• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMANAT TRADERS PRIVATE LIMITED

      CIN: U51909WB2007PTC115768 As on: 2026-07-13
      Purchase Report

      AMANAT TRADERS PRIVATE LIMITED (CIN: U51909WB2007PTC115768) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4050000.00.

      AMANAT TRADERS 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.AMANAT TRADERS 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 AMANAT TRADERS PRIVATE LIMITED are ABINASH MORE, and RAJENDRA PRASAD AGARWALA.

      AMANAT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115768 and its registration number is 115768. Users may contact AMANAT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT TRADERS PRIVATE LIMITED is 18A MAY FAIR ROAD FLAT NO. 3A/1 , KOLKATA, West Bengal, India - 700019.

      Current status of AMANAT TRADERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMANAT TRADERS 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 AMANAT TRADERS

      Purchase full report of AMANAT TRADERS

      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 AMANAT TRADERS 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 AMANAT TRADERS
      DIN Director Name Designation Appointment Date
      00860557 ABINASH MORE Director 2012-10-11
      03177776 RAJENDRA PRASAD AGARWALA Director 2012-10-11
      Past Directors & Key Managerial Personnel of AMANAT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00501862 KALI KANT CHOUDHARY Director - 2013-02-01
      02480147 RAKHI JAIN Additional Director - 2012-09-27
      02480147 RAKHI JAIN Director - 2013-02-01
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of ABINASH MORE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2013-06-26 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Partner 2013-11-19 Ongoing
      IXORA REALTY LLP AAD-5582 Partner - 2017-11-03
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director 2009-11-25 Ongoing
      SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director 2010-09-30 Ongoing
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director 2010-09-30 Ongoing
      SPLENDOR TRADECOM PRIVATE LIMITED U51109WB2008PTC125706 Director 2010-09-29 Ongoing
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director 2010-09-30 Ongoing
      SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director 2010-09-29 Ongoing
      SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director 2010-09-29 Ongoing
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director 2010-09-30 Ongoing
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2018-12-27
      ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director 2010-09-30 Ongoing
      RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director 2010-09-30 Ongoing
      RUKMANI DEALERS PRIVATE LIMITED U51909WB2011PTC170743 Director - 2015-02-10
      ARYAN BARTER PRIVATE LIMITED U51909WB2011PTC170751 Director - 2015-02-10
      BADIBERI MARKETING PRIVATE LIMITED U51909WB2012PTC182639 Director - 2015-02-10
      BADIBERI TRADING PRIVATE LIMITED U51909WB2012PTC182646 Director - 2015-02-10
      DEVPUJAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC185543 Director - 2015-02-10
      MAHATRU TRADING COMPANY PRIVATE LIMITED U51909WB2012PTC185544 Director - 2015-02-10
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2015-02-10
      GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
      ADISHAKTI PROMOTERS PRIVATE LIMITED U70102WB2010PTC152767 Director 2010-09-03 Ongoing
      SURJALMATA PROMOTERS PRIVATE LIMITED U70102WB2012PTC188357 Director 2012-11-16 Ongoing
      AGON BUILDERS PRIVATE LIMITED U70102WB2013PTC189776 Director 2013-01-15 Ongoing
      MADHURASHI INFRA PRIVATE LIMITED U70102WB2013PTC189778 Director - 2015-02-10
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Additional Director - 2020-12-31
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director 2020-12-31 Ongoing
      AMAL BUILDERS PRIVATE LIMITED U70109WB2011PTC170800 Director 2011-12-16 Ongoing
      DARPAD PROMOTERS PRIVATE LIMITED U70109WB2012PTC181515 Director 2012-05-09 Ongoing
      DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Director - 2015-02-10
      GYANESHWARI INFRATECH PRIVATE LIMITED U70109WB2012PTC182025 Director 2012-05-23 Ongoing
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of RAJENDRA PRASAD AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Partner - 2023-03-31
      MAINSTAY NIRMAN LLP AAB-1470 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Partner - 2019-07-15
      ARYAN BARTER PRIVATE LIMITED U51909WB2011PTC170751 Director 2011-12-16 Ongoing
      DADIMATA DEALERS PRIVATE LIMITED U51909WB2011PTC170784 Director 2011-12-16 Ongoing
      DADIMATA MARKETING PRIVATE LIMITED U51909WB2012PTC182690 Director 2012-06-14 Ongoing
      DARPAD DEALERS PRIVATE LIMITED U51909WB2012PTC182790 Director 2012-06-18 Ongoing
      MOREDADI DEALERS PRIVATE LIMITED U51909WB2012PTC185547 Director 2012-09-06 Ongoing
      MOREDADI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185548 Director 2012-09-06 Ongoing
      BALIN AGENCIES PRIVATE LIMITED U51909WB2012PTC185656 Director 2012-09-10 Ongoing
      AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Additional Director - 2020-12-31
      AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director 2020-12-31 Ongoing
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director 2012-08-30 Ongoing
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director 2012-08-30 Ongoing
      AADARSH INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC152766 Director 2010-09-03 Ongoing
      MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director 2012-10-10 Ongoing
      KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director 2013-01-15 Ongoing
      GAJGAMINI NIRMAN PRIVATE LIMITED U70102WB2013PTC189771 Director 2013-01-15 Ongoing
      ROXY CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202115 Additional Director - 2020-12-31
      ROXY CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202115 Director 2020-12-31 Ongoing
      AMAL INFRAVENTURES PRIVATE LIMITED U70109WB2011PTC170895 Director 2011-12-20 Ongoing
      DADIMATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC181405 Director - 2023-11-06
      VETALI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181520 Director 2012-05-09 Ongoing
      MAHABALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC181943 Director - 2020-09-21

      CIN Company Name Company Address
      U74140WB1990PTC049648 SUBH DATA PROCESSING PVT LTD 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019
      U52110WB2006PTC110154 RDK & SON TRADING PRIVATE LIMITED 10 MAY FAIR ROAD FLAT NO 4E , KOLKATA, West Bengal, India - 700019
      U24249WB1992PTC054434 COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U80200WB2025PTC284380 SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
      U74999WB2016OPC216526 URVARAA IVF (OPC) PRIVATE LIMITED 1ST FLOOR, FLAT NO-1F 40/1A HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U65999WB1993PLC058719 RIL INVESTMENTS LTD. BALLY HIGH FLAT NO 1D 1FLOOR1 BALLYGUNGE PARK ROAD KARAYA , KOLKATA, West Bengal, India - 700019
      U70109WB1989PTC046570 SUBH HOLDINGS PVT LTD 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A , KOLKATA, West Bengal, India - 700019
      U74999WB2018PTC227189 COGILYS FINCORP PRIVATE LIMITED DAISY BLOCK ,FLAT NO 1D ,1ST FLOOR , 7D/1, ANIL MOITRA ROAD , , KOLKATA, West Bengal, India - 700019
      U45400WB2012PTC189224 SUKAMNA DEVCON PRIVATE LIMITED 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019
      U01500WB1996PTC077923 ROBIN AGRO PRODUCTS PVT LTD 13/3/1, ANIL MAITRA ROAD FLAT NO-1C , KOLKATA, West Bengal, India - 700019
      U85100WB2022PTC252057 ARAGYA NEW NIKETAN INDIA PRIVATE LIMITED 77, EKDALIA ROAD, 1ST FLOOR, FLAT NO.1A, , KOLKATA, West Bengal, India - 700019
      U70109WB1994PTC062631 AAMCOL TREXIM PVT LTD 37A, GARCHA ROAD FLAT.NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U51909WB2012PTC187338 ARUPAYAN COMMOTRADE PRIVATE LIMITED 1st Floor, Flat No. 1B 9/3A Gariahat Road, Ballygunge , Kolkata, West Bengal, India - 700019
      U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U46596WB2025PTC284888 ASTA EYECARE AND MED DEVICES PRIVATE LIMITED FLAT NO. 1A, FIRST FLOOR,,43, BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India
      ACM-0893 EVERFRESH AGENCIES LLP 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019
      ACH-5394 AZURRE PROPERTY LLP FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ACH-7699 AXXIOM SERVO FLATS LLP FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ACD-5001 PETROFY IMPEX LLP FLAT NO. - 1E, BLOCK - I,,8, GURUSADAY ROAD, 4th FL,Kolkata,Kolkata,West Bengal,India-700019
      U70102WB2015PTC205605 SHASHI NIRMAN PRIVATE LIMITED FLAT NO 501, 1, DOVER ROAD , KOLKATA, West Bengal, India - 700019
      U45209WB2020PTC241892 ACHROMATIC EQUIPMENTS PRIVATE LIMITED FLAT NO 1 97/B, EKDALIA ROAD, , KOLKATA, West Bengal, India - 700019
      U51909WB2002PTC094387 SUMRIT TRADING (INDIA) PRIVATE LIMITED 19B RICHI ROAD FLAT NO 3A , KOLKATA, West Bengal, India - 700019
      U63090WB1992PTC054986 YKM INTERNET SERVICES PRIVATE LIMITED BALLY HIGH,FLAT NO.1DBALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB1993PTC059057 ANSHUMAN ENCLAVES PVT. LTD. 1A, Ballygunj Circular Road Flat No-60 , Kolkata, West Bengal, India - 700019
      AAR-7642 NUVAH ELINT LIMITED LIABILITY PARTNERSHI P FLAT NO 87G , SAPTAPARNI 58/1 BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
      U45201WB1997PTC085690 ROSE CONSTRUCTION PRIVATE LIMITED FLAT NO 1A, BLOCK -B 60A BONDEL ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2011PTC157996 EVERFRESH AGENCIES PRIVATE LIMITED 28-B, Bondel Road, 1st Floor, Flat No. 101 , Kolkata, West Bengal, India - 700019
      U72900WB2020PTC239573 AVAJITI ENTERPRISES PRIVATE LIMITED 58/1, BALLYGUNGE CIRCULAR ROAD FLAT NO - 55E , KOLKATA, West Bengal, India - 700019
      U72900WB2021PTC249793 POWERCRED TECHNOLOGIES PRIVATE LIMITED 34/1A, FLAT NO. 3B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100285658 2019-08-10 - - 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99