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      RAGHU MERCANTILES PRIVATE LIMITED

      CIN: U51909WB2007PTC118570 As on: 2026-07-13
      Purchase Report

      RAGHU MERCANTILES PRIVATE LIMITED (CIN: U51909WB2007PTC118570) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5520000.00.

      RAGHU MERCANTILES 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.RAGHU MERCANTILES 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 RAGHU MERCANTILES PRIVATE LIMITED are SUSHIL KUMAR JHA, and DOLAN BISWAS.

      RAGHU MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118570 and its registration number is 118570. Users may contact RAGHU MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHU MERCANTILES PRIVATE LIMITED is Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001.

      Current status of RAGHU MERCANTILES PRIVATE LIMITED is - Amalgamated.

      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 RAGHU MERCANTILES 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 RAGHU MERCANTILES

      Purchase full report of RAGHU MERCANTILES

      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 RAGHU MERCANTILES 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 RAGHU MERCANTILES
      DIN Director Name Designation Appointment Date
      08165654 SUSHIL KUMAR JHA Director 2018-08-01
      08168223 DOLAN BISWAS Director 2018-08-01
      Past Directors & Key Managerial Personnel of RAGHU MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      03516532 BIPUL KUMAR CHIRANIA Director - 2018-08-07
      01587307 DILIP KUMAR AGARWAL Director - 2011-05-21
      01951354 PABAN KUMAR SOMANI Director - 2011-05-21
      03480224 SANJU NASKAR Director - 2018-08-07
      Other Directorships of BIPUL KUMAR CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      ECORNER PROFESSIONAL SERVICES LLP AAO-9662 Designated Partner - 2021-11-22
      A2Z COMPLIANCE NETWORK LLP AAS-9360 Designated Partner 2020-07-18 Ongoing
      CHIRANIA PRASTHANAM LLP ACH-5555 Designated Partner 2024-06-04 Ongoing
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2012-08-08
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2018-08-07
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-12-24
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2014-07-26
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Additional Director - 2015-07-20
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2013-03-01
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2018-08-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-01
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2018-09-01
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of SUSHIL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director 2018-06-27 Ongoing
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director 2018-06-27 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2020-11-27
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director 2018-08-01 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director 2018-08-01 Ongoing
      Other Directorships of DOLAN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director 2018-06-27 Ongoing
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director 2018-06-27 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2020-11-27
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director 2018-08-01 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director 2018-08-01 Ongoing
      Other Directorships of DILIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      G K D PRODUCTS PRIVATE LIMITED U15431WB1998PTC086840 Director 2009-07-25 Ongoing
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2011-11-24
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
      SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
      BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-05-05
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-12-22
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2018-02-05
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
      NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2013-11-19
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2018-02-01
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2012-01-03
      VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2010-03-31
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-05-31
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-05-31
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
      Other Directorships of PABAN KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2010-07-01
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2017-03-11
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2012-01-16
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2014-03-13
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2014-06-27
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2014-06-27
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2014-06-27
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2014-06-27
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2017-03-11
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2007-12-15 Ongoing
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2017-03-11
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2019-06-10
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      Other Directorships of SANJU NASKAR
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-12-31
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Additional Director - 2015-09-30
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2016-03-28
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2016-03-31
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2018-03-28
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2016-03-31
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2016-03-31
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2016-03-31
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2016-03-31
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2016-03-31
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Director 2015-08-10 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31

      CIN Company Name Company Address
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205864 MANIMAYA BARTER LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward N o. 10 , Siliguri, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      ABZ-5356 THAKURGANJ TERRITORY LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
      ABZ-5915 BALUBARI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001
      U51101WB2012PTC176686 PANCHPARV DEALCOMM PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward N o. 10 , SILIGURI, West Bengal, India - 734001
      ACA-3386 BALUBARI NIRMAAN LLP Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001
      ACA-3384 SAKHUADALI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri, District Darjeeling, Rajganj, West Bengal, India - 734001
      ACA-3385 SAKHUADALI REALESTATES LLP Office No. 24, Third Floor, International MarketWard No. 10, Siliguri , District Darjeeling Rajganj, West Bengal, India - 734001
      AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168348 KAMALDHAN PROPERTIES PRIVATE LIMITED Office No. 24, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PLC190095 PUSHAPDHAM AGENCIES LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2014PTC201582 ELGIN ENTERPRISES PRIVATE LIMITED Office No. 14, Third Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001
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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

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