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      SUTANUTI VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2007PTC114595 As on: 2026-07-13
      Purchase Report

      SUTANUTI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2007PTC114595) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7900000.00 and its paid up capital is Rs. 7825000.00.

      SUTANUTI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUTANUTI 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.].

      Directors of SUTANUTI VYAPAAR PRIVATE LIMITED are LAL BABU YADAV, and DHARMENDRA RAY.

      SUTANUTI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114595 and its registration number is 114595. Users may contact SUTANUTI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTANUTI VYAPAAR PRIVATE LIMITED is HOLDING NO-98 NEW, MAIN GATE, TAMLA BRIDGE, NH-2 , DURGAPUR, West Bengal, India - 713203.

      Current status of SUTANUTI VYAPAAR PRIVATE LIMITED is - Active.

      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 SUTANUTI 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 SUTANUTI VYAPAAR

      Purchase full report of SUTANUTI 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 SUTANUTI 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 SUTANUTI VYAPAAR
      DIN Director Name Designation Appointment Date
      06936026 LAL BABU YADAV Director 2018-11-05
      08428640 DHARMENDRA RAY Director 2019-04-22
      Past Directors & Key Managerial Personnel of SUTANUTI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00529414 SUBHASH MANTRI Director - 2013-11-05
      01210127 VIJAY KUMAR TAILOR Director - 2008-04-09
      01688046 CHANDAN MANDAL Director - 2008-03-07
      07761386 JITENDRA KUMAR YADAV Director - 2019-04-22
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2012-08-14
      03630242 PALASH PALIT Director - 2018-11-05
      03630925 RAJ KISHORE SINGH Director - 2019-04-22
      Other Directorships of LAL BABU YADAV
      Company Name CIN Designation Appointment Date Cessation
      MODERN EARTH MOVERS PVT. LTD. U45209WB2005PTC106266 Director 2018-11-05 Ongoing
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director 2018-11-05 Ongoing
      MAURYAN VINIMAY PRIVATE LIMITED U51909WB2010PTC142387 Director 2018-11-05 Ongoing
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director 2021-03-09 Ongoing
      CONFLATE PROPERTIES LIMITED U70102WB2015PLC205681 Director 2019-04-02 Ongoing
      BALRAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC135240 Director 2018-11-05 Ongoing
      DREAM VALLEY COLD STORAGE PRIVATE LIMITED U74200WB2007PTC121043 Director - 2017-11-28
      Other Directorships of SUBHASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2011-08-30
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
      Other Directorships of VIJAY KUMAR TAILOR
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2012-08-10
      EXCELL COAL DISTRIBUTORS PRIVATE LIMITED U14200WB2009PTC133244 Director - 2010-09-16
      NARAYAN COAL SALES PRIVATE LIMITED U14200WB2009PTC133252 Director 2009-02-27 Ongoing
      EXCELL COAL SUPPLIERS PRIVATE LIMITED U14220WB2009PTC133135 Director - 2014-10-21
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2010-06-21
      EXCELL COAL SALES PRIVATE LIMITED U14293WB2009PTC133235 Director 2009-02-27 Ongoing
      NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D U14293WB2009PTC133239 Director - 2014-10-21
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2012-08-03
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-12-19
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2012-03-23
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2012-08-12
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2010-02-27
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-01-05
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2012-08-09
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2012-08-10
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2012-07-31
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2009-05-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2018-01-27
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2012-08-18
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2012-08-01
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-08-02
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2007-06-23
      JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2007-06-23
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2012-08-09
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-08-24
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-07-30
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-08-10
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-28
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      NEXT GENERATION BAR PRIVATE LIMITED U55100WB2013PTC196887 Director - 2017-10-04
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2012-08-24
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2012-08-14
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2005-04-18 Ongoing
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2012-08-07
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-12-19
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2012-11-16
      CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 2004-10-26 Ongoing
      VEDEHI ENGINEERING PRIVATE LIMITED U74210WB2009PTC134559 Director - 2010-10-23
      Other Directorships of CHANDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-18
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2011-08-24
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2010-04-29
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-08-24
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25
      Other Directorships of JITENDRA KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MODERN EARTH MOVERS PVT. LTD. U45209WB2005PTC106266 Director - 2019-04-22
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2019-04-22
      MAURYAN VINIMAY PRIVATE LIMITED U51909WB2010PTC142387 Director - 2019-04-22
      CENTURY21 ESTATE PRIVATE LIMITED U70102WB2012PTC186273 Director 2017-02-15 Ongoing
      BALRAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC135240 Director - 2019-04-22
      Other Directorships of DHARMENDRA RAY
      Company Name CIN Designation Appointment Date Cessation
      MODERN EARTH MOVERS PVT. LTD. U45209WB2005PTC106266 Director 2019-04-22 Ongoing
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director 2019-04-22 Ongoing
      MAURYAN VINIMAY PRIVATE LIMITED U51909WB2010PTC142387 Director 2019-04-22 Ongoing
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director 2019-04-22 Ongoing
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director 2019-04-25 Ongoing
      BALRAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC135240 Director 2019-04-22 Ongoing
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of PALASH PALIT
      Company Name CIN Designation Appointment Date Cessation
      MODERN EARTH MOVERS PVT. LTD. U45209WB2005PTC106266 Director - 2018-11-05
      BRIJDHAM HOUSING PRIVATE LIMITED U45400WB2010PTC143981 Director - 2019-09-11
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2018-11-05
      MAURYAN VINIMAY PRIVATE LIMITED U51909WB2010PTC142387 Director - 2018-11-05
      BONANZA INFRA DEVELOPERS PRIVATE LIMITED U51909WB2010PTC144304 Director - 2019-09-11
      MAYURPANKH INFRABUILD PRIVATE LIMITED U52100WB2010PTC148573 Director - 2019-09-11
      Other Directorships of RAJ KISHORE SINGH
      Company Name CIN Designation Appointment Date Cessation
      MODERN EARTH MOVERS PVT. LTD. U45209WB2005PTC106266 Director - 2019-04-22
      MAURYAN VINIMAY PRIVATE LIMITED U51909WB2010PTC142387 Director - 2019-04-22

      CIN Company Name Company Address
      U51909WB2010PTC142387 MAURYAN VINIMAY PRIVATE LIMITED HOLDING NO-98 NEW MAIN GATE, TAMLA BRIDGE, NH-2 , DURGAPUR, West Bengal, India - 713203
      U70109WB2010PTC155841 NADIA PROJECTS PRIVATE LIMITED C/O RAJKISHORE YADEV HOLDING NO-98 NEW, MAIN GATE, TAMLA BRID GE, NH-2 , DURGAPUR, West Bengal, India - 713203
      U45209WB2005PTC106266 MODERN EARTH MOVERS PVT. LTD. HOLDING NO-98 NEW MAIN GATE, TAMLA BRIDGE , DURGAPUR, West Bengal, India - 713203
      U51109WB2008PTC125295 KALASH DEALCOM PRIVATE LIMITED HOLDING NO-98 NEW MAIN GATE, TAMLA BRIDGE , DURGAPUR, West Bengal, India - 713203
      U45400WB2011PTC160060 MODERN INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED C/O RAJKISHORE YADEV HOLDING NO-93 NEW, MAIN GATE, TAMLA BRID GE, NH-2, , DURGAPUR, West Bengal, India - 713203
      U45209WB2018PTC224744 R.N.I INFRASTRUCTURE PRIVATE LIMITED HOLDING NO 98 TAMLA BRIDGE,MAIN GATE , DURGAPUR, West Bengal, India - 713203
      U51109WB2007PTC117091 VINAYAK COMMODEAL PRIVATE LIMITED Tamla Bridge, Main gate , Durgapur, West Bengal, India - 713203
      U74210WB2006PTC110592 GREENFIELD REALTORS PRIVATE LIMITED G.T.ROAD,MAIN GATE, TAMLA BRIDGE, , DURGAPUR, West Bengal, India - 713203
      U52390WB2010PTC141968 VARADA VINIMAY PRIVATE LIMITED HOLDING NO. 65 ROAD RAMKRISHNA PALLY MAIN GATE , DURGAPUR, West Bengal, India - 713203
      AAM-8084 IRSM CONSTRUCTION AND SUPPLY LLP Tamla colony main gate durgapur, West Bengal, India - 713203
      U27100WB2007PTC119026 NATRAJ ISPAT PRIVATE LIMITED 159, New G. T. Road Main Gate , Durgapur, West Bengal, India - 713203
      U52601WB2022OPC256955 MBK SAREE SAMBER & BOUTIQUE (OPC) PRIVATE LIMITED C/O SNIGDHA MUKHERJEE, LINK PARK-2, LINK ROAD, MAIN GATE, , DURGAPUR, West Bengal, India - 713203
      U74999WB2019PTC229913 NONA BEVERAGE PRIVATE LIMITED C/O SOUREN SAHA S/O KHUDI RAM SAHA DAG NO. 489, LINK PARK, MAIN GATE , DURGAPUR, West Bengal, India - 713203
      AAQ-7312 BONGOKUTIR ENGINEERS & CONSTRUCTORS LLP C/o Sunil Kumar Ghosh, Main Gate Ward No: 13 Ram Krishnapally, Durgapur Bardhaman, West Bengal, India - 713203
      U47711WB2025PTC280910 ZEROTYKES KIDSWEAR PRIVATE LIMITED C/O SAMARESH DHIBAR DGP03,LINK PARK 2 ST MAIN GATE,Durgapur Mc,Bardhaman,West Bengal,713203-India
      U74110WB2020PTC240864 GEMINIC SERVICES PRIVATE LIMITED LINK PARK LINK ROAD MAIN GATE DURGAPUR (M CORP) , DURGAPUR, West Bengal, India - 713203
      U10100WB2017PTC222143 ROCKY MINERS PRIVATE LIMITED RD, RAMKRISHNA PALLY MAIN GATE , DURGAPUR, West Bengal, India - 713203
      U74999WB2012PTC182773 POTHIKRIT TRADING PRIVATE LIMITED R. K. PALLY, DSP MAIN GATE, , DURGAPUR, West Bengal, India - 713203
      U70109WB2011PTC170974 KAILASH TOWERS PRIVATE LIMITED Holding No-49/N Milon Pally , Durgapur Mc, West Bengal, India - 713203
      U51909WB2020PTC236992 TRARITI INTEGRATED SOLUTIONS PRIVATE LIMITED C/o- Birendra Singh Link Park- 1, Main Gate , Durgapur, West Bengal, India - 713203
      ACM-2146 ZYPERDGR LLP C/O LILA BAITHA,BIDHANPALLY,,DSP MAIN GATE,MOUZA DHANDABAG,DURGAPUR,Durgapur Mc,Bardhaman,West Bengal,India-713203
      U51900WB2008PTC129053 TRIKUTI TRADING PRIVATE LIMITED G. T. ROAD, KADA ROAD NEAR CEMENT COLONY, P. O- MAIN GATE , DURGAPUR, West Bengal, India - 713203
      U63910WB2023PTC262224 NBM NETWORKS PRIVATE LIMITED 17/43 BESIDE GT ROAD,MAIN GATE,Durgapur Mc,Bardhaman,West Bengal,713203-India
      U88900WR2026NPL292536 HELPURBUDDY FOUNDATION 122 Main gate,sardapally North DGP-03,Durgapur Mc,Bardhaman,West Bengal,713203-India
      U45203WB2004PTC100308 GANAPATI INFRADEV PRIVATE LIMITED STAFF QUARTER MORE. G.T. ROAD DURGAPUR-3, MAIN GATE , BARDHAMAN, West Bengal, India - 713203
      U74999WB2022PTC254413 GRINDSPARK GENERAL CONTRACTING PRIVATE LIMITED C/O MD. THUID. RAJA NAGAR. MAIN GATE. DURGAPUR -3, DIST- BURDWAN,BURDWAN,Bardhaman,West Bengal,713203-India
      U09103WB2023PTC261113 ANVEY INDUSTRIES PRIVATE LIMITED C/O LT. SK. AKBAR ALI, D.S.P. MAIN GATE,R.K.PALLY,Durgapur Mc,Bardhaman,West Bengal,713203-India
      U72300WB2014PTC204557 WEBSTEP TECHNOLOGIES PRIVATE LIMITED 2A/8 SUKANTAPALLY (WEST) DHANDABAG , DURGAPUR, West Bengal, India - 713203
      U20237WB2023PTC261401 SOUMITA CONSUMER PRODUCTS PRIVATE LIMITED 2A/8, SUKANTA PALLY (WEST) DHANDABAG, DURGAPUR,Faridpur Durgapur,Bardhaman,West Bengal,713203-India
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      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

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