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      DHIRENDRA MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2007PTC118233 As on: 2026-07-13
      Purchase Report

      DHIRENDRA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2007PTC118233) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28860000.00 and its paid up capital is Rs. 28854350.00.

      DHIRENDRA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHIRENDRA 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 DHIRENDRA MERCHANTS PRIVATE LIMITED are AMARESH ROY, and NIRMAL KUMAR AGARWAL.

      DHIRENDRA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118233 and its registration number is 118233. Users may contact DHIRENDRA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHIRENDRA MERCHANTS PRIVATE LIMITED is 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of DHIRENDRA 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 DHIRENDRA 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 DHIRENDRA MERCHANTS

      Purchase full report of DHIRENDRA 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 DHIRENDRA 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 DHIRENDRA MERCHANTS
      DIN Director Name Designation Appointment Date
      06590735 AMARESH ROY Director 2013-08-01
      07554907 NIRMAL KUMAR AGARWAL Director 2016-06-29
      Past Directors & Key Managerial Personnel of DHIRENDRA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00945507 ROHIT NEWAR Director - 2013-06-20
      01683147 MANISH DALMIYA Director - 2010-08-28
      01730162 PIYUSH MARODIA Director - 2012-06-18
      01875360 MANISH KUMAR MARODIA Director - 2012-06-18
      00640798 NIRU KHAITAN Director - 2016-07-01
      01677813 JAI KISHAN SHARMA Director - 2013-08-02
      Other Directorships of ROHIT NEWAR
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
      SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2014-01-15
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2010-03-22
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2011-11-08
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-08
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2010-08-02
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2021-03-24
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2010-07-26
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2010-08-09
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-05-22
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2017-09-21
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
      Other Directorships of MANISH DALMIYA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
      SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2018-12-31
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2011-03-29
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Additional Director - 2008-06-18
      PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2013-12-31
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2010-08-02
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Additional Director - 2008-06-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-06-18
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2019-03-25
      DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2015-04-26
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2013-06-01
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director 2008-07-16 Ongoing
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2014-06-30
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2015-04-26
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-06-17
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
      UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2015-04-26
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2011-10-01 Ongoing
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-12-01
      CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2015-04-26
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-06-18
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-05-09
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2015-04-29
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2021-07-20
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2011-10-01 Ongoing
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director 2011-10-01 Ongoing
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2015-03-10
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of MANISH KUMAR MARODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-11
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
      MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
      EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2008-09-25
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-03-27
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
      RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
      TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
      VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
      AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
      HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02
      Other Directorships of AMARESH ROY
      Company Name CIN Designation Appointment Date Cessation
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2013-08-01 Ongoing
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director 2013-08-01 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director 2013-08-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director 2013-08-01 Ongoing
      Other Directorships of NIRU KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2009-11-02
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director - 2019-04-20
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director - 2019-04-20
      PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director - 2019-04-20
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director - 2019-04-20
      WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
      OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2016-07-01
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2016-07-01
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2016-07-01
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2016-07-01
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2016-07-01
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2019-04-20
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2019-04-20
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2016-07-01
      PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2019-04-20
      IDA LOGISTICS PRIVATE LIMITED U63011WB2008PTC125317 Director - 2019-04-20
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2019-04-20
      BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director - 2019-04-20
      GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
      LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2019-04-20
      REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
      Other Directorships of JAI KISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
      SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2014-01-15
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2011-03-29
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2014-01-02
      UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director - 2013-12-17
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2019-07-10
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-08-23
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2010-02-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2013-08-22
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2021-03-27
      JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2012-11-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2016-03-26
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-03-06
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2014-05-23
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-05-22
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
      Other Directorships of NIRMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2016-06-29 Ongoing
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director 2016-06-29 Ongoing
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2016-06-29 Ongoing
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director 2016-06-29 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director 2016-06-29 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director 2016-06-29 Ongoing

      CIN Company Name Company Address
      U52100WB2007PTC116266 SARSWATI COMMODITIES PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124310 SURYODAY VANIJYA PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149001 SCORPIO TRADECOMM PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149039 SATVICHAR MERCANTILE PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149494 SHIVASTHAN VANIJYA PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149695 JAGPREM SUPPLIERS PRIVATE LIMITED 33/1, N. S. ROAD 475, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U80904WB2010PTC145226 PAL KNOWLEDGE POINT PRIVATE LIMITED 33/1 N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO. 475 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      ACO-0493 DEEPSONS IMPEX LLP 749 MARSHALL HOUSE33/1 N S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
      ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
      U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
      U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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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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