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      ANUPAM VANIJYA PRIVATE LIMITED

      CIN: U51909WB2004PTC100280 As on: 2026-07-13
      Purchase Report

      ANUPAM VANIJYA PRIVATE LIMITED (CIN: U51909WB2004PTC100280) is a Private company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5522000.00.

      ANUPAM VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANUPAM VANIJYA PRIVATE 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 ANUPAM VANIJYA PRIVATE LIMITED are SUDHANSHU AGARWALLA, AVINASH AGARWALLA, and OM PRAKASH BALLODIA.

      ANUPAM VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100280 and its registration number is 100280. Users may contact ANUPAM VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUPAM VANIJYA PRIVATE LIMITED is F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017.

      Current status of ANUPAM VANIJYA PRIVATE LIMITED is - Amalgamated.

      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 ANUPAM VANIJYA 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

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      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.

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      Purchase full report of ANUPAM VANIJYA

      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 ANUPAM VANIJYA 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 ANUPAM VANIJYA
      DIN Director Name Designation Appointment Date
      00339679 SUDHANSHU AGARWALLA Director 2018-09-29
      00339797 AVINASH AGARWALLA Director 2018-09-29
      06646888 OM PRAKASH BALLODIA Additional Director 2015-05-02
      Past Directors & Key Managerial Personnel of ANUPAM VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00173801 PRAHLAD RAI AGARWALLA Director - 2012-05-14
      00339679 SUDHANSHU AGARWALLA Additional Director - 2018-09-29
      00339797 AVINASH AGARWALLA Additional Director - 2018-09-29
      00339797 AVINASH AGARWALLA Director - 2012-05-14
      00343796 SANJAY KUMAR TIBREWAL Director - 2015-04-09
      00521443 PRAMOD CHAUDHARY Director - 2015-05-05
      00559126 JWALA PRASAD GUPTA Director - 2015-04-09
      00125053 VIJAY BOTHRA Director - 2011-03-30
      06408059 HEMANTA KUMAR BHATTACHARJEE Director - 2015-05-05
      06648162 SANAT MISHRA Additional Director - 2018-03-20
      Other Directorships of PRAHLAD RAI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Additional Director - 2018-09-29
      ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Director 2018-09-29 Ongoing
      PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director - 2010-01-15
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2016-04-28
      THE BEHAR POTTERIES LIMITED U26921WB1927PLC161392 Director 1987-02-14 Ongoing
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Director - 2014-10-27
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Whole-time director - 2024-06-01
      AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Director 2004-10-15 Ongoing
      BRH PROPERTIES PRIVATE LIMITED U45209WB2009PTC134802 Director - 2018-09-17
      SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director 2004-03-22 Ongoing
      SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director 2008-03-01 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2010-06-28 Ongoing
      AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Director - 2015-05-08
      JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director 2009-12-19 Ongoing
      SNOWTEX UDYOG LTD U68100WB1983PLC036229 Director 2015-05-15 Ongoing
      SNOWTEX UDYOG LTD U68100WB1983PLC036229 Managing Director - 2015-05-15
      SNOWTEX UDYOG LTD U68100WB1983PLC036229 Whole-time director - 2023-11-30
      CAPTAIN APARTMENTS PRIVATE LIMITED U68100WB2023PTC261135 Director 2023-04-14 Ongoing
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2016-05-12
      ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Additional Director - 2024-09-29
      ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2023-12-12 Ongoing
      EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director - 2018-09-17
      BMA TECHNOLOGIES PRIVATE LIMITED U72300WB1995PTC071967 Director 2002-08-19 Ongoing
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2014-09-20
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2017-04-19
      Other Directorships of SUDHANSHU AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELTA AUTOCORP LLP AAG-4165 Designated Partner - 2019-04-01
      HIGHPOINT REALTECH LLP ACF-6026 Partner 2024-02-19 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director 2008-10-22 Ongoing
      PURBANCHAL LIMES PRIVATE LIMITED U14107WB2012PTC182144 Additional Director - 2015-09-29
      PURBANCHAL LIMES PRIVATE LIMITED U14107WB2012PTC182144 Director 2015-09-29 Ongoing
      SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director 2007-09-08 Ongoing
      P V TEXTILES & FINANCE PVT LTD U17299WB1992PTC055346 Director 2007-06-06 Ongoing
      THE BEHAR POTTERIES LIMITED U26921WB1927PLC161392 Additional Director 2023-12-09 Ongoing
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2008-09-03 Ongoing
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2015-06-18
      MOBILE MERCENTILES PVT LTD U51909WB1985PTC039595 Director 2007-06-05 Ongoing
      NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Director - 2015-06-18
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2018-12-28
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2015-06-09
      SALANPUR SINTERS PRIVATE LIMITED U60100WB2012PTC188035 Director 2017-06-17 Ongoing
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director 2016-11-01 Ongoing
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2011-10-27
      SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director - 2008-08-26
      JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director 2010-02-24 Ongoing
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2004-03-20 Ongoing
      BRH WEALTH KREATORS LIMITED U74999WB2004PLC100717 Director - 2010-05-01
      BRH COMMODITIES PRIVATE LIMITED U74999WB2004PTC100716 Director - 2010-05-01
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director 2018-09-29 Ongoing
      Other Directorships of AVINASH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-10-03
      P V TEXTILES & FINANCE PVT LTD U17299WB1992PTC055346 Director 2010-11-01 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2016-04-25
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director 2007-04-16 Ongoing
      VIJAYA SPONGE & ISPAT PRIVATE LIMITED U27102WB2003PTC097129 Additional Director - 2008-09-26
      VIJAYA SPONGE & ISPAT PRIVATE LIMITED U27102WB2003PTC097129 Director - 2012-01-17
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Director - 2015-09-01
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Whole-time director 2015-09-01 Ongoing
      ANJANEY MINERALS LIMITED U46620WB2008PLC130114 Additional Director - 2017-08-26
      ANJANEY MINERALS LIMITED U46620WB2008PLC130114 Director - 2018-07-23
      AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director 2003-03-31 Ongoing
      DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Additional Director - 2018-09-27
      DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director 2018-09-27 Ongoing
      DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2016-12-22
      SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2002-12-20 Ongoing
      SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director 2005-06-30 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2010-09-10 Ongoing
      SNOWTEX INVESTMENT LIMITED U66010WB1995PLC069088 Director 2018-09-20 Ongoing
      SNOWTEX UDYOG LTD U68100WB1983PLC036229 Director 2002-04-30 Ongoing
      CAPTAIN APARTMENTS PRIVATE LIMITED U68100WB2023PTC261135 Director 2023-04-14 Ongoing
      CAPTAIN PROPERTIES PRIVATE LIMITED U70109WB2022PTC257552 Director 2022-09-29 Ongoing
      BMA TECHNOLOGIES PRIVATE LIMITED U72300WB1995PTC071967 Director 2002-09-09 Ongoing
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Director - 2020-12-03
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2010-02-17 Ongoing
      BRH WEALTH KREATORS LIMITED U74999WB2004PLC100717 Director - 2018-09-17
      BRH COMMODITIES PRIVATE LIMITED U74999WB2004PTC100716 Director - 2018-09-17
      BRH COMMODITIES PRIVATE LIMITED U74999WB2004PTC100716 Whole-time director - 2015-09-25
      BMA WEALTH CREATORS ACADEMY PRIVATE LIMITED U80220WB2010PTC151860 Director - 2018-09-17
      Other Directorships of SANJAY KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2012-05-25
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2009-09-15
      PRIORITY AGENCIES PRIVATE LIMITED U51109HR2007PTC068624 Director - 2010-12-30
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-15
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
      VICTORYVINIMAY PRIVATE LIMITED U51109WB2007PTC118437 Director - 2011-03-21
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2011-01-13
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      VASUNDHRA CONSULTANTS PVT LTD U51909WB1996PTC076951 Director 2006-07-05 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LAXMI VINIMOY PRIVATE LIMITED U51909WB2004PTC099742 Director - 2012-08-27
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Additional Director - 2017-09-22
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director 2017-09-22 Ongoing
      TRIMURTI CONSULTANTS PRIVATE LIMITED. U70101WB2007PTC118430 Director - 2010-08-13
      BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director 1994-09-16 Ongoing
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Director - 2007-10-29
      PURBANCHAL LIMES PRIVATE LIMITED U14107WB2012PTC182144 Director 2017-03-09 Ongoing
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2007-03-19
      P V TEXTILES & FINANCE PVT LTD U17299WB1992PTC055346 Director - 2015-03-20
      ANJANEY COKE & ALLOYS PRIVATE LIMITED U23101WB2012PTC184868 Director - 2021-12-21
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2011-05-18
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 CFO - 2023-03-28
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Additional Director - 2011-09-20
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director 2011-09-20 Ongoing
      DADHICHI RAIL & DEFENCE OPERATIONS LIMITED U30204WB2024PLC272194 Director 2024-07-20 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2014-10-31
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2017-08-25
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2023-07-23
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director 2023-03-06 Ongoing
      AKSHARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104972 Director - 2008-01-15
      SHREE YUKTA VANIJYA PRIVATE LIMITED U51109WB2006PTC110408 Director - 2008-01-02
      MOBILE MERCENTILES PVT LTD U51909WB1985PTC039595 Director 2010-02-17 Ongoing
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2015-06-09
      BAGDOGRA INVESTMENT CO PVT LTD U67120WB1975PTC029820 Director 2006-05-08 Ongoing
      Other Directorships of JWALA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2014-07-29
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director - 2014-07-29
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2014-07-29
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2014-07-29
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2014-07-29
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2014-07-29
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director - 2013-06-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2014-07-29
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2008-12-08
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2004-03-04 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-05-25
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-11-23
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2013-11-23
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director 1996-02-01 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2013-11-23
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2004-09-15 Ongoing
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-09-05
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2014-01-16
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-05-02
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2014-01-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2013-03-30
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2016-02-18
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2014-09-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director - 2014-07-29
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2014-07-29
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2014-07-29
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2014-07-29
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2018-08-20
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      Other Directorships of OM PRAKASH BALLODIA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2017-09-22
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2017-09-22
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Additional Director 2015-06-01 Ongoing
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Additional Director 2015-06-01 Ongoing
      FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Director 2020-06-22 Ongoing
      Other Directorships of VIJAY BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
      MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
      KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
      MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
      KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
      KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
      KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
      KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
      KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
      SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
      DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
      BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
      ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
      JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
      SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
      URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
      CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
      ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
      Other Directorships of HEMANTA KUMAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director 2019-06-29 Ongoing
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Additional Director - 2015-09-30
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2017-03-10
      NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Additional Director - 2017-03-10
      Other Directorships of SANAT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2017-09-22
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Additional Director - 2018-06-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Additional Director - 2018-06-30

      CIN Company Name Company Address
      ACN-4280 SNOWTEX INFRASOLUTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4282 SNOWTEX PROMOTERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4285 SNOWTEX CONSTRUCTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4286 SNOWTEX CREATIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4290 SNOWTEX INFRA PROJECTS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4293 SNOWTEX BUILDERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-4294 SNOWTEX VENTURES LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-6867 SNOWTEX LAND PROPERTIES LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      ACN-7605 SNOWTEX DEVELOPERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
      U21012WB1979PTC032249 SUMMIT PACKAGING PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017
      U26921WB1927PLC161392 THE BEHAR POTTERIES LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U05100WB2014PTC203551 ROSEWOOD REAL ESTATE PRIVATE LIMITED F-3, CIRCULAR MANSION 222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U14107WB2012PTC182144 PURBANCHAL LIMES PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U17298WB1992PTC056877 SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. 222, A. J. C. BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
      U17299WB1992PTC055346 P V TEXTILES & FINANCE PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
      U17115WB1983PLC036833 JIBRALTER TRADERS LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017
      U27101WB2005PLC101037 BMA MAITHAN FERROUS LIMITED F-3 CIRCULAR MANSION 222A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC148108 NOVELTY DEALCOMM PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52190WB2010PTC149840 NOVELTY VINCOM PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB1985PTC039595 MOBILE MERCENTILES PVT LTD 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
      U66010WB1995PLC069088 SNOWTEX INVESTMENT LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U67120WB1993PLC057514 JYO BINA INVESTMENT LTD 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
      U74110WB2008PTC131239 FLYNN AGENCY AND MARKETING PRIVATE LIMITED F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U74140WB1988PTC044368 H S CONSULTANCY PVT LTD 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017
      U80658WB1996PTC080658 UNMUKT TRACOM PVT LTD F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U68100WB1983PLC036229 SNOWTEX UDYOG LTD F 3 CIRCULLAR MANSION222 A J C BOSE ROAD,KOLKATA,West Bengal,700017-India
      AAU-6716 YUTHIKA PROPERTIES LLP ROOM NO. F 6, FIRST FLOOR, CIRCULAR MANSION 222, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U63040WB1969PTC027522 ROAD BIRD PVT LTD CIRCULAR MANSION, 1ST FLOOR, ROOM NO-F-6 222, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U72300WB1995PTC071967 BMA TECHNOLOGIES PRIVATE LIMITED 222 A J C BOSE ROADF-3 CIRCULAR MANSION 1STFLOOR , KOLKATA, West Bengal, India - 700017
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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

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