• 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

      UTSAV TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC117638
      Purchase Report

      UTSAV TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC117638) 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. 4900000.00 and its paid up capital is Rs. 4900000.00.

      UTSAV TRADECOM 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.UTSAV TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of UTSAV TRADECOM PRIVATE LIMITED are CHANDA DEVI SURANA, and AYUSH SURANA.

      UTSAV TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117638 and its registration number is 117638. Users may contact UTSAV TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTSAV TRADECOM PRIVATE LIMITED is 9 B B D BAG (EAST), 64A HEMANT BASU SARANI 2ND FLOOR SUIT NO-217 , KOLKATA, West Bengal, India - 700001.

      Current status of UTSAV TRADECOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      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 UTSAV TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 UTSAV TRADECOM

      Purchase full report of UTSAV TRADECOM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTSAV TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UTSAV TRADECOM
      DIN Director Name Designation Appointment Date
      07176403 CHANDA DEVI SURANA Director 2015-07-01
      07176408 AYUSH SURANA Director 2015-07-01
      Past Directors & Key Managerial Personnel of UTSAV TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00637930 SUNIL KUMAR SURANA Director - 2015-08-03
      01771324 YOGESH SURANA Director - 2010-12-23
      00425745 GOVIND PRASAD AGARWALLA Director - 2007-09-06
      00478934 SURENDRA KUMAR SURANA Director - 2011-07-01
      00637970 PRITY SURANA Director - 2015-08-03
      00762361 INDRAJ MAL BHUTORIA Director - 2011-06-24
      01771372 DIPAK SURANA Director - 2010-12-23
      Other Directorships of SUNIL KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Director - 2013-03-05
      BANGANAGAR PLYWOOD LIMITED U02001WB2000PLC091627 Director - 2012-12-31
      SHREE TULSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116018 Director 2007-05-23 Ongoing
      SHREE TULSI REALTY PRIVATE LIMITED U45400WB2008PTC121345 Director 2008-01-02 Ongoing
      SHREE TULSI INFRACON PRIVATE LIMITED U45400WB2008PTC121348 Director 2008-01-02 Ongoing
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2011-01-17
      SHREETULSI INFRAVISION PRIVATE LIMITED U45400WB2013PTC197880 Director 2013-10-09 Ongoing
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Additional Director - 2007-07-02
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Director 2007-07-02 Ongoing
      P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director 2006-06-19 Ongoing
      SARVAMANGLA GLOBAL MARKETING PRIVATE LIMITED U51109WB2008PTC124239 Director - 2015-03-30
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2015-07-01
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2015-07-01
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2015-07-01
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2015-07-01
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2017-02-07
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2015-07-01
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2015-07-01
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2015-07-01
      POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director 2013-06-12 Ongoing
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director 2013-03-25 Ongoing
      JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director 2013-06-01 Ongoing
      PREMKUNJ VINCOM PRIVATE LIMITED U51909WB2012PTC179774 Director 2012-06-23 Ongoing
      RITUDHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC179795 Director 2012-06-23 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2014-06-02
      VISHNUPRIYA VINIMAY PRIVATE LIMITED U51909WB2014PTC200248 Director - 2014-05-30
      RKP CONSULTANCY SERVICES PVT LTD U74110WB1992PTC054813 Director 2004-02-09 Ongoing
      GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director - 2014-10-20
      Other Directorships of YOGESH SURANA
      Company Name CIN Designation Appointment Date Cessation
      LCS COMMOTRADE LLP AAU-5925 Designated Partner 2020-11-06 Ongoing
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2010-09-10
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2016-11-14
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director 2013-06-12 Ongoing
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2019-10-15
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2009-02-03
      TULSI COMMOTRADE PVT LTD U51109WB1996PTC079610 Director - 2015-12-18
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director 2007-09-15 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2017-01-19
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Director - 2016-06-10
      LCS ENERGY PRIVATE LIMITED U51909WB2022PTC257627 Director 2023-10-30 Ongoing
      LCS ENERGY PRIVATE LIMITED U51909WB2022PTC257627 Director - 2023-07-25
      LMDY VENTURES PRIVATE LIMITED U74900WB2015PTC204784 Director - 2016-06-07
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Additional Director - 2017-08-30
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Director 2020-12-31 Ongoing
      LMS COMMERCIAL PRIVATE LIMITED U74999WB2017PTC223516 Director - 2017-12-11
      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
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
      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 SURENDRA KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI SIDDHI AAWAS NIRMAN PRIVATE LIMIT ED U45201WB2003PTC097203 Director 2007-06-01 Ongoing
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2011-04-26
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2012-07-12
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director 2012-11-20 Ongoing
      PADMAWATI COMMODITIES PVT.LTD. U51109WB1995PTC071488 Director 2003-05-31 Ongoing
      TULSI COMMOTRADE PVT LTD U51109WB1996PTC079610 Director 1996-05-10 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2012-08-17
      PADMAWATI ENERGY RESOURCES PRIVATE LIMITED U51505WB2016PTC215905 Director - 2016-08-03
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2010-05-31
      PAWANSUT NIRMAN PRIVATE LIMITED U70101WB2005PTC105882 Director - 2009-10-03
      ANNAPURNA HYGIENE INSTITUTE PRIVATE LIMI TED U85110WB2003PTC097182 Director 2003-10-29 Ongoing
      Other Directorships of PRITY SURANA
      Company Name CIN Designation Appointment Date Cessation
      SHREE TULSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116018 Additional Director - 2009-09-30
      SHREE TULSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116018 Director 2009-09-30 Ongoing
      SHREE TULSI REALTY PRIVATE LIMITED U45400WB2008PTC121345 Director 2008-01-02 Ongoing
      SHREE TULSI INFRACON PRIVATE LIMITED U45400WB2008PTC121348 Director 2008-01-02 Ongoing
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2011-04-25
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Additional Director - 2007-07-02
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Director 2007-07-02 Ongoing
      P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director - 2013-03-22
      SARVAMANGLA GLOBAL MARKETING PRIVATE LIMITED U51109WB2008PTC124239 Director - 2013-03-22
      POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director 2013-06-12 Ongoing
      RKP CONSULTANCY SERVICES PVT LTD U74110WB1992PTC054813 Director 2006-12-01 Ongoing
      TIRUPATI CAPITAL & FINANCIAL SERVICES PRIVATE LIMITED U74140MH2007PTC176817 Director 2007-12-15 Ongoing
      Other Directorships of INDRAJ MAL BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
      PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
      KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
      RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
      PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
      KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
      WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
      KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
      SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
      STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
      TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
      BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
      RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
      HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
      KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
      LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
      BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
      Other Directorships of DIPAK SURANA
      Company Name CIN Designation Appointment Date Cessation
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2010-09-10
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2012-07-12
      SHREETULSI INFRAVISION PRIVATE LIMITED U45400WB2013PTC197880 Director 2013-10-09 Ongoing
      PADMAWATI COMMODITIES PVT.LTD. U51109WB1995PTC071488 Director 2011-10-12 Ongoing
      TULSI COMMOTRADE PVT LTD U51109WB1996PTC079610 Director 2015-12-18 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Additional Director - 2017-08-02
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2012-07-26
      PADMAWATI ENERGY RESOURCES PRIVATE LIMITED U51505WB2016PTC215905 Director - 2016-08-03
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2009-02-03
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Director - 2016-06-10
      LMDY VENTURES PRIVATE LIMITED U74900WB2015PTC204784 Director - 2015-02-05
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Additional Director - 2017-08-30
      Other Directorships of CHANDA DEVI SURANA
      Company Name CIN Designation Appointment Date Cessation
      STRATBULL DESK LLP AAY-3325 Partner 2021-08-25 Ongoing
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director 2015-07-01 Ongoing
      Other Directorships of AYUSH SURANA
      Company Name CIN Designation Appointment Date Cessation
      STRATBULL DESK LLP AAY-3325 Designated Partner 2021-08-25 Ongoing
      P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director 2016-12-30 Ongoing
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director 2015-07-01 Ongoing
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Additional Director 2023-11-14 Ongoing
      JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director 2016-01-28 Ongoing

      CIN Company Name Company Address
      U51505WB2016PTC215905 PADMAWATI ENERGY RESOURCES PRIVATE LIMITED 9 B.B.D BAG EAST,2ND FLOOR SUIT NO 216 64A HEMANTA BASU SARANI , kolkata, West Bengal, India - 700001
      U51109WB1995PTC071488 PADMAWATI COMMODITIES PVT.LTD. 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC079610 TULSI COMMOTRADE PVT LTD 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134178 POPULAR AGENCIES PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116018 SHREE TULSI PROPERTIES PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC121345 SHREE TULSI REALTY PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC121348 SHREE TULSI INFRACON PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108675 SANGAM VYAPAAR PVT LTD 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      U74110WB1992PTC054813 RKP CONSULTANCY SERVICES PVT LTD 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
      AAD-6885 ARIHANT JAIN & ASSOCIATES LLP 9, B.B.D. BAG (EAST) 2ND FLOOR, SUIT NO 210 KOLKATA, West Bengal, India - 700001
      U26944WB1974PLC029452 HERCULES CHEMICALS & CARBIDE LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST), , KOLKATA, West Bengal, India - 700001
      U24249WB1988PTC045567 SHREE MAHAVIR DETERGENT PVT. LTD. 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001
      U51225WB1986PTC041083 ABHIMANYU COMMERCIAL PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001
      U51109WB1986PTC041082 TRISHAKTI COMMERCIAL PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1984PTC037489 HOPE MERCANTILES PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR FORMERLY 8, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1984PTC037703 SUPERB MERCANTILES PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR (FORMERLY 8 B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1984PTC037733 TRITON MERCANTILES PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1986PTC040466 KRISHNA MERCANTILES PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST) , , KOLKATA, West Bengal, India - 700001
      U67120WB1986PTC040467 LAV KUSH COMMERCIAL PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST) , , KOLKATA, West Bengal, India - 700001
      U74210WB1992PTC056216 HERITAGE MARKETING PVT LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST) , , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
      U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165689 FUTURESOFT SUPPLIERS PRIVATE LIMITED PREMISES NO.12, B.B.D. BAG, (EAST), CABIN NO. C1, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166004 RATIO VINCOM PRIVATE LIMITED PREMISES NO.12, B.B.D. BAG, (EAST) CABIN NO. C2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      ACX-6616 NARAYANI RICE MILL LLP 6, STEPHEN HOUSE,56E HEMANT BASU SARANI FORMELY 4, B B D BAG (EAST),KOLKATA,Kolkata,West Bengal,India-700001
      U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
      U15122WB2013PTC198619 AOL SUGAR AND INDUSTRIES PRIVATE LIMITED 60, Hemanta Basu Sarani, 1st floor, Formerly 8, B.B.D. Bag (East) , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10321844 2011-10-28 2019-12-13 2021-04-08 190,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) 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

      As on: 2026-07-13

      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