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      • Complaints
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      DHANLAXMI MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2007PTC118025
      Purchase Report

      DHANLAXMI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2007PTC118025) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANLAXMI MERCHANTS 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.DHANLAXMI MERCHANTS 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 DHANLAXMI MERCHANTS PRIVATE LIMITED are BRIJESH KUMAR YADAV, and JORAWAR SINGH BAID.

      DHANLAXMI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118025 and its registration number is 118025. Users may contact DHANLAXMI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI MERCHANTS PRIVATE LIMITED is Premises no. 401 ashok road , kolkata, West Bengal, India - 700084.

      Current status of DHANLAXMI MERCHANTS 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 DHANLAXMI MERCHANTS 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 DHANLAXMI MERCHANTS

      Purchase full report of DHANLAXMI MERCHANTS

      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 DHANLAXMI MERCHANTS 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 DHANLAXMI MERCHANTS
      DIN Director Name Designation Appointment Date
      06624010 BRIJESH KUMAR YADAV Director 2014-01-13
      06624037 JORAWAR SINGH BAID Director 2014-01-13
      Past Directors & Key Managerial Personnel of DHANLAXMI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01363525 LOKNATH SEN Director - 2014-01-14
      01531238 SANJIT GHOSH Director - 2014-01-14
      Other Directorships of LOKNATH SEN
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2010-12-16
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-12
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing
      Other Directorships of BRIJESH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      VIBHAKAR TRADING PRIVATE LIMITED U52100JH2011PTC011529 Additional Director - 2023-09-29
      VIBHAKAR TRADING PRIVATE LIMITED U52100JH2011PTC011529 Director 2023-05-02 Ongoing
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director 2014-01-13 Ongoing
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director 2013-07-05 Ongoing
      Other Directorships of JORAWAR SINGH BAID
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director 2014-01-13 Ongoing
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director 2013-07-05 Ongoing

      CIN Company Name Company Address
      U74120WB2007PTC119008 DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. Premises No. 401 , Gr. Floor Ashok Road , Kolkata, West Bengal, India - 700084
      U51909WB1974PLC029425 CRI LTD PREMISES NO.- 333, MAHAMAYATALLA GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U70102WB2013PTC196813 CENT PERCENT VALUE REALTY PRIVATE LIMITED PREMISES NO. 333 MAHAMAYATALA, GARIA MAIN ROAD, , KOLKATA, West Bengal, India - 700084
      U45400WB2012PTC187771 PASHUPATI DEVCON PRIVATE LIMITED 401 Ashok Road, Near Kings Bakery, Ganguly Bagan , kolkata, West Bengal, India - 700084
      U74140WB1991PTC050708 VDR CONSULTANTS PVT LTD 401, Ashok Road, Near Kings Bakery, Ganguly Bagan, , Kolkata, West Bengal, India - 700084
      U72400WB2001PTC093626 EMEND TECHNOLOGY PRIVATE LIMITED 48 ASHOK ROAD MAILING 35/1, ASHOK ROW (ROAD) , KOLKATA, West Bengal, India - 700084
      U74999WB2018PTC226899 CENTIGMA SERVICES PRIVATE LIMITED Premises No.295, Tentulberia West Ward No. 6, Garia, , KOLKATA, West Bengal, India - 700084
      U74999WB2017PTC222997 SSBI DIGITAL TECHNOLOGIES PRIVATE LIMITED Premises No.295, Tentulberia West Ward No. 6, Garia, , Kolkata, West Bengal, India - 700084
      U51109WB1995PTC070188 LECTRODRYER TRADERS PVT.LTD.. WEST WIND, FLAT NO. 10C, BLOCK NO. 06 RAJA SUBODH CHANDRA MALLICK ROAD , KOLKATA, West Bengal, India - 700084
      U15135WB2000PLC091228 SCANIA FOOD PRODUCTS LIMITED WEST WIND, FLAT NO - 10C, BLOCK NO - 06 RAJA SUBODH CHANDRA MALLICK ROAD , KOLKATA, West Bengal, India - 700084
      U24239WB2005PTC104482 SCANIA BIOTECH PRIVATE LIMITED WEST WIND, FLAT NO - 10C, BLOCK NO - 06 RAJA SUBODH CHANDRA MALLICK ROAD , KOLKATA, West Bengal, India - 700084
      U85300WB2021NPL245460 RAJWADA ESTATE OWNERS PHASE II ASSOCIATION FLAT NO. -B/4B3, RAJWADA ESTATE PHASE-II NO.1012, 66 NSC BOSE ROAD, MAHAMAYATALA , KOLKATA, West Bengal, India - 700084
      U80900WB2019PTC234008 MATHINFINITE INDIA PRIVATE LIMITED WEST WIND, FLAT NO-9C, BLOCK-I, 78 RAJA S.C MULLICK ROAD , KOLKATA, West Bengal, India - 700084
      U45203WB2019PTC232708 SMARTPAVE CONSTRUCTION PRIVATE LIMITED 491 ASHOK ROAD , KOLKATA, West Bengal, India - 700084
      U15122WB2015PTC207308 URBANICE BEVERAGES PRIVATE LIMITED PREMISES NO. 2019 CHAKGARIA , KOLKATA, West Bengal, India - 700084
      U74140WB2010PTC150850 FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED PREMISES NO. 2019 CHAKGARIA , KOLKATA, West Bengal, India - 700084
      AAI-5652 ORACION LIFELINE LLP GARIA STATION ROAD HOLDING NO. 54 KOLKATA, West Bengal, India - 700084
      U70109WB2012PTC171992 TK NIRMAN PRIVATE LIMITED 387 ASHOK ROAD GANGULI BAGAN , KOLKATA, West Bengal, India - 700084
      U25202WB1996PTC078564 PLASTO PACKAGING PVT LTD 432 ASHOK ROAD P S JADAVPUR , KOLKATA, West Bengal, India - 700084
      U74999WB2018PTC224139 SANGU HOSPITALITY PRIVATE LIMITED 73 BIDHAN PALLY PREMISES NO 214) , KOLKATA, West Bengal, India - 700084
      U15122WB2014PTC203957 EXCELLENTIAM HOSPITALITY AND HEALTHCARE PRIVATE LIMITED PREMISES NO. 9, 58/1, MILAN PARK , KOLKATA, West Bengal, India - 700084
      U51909WB2009PTC140195 GUPTA BUILDING SOLUTION PRIVATE LIMITED PREMISES NO. 133 KAMDAHARI PURBA PARA JORAMANDIR , KOLKATA, West Bengal, India - 700084
      U70102WB2013PTC190314 DREAMLIGHT CONCLAVE PRIVATE LIMITED ROOM NO. 6, TRIBENI APARTMENT GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U24119WB1995PTC075395 AGRO & BIO-CHEM PVT.LTD. SUBARNA APT R NO 15SRINAGAR MAIN ROAD GARIA , KOLKATA, West Bengal, India - 700084
      AAJ-4846 SOFTPARTICLE TECHNOLOGIES LLP Milenium Archade Shop No - G3,Garia Station Road Kolkata, West Bengal, India - 700084
      U74140WB2005PTC102877 ROSNI CONSULTANTS PRIVATE LIMITED Flat No.B/1, 388, Ashoke Road, Ganguly Bagan , Kolkata, West Bengal, India - 700084
      U15541WB2012PTC172051 MAAJA FOREIGN LIQUOR PRIVATE LIMITED Shop No.3, Tinni Apartment 130, Garia Baruipur Main Road , Kolkata, West Bengal, India - 700084
      AAO-2653 GREENCOIN LLP ECO SPACE APARTMENT, FLAT NO. 2A 275, CANAL SIDE ROAD KOLKATA, West Bengal, India - 700084
      AAK-6362 AARUSHAV VENTURE CONSULTING LLP FLAT NO-5/C/1, SOUTH HIGH APARTMENT GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
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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
      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

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