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      NIDHI VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2007PTC115758 As on: 2026-07-13
      Purchase Report

      NIDHI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2007PTC115758) is a Private company incorporated on 14 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1270000.00.

      NIDHI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI 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 NIDHI VYAPAAR PRIVATE LIMITED are PRATEEK AGARWAL, and SUDHA AGARWAL.

      NIDHI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115758 and its registration number is 115758. Users may contact NIDHI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI VYAPAAR PRIVATE LIMITED is 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069.

      Current status of NIDHI VYAPAAR PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIDHI 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 NIDHI VYAPAAR

      Purchase full report of NIDHI 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 NIDHI 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 NIDHI VYAPAAR
      DIN Director Name Designation Appointment Date
      00195470 PRATEEK AGARWAL Director 2010-01-12
      00194479 SUDHA AGARWAL Director 2010-01-12
      Past Directors & Key Managerial Personnel of NIDHI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      02007764 VINOD KR GOENKA Director - 2008-12-01
      02515199 KESHARDEO AGARWALA Director - 2010-01-13
      00195434 NIDHI AGARWAL Director - 2009-02-17
      00195470 PRATEEK AGARWAL Director - 2009-03-23
      00197742 RAJ KISHORE DAS Director - 2008-12-01
      00870358 PRADIP DHEDIA Director - 2010-01-13
      00194479 SUDHA AGARWAL Director - 2009-03-23
      00266671 SHYAMAL MONDAL Director - 2008-12-01
      Other Directorships of VINOD KR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-08-29
      SAGAR VINIMAY PRIVATE LIMITED U51909WB2005PTC101102 Director 2006-10-09 Ongoing
      ARS COMMOTRADE PVT LTD U51909WB2005PTC106588 Director - 2018-08-13
      SUNBRIGHT TRADECOM PRIVATE LIMITED U52190WB2009PTC135389 Director 2010-05-18 Ongoing
      Other Directorships of KESHARDEO AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ANAND PRINTERS PVT. LTD. U22219WB1992PTC056417 Director - 2018-11-01
      ZEPHYR CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081947 Director - 2012-10-03
      ANAND LIMITED U51101WB2010PLC148865 Director - 2018-11-15
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2011-05-16
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2010-01-12
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2011-05-16
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2011-05-14
      ANAND EVENTS PVT LTD U92141WB2006PTC107594 Director - 2018-11-01
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
      P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-12-26
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director 2011-04-01 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2020-04-15 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of RAJ KISHORE DAS
      Company Name CIN Designation Appointment Date Cessation
      VIEWMORE MANAGEMENT LLP AAH-9771 Partner 2016-12-08 Ongoing
      LAXMIWAN VINCOM LLP AAI-0391 Partner 2016-12-19 Ongoing
      MOONLINK CONCLAVE LLP AAI-0392 Partner 2016-12-19 Ongoing
      JAGKARTA VYAPAAR LLP AAI-0393 Partner 2016-12-19 Ongoing
      JALNAYAN MARKETING LLP AAI-0394 Partner 2016-12-19 Ongoing
      SHIVKRIPA RETAILERS LLP AAI-0395 Partner 2016-12-19 Ongoing
      SHAILPUTRI VANIJYA LLP AAI-0421 Partner 2016-12-19 Ongoing
      HIGHVIEW NIRMAAN LLP AAI-0422 Partner 2016-12-19 Ongoing
      SANKATHARAN COMMERCIAL LLP AAI-0423 Partner 2016-12-19 Ongoing
      KAMALRAJ DEALCOMM LLP AAI-0424 Partner 2016-12-19 Ongoing
      WATERLINK COMPLEX LLP AAI-0426 Partner 2016-12-19 Ongoing
      MINDTRACK CONCLAVE LLP AAI-0428 Partner 2016-12-19 Ongoing
      LIFEWOOD BARTER LLP AAI-0429 Designated Partner 2016-12-19 Ongoing
      SHIVRASHI VINIMAY LLP AAI-0430 Partner 2016-12-19 Ongoing
      RASHIAMRIT COMMERCIAL LLP AAI-0431 Partner 2016-12-19 Ongoing
      AVLOKAN INFRAESTATE LLP AAI-0432 Designated Partner 2016-12-19 Ongoing
      SARVADA ESTATES LLP AAI-0438 Designated Partner 2016-12-19 Ongoing
      LOOKLIKE EXPORTS LLP AAI-0440 Designated Partner 2016-12-19 Ongoing
      PANCHPARV SUPPLIERS LLP AAI-0442 Designated Partner 2016-12-19 Ongoing
      SURSADHANA DEALCOMM LLP AAI-0443 Partner 2016-12-19 Ongoing
      ANTARYAMI VYAPAAR LLP AAI-0444 Partner 2016-12-19 Ongoing
      NAVRATRA NIRMAAN LLP AAI-0445 Partner 2016-12-19 Ongoing
      KALASHSIDHI COMMODITIES LLP AAI-0446 Partner 2016-12-19 Ongoing
      SHIVKHORI IMPEX LLP AAI-0538 Designated Partner 2016-12-20 Ongoing
      ASTABHUJA INFRADEVELOPERS LLP AAI-0539 Designated Partner 2016-12-20 Ongoing
      RAKSHAMATA VANIJYA LLP AAI-0540 Designated Partner 2016-12-20 Ongoing
      DHYAN INFRAHOMES LLP AAI-0690 Designated Partner 2016-12-21 Ongoing
      GURUMUKH PROPERTIES LLP AAI-0691 Designated Partner 2016-12-21 Ongoing
      NIRMALKUNJ TREXIM LLP AAI-0692 Designated Partner 2016-12-21 Ongoing
      VIEWMORE TOWERS LLP AAI-0693 Designated Partner 2016-12-21 Ongoing
      TIMESOUND COMPLEX LLP AAI-0694 Designated Partner 2016-12-21 Ongoing
      PARASRUP EXPORTS LLP AAI-0695 Designated Partner 2016-12-21 Ongoing
      SUBHDHAN TRADEWING LLP AAI-0696 Designated Partner 2016-12-21 Ongoing
      SIDHIDHAN INFRAHOMES LLP AAI-0697 Designated Partner 2016-12-21 Ongoing
      PAWANSHIV BUSINESS LLP AAI-0698 Designated Partner 2016-12-21 Ongoing
      VIDYALAXMI VANIJYA LLP AAI-0699 Designated Partner 2016-12-21 Ongoing
      TOUCHWIN CONCLAVE LLP AAI-0709 Designated Partner 2016-12-21 Ongoing
      JORDAR COMMODITIES LLP AAI-0712 Designated Partner 2016-12-21 Ongoing
      FUNIDEA COMMODITIES LLP AAI-0714 Designated Partner 2016-12-21 Ongoing
      FASTSPEED TOWERS LLP AAI-0715 Designated Partner 2016-12-21 Ongoing
      GANESHVANI DESIGNERS LLP AAI-0717 Partner 2016-12-21 Ongoing
      DHANKAMAL BARTER LLP AAI-0718 Partner 2016-12-21 Ongoing
      MANGALVANI INFOTECH LLP AAI-0720 Partner 2016-12-21 Ongoing
      DEBAJANI AGENCIES LLP AAI-0728 Partner 2016-12-21 Ongoing
      AVIMA SALES LLP AAI-0730 Partner 2016-12-21 Ongoing
      KOTIRATAN CONSULTANCY LLP AAI-0739 Partner 2016-12-21 Ongoing
      NIGHTBIRD SALES LLP AAI-0919 Partner 2016-12-23 Ongoing
      OUTCOME ISPAT LLP AAI-0920 Designated Partner 2016-12-23 Ongoing
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2018-09-06
      HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2015-03-31
      NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2015-03-31
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2015-03-31
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Additional Director - 2018-09-29
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director 2018-09-29 Ongoing
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2010-12-14
      AMLAN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105306 Director - 2018-03-26
      STARWEB VYAPAAR PRIVATE LIMITED U51109WB2005PTC105770 Director - 2010-03-03
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2007-05-04
      NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director - 2015-03-31
      ANTRATMA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114118 Director - 2011-07-02
      JALDHAM COMMODITIES PRIVATE LIMITED U51109WB2007PTC114149 Director 2007-05-04 Ongoing
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director - 2015-12-01
      VITAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118656 Director - 2015-03-31
      FANTASTIC MERCANTILE PRIVATE LIMITED U51109WB2007PTC118662 Director - 2018-03-26
      CRYSTAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118670 Director 2007-09-14 Ongoing
      LIBERTY VINIMAY PRIVATE LIMITED U51109WB2007PTC118676 Director - 2015-03-31
      ATTRACTIVE AGENCIES PRIVATE LIMITED U51109WB2007PTC118716 Director 2007-09-17 Ongoing
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director 2012-01-27 Ongoing
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2010-09-06
      AASTHA COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095046 Director - 2015-03-31
      MAA SITLA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115756 Director - 2011-11-09
      MARIGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115757 Director - 2011-11-09
      NOVELTY MARKETING PRIVATE LIMITED U51909WB2007PTC115759 Director - 2014-09-15
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director - 2009-08-10
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director 2012-01-27 Ongoing
      UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director 2012-01-27 Ongoing
      GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director 2012-01-27 Ongoing
      FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director 2012-01-27 Ongoing
      GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director 2012-01-27 Ongoing
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2015-03-31
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2015-03-31
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2015-03-31
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Additional Director - 2018-09-29
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director 2018-09-29 Ongoing
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2015-03-31
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2015-03-31
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2015-03-31
      KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2015-03-31
      PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2015-03-31
      RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2015-03-31
      SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2015-03-31
      RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Additional Director - 2018-09-29
      RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director 2018-09-29 Ongoing
      SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2015-03-31
      SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2015-03-31
      SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2015-03-31
      KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2016-12-18
      SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2015-03-31
      TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2015-03-31
      LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2016-12-18
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Additional Director - 2018-09-29
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director 2018-09-29 Ongoing
      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2016-12-18
      MOONLINK CONCLAVE PRIVATE LIMITED U70109WB2012PTC176470 Director - 2015-03-31
      SARVADA ESTATES PRIVATE LIMITED U70109WB2012PTC176493 Director - 2016-12-18
      AVLOKAN INFRAESTATE PRIVATE LIMITED U70109WB2012PTC176512 Director - 2016-12-18
      WATERLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC176538 Director - 2015-03-31
      MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2015-03-31
      STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Additional Director - 2018-09-29
      STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director 2018-09-29 Ongoing
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2007-05-04
      TRILOCHAN MANAGEMENT PRIVATE LIMITED U74140WB2006PTC107352 Director - 2012-12-18
      VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2015-03-31
      DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2015-03-31
      KALASHDHAN RETAILERS PRIVATE LIMITED U74999WB2012PTC176418 Director - 2015-03-31
      KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2015-03-31
      MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2015-03-31
      NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2015-03-31
      OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2016-12-22
      AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2015-03-31
      GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2015-03-31
      LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2016-12-18
      DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2015-03-31
      Other Directorships of PRADIP DHEDIA
      Company Name CIN Designation Appointment Date Cessation
      ANAND PRINTERS PVT. LTD. U22219WB1992PTC056417 Director 1992-08-27 Ongoing
      ZEPHYR CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081947 Director - 2012-10-03
      ANAND TRADEWING PRIVATE LIMITED U45208WB2009PTC137200 Director 2009-07-27 Ongoing
      ANAND LIMITED U51101WB2010PLC148865 Director 2010-05-21 Ongoing
      ANAND TRACOM PVT LTD U51109WB1996PTC076818 Director 1996-01-29 Ongoing
      ANAND TIE-UP PVT LTD U51109WB1996PTC080215 Director 1996-06-26 Ongoing
      ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director - 2014-08-22
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2011-05-16
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2010-01-12
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2014-08-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2010-01-06
      ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director - 2014-08-26
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director - 2010-01-05
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2011-05-16
      ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director - 2014-08-25
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2011-05-14
      VIDYA FINVEST LTD U65999WB1995PLC075768 Additional Director 2024-06-30 Ongoing
      ANAND EVENTS PVT LTD U92141WB2006PTC107594 Director 2006-01-30 Ongoing
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of SHYAMAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2014-03-25
      HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2015-03-31
      NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2015-03-31
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2015-03-31
      AMLAN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105306 Director - 2016-11-21
      RATNAKAR MANAGEMENT PVT LTD U51109WB2006PTC107412 Director - 2011-02-24
      ANTRATMA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114118 Director - 2011-07-02
      JALDHAM COMMODITIES PRIVATE LIMITED U51109WB2007PTC114149 Director 2007-05-04 Ongoing
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director - 2015-12-01
      VITAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118656 Director - 2016-11-21
      FANTASTIC MERCANTILE PRIVATE LIMITED U51109WB2007PTC118662 Director - 2016-11-21
      CRYSTAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118670 Director - 2016-11-18
      LIBERTY VINIMAY PRIVATE LIMITED U51109WB2007PTC118676 Director - 2015-03-31
      ATTRACTIVE AGENCIES PRIVATE LIMITED U51109WB2007PTC118716 Director - 2016-11-18
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2017-03-31
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2010-09-06
      PURNIMA VINIMOY PRIVATE LIMITED U51909WB2005PTC101440 Director - 2011-11-08
      MAA SITLA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115756 Director - 2011-11-09
      MARIGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115757 Director - 2011-11-09
      NOVELTY MARKETING PRIVATE LIMITED U51909WB2007PTC115759 Director - 2014-09-15
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director - 2010-01-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2017-03-31
      UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2017-03-31
      GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2017-03-31
      FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2017-03-31
      GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2017-03-31
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2015-03-31
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2015-03-31
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2015-03-31
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2015-03-31
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2015-03-31
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2015-03-31
      KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2015-03-31
      PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2015-03-31
      RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2015-03-31
      SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2015-03-31
      SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2015-03-31
      SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2015-03-31
      SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2015-03-31
      KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2016-12-18
      SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2015-03-31
      TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2015-03-31
      LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2016-12-18
      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2016-12-18
      MOONLINK CONCLAVE PRIVATE LIMITED U70109WB2012PTC176470 Director - 2015-03-31
      SARVADA ESTATES PRIVATE LIMITED U70109WB2012PTC176493 Director - 2016-12-18
      AVLOKAN INFRAESTATE PRIVATE LIMITED U70109WB2012PTC176512 Director - 2016-12-18
      WATERLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC176538 Director - 2015-03-31
      MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2015-03-31
      TRILOCHAN MANAGEMENT PRIVATE LIMITED U74140WB2006PTC107352 Director - 2012-12-18
      VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2015-03-31
      GAURAJ INTERNATIONAL PVT LTD U74999WB1990PTC048102 Director - 2015-03-31
      DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2015-03-31
      KALASHDHAN RETAILERS PRIVATE LIMITED U74999WB2012PTC176418 Director - 2015-03-31
      KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2015-03-31
      MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2015-03-31
      NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2015-03-31
      OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2016-12-22
      AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2015-03-31
      GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2015-03-31
      LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2016-12-18
      DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2015-03-31

      CIN Company Name Company Address
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U15549WB2020PTC238023 ANJALI FLOURTECH PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC190750 CONSCIOUS DISTRIBUTORS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2007PTC117397 SYNERGY COMMODEAL PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC123561 MAHABALI MERCHANTS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135481 ANAND DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC143878 GENIUS DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135482 ANAND MEDICOS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2006PTC112309 ARION DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC112311 UTSAV VYAPAAR PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2007PTC114250 GATEWAY DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115100 ANAND CONSUMER CARE PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC068092 DUSSELDORF TRADERS PVT LTD 37A,BENTINCK STREET 3RD FLOOR,ROOM NO 314 , KOLKATA, West Bengal, India - 700069
      U74140WB2010PTC151252 SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC122538 KINARA AGENCIES PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131367 2017-06-12 2020-07-17 2022-08-29 210,000,000.00 Axis Bank Limited

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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
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      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

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      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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