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    SUNFLOWER MERCHANTS PRIVATE LIMITED

    CIN: U51909WB2007PTC119432 As on: 2026-07-13
    Purchase Report

    SUNFLOWER MERCHANTS PRIVATE LIMITED (CIN: U51909WB2007PTC119432) is a Private company incorporated on 10 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10200000.00 and its paid up capital is Rs. 10115000.00.

    SUNFLOWER MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUNFLOWER MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of SUNFLOWER MERCHANTS PRIVATE LIMITED are AMARJEET KUMAR, BABALU MISTRI, and SHAMBHU NATH MANNA.

    SUNFLOWER MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119432 and its registration number is 119432. Users may contact SUNFLOWER MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNFLOWER MERCHANTS PRIVATE LIMITED is 9, PRINCE GHOLAM MD. SHAH ROAD GOLFTOWER , KOLKATA, West Bengal, India - 700095.

    Current status of SUNFLOWER MERCHANTS PRIVATE LIMITED is - Strike Off.

    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 SUNFLOWER MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNFLOWER MERCHANTS

    Purchase full report of SUNFLOWER MERCHANTS

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNFLOWER MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SUNFLOWER MERCHANTS
    DIN Director Name Designation Appointment Date
    01271920 AMARJEET KUMAR Director 2007-10-10
    07073243 BABALU MISTRI Director 2015-01-21
    07073235 SHAMBHU NATH MANNA Director 2015-01-21
    Past Directors & Key Managerial Personnel of SUNFLOWER MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    00132281 LADU RAM BANGUR Director - 2013-11-18
    00132319 DURGESH BANGER Director - 2013-11-18
    06843428 DIPAK TANTI Director - 2015-01-22
    00414674 AMIT KUMAR DHANDHANIA Director - 2012-01-17
    06374446 SANAD KUMAR SINGH Director - 2015-01-22
    Other Directorships of LADU RAM BANGUR
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 1996-06-10 Ongoing
    BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director 2010-01-06 Ongoing
    JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director 2013-12-20 Ongoing
    SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director 2014-06-13 Ongoing
    MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director 2014-06-13 Ongoing
    GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-27
    RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director 2015-03-24 Ongoing
    Other Directorships of DURGESH BANGER
    Company Name CIN Designation Appointment Date Cessation
    BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
    HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-15 Ongoing
    MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
    EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
    RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
    HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
    AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
    SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
    KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
    KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
    KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
    SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
    PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
    SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
    SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
    YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
    BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
    BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
    GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
    H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
    SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
    RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
    HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
    LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
    PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
    GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
    GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
    AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2019-12-10 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2016-07-21
    DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2016-07-20 Ongoing
    DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17
    Other Directorships of AMARJEET KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
    SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
    MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
    AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
    FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
    JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
    KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
    MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
    DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
    MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
    NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
    SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
    RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
    LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
    D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
    KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
    TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
    SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
    UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
    RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
    REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
    ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
    DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
    PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
    PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
    KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
    JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
    MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
    ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
    EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
    TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
    MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
    MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
    MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
    MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
    ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
    TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
    RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
    FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
    KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
    RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
    Other Directorships of DIPAK TANTI
    Company Name CIN Designation Appointment Date Cessation
    RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-01-17
    RADEK AGROTECH LLP AAD-2431 Partner - 2018-01-31
    PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-26
    GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-04-03
    RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director 2014-11-03 Ongoing
    TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-02-14
    APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
    VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
    REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
    COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
    REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
    TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
    GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
    PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
    DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
    SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
    HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
    ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
    SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
    PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
    BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
    ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
    LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
    IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
    IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
    GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
    CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
    PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
    ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
    BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
    LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
    SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
    PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director 2015-01-09 Ongoing
    SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2018-07-16
    GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2014-08-09 Ongoing
    Other Directorships of BABALU MISTRI
    Company Name CIN Designation Appointment Date Cessation
    BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
    MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
    NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
    OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-25
    HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
    BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
    PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-26
    BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-03-08
    BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
    LIBEREL DEALMARK LLP AAK-5974 Designated Partner - 2018-01-17
    AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
    AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director 2016-11-22 Ongoing
    YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
    YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
    ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
    BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
    ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
    FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
    FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
    SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
    NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
    BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
    AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
    ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
    LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
    SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing
    ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-28
    Other Directorships of AMIT KUMAR DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2014-01-09
    SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director - 2007-07-20
    MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2014-01-09
    EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
    SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
    PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
    AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
    LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director - 2014-01-14
    RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2011-10-18
    INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2014-01-09
    GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2014-01-09
    TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2014-01-09
    VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2014-01-09
    ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2014-01-09
    LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2014-01-09
    GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director - 2014-01-14
    IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2014-01-09
    DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2014-01-09
    INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2014-01-09
    ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2014-01-09
    ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2014-01-09
    MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-01-10
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2014-01-09
    ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2014-01-14
    YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
    RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
    RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2014-01-09
    Other Directorships of SANAD KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    RUDRA BROTHERS PRIVATE LIMITED U51100DL2012PTC244567 Director 2012-11-07 Ongoing
    Other Directorships of SHAMBHU NATH MANNA
    Company Name CIN Designation Appointment Date Cessation
    AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
    AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director 2016-11-22 Ongoing
    YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
    YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
    ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
    BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
    ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
    FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
    FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
    SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
    NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
    BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2016-09-23
    AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
    ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
    LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
    SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing
    ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-27

    CIN Company Name Company Address
    U92413WB2010PTC148174 XLNC MEDIA PRIVATE LIMITED 51/9, PRINCE GOLAM MD. SHAH ROAD , KOLKATA, West Bengal, India - 700095
    AAD-0291 DHANLABH TRADECOMM LLP 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095
    AAD-1182 NEXUS COMMOTRADE LLP 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095
    AAD-1412 ROLEGOLD VINIMAY LLP 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A KOLKATA, West Bengal, India - 700095
    U51909WB2010PTC146121 ROLEGOLD VINIMAY PRIVATE LIMITED 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095
    U51909WB2010PTC146123 DHANLABH TRADECOMM PRIVATE LIMITED 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095
    U51101WB2010PTC146120 NEXUS COMMOTRADE PRIVATE LIMITED 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095
    U51109WB1989PTC046958 MINIMAX MERCANTILES PVT LTD. 9B GOLF TOWER 9 PRINCE GULAM MOHAMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
    U51909WB1989PTC046957 CASTLES COMMERCE PVT LTD. 9B GOLF TOWER 9 PRINCE GULAM MOHAMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
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    U74210WB1988PTC044891 ZENITH ENGINEERS & BUILDERS PVT LTD 5/17 PRINCE GULAM MD SHAH ROAD , KOLKATA, West Bengal, India - 700095
    U74999WB2011PTC167946 GREEN CHILLIES TRADECOM PRIVATE LIMITED 5/43, PRINCE GOLAM MD.SHAH ROAD , KOLKATA, West Bengal, India - 700095
    AAN-6877 AAHELI ABODE LLP 1st Floor 311/9 Prince Anwar Shah Road Kolkata, West Bengal, India - 700095
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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

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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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