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      TANYA MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2005PTC101429 As on: 2026-07-13
      Purchase Report

      TANYA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2005PTC101429) is a Private company incorporated on 31 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

      TANYA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TANYA MERCHANTS 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 TANYA MERCHANTS PRIVATE LIMITED are MANOJ KUMAR JAIN, PRAMOD KUMAR DALMIA, and MAHENDRA SOGANI.

      TANYA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101429 and its registration number is 101429. Users may contact TANYA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANYA MERCHANTS PRIVATE LIMITED is 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001.

      Current status of TANYA MERCHANTS 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 TANYA MERCHANTS 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 TANYA MERCHANTS

      Purchase full report of TANYA MERCHANTS

      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 TANYA MERCHANTS 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 TANYA MERCHANTS
      DIN Director Name Designation Appointment Date
      00210708 MANOJ KUMAR JAIN Director 2008-03-24
      00256641 PRAMOD KUMAR DALMIA Additional Director 2008-12-22
      00580342 MAHENDRA SOGANI Director 2008-03-24
      Past Directors & Key Managerial Personnel of TANYA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00392377 SANJAY KUMAR KHETAN Director - 2008-12-30
      00392468 RAKESH KUMAR CHOUBEY Director - 2008-05-30
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director appointed in casual vacancy - 2011-02-02
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director appointed in casual vacancy - 2010-06-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2014-09-30
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-12-05
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
      Other Directorships of PRAMOD KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner 2023-06-02 Ongoing
      ANKITA COMMERCIAL ENTERPRISE LLP AAG-7236 Designated Partner 2023-08-22 Ongoing
      NIKITA BUSINESS ENTERPRISE LLP AAG-7238 Designated Partner 2016-06-20 Ongoing
      ECONOMY TRADECOMM LLP AAK-1495 Designated Partner 2023-08-22 Ongoing
      SNOWBIRD COMMOTRADE LLP AAK-1519 Designated Partner 2023-08-22 Ongoing
      NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED U51101WB2010PTC145739 Director 2010-04-21 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Additional Director 2008-12-22 Ongoing
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director 2009-11-09 Ongoing
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Additional Director 2008-12-22 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Additional Director 2008-12-22 Ongoing
      PLD SECURITIES PRIVATE LIMITED U65999WB1999PTC090828 Director 1999-12-24 Ongoing
      ANKITA FINANCIAL SERVICES PRIVATE LIMITED U67110WB2008PTC128945 Director 2008-08-29 Ongoing
      YASHWI FINANCIAL SERVICES PRIVATE LIMITED U67190WB2007PTC115325 Director 2007-05-04 Ongoing
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2023-09-29
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director 2023-09-08 Ongoing
      YASHWI COMMODITIES PVT LTD U74999WB2005PTC106847 Director 2005-12-23 Ongoing
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
      SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-06-21
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-07-06
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2011-09-23
      FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2010-08-31
      ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      Other Directorships of RAKESH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-05-15
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2011-09-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2011-10-07
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director - 2010-05-18
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2011-10-12
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-12
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2011-09-05
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-09-05
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director - 2010-05-14
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2014-03-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2008-05-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2010-02-25
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2010-08-31
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2008-05-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2008-02-13
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2008-05-30
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      NARAYANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101458 Director - 2007-10-25
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2008-05-30
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-10-31
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-05-11
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-06-12
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2011-01-18
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2008-05-30
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2010-03-29
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-02-15
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2013-05-30
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-02-23
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2011-02-23
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-02-23
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director - 2014-03-01
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2012-10-08
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-02-23
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2008-05-30
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2011-09-30
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2008-05-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2014-03-01
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2014-03-01
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2014-03-01
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-09-22
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director - 2014-03-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2014-03-01
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2010-09-22
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2008-05-30
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2014-03-01
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2014-03-01
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2014-03-01
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2014-03-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2014-03-01
      JANHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144986 Director - 2012-09-06
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2012-10-30
      KEYSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC145068 Director - 2012-09-05
      KEYSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC145069 Director - 2010-05-15
      NAMSKAR DEALERS PRIVATE LIMITED U51909WB2010PTC145070 Director - 2010-05-10
      KEYSTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145080 Director - 2012-09-05
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-09-05
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-12
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2014-03-01
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2014-03-01
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2014-03-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2014-03-01
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-11-09
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2014-03-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2014-03-01
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2014-03-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2014-03-01
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2014-03-01
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2014-03-01
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2014-03-01
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2014-03-01
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2014-03-01
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2014-03-01
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2014-03-01
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2014-03-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2014-03-01
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2014-03-01
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2014-03-01
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2014-03-01
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2014-03-01
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-03-01
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2010-05-12
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2014-03-01
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2011-10-12
      Other Directorships of MAHENDRA SOGANI
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-08-27
      STRONG TOWERS PRIVATE LIMITED U45400WB2007PTC120325 Director - 2008-02-23
      SNEHDEEP COMMERCE PRIVATE LIMITED U51109WB1997PTC082886 Director - 2008-01-01
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Additional Director - 2016-09-29
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Director - 2012-08-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-10-29
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2012-11-26
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2011-08-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2012-02-02
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2011-08-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2012-02-02

      CIN Company Name Company Address
      U51909WB2004PTC099598 SONAL VANIJYA PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101341 TALENT DISTRIBUTORS PRIVATE LIMITED 1 R N MUKHERJEE ROAD, MARTIN BURN HOUSE 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      L27109WB1984PLC111822 D.M.STEELS LIMITED. Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001
      U31909WB1988PTC044994 SHRI RADHE SALES AND SERVICES PRIVATE LI MITED MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192707 BRIJDHAM PROMOTERS PRIVATE LIMITED MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO-65 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079801 PANKAJ IMPEX PVT LTD MARTIN BURN HOUSE,1 R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC131702 STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U51102WB2013PTC193308 ADITRISHYAM TEXTILES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC122499 CHITRAKOOT INFRACON PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC132730 ASIM INDUSTRIES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC101223 ONKAR MERCHANTS PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U67190WB2006PTC109159 JAMWAY ADVISORS PRIVATE LIMITED 4TH FLOOR, ROOM NO. 29, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC044801 MCALPINE FINANCE PVT. LTD. MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195043 SNOWRISE BUILDERS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC193997 OWNSTYLE SALES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC194096 VIEWTECH TRADING PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC145593 SAMIR ENTERPRISES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC194022 ACTPRO PROPERTIES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC194024 ARTVIEW DISTRIBUTORS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U15142WB1993PTC059609 SHIVA BUSINESSES PVT. LTD. MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
      U45309WB2018PTC224487 BISAPA EXIM PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135657 KINGSTON TRACOM PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 2ND FLOOR ROOM NO 2 34 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107241 SURSADHNA VYAPAAR PVT LTD MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,4TH FLOOR , ROOM NO. 34 , KOLKATA, West Bengal, India - 700001
      U72300WB2007PTC116540 SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED 1, R.N.Mukherjee Road,Room NO. 33, 35 4th Floor, Martin Burn House , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC136996 OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138572 CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED MARTIN BURN HOUSE, 4TH FLOOR ROOM NO 11, 12 1, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
      U66301WB2004PTC097815 R.R. CONSUMER TRADELINKS PRIVATE LIMITED 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U15135WB2007PTC118052 CHITRAKOOT FOOD PRODUCTS PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001
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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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