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      SUBLAKSHMI VANIJYA PRIVATE LIMITED

      CIN: U51909WB2007PTC117637 As on: 2026-07-13
      Purchase Report

      SUBLAKSHMI VANIJYA PRIVATE LIMITED (CIN: U51909WB2007PTC117637) is a Private company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SUBLAKSHMI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUBLAKSHMI VANIJYA 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 SUBLAKSHMI VANIJYA PRIVATE LIMITED are LAXMI KUMAR PRASAD, and KRISHNA KUMAR RAO.

      SUBLAKSHMI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117637 and its registration number is 117637. Users may contact SUBLAKSHMI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBLAKSHMI VANIJYA PRIVATE LIMITED is 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of SUBLAKSHMI VANIJYA PRIVATE LIMITED is - Strike Off.

      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 SUBLAKSHMI VANIJYA 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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      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.

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      Purchase full report of SUBLAKSHMI VANIJYA

      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 SUBLAKSHMI VANIJYA 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 SUBLAKSHMI VANIJYA
      DIN Director Name Designation Appointment Date
      07586242 LAXMI KUMAR PRASAD Director 2017-04-24
      07586246 KRISHNA KUMAR RAO Director 2017-04-24
      Past Directors & Key Managerial Personnel of SUBLAKSHMI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00425745 GOVIND PRASAD AGARWALLA Director - 2012-02-10
      02535295 RAJESH KUMAR MISHRA Director - 2017-04-24
      05122601 ABHISHEK SHARMA Director - 2016-02-18
      06800574 RABIN CHAKRABORTY Director - 2017-04-24
      Other Directorships of LAXMI KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2017-04-24 Ongoing
      GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director 2017-04-24 Ongoing
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director 2017-04-24 Ongoing
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director 2017-04-24 Ongoing
      GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director 2017-04-24 Ongoing
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director 2017-04-24 Ongoing
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director 2017-04-24 Ongoing
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director 2017-04-24 Ongoing
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director 2017-04-24 Ongoing
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director 2017-04-24 Ongoing
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director 2017-04-24 Ongoing
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director 2017-04-24 Ongoing
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director 2017-04-24 Ongoing
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director 2017-04-24 Ongoing
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director 2017-04-24 Ongoing
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director 2017-04-24 Ongoing
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director 2017-04-24 Ongoing
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director 2017-04-24 Ongoing
      Other Directorships of KRISHNA KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2017-04-24 Ongoing
      SYPHER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184882 Director 2017-04-24 Ongoing
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director 2017-04-24 Ongoing
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director 2017-04-24 Ongoing
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director 2017-04-24 Ongoing
      Other Directorships of GOVIND PRASAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
      SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
      RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
      BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
      AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
      SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
      PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
      J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
      SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
      SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
      SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
      LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
      SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director - 2017-04-24
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2018-01-16
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
      MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2016-12-20
      REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2016-12-20
      SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2016-05-12
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2016-05-12
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2017-04-24
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
      ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2010-10-12
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
      MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2010-10-12
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2020-12-26
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2020-03-25
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2010-10-12
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director - 2010-10-12
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2010-10-12
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director - 2010-10-12
      SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2016-12-20
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2017-05-30
      CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2016-12-20
      PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2016-12-20
      RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2016-12-20
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2014-10-07
      PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director - 2016-12-20
      SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director - 2016-12-20
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
      S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2017-04-24
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2018-01-19
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2020-12-26
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2016-02-18
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2016-02-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2016-02-18
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2016-02-18
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2013-08-01
      MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2016-02-18
      MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2016-02-18
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
      MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2012-02-17
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2016-02-18
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2016-02-18
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2016-02-18
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2017-01-18
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2016-02-18
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2016-02-18
      SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2016-02-18
      GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2016-02-18
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2016-02-18
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2012-07-25
      GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2012-07-27
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director 2012-03-01 Ongoing
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
      WALTEZ PROJECTS PRIVATE LIMITED U70109WB2012PTC184239 Director 2015-01-05 Ongoing
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director 2015-01-05 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2016-02-18
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2016-02-18
      PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2016-02-18
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director 2015-01-05 Ongoing
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director 2015-01-05 Ongoing
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director 2015-01-05 Ongoing
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director 2015-01-05 Ongoing
      Other Directorships of RABIN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2017-01-18
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2017-01-18
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2017-01-18
      MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2017-01-18
      MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2017-01-18
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2017-01-18
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2017-01-18
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2017-01-18
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2017-01-18
      SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2017-01-18
      GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2017-01-18
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2017-01-18
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2017-04-24
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2017-01-18
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
      PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2017-01-18

      CIN Company Name Company Address
      U25199WB2009PTC138030 SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007
      U15316WB2007PTC114349 ASHIRVAD CORN PRODUCTS PRIVATE LIMITED 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133732 RIDHI SIDHI RETAILERS PRIVATE LIMITED 14/1,Raja Brojendra Narayan Street , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC178613 TRICKY VINTRADE PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178656 ANURABH SALES PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178659 PEARLTREE VANIJYA PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179198 RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC133701 KABIR VINCOM PRIVATE LIMITED 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U72200WB2012PTC175115 BLUEMOTION COMPUTECH PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC165231 BASURI CONSULTANTS PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC155073 RANDOM SALES PRIVATE LIMITED 14/1, RAJA BROJENDRA STREET , KOLKATA, West Bengal, India - 700007
      AAH-0376 SUBEKSHA TRADING LLP 4/A, Raja Brojendra Narayan Street, 1st Floor portion of Ganesh Bhavan KOLKATA, West Bengal, India - 700007
      U60210WB2018PTC227338 SACHIT TRANS LOGISTIC PRIVATE LIMITED SHIVAM PLAZA,3RD-FR;28 RAJA BROJENDRA, NARAYAN STREET, KOLKATA 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179201 ASTITVA DEALTRADE PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC148247 TEASEL DISTRIBUTORS PRIVATE LIMITED 14/1, RAJA BROJRNDRA MARAYAN STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148273 JUNIPER VINCOM PRIVATE LIMITED 14/1, RAJA BROJRNDRA MARAYAN STREET , 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
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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

      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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