• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AMBE VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2006PTC111552
      Purchase Report

      AMBE VYAPAAR PRIVATE LIMITED (CIN: U51909WB2006PTC111552) is a Private company incorporated on 17 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 567500.00.

      AMBE VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMBE VYAPAAR 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.].

      AMBE VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2006PTC111552 and its registration number is 111552. Users may contact AMBE VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE VYAPAAR PRIVATE LIMITED is 421B, G.T.Road , HOWRAH, West Bengal, India - 711102.

      Current status of AMBE VYAPAAR PRIVATE LIMITED is - Converted to LLP.

      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 AMBE VYAPAAR 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 AMBE VYAPAAR

      Purchase full report of AMBE VYAPAAR

      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 AMBE VYAPAAR 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 AMBE VYAPAAR
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AMBE VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00004333 SANDIP KUMAR KEJRIWAL Director - 2010-05-31
      00218797 SEEMA KEJRIWAL Additional Director - 2010-07-29
      00218797 SEEMA KEJRIWAL Director - 2018-03-26
      00823194 POONAM KEJRIWAL . Director - 2010-05-31
      02903824 CHINMAY KUMAR DAS Additional Director - 2010-07-29
      02903824 CHINMAY KUMAR DAS Director - 2018-03-26
      03329609 SHARAD AGARWAL Additional Director - 2018-03-26
      Other Directorships of SANDIP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
      BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
      ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
      TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
      RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
      ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of SEEMA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SPARK PROMOTERS LLP AAG-0666 Designated Partner 2016-03-29 Ongoing
      SPARK PROMOTERS LLP AAG-0666 Partner - 2021-03-04
      AMRIT GOODS LLP AAK-6623 Designated Partner 2017-09-22 Ongoing
      YASHOMATI VYAPAAR LLP AAL-2568 Designated Partner 2017-11-28 Ongoing
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Additional Director - 2011-08-03
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director 2011-08-03 Ongoing
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Additional Director - 2010-07-31
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director 2010-07-31 Ongoing
      TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director 2008-07-19 Ongoing
      PRAVIK IMPEX PRIVATE LIMITED U51109WB1999PTC089459 Director - 2016-07-29
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Additional Director - 2010-09-22
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director 2010-09-22 Ongoing
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2010-05-03
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2006-08-01
      NATWAR VYAPAAR PRIVATE LIMITED U51495WB2006PTC110577 Director - 2011-03-08
      KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Director - 2011-08-04
      KANHAIYA BARTER PRIVATE LIMITED U51909AS2006PTC011916 Director - 2011-08-01
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2010-05-04
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Additional Director - 2010-07-30
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2017-11-27
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Additional Director - 2010-07-29
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director 2010-07-29 Ongoing
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Additional Director - 2010-07-29
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2017-09-21
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Additional Director - 2010-07-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2012-02-10
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Additional Director - 2010-07-29
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director 2010-07-29 Ongoing
      KHATU MERCANTILE PRIVATE LIMITED U52110WB2006PTC111062 Director - 2012-07-07
      KHATU BARTER PRIVATE LIMITED U52110WB2006PTC111063 Director - 2012-07-06
      SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Director - 2012-07-09
      SHREE SHYAM GOODS PRIVATE LIMITED U52110WB2006PTC111067 Director - 2011-02-21
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director - 2007-12-24
      SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director 2008-07-16 Ongoing
      KHATU NIKETAN PRIVATE LIMITED U70109WB2011PTC161439 Director 2013-03-15 Ongoing
      HRISHIKESH NIKETAN PRIVATE LIMITED U70109WB2012PTC174861 Director 2012-02-27 Ongoing
      OMKARA NIKETAN PRIVATE LIMITED U70109WB2012PTC174875 Director 2012-02-29 Ongoing
      SHEESHKEDANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184592 Director 2012-08-10 Ongoing
      SHEESHKEDANI HOME PRIVATE LIMITED U70109WB2012PTC184593 Director 2012-08-10 Ongoing
      MAHATMANE INFRA PRIVATE LIMITED U70109WB2012PTC184594 Director 2012-08-10 Ongoing
      MAHATEJASE GRIHNIRMAN PRIVATE LIMITED U70109WB2012PTC184595 Director 2012-08-10 Ongoing
      MAHATMANE HOUSING PRIVATE LIMITED U70109WB2012PTC184640 Director 2012-08-13 Ongoing
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2020-01-09
      ALBATROSS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140914 Director 2010-01-11 Ongoing
      DYNAMICS FINER INFOSOLUTION PRIVATE LIMITED U74900WB2011PTC170414 Director - 2015-05-18
      BHEEMASENASAHAYAKRUTE MERCANTILE PRIVATE LIMITED U74999WB2012PTC180347 Director - 2014-05-03
      SANJEEVANANAGAHATRE MERCANTILE PRIVATE L IMITED U74999WB2012PTC180369 Director 2013-08-06 Ongoing
      Other Directorships of POONAM KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      GOVIND DHAM NATURAL RESOURCES PRIVATE LIMITED U13200WB2008PTC129357 Director - 2018-09-28
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Additional Director - 2019-02-25
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2009-04-16
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2013-12-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2010-06-22
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2008-05-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2017-03-30
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Additional Director - 2008-12-08
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2009-04-16
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2009-04-16
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2009-04-16
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2009-04-16
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      TRINITY TIE UP PRIVATE LIMITED U51909WB2008PTC129342 Director - 2017-03-30
      TRIMURTI BARTER PRIVATE LIMITED U51909WB2008PTC129343 Director - 2014-05-30
      GOODLUCK BARTER PRIVATE LIMITED U51909WB2008PTC129352 Director - 2014-05-30
      AMARNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC129356 Director - 2017-03-30
      TRINITY BARTER PRIVATE LIMITED U51909WB2008PTC129358 Director - 2017-03-30
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Director - 2017-03-30
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Director - 2014-05-30
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director - 2014-05-20
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Additional Director - 2015-09-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Additional Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2010-06-22
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2010-06-22
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2017-03-30
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2010-06-22
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2017-09-26
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Director - 2017-12-08
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Additional Director - 2017-09-27
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2019-04-24
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Additional Director - 2017-09-27
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2019-05-23
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Additional Director - 2017-09-27
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2019-04-18
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Additional Director - 2017-09-26
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2020-02-23
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Additional Director - 2017-09-27
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Director - 2019-04-07
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Additional Director - 2017-09-26
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2018-03-05
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Additional Director - 2017-09-26
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2018-03-05
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of CHINMAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SPARK PROMOTERS LLP AAG-0666 Designated Partner - 2021-03-04
      AMRIT GOODS LLP AAK-6623 Partner - 2021-03-04
      YASHOMATI VYAPAAR LLP AAL-2568 Designated Partner 2021-03-04 Ongoing
      TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director 2010-06-07 Ongoing
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Additional Director - 2011-08-02
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director 2011-08-02 Ongoing
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Additional Director - 2010-07-30
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2017-11-27
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Additional Director - 2010-07-29
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director 2010-07-29 Ongoing
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Additional Director - 2010-07-29
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2017-09-21
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Additional Director - 2010-07-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2012-02-10
      SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Additional Director - 2010-07-31
      SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director 2010-07-31 Ongoing
      SHEESHKEDANI HOME PRIVATE LIMITED U70109WB2012PTC184593 Director 2013-08-07 Ongoing
      MAHATEJASE GRIHNIRMAN PRIVATE LIMITED U70109WB2012PTC184595 Director 2013-08-07 Ongoing
      ALBATROSS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140914 Director 2010-01-11 Ongoing
      BHEEMASENASAHAYAKRUTE MERCANTILE PRIVATE LIMITED U74999WB2012PTC180347 Director - 2014-05-03
      SANJEEVANANAGAHATRE MERCANTILE PRIVATE L IMITED U74999WB2012PTC180369 Director 2012-04-13 Ongoing
      Other Directorships of SHARAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBE VYAPAAR LLP AAM-3189 Designated Partner 2018-03-27 Ongoing
      KRITDHAN TRADERS LLP AAR-5773 Designated Partner 2020-01-10 Ongoing
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Additional Director - 2011-09-02
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Beneficial Owner - 2020-01-09
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2020-01-09

      CIN Company Name Company Address
      U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
      U72900WB2020PTC241385 CVDRAGON PRIVATE LIMITED VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102
      U17121WB2008PTC123658 DEVANSHI SAREES PRIVATE LIMITED 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102
      U14101WB2012PTC176841 SUKALYAN WEARS PRIVATE LIMITED 493/C/A G.T Road(South) Howrah Jute Mill Compound,Howrah,Howrah,West Bengal,711102-India
      U51909WB2012PTC177661 BANGAMATA VYAPAAR PRIVATE LIMITED 10 OLD TRUNK ROAD, G.T. ROAD BALLY , HOWRAH, West Bengal, India - 711102
      U17120WB2010PTC156339 MADHU CLOTHING COMPANY PRIVATE LIMITED G-3, PANCHSHEEL APARTMENTS 493/B/1, G. T. ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U52100WB2010PTC153192 DAMEIN STEEL TRADERS PRIVATE LIMITED 493/B/1 G T ROAD PANCHSHEEL APARTMENT, BLOCK-G 701 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC132842 KAANGDAJI COMMERCE PRIVATE LIMITED 493/B/1 G T ROAD PANCHSHEEL APPARTMENT BLOCK-G 701 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC134190 RADHA MADHAV GOODS PRIVATE LIMITED 493/B/1, G.T. ROAD, SOUTH SHIBPUR PANCHSHEEL APPT., BLOCK-G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC105547 KASAUTI SALES PRIVATE LIMITED Panchsheel Apartment Block G Flat No 701 493 D/1 G.T. Road (South), Sibpur, , Howrah, West Bengal, India - 711102
      U51109WB2007PTC117201 VENUS DEALERS PRIVATE LIMITED 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB2008PTC129366 NIPUN AGENCY PRIVATE LIMITED 493B/1, G. T. ROAD ( S) PANCHSHEEL APARTMENTS, BLOCK - G -701, S HIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC133736 MEHUL VINCOM PRIVATE LIMITED 493/B/1 G.T.ROAD, SOUTH SHIBPUR PANSHEEL APPT, BLOCK - G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC140443 SWIFT CONSUMER PRODUCTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT, BLOCK - G, FLAT NO. 701, SHIBPUR, , HOWRAH, West Bengal, India - 711102
      U51909WB2011PTC161925 SUHANA SAFAR TRACOM PRIVATE LIMITED C/O. SHRI HANUMAN PRASAD AGRAWAL, 4938/1 G.T. ROAD (SOUTH) PANCHSHEEL APPARTMENT, BLOCK-G , HOWRAH, West Bengal, India - 711102
      U51101WB2010PTC147388 ABILITY VINIMAY PRIVATE LIMITED 493/1/B G T ROAD, SOUTH SHIBPUR, PANCHSHEEL APARTMENT, BLOCK-G, FLAT NO 7 0 , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123405 SIDDHI MERCHANTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123406 ULTIMATE VINCOM PRIVATE LIMITED 493B/1 G.T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117795 PASUPATI VYAPAAR PRIVATE LIMITED 493B/1 G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117832 SANGINI TIE-UP PRIVATE LIMITED 493B/1 G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB2010PTC143063 QUALITY TIEUP PRIVATE LIMITED C/o. Shri Hanuman Prasad Agrawal, 4938/1 G.T. Road (South), Panchsheel Appartment , Block-G , Howrah, West Bengal, India - 711102
      U51909WB2008PTC123197 INDIGO DEALERS PRIVATE LIMITED C/O. SHRI HANUMAN PRASAD AGRAWAL, 493/B/1 G.T. ROAD (SOUTH), PANCHSHEEL APPARTMENT , BLOCK-G , HOWRAH, West Bengal, India - 711102
      U51909WB2010PTC152249 NEWZONE TRADELINK PRIVATE LIMITED C/O. SHRI HANUMAN PRASAD AGRAWAL, 493/B/1 G.T. Road (South), Panchsheel Appartment , Block-G , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC102455 MAXPRO TRACON PRIVATE LIMITED 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC106110 SMART VINIMAY PVT LTD 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
      U78300WB2023PTC266413 EASTBURG HOSPITALITY INTERNSHIP & STAFFING MANAGEMENT PRIVATE LIMITED 232 G.T ROAD,SHIBPORE HOWRAH,Domjur,Howrah,West Bengal,711102-India
      U45102WB2023PTC263064 SHAW MOTORS PRIVATE LIMITED 230, G. T. ROAD, SOUTH SHIBPORE.,HOWRAH,Domjur,Howrah,West Bengal,711102-India
      U85499WB2025PTC281876 EMPLOYERVERSITY QUALIFICATIONS PRIVATE LIMITED 232, G. T ROAD, SHIBPUR HOWRAH,Bally Jagachha,Howrah,West Bengal,711102-India
      U46102WB2023PTC267029 KOLKATA AUTOMOBILES PRIVATE LIMITED 493/B/5 G.T.ROAD,SHIBPUR,HOWRAH,Domjur,Howrah,West Bengal,711102-India
      U74110WB2014PTC199332 FOUZI SECURITY SERVICE PRIVATE LIMITED 146, G T ROAD, HOWRAH CORPORATION, SIBPUR , Howrah, West Bengal, India - 711102
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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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