• 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

      DIANA TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC120717 As on: 2026-07-13
      Purchase Report

      DIANA TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC120717) is a Private company incorporated on 30 Nov 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. 1685000.00.

      DIANA TRADECOM 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.DIANA TRADECOM 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 DIANA TRADECOM PRIVATE LIMITED are NAVIN KUMAR PODDAR, and SANJAY SAHU.

      DIANA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC120717 and its registration number is 120717. Users may contact DIANA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIANA TRADECOM PRIVATE LIMITED is 7/1A GRANT LANE 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700012.

      Current status of DIANA TRADECOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIANA TRADECOM 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 DIANA TRADECOM

      Purchase full report of DIANA TRADECOM

      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 DIANA TRADECOM 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 DIANA TRADECOM
      DIN Director Name Designation Appointment Date
      03055107 NAVIN KUMAR PODDAR Additional Director 2023-05-17
      07318670 SANJAY SAHU Additional Director 2018-01-03
      Past Directors & Key Managerial Personnel of DIANA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00819579 KAMAL KANTI MANNA Director - 2010-05-07
      00989011 NITESH BERRY Director - 2010-03-19
      03045351 MOHAN KUMAR AGARWAL Director - 2018-01-15
      03055107 NAVIN KUMAR PODDAR Director - 2018-01-15
      07886030 YUGAL SINGH Additional Director - 2023-05-15
      00541497 SHYAM SUNDAR AGARWAL Director - 2010-03-19
      00714496 MANAS MAITY Director - 2010-05-07
      Other Directorships of KAMAL KANTI MANNA
      Company Name CIN Designation Appointment Date Cessation
      APEX TOWER LLP AAC-8847 Partner 2014-11-07 Ongoing
      JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2005-12-02 Ongoing
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
      BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 1998-01-15 Ongoing
      KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director 1998-01-15 Ongoing
      LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2008-09-05 Ongoing
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      ALANKAR COMMODITIES PVT LTD U51909WB1996PTC078784 Director 2006-12-20 Ongoing
      LEONARD COMMERCIAL PVT LTD U51909WB1996PTC078820 Director 2006-12-20 Ongoing
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director 2010-03-20 Ongoing
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2018-04-20
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
      KAUTILYA EXIM & FINVEST PVT LTD U67120WB1991PTC052385 Director - 2012-11-22
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-08
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of NITESH BERRY
      Company Name CIN Designation Appointment Date Cessation
      SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2011-05-05
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2009-12-24
      MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2012-02-08
      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Additional Director 2008-02-21 Ongoing
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2007-11-30 Ongoing
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2012-01-05
      Other Directorships of MOHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM PLASTICS LLP AAM-9374 Designated Partner 2018-07-07 Ongoing
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director 2010-10-27 Ongoing
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2013-10-25
      PREMIUM FLEXIPACK PRIVATE LIMITED U74994JH2018PTC011421 Director - 2019-10-30
      Other Directorships of NAVIN KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL WELDING & POWER TOOLS LLP AAO-8800 Designated Partner 2019-04-12 Ongoing
      CRYSTAL FOAM & MATTRESSES LLP AAP-4769 Designated Partner 2019-05-31 Ongoing
      CRYSTAL TECHNOFORGE PRIVATE LIMITED U28995JH2022PTC018737 Director 2022-05-25 Ongoing
      CRYSTAL MATFOAM PRIVATE LIMITED U36998JH2020PTC014385 Director 2020-06-07 Ongoing
      SUDIKSHA TRADECOM PRIVATE LIMITED U46103JH2023PTC020010 Director 2023-02-20 Ongoing
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2013-10-25
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director 2009-09-25 Ongoing
      CRYSTAL THERMOTECH PRIVATE LIMITED U74900WB2013PTC198165 Director 2013-10-31 Ongoing
      Other Directorships of SANJAY SAHU
      Company Name CIN Designation Appointment Date Cessation
      GAJANAN FERRO PRIVATE LIMITED U27100WB2007PTC114335 Additional Director - 2016-09-17
      PANKAJ FERRO-TECH PRIVATE LIMITED U51109WB1996PTC080343 Additional Director - 2019-09-30
      PANKAJ FERRO-TECH PRIVATE LIMITED U51109WB1996PTC080343 Director 2019-09-30 Ongoing
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Additional Director - 2019-09-30
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2021-01-25
      Other Directorships of YUGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Director - 2013-06-08
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Additional Director - 2007-08-28
      KEY ENGINEERS & DEVELOPERS PVT LTD U17299MH1994PTC250339 Director - 2007-12-18
      G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Director - 2013-06-08
      SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Director - 2013-06-08
      T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Director - 2013-06-08
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2011-02-14
      VINDYAVASINI COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111300 Director - 2010-02-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Additional Director - 2007-08-28
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Additional Director - 2007-08-28
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2007-11-30 Ongoing
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Director - 2013-06-08
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2007-05-14
      BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Director - 2013-06-08
      DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director - 2013-06-08
      MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director - 2013-06-08
      OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director - 2013-06-08
      SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director - 2013-06-08
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2010-02-22
      AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Director - 2013-06-08
      RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Director - 2013-06-08
      DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Director - 2007-09-19
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2007-09-19
      MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Director - 2013-06-08
      KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director - 2013-06-08
      GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Director - 2013-06-08
      ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Director - 2013-06-08
      Other Directorships of MANAS MAITY
      Company Name CIN Designation Appointment Date Cessation
      EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
      MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director - 2022-03-24
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2006-12-20 Ongoing
      BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 2008-09-05 Ongoing
      SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director - 2022-03-24
      KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director - 2018-04-20
      LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2006-11-20 Ongoing
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      ACHIIEVERS FINANCE INDIA LIMITED U51909WB1996PLC082118 Director - 2015-07-02
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
      SILKINA COMMODEAL PVT.LTD. U52201WB1994PTC064706 Director - 2016-11-17
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2022-03-24
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-09
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01

      CIN Company Name Company Address
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U70102WB2013PTC197060 SHYAMASHREE BUILDERS PRIVATE LIMITED 7/1A GRANT LANE 1st FLOOR, ROOM NO.- 10 , KOLKATA, West Bengal, India - 700012
      U17291WB2009PTC132174 SHIV-SAGAR SILK MILLS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099078 SHERAWALI YARNS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
      U45209WB2018PTC228714 AVYAAN TREXIM PRIVATE LIMITED C/O SHREE SATI BUSINESS CENTRE 7/1A GRANT LANE, 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U65993WB1996PTC081412 VIABLE FINANCE & HOUSING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155557 MARITIME MARKETING PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 101 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
      U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
      U27109WB2004PTC099409 RIYA SALES PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700012
      U15400WB2010PTC154349 SRI KRISHNA NUTRITIONS (INDIA) PRIVATE LIMITED Room No. 5, 1st Floor, 7/1 A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U27106WB2004PTC098590 KIRAN ISPAT & MINERALS PRIVATE LIMITED 7/1A, Grant Lane, 1st Floor Room No.- 5 , Kolkata, West Bengal, India - 700012
      U52190WB2009PTC140178 GOLDSTAR SUPPLIERS PRIVATE LIMITED 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC177685 SELJA COMMOSALES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700012
      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99