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      SHAGUN SHREE TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC115366 As on: 2026-07-13
      Purchase Report

      SHAGUN SHREE TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC115366) is a Private company incorporated on 26 Apr 2007. 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. 1000000.00.

      SHAGUN SHREE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHAGUN SHREE TRADECOM 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 SHAGUN SHREE TRADECOM PRIVATE LIMITED are ALOKE BERIWALA, and AYUSHYA BERIWALA.

      SHAGUN SHREE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115366 and its registration number is 115366. Users may contact SHAGUN SHREE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAGUN SHREE TRADECOM PRIVATE LIMITED is 17, BAL MUKUND MAKKAR ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SHAGUN SHREE TRADECOM 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 SHAGUN SHREE TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of SHAGUN SHREE TRADECOM

      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 SHAGUN SHREE TRADECOM 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 SHAGUN SHREE TRADECOM
      DIN Director Name Designation Appointment Date
      00651462 ALOKE BERIWALA Director 2010-09-02
      00674998 AYUSHYA BERIWALA Director 2010-10-26
      Past Directors & Key Managerial Personnel of SHAGUN SHREE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00547641 MAN MOHAN SARAF Director - 2010-09-28
      01617409 MAHESH JHA Director - 2010-02-12
      01617481 UMESH KUMAR JHA Director - 2010-02-12
      02418840 NEERAJ KEDIA Director - 2010-10-27
      Other Directorships of MAN MOHAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2010-01-15 Ongoing
      OLIVE TEXTILES PVT. LTD. U51909WB1992PTC055199 Director 2001-11-08 Ongoing
      SHRADHA MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154965 Director - 2015-04-01
      SWARNSIGHT TRADING PRIVATE LIMITED U51909WB2017PTC223715 Director 2020-10-07 Ongoing
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Additional Director - 2015-09-30
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Director - 2020-06-11
      Other Directorships of ALOKE BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director - 2009-09-05
      A.B. FURNISHINGS PRIVATE LIMITED U20299WB2002PTC094293 Director 2013-12-05 Ongoing
      A.B. FURNISHINGS PRIVATE LIMITED U20299WB2002PTC094293 Director - 2013-01-17
      A B WOODTECH PRIVATE LIMITED. U20299WB2003PTC095904 Director - 2021-10-17
      PAHARIMATA SALES PVT.LTD. U51109WB1995PTC073684 Director - 2007-01-02
      Other Directorships of AYUSHYA BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2009-09-05 Ongoing
      A B WOODTECH PRIVATE LIMITED. U20299WB2003PTC095904 Director - 2009-03-28
      VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
      Other Directorships of MAHESH JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2013-02-12
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2010-06-09
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2012-08-14
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-01-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2017-03-07
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2011-11-25
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-03-07
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2008-11-04 Ongoing
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
      SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2012-03-17
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2011-04-15
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2011-12-30
      PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2011-03-30
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2011-04-30
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2011-11-15
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-11-26
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2010-12-28
      MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
      TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2015-10-26
      NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2011-11-10
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2016-05-10
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2012-05-10
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
      ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2013-03-18
      SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2013-03-18
      NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2013-03-18
      PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2013-03-18
      DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director - 2015-01-12
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2013-04-09
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2012-11-22
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of UMESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SKYSCRAPERS PROPERTIES PRIVATE LIMITED U45400WB2010PTC141751 Director - 2010-02-25
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2010-04-13
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2015-01-07
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2013-02-19
      SAR BUSINESS TRADELINK PRIVATE LIMITED U51109CT2008PTC001097 Director - 2013-02-19
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2012-07-06
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2011-12-30
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      UPKAR BARTER PRIVATE LIMITED U51109WB2008PTC121497 Director - 2008-02-14
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director - 2008-02-14
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2008-02-15
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
      SURUCHI VINICOM PRIVATE LIMITED U51909WB2007PTC120691 Director - 2008-05-12
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2012-11-01
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-10-10
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2010-05-31
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of NEERAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
      KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
      BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
      VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
      M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
      GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
      NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-09-03
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-09-03
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2013-09-06
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
      DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2012-08-08
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-05-05
      SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
      BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-09-01
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
      JOYPRIT PLASTIC DEALERS PRIVATE LIMITED U51495MH2004PTC227813 Director - 2012-02-20
      LAMBODAR MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098273 Director - 2011-05-13
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2009-06-29
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2012-08-08
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2012-12-16
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2012-08-08
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2012-08-08
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2009-06-29
      NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
      NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
      NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
      JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2012-08-08
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2012-08-08
      KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-08-08
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-02
      JOYPRIT HOTEL PRIVATE LIMITED U55101MH2004PTC287412 Director - 2009-03-05
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-08-08
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-06-18
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2015-02-13
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2012-08-08
      RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2012-08-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2012-08-08
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2012-12-10
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-04-22
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2012-08-08
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2012-08-08
      AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2012-08-08
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-08-08
      AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-08-08
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-08-08
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-08-08
      CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-08-08
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-08-08
      PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director - 2012-08-08
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20

      CIN Company Name Company Address
      ACH-8484 VASUDEVA KUTIR LLP 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U52322WB2004PTC100212 YASHODA FASHIONS PRIVATE LIMITED 17, BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U52321WB2003PTC097299 YASHODA SAREE PRIVATE LIMITED HAVELI17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC145903 COLOUR REALTORS PRIVATE LIMITED HAVELI 17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151228 COSMOS INFRAPROPERTIES PRIVATE LIMITED HAVELI 17 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2003PTC095916 D S SUPPLIERS PRIVATE LIMITED 17 BAL MUKUND MACKER ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U19202WB1989PTC047429 BUTT-WELDS (INDIA) PVT. LTD. 3rd Floor, Room No. 7, 17, Balmukund Makkar Road, , Kolkata, West Bengal, India - 700007
      AAP-5428 SANJIVANI CROP GENIC LLP ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      AAP-5431 SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192933 YOUNGMAIL TRADING LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219942 RAMRAAJ COMMERCIAL LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U67100WB2011PTC169240 SANJIVANI PORTFOLIO SERVICES PRIVATE LIMITED 17, Bal Mukund Mackar Road, 2nd Floor, Room No. 10 , Kolkata, West Bengal, India - 700007
      U70102WB2013PLC192057 CHASE CONCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC194782 MELA ENCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152729 RAMDARBAR COMMERCIAL PRIVATE LIMITED 17, BAL MUKUND MACKER ROAD 2ND FLOOR, ROOM NO.2, OPP.MAHAJATI SADAN , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184760 OSGOOD VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKER ROAD 2ND FLOOR, ROOM NO.2, OPP. MAHAJATI SADA N , KOLKATA, West Bengal, India - 700007
      U17119WB1994PTC062422 BHIWANIWALA SAREES PVT. LTD. 19 BAL MUKUND MAKKAR ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC079322 MITSUBISHI TRADING PVT LTD 17 BAL MUKUND MACKER ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123349 SHIVBHAKTI COMMODITIES PRIVATE LIMITED 17, BAL MUKUND MAKAR ROAD , KOLKATA, West Bengal, India - 700007
      U74999WB2008PTC127021 AMBEY SELECTIONS PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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