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SUKAM TRADERS PRIVATE LIMITED

CIN: U51909WB2007PTC119074 As on: 2026-07-13

SUKAM TRADERS PRIVATE LIMITED (CIN: U51909WB2007PTC119074) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1680000.00.

SUKAM TRADERS 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.SUKAM TRADERS 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 SUKAM TRADERS PRIVATE LIMITED are SUDHA AGARWAL, and PRATEEK AGARWAL.

SUKAM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119074 and its registration number is 119074. Users may contact SUKAM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKAM TRADERS PRIVATE LIMITED is Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091.

Current status of SUKAM TRADERS 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 SUKAM TRADERS 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.

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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 SUKAM TRADERS 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 SUKAM TRADERS
DIN Director Name Designation Appointment Date
00194479 SUDHA AGARWAL Director 2022-07-22
00195470 PRATEEK AGARWAL Director 2022-07-22
Past Directors & Key Managerial Personnel of SUKAM TRADERS
DIN Director Name Designation Appointment Date Cessation
00561797 RAJIV CHHAWCHHARIA Director - 2015-03-16
02523234 DEBADEEP SAHU Director - 2018-07-25
07337592 RAJESH KUMAR PATWARI Director - 2022-07-22
00194479 SUDHA AGARWAL Director - 2011-09-02
00529468 NIBAS MANTRI Director - 2022-07-22
01288217 AMIT KUMAR PATWARI Director - 2013-03-01
01288221 VIKRAM KUMAR PATWARI Director - 2007-11-20
02603905 RANJIT KUMAR MISHRA Director - 2015-02-04
05286865 SOMA METE Director - 2014-02-04
06680615 MUKESH KUMAR GOEL Director - 2018-07-25
00195434 NIDHI AGARWAL Director - 2011-09-02
Other Directorships of RAJIV CHHAWCHHARIA
Other Directorships of DEBADEEP SAHU
Other Directorships of RAJESH KUMAR PATWARI
Other Directorships of SUDHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
Other Directorships of PRATEEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-12-26
LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director 2011-04-01 Ongoing
NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2020-04-15 Ongoing
NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
Other Directorships of NIBAS MANTRI
Company Name CIN Designation Appointment Date Cessation
SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
Other Directorships of AMIT KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-20
JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2011-01-24
PRATHANA SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121722 Director - 2011-01-24
SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director - 2011-01-24
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2015-06-24
CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2015-06-24
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2012-01-27
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16
Other Directorships of VIKRAM KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-06
JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2011-01-24
UPKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC121729 Director - 2011-01-24
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2011-10-15
CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2011-10-15
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16
Other Directorships of RANJIT KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Additional Director - 2017-07-18
MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Director - 2024-03-30
GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2016-01-06
PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Additional Director - 2017-07-14
AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director 2013-01-21 Ongoing
BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director 2013-01-21 Ongoing
DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director 2013-01-21 Ongoing
Other Directorships of SOMA METE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04

CIN Company Name Company Address

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
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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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