• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GENIUS AGENCY PRIVATE LIMITED.

      CIN: U51909WB2007PTC119306
      Purchase Report

      GENIUS AGENCY PRIVATE LIMITED. (CIN: U51909WB2007PTC119306) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GENIUS AGENCY 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.GENIUS AGENCY 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 GENIUS AGENCY PRIVATE LIMITED. are SURENDRA KUMAR KHATER, SARITA DEVI DASSANI, and SNEHLATA JAIN BOYED.

      GENIUS AGENCY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC119306 and its registration number is 119306. Users may contact GENIUS AGENCY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of GENIUS AGENCY PRIVATE LIMITED. is 15B, ARMENIAN STREET, 1ST FLOOR, ROOM NO. 106 , KOLKATA, West Bengal, India - 700001.

      Current status of GENIUS AGENCY 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 GENIUS AGENCY . 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 GENIUS AGENCY .

      Purchase full report of GENIUS AGENCY .

      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 GENIUS AGENCY . 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 GENIUS AGENCY .
      DIN Director Name Designation Appointment Date
      01017918 SURENDRA KUMAR KHATER Director 2013-11-02
      09703890 SARITA DEVI DASSANI Director 2022-08-16
      07708226 SNEHLATA JAIN BOYED Director 2017-01-20
      Past Directors & Key Managerial Personnel of GENIUS AGENCY .
      DIN Director Name Designation Appointment Date Cessation
      00265855 NAPAL JANA Director - 2014-03-25
      00376674 TARAK SARKAR Director - 2014-03-25
      08229211 RITA CHOPRA Additional Director - 2019-09-30
      08229211 RITA CHOPRA Director - 2022-08-05
      00656108 BAJRANG LAL DHAYAMA Director - 2011-03-05
      00656205 SUNIL KUMAR DADHICH Director - 2011-03-05
      01017959 KANCHAN DEVI KHATER Director - 2017-01-03
      06461203 SANJAY KUMAR KHATER Director - 2018-06-15
      Other Directorships of NAPAL JANA
      Company Name CIN Designation Appointment Date Cessation
      SURABHI RESOURCES PVT LTD U19116MH1992PTC443005 Director - 2011-09-14
      M. S. RESIDENCY PRIVATE LIMITED U45209WB2007PTC118663 Director - 2011-04-29
      ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2017-03-31
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2016-12-22
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2017-03-31
      MUMPEE TRADES PRIVATE LIMITED U51109WB2005PTC105493 Director - 2015-03-31
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2013-07-31
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2011-12-03
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2015-03-31
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director - 2011-12-03
      BRILLANT GOODS PRIVATE LIMITED U51109WB2007PTC114111 Director - 2013-04-17
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director - 2011-09-14
      SHIVGANGA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114127 Director - 2015-03-31
      SHIVASTHAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC114128 Director - 2012-04-23
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director - 2015-03-31
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2015-03-31
      RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director - 2015-03-31
      VISWAROOP BARTER PRIVATE LIMITED. U51109WB2007PTC115736 Director - 2015-03-31
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2015-03-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2012-10-05
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2014-01-21
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-12-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2013-02-23
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-12-05
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2015-03-31
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2015-03-30
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-02-25
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2011-12-03
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-08-25
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2013-07-31
      UPASANA MERCHANT PRIVATE LIMITED U51909WB2005PTC101444 Director - 2011-09-14
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director - 2015-03-16
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director 2007-08-08 Ongoing
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director - 2015-03-31
      VENUS VINIMAY PRIVATE LIMITED U51909WB2007PTC118665 Director - 2015-03-31
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2011-12-13
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-12-05
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director - 2012-10-05
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2014-01-21
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2013-02-23
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2012-02-06
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2015-03-30
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director 2011-02-28 Ongoing
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2015-03-31
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2016-12-22
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2017-03-31
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2017-03-31
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2016-12-22
      RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2016-12-22
      SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2017-03-31
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2016-12-22
      SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2016-12-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2016-12-20
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2016-12-22
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2017-03-31
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2016-12-22
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2017-03-31
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2017-03-31
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2017-03-31
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2017-03-31
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2011-12-05
      MANBHAWAN ADVISORY SERVICES PVT LTD U74140WB2006PTC107414 Director - 2015-03-31
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2016-12-22
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director 2011-02-28 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2015-03-31
      Other Directorships of TARAK SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SURABHI RESOURCES PVT LTD U19116MH1992PTC443005 Director - 2011-09-14
      M. S. RESIDENCY PRIVATE LIMITED U45209WB2007PTC118663 Director - 2011-04-29
      ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2017-03-31
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2016-12-22
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2017-03-31
      PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2007-05-08
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2010-12-14
      MUMPEE TRADES PRIVATE LIMITED U51109WB2005PTC105493 Director - 2015-03-31
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2012-05-19
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2011-12-03
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2015-03-31
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director - 2011-12-03
      BRILLANT GOODS PRIVATE LIMITED U51109WB2007PTC114111 Director - 2012-05-19
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director - 2011-10-18
      SHIVGANGA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114127 Director - 2015-03-31
      SHIVASTHAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC114128 Director - 2012-04-23
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director - 2013-07-23
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2015-03-31
      RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director - 2015-03-31
      VISWAROOP BARTER PRIVATE LIMITED. U51109WB2007PTC115736 Director - 2015-03-31
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2015-03-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-07-01
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2014-01-21
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-08-29
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2013-02-23
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-07-01
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2015-03-31
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2015-03-30
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-02-25
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2011-12-03
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-08-25
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2012-05-19
      NIKIYASH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117713 Director - 2013-03-08
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director 2007-08-08 Ongoing
      ATTRACTIVE SALES PRIVATE LIMITED U51909WB2007PTC117715 Director - 2015-03-31
      VENUS VINIMAY PRIVATE LIMITED U51909WB2007PTC118665 Director - 2015-03-31
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2011-12-13
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-07-01
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director - 2011-07-01
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2014-01-21
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2013-02-23
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2012-02-06
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2015-03-30
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director 2013-08-19 Ongoing
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2015-03-31
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2016-12-22
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2017-03-31
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2017-03-31
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2016-12-22
      RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2016-12-22
      SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2017-03-31
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2016-12-22
      SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2016-12-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2016-12-20
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2016-12-22
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2017-03-31
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2016-12-22
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2017-03-31
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2017-03-31
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2017-03-31
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2017-03-31
      HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2011-07-11
      MANBHAWAN ADVISORY SERVICES PVT LTD U74140WB2006PTC107414 Director - 2015-03-31
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2016-12-22
      GAURAJ INTERNATIONAL PVT LTD U74999WB1990PTC048102 Director - 2015-03-31
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director 2013-08-19 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2012-04-23
      Other Directorships of SURENDRA KUMAR KHATER
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2013-06-24
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Managing Director 2013-06-24 Ongoing
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Director 2003-12-31 Ongoing
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director 2013-11-02 Ongoing
      Other Directorships of RITA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Additional Director - 2019-09-30
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2022-08-05
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Additional Director - 2022-08-16
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Additional Director - 2019-09-30
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2022-08-05
      Other Directorships of SARITA DEVI DASSANI
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director 2022-08-16 Ongoing
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Director 2022-08-16 Ongoing
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director 2022-08-16 Ongoing
      Other Directorships of BAJRANG LAL DHAYAMA
      Company Name CIN Designation Appointment Date Cessation
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-11-14 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2013-11-14 Ongoing
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2007-04-05 Ongoing
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2007-04-05 Ongoing
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2007-04-05 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2007-04-09 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2007-04-09 Ongoing
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2007-04-09 Ongoing
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2007-04-09 Ongoing
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2007-04-09 Ongoing
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2007-04-09 Ongoing
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2007-05-04 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-11-13 Ongoing
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-11-13 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2016-02-19
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-01
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2015-05-05
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2015-07-06
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2018-03-15
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2018-03-15
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-20
      Other Directorships of SUNIL KUMAR DADHICH
      Company Name CIN Designation Appointment Date Cessation
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2007-06-15 Ongoing
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 1994-03-26 Ongoing
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2018-08-01
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2006-06-14
      VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
      ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-09
      WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-06-14
      ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-06-14
      RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
      SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
      SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
      STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
      UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 1990-03-28 Ongoing
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2006-06-15 Ongoing
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 1990-05-09 Ongoing
      VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director 2006-06-15 Ongoing
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2006-06-15 Ongoing
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-28
      Other Directorships of KANCHAN DEVI KHATER
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2013-06-24
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Whole-time director - 2017-01-03
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Director - 2017-01-03
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2017-01-03
      Other Directorships of SANJAY KUMAR KHATER
      Company Name CIN Designation Appointment Date Cessation
      JAIN KIDS AND GARMENTS LLP ACF-5823 Designated Partner 2024-02-19 Ongoing
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2018-06-15
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Director - 2018-06-15
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2018-06-15
      Other Directorships of SNEHLATA JAIN BOYED
      Company Name CIN Designation Appointment Date Cessation
      AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director 2017-01-20 Ongoing
      JAIN SYNTEX PRIVATE LIMITED U18101WB2003PTC097528 Director 2017-01-20 Ongoing
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director 2017-01-20 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC179653 LINKWISE TREXIM PRIVATE LIMITED ROOM NO. 21A, 1st FLOOR 35, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U92490WB2021PTC243984 DIRILIS FILMS PRODUCTIONS PRIVATE LIMITED 1st Floor , Room No. S106 7/A Bentinck Street , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC169685 ROCKSTAR DISTRIBUTORS PRIVATE LIMITED C/O, URMILABEN P SHAH, 14, ARMENIAN STREET, 1ST FLOOR, ROOM NO 18 , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U15143WB1994PTC066330 COSMIC EXTRACTION PVT LTD ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140350 SHYAMROOP PRIVATE LIMITED OFFICE NO.-2, ROOM NO.-6, 1ST FLOOR 63 RADHA BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166341 NEWZONE DEALER PRIVATE LIMITED OFFICE NO.-1, ROOM NO.-6, 1ST FLOOR 63, RADHA BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067750 GREATWALL MARKETINGS PVT LTD ROOM NO. 112, 1ST FLOOR, PREMISES NO. 8 OLD CHINA BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
      U72200WB2009PTC138907 PLANWAY ADVISORY PRIVATE LIMITED PODDAR COURT, GATE NO - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U55100WB2011PTC164455 MOHEY VENTURE PRIVATE LIMITED PODDAR COURT , GATE NO. 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U18109WB2009PTC138063 NEHA'S FASHION HOUSE PRIVATE LIMITED PODDAR COURT , GATE NO - 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U55100WB2010PTC149544 CHOWZY KIOSK PRIVATE LIMITED PODDAR COURT , GATE NO - 4 , 1ST FLOOR 18 , RABINDRA SARANI , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
      U18205WB2018PTC228591 APKA FASHIONS INDIA PRIVATE LIMITED 1, INDIA EXCHANGE PLACE. 1ST FLOOR ROOM NO. 106 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114578 PAWAN COMMOTRADE PRIVATE LIMITED 12, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO-106 , KOLKATA, West Bengal, India - 700001
      U74992WB2010PTC142273 GOVINDA SHARES & SECURITIES PRIVATE LIMITED 1, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.106 , KOLKATA, West Bengal, India - 700001
      U22203WB2024PTC273262 PODDAR POLY BAG PRIVATE LIMITED 3/1/2, ARMENIAN STREET,,ROOM NO-405, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U19120WB2022PTC252903 GIRIRAJ NATURE CARE BAGS PRIVATE LIMITED 19,ARMENIAN STREET 4TH FLOOR, ROOM NO. 505 & 506,KOLKATA,Kolkata,West Bengal,700001-India
      U10613WB2024PTC273357 PODDAR PULSE TECH PRIVATE LIMITED 3/1/2, ARMENIAN STREET,,ROOM NO-405,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      ACP-5303 VERITAS VERDICT LLP ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U37003WB2023PTC265274 FERRIC FLOW PRIVATE LIMITED Room No 101, 1st Floor,8 Old China Bazar Street,Kolkata,Kolkata,West Bengal,700001-India
      U42206WB1970PTC027732 WELL WATER SERVICES PVT LTD 63 RADHA BAZAR STREET,ROOM NO F-26 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U52292WB2025PTC280639 TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222211 RAVIKANT TEXTILE PRIVATE LIMITED 15B Armenian Street, Shop No-109,1st Floor TRPL Tower,Kolkata,Kolkata,West Bengal,700001-India
      L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
      ACH-8588 BLISSAURA QUEST LLP Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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