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      SHUBH LABH DEALERS PRIVATE LIMITED

      CIN: U51909WB2007PTC117676 As on: 2026-07-13
      Purchase Report

      SHUBH LABH DEALERS PRIVATE LIMITED (CIN: U51909WB2007PTC117676) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2605000.00.

      SHUBH LABH DEALERS 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.SHUBH LABH DEALERS 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 SHUBH LABH DEALERS PRIVATE LIMITED are BITTHAL DAS, and ASHOK KUMAR MAURYA.

      SHUBH LABH DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117676 and its registration number is 117676. Users may contact SHUBH LABH DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH LABH DEALERS PRIVATE LIMITED is 18/1 M.D ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of SHUBH LABH DEALERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHUBH LABH DEALERS 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 SHUBH LABH DEALERS

      Purchase full report of SHUBH LABH DEALERS

      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 SHUBH LABH DEALERS 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 SHUBH LABH DEALERS
      DIN Director Name Designation Appointment Date
      03637122 BITTHAL DAS Director 2011-10-07
      08993927 ASHOK KUMAR MAURYA Additional Director 2021-02-12
      Past Directors & Key Managerial Personnel of SHUBH LABH DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01058935 SANTOSH KUMAR DAS Director - 2007-12-12
      01616777 SAURABH SRIVASTAVA Director - 2015-09-07
      08621709 ROBIN RASTOGI Additional Director - 2021-02-12
      00307603 RAJESH KUMAR SHAH Director - 2011-12-28
      00560038 SANJAY RAI Director - 2011-10-12
      00560049 PRAVASH CHANDRA JHA Director - 2011-10-12
      01654271 SURATHO SIAL Director - 2007-12-12
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-08-01
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2013-05-01 Ongoing
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2013-04-15
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director - 2018-01-23
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director 2014-09-02 Ongoing
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2014-09-24 Ongoing
      P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
      RAINBOWVISIONS BUSINESS PRIVATE LIMITED U74120UP2013PTC055773 Director - 2017-11-23
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2012-05-01 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of ROBIN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      ADVAIT ASTHA STONES PRIVATE LIMITED U14100RJ2019PTC067132 Director 2019-11-25 Ongoing
      Other Directorships of RAJESH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JVR REAL ESTATE LLP AAC-6638 Partner 2014-09-03 Ongoing
      AB GREENVALLEYS LLP AAE-5747 Designated Partner 2021-03-17 Ongoing
      SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED U17116UP2003PTC027561 Director 2003-05-29 Ongoing
      SAFFRON WEAVES PRIVATE LIMITED U17290UP2009PTC072082 Director 2009-06-29 Ongoing
      JDS DESIGN STUDIO PRIVATE LIMITED U18101UP2006PTC072138 Director 2006-10-10 Ongoing
      UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director 2006-09-14 Ongoing
      BIG BANG ENTERPRISES PRIVATE LIMITED U51109DL1998PTC093242 Director 2011-03-15 Ongoing
      VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Director 2022-11-19 Ongoing
      JRV INFRACON PRIVATE LIMITED U70100UP1989PTC010758 Director 2001-11-02 Ongoing
      VIRATPRIDE INFRACON PRIVATE LIMITED U70102UP2009PTC037917 Director 2009-08-03 Ongoing
      VIRATPRIDE INFRADEVELOPERS PRIVATE LIMITED U70102UP2009PTC037918 Director 2009-08-03 Ongoing
      ALLIANCE INFRACON PRIVATE LIMITED. U70109DL2006PTC152064 Director 2006-08-26 Ongoing
      VIRAT PARADISE PRIVATE LIMITED U70109UP1998PTC121607 Director 2010-04-15 Ongoing
      VIRAT INFRACITY PRIVATE LIMITED U70109UP2006PTC121130 Director - 2012-01-05
      VIRAT TOWN PLANNERS PRIVATE LIMITED U70109UP2006PTC121765 Director 2006-08-30 Ongoing
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Additional Director - 2017-09-29
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Director 2017-09-29 Ongoing
      INTRA IMPEX (INDIA) PRIVATE LIMITED U74899UP1982PTC072137 Director 2006-09-01 Ongoing
      TAKSAL THEATRES PVT LTD U74899UP1982PTC107070 Director 2022-11-21 Ongoing
      VERTEX DESIGNER APARTMENTS PRIVATE LIMITED U74899UP1992PTC072081 Additional Director 2024-07-05 Ongoing
      VIRAT DESIGNER APARTMENTS PRIVATE LIMITED. U74899UP1994PTC121566 Director 2004-09-01 Ongoing
      U N ME PALS HOLDINGS INDIA PRIVATE LIMITED U74899UP1996PTC121561 Director 2003-09-16 Ongoing
      SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Director 2010-09-06 Ongoing
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23
      Other Directorships of SURATHO SIAL
      Company Name CIN Designation Appointment Date Cessation
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director 2010-02-20 Ongoing
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SEVA BHAWAN PRIVATE LIMITED U45400WB2008PTC122506 Director 2010-03-31 Ongoing
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2008-01-21
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-24
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2008-01-21
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2008-01-21
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2008-01-21
      SEVA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC166734 Director 2011-08-24 Ongoing
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-28
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      Other Directorships of BITTHAL DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190WB2012PTC175716 GANESHVANI STOCKIST PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC175727 JATASHIV VINTRADE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172003 KALAPRIYA DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172237 CAPABLE DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172241 PANCHKOTI VINCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172307 MOONVIEW DEALCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC178894 TOPFLOW INFRACON PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC083646 VEER IMPEX PRIVATE LIMITED 18/1 M.D. Road 3rd Floor, Room No. 27 , Kolkata, West Bengal, India - 700007
      U74140WB2012PTC176197 MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176191 MALCOM MERCANTILE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176193 SHIVANGAN RETAILS PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176308 SWETANG COMMOSALES PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U17200WB2008PTC130538 NAVEEN SAREE KENDRA PRIVATE LIMITED 18/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U24232WB2007PTC120915 SANJEEVANI REMEDIES PRIVATE LIMITED 23/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U13202WB2017PTC223442 PAHARIYA MINERALS PRIVATE LIMITED 18/1 M. D ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC074971 SHIVARPAN CONSULTANTS PVT.LTD. 18/1, M.D. ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC129764 AMANAT TIE-UP PRIVATE LIMITED 8/1, M.D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073102 NIRIKSHAN CONSULTANCY PVT LTD 18/1, M. D. ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083419 ANKITA TREXIM PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083420 ANKITA FABRICATION PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U19201WB1988PTC045063 BELVEDERE EXPORTS PVT LTD 23/1, M.D.ROAD, 3RD FLOOR, PS POSTA, , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC073358 RISHABH STOCKS PRIVATE LIMITED 18/1 M D ROAD 5TH FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB1992PTC054578 ABC PROJECTS & DEVELOPERS PVT. LTD. 18/1 M D ROAD 3RD FLOORROOM NO 29 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122124 MMB IMPEX PRIVATE LIMITED 18/1, M D ROAD, 5TH FLOOR ROOM NO-63 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC136567 GIRIRAJ PLAZZA PRIVATE LIMITED 18/1 M.D ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088970 KHETAWAT TRADERS PRIVATE LIMITED 18/1 M D ROAD5TH FLOOR ROOM NO 72 , KOLKATA, West Bengal, India - 700007
      U27310WB2012PTC186343 GPL STEELINVEST PRIVATE LIMITED 18/1 M. D. ROAD 6 TH FLOOR, ROOM NO. - 103 , KOLKATA, West Bengal, India - 700007
      ACM-2513 MDM STEELS LLP 18/1,M.D. ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U46620WB2023PTC260933 NAVAGRAHA STEEL PRIVATE LIMITED 20, M.D. Road,1st Floor, Room no. 15,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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