• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SHITHALA DEALERS LIMITED

      CIN: U51909WB2004PLC100372
      Purchase Report

      SHITHALA DEALERS LIMITED (CIN: U51909WB2004PLC100372) is a Public company incorporated on 09 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 11943200.00.

      SHITHALA DEALERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHITHALA DEALERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHITHALA DEALERS LIMITED are SAMARTH BAJPAI, HARDEV SINGH, and SANDEEP GARG.

      SHITHALA DEALERS LIMITED's Corporate Identification Number (CIN) is U51909WB2004PLC100372 and its registration number is 100372. Users may contact SHITHALA DEALERS LIMITED on its Email address - [email protected]. Registered address of SHITHALA DEALERS LIMITED is Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007.

      Current status of SHITHALA DEALERS LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHITHALA DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHITHALA DEALERS

      Purchase full report of SHITHALA DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHITHALA DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHITHALA DEALERS
      DIN Director Name Designation Appointment Date
      07507293 SAMARTH BAJPAI Director 2017-09-30
      09700966 HARDEV SINGH Director 2022-08-16
      02241236 SANDEEP GARG Director 2021-11-30
      Past Directors & Key Managerial Personnel of SHITHALA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00069610 ABHISET BASU Director - 2017-11-15
      06914270 SUBODH MANDAL Director - 2017-08-03
      09284293 RAVI VARMA Additional Director - 2021-11-30
      09284293 RAVI VARMA Director - 2022-08-04
      09700966 HARDEV SINGH Additional Director - 2022-09-30
      00069510 PRADIP DEY Director - 2016-03-28
      01767946 RISHI KANT AWASTHI Director - 2021-09-05
      02241236 SANDEEP GARG Additional Director - 2018-09-30
      02241236 SANDEEP GARG Director - 2019-05-14
      07674023 KUSHAL JAIN Additional Director - 2019-09-30
      07674023 KUSHAL JAIN Director - 2021-09-05
      Other Directorships of ABHISET BASU
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-11-21
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2007-11-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-30 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U32111WB2004PTC100386 Director - 2008-12-02
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2016-02-25
      HIGHLIFE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146422 Director 2010-05-01 Ongoing
      REFLECT AGENCIES PRIVATE LIMITED U51101WB2010PTC146424 Director - 2012-10-05
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director 2010-05-04 Ongoing
      CRAZY VINIMAY PRIVATE LIMITED U51101WB2010PTC146895 Director - 2012-10-05
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2008-12-02
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2019-03-27
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director - 2019-03-27
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2019-04-08
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director - 2019-03-27
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director - 2019-03-27
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director - 2019-03-27
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director - 2019-03-27
      SILPI MERCHANT PRIVATE LIMITED U51909CT2004PTC017284 Director - 2008-12-02
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2008-05-29
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-26
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2008-12-02
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director - 2019-03-27
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director - 2019-03-27
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2025-10-08 Ongoing
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director - 2019-03-25
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director 2011-02-01 Ongoing
      MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director 2011-02-01 Ongoing
      DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director 2011-02-01 Ongoing
      PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director 2011-02-02 Ongoing
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director 2011-02-01 Ongoing
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director - 2019-03-27
      MIDAS CAPITAL PVT.LTD. U67120WB1995PTC071002 Director - 2013-08-24
      BASE REALTORS PRIVATE LIMITED U70101DL2010PTC204438 Director - 2011-09-27
      VISION MULTIPLEX PRIVATE LIMITED U70101DL2010PTC209975 Director - 2011-09-27
      INNOVATIVE REALTECH PRIVATE LIMITED U70101DL2010PTC209977 Director - 2011-09-27
      CYGNUS PROPBUILD PRIVATE LIMITED U70109DL2010PTC209359 Director - 2011-09-27
      AADI BUILDWELL PRIVATE LIMITED U70109DL2010PTC209770 Director - 2011-09-27
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
      Other Directorships of SUBODH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director - 2017-08-08
      PAMOGRANATE NIRMAN PRIVATE LIMITED U45400WB2012PTC174683 Director - 2017-08-08
      TICKSEED DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC176801 Director - 2017-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2016-06-20
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2017-08-08
      PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2017-08-08
      TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2017-08-08
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2016-06-20
      FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2017-08-08
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2017-08-08
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2017-08-08
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director 2017-09-21 Ongoing
      PANCHSHREE MARKETING PRIVATE LIMITED U51909WB2012PTC174518 Director - 2017-08-08
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2017-08-08
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2017-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2017-08-08
      Other Directorships of SAMARTH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2018-09-07
      Other Directorships of RAVI VARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARDEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKSONS PAPERS PRIVATE LIMITED U21012DL1989PTC035497 Director 2022-10-10 Ongoing
      CHILKA FIN-TRADE PRIVATE LIMITED U51909DL1996PTC080967 Director 2022-10-19 Ongoing
      B.V. EXPORTS PVT LTD U74899DL1989PTC034924 Director 2024-01-04 Ongoing
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2015-09-25
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2020-11-04
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
      OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
      K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2017-01-09 Ongoing
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2010-06-01 Ongoing
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2008-07-15 Ongoing
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2008-07-15 Ongoing
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2008-07-21 Ongoing
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2008-07-31 Ongoing
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2016-03-28
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2016-05-01
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2008-07-09 Ongoing
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2009-07-13
      AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-29
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director 2006-01-31 Ongoing
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-01 Ongoing
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2006-08-31 Ongoing
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2006-08-31 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
      SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-28
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2008-07-09 Ongoing
      SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-03-28
      HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
      ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-28
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-08-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2016-03-28
      HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director 2008-07-25 Ongoing
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-03-28
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
      DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2017-01-09 Ongoing
      SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-12
      FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-12
      STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-12
      GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-12
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2016-03-28
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2014-03-11 Ongoing
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2009-12-30
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2016-03-28
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-01-07
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2016-02-16
      Other Directorships of RISHI KANT AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVANSH AGROFARMS LIMITED L40300DL1996PLC258176 Director - 2010-12-20
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      SUN POWER ADVISORS LLP AAK-9521 Partner 2017-10-25 Ongoing
      HEARTY TECHNOLOGIES LLP AAK-9666 Partner 2017-10-26 Ongoing
      KANAK ASSURANCE CONSULTANTS LLP AAP-8878 Designated Partner 2019-07-11 Ongoing
      STRUM BUILDCON LLP AAP-9540 Designated Partner 2019-07-17 Ongoing
      RANCHER DEVELOPERS LLP ABC-8029 Designated Partner - 2024-04-18
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Director 2016-09-26 Ongoing
      SUMMIT PROMOTERS PRIVATE LIMITED U45400DL2011PTC223295 Director - 2015-03-30
      KACL MARKETING PRIVATE LIMITED U51909DL2008PTC182755 Director - 2011-07-13
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Additional Director - 2011-07-07
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Additional Director - 2013-09-30
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Director - 2015-07-18
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Additional Director - 2013-09-30
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Director - 2014-02-19
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2013-09-30
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2015-06-01
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Additional Director - 2022-09-30
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Director 2022-08-30 Ongoing
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Additional Director - 2011-09-30
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Director - 2019-07-16
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Additional Director - 2013-09-30
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Director - 2015-02-07
      KANAK ASSURANCE CONSULTANTS LIMITED U74140DL2008PLC181785 Director - 2019-07-10
      COLITE TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC285541 Director 2016-12-26 Ongoing
      SAGA MEDIA IMPACT PRIVATE LIMITED U74140DL2015PTC285903 Director 2016-09-26 Ongoing
      B.V. EXPORTS PVT LTD U74899DL1989PTC034924 Director - 2023-12-27
      SEQUENCE BUILDERS PRIVATE LIMITED U74899DL1991PTC043197 Additional Director - 2023-09-29
      SEQUENCE BUILDERS PRIVATE LIMITED U74899DL1991PTC043197 Director 2023-03-29 Ongoing
      REDEFINE SKILLS AND LEARNING PRIVATE LIMITED U74900DL2016PTC291202 Director 2016-12-26 Ongoing
      SGA SOLAR ENERGY PRIVATE LIMITED U74999DL2019PTC343975 Director 2019-01-08 Ongoing
      EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Director 2024-05-23 Ongoing
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Director 2016-09-26 Ongoing
      Other Directorships of KUSHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI ANANTAM VENDORS LLP ACC-0978 Designated Partner 2023-07-19 Ongoing
      AADIYOGI SUPPLIERS LLP ACF-3591 Designated Partner 2024-02-06 Ongoing
      AADIYOGI SUPPLIERS PRIVATE LIMITED U46909WB2007PTC135143 Additional Director 2023-11-04 Ongoing
      SHRI ANANTAM VENDORS PRIVATE LIMITED U51100UP2009PTC036915 Director 2022-03-26 Ongoing
      ANESIA ESOLUTIONS LIMITED U74999KA2016PLC097691 Additional Director - 2018-09-30
      ANESIA ESOLUTIONS LIMITED U74999KA2016PLC097691 Director - 2019-05-13

      CIN Company Name Company Address
      U74900WB2013PTC190127 ADROITPRO ADVISORY VENTURES INDIA PRIVATE LIMITED ROOM NO-218, 2ND FLOOR, PREMISES NO- 2 RUPCHAND ROY STREET, KOLKATA Kolkata WB 700007 IN
      U49231WB2025PTC282918 NCHP TRANSPORT PRIVATE LIMITED 2 Rupchand Roy Street,2nd Floor, Room No. - 213,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2011PTC161261 HIRAPANNA COMMERCIAL PRIVATE LIMITED 2 ROOPCHAND ROY STREET 2ND FLOOR, ROOM NO 221 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180526 PRASHA COMMERCIAL PRIVATE LIMITED 2, ROOP CHAND ROY STREET 2ND FLOOR, ROOM NO-220 , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC156803 ARCHANA FASHION PRIVATE LIMITED 17 ROOP CHAND ROY STREET 2ND FLOOR ROOM NO.22 , KOLKATA, West Bengal, India - 700007
      U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U47733WB2024PTC274137 DCMD JEWEL AND BULLION PRIVATE LIMITED 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2010PTC146779 KNIGHT COMMOTRADE PRIVATE LIMITED 2, MALLICK STREET, 2ND FLOOR, ROOM NO. - 39, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148520 ONWARD SALES PRIVATE LIMITED 2, MALLICK STREET, 2ND FLOOR, ROOM NO. - 39, , KOLKATA, West Bengal, India - 700007
      U51909WB2021PTC249580 TISHNA IMPEX PRIVATE LIMITED 2/1A CHAITAN SETT STREET 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139563 SIDDHISHREE PRATISTHAN PRIVATE LIMITED 131 COTTON STREET 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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