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      SWAGATAM SUPPLIERS PRIVATE LIMITED.

      CIN: U51909WB2008PLC124356 As on: 2026-07-13
      Purchase Report

      SWAGATAM SUPPLIERS PRIVATE LIMITED. (CIN: U51909WB2008PLC124356) is a Public company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWAGATAM SUPPLIERS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWAGATAM SUPPLIERS 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 SWAGATAM SUPPLIERS PRIVATE LIMITED. are SANTANU BOSE, JAI PRAKASH SINGH, and RAMANUJ SINGH.

      SWAGATAM SUPPLIERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PLC124356 and its registration number is 124356. Users may contact SWAGATAM SUPPLIERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SWAGATAM SUPPLIERS PRIVATE LIMITED. is 52, WESTON STREET, KOLKATA Kolkata WB 700012 IN.

      Current status of SWAGATAM SUPPLIERS PRIVATE LIMITED. is - Converted to LLP.

      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 SWAGATAM SUPPLIERS . 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 SWAGATAM SUPPLIERS .

      Purchase full report of SWAGATAM SUPPLIERS .

      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 SWAGATAM SUPPLIERS . 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 SWAGATAM SUPPLIERS .
      DIN Director Name Designation Appointment Date
      03316428 SANTANU BOSE Director 2013-11-22
      03644703 JAI PRAKASH SINGH Director 2013-11-25
      03644723 RAMANUJ SINGH Director 2014-02-06
      Past Directors & Key Managerial Personnel of SWAGATAM SUPPLIERS .
      DIN Director Name Designation Appointment Date Cessation
      01274849 SANDIP KUMAR SHAW Director - 2013-11-22
      01363525 LOKNATH SEN Director - 2013-11-25
      02009608 DEBASIS PAL Director - 2010-12-17
      Other Directorships of SANDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-29
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2013-11-15
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2013-09-12
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-06
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-05
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-06
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-06
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2014-07-08
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2013-12-07
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-07
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2013-02-28
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2014-07-08
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-27
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-27
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-21
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2014-07-08
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2014-07-08
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-05
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-05
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-26
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-26
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-27
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2013-11-30
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2013-11-28
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-21
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2014-07-08
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-29
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-07-08
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-07
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-07-08
      Other Directorships of LOKNATH SEN
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
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      NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
      PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
      RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
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      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
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      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
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      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
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      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
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      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
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      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
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      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-25 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-25 Ongoing
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      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2014-12-09

      CIN Company Name Company Address
      U52190WB2012PTC177301 ARUNABHA DEALERS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC177333 ARUNESH COMMERCE PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC177366 ASHTEK TRADELINKS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC177374 COLLATE DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U74900WB2012PTC187148 GOODDEAL VINIMAY PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC196401 WAKEETA COMMERCIAL PRIVATE LIMITED 52,WESTON STREET KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC196446 RISHVANJAS TRADING PRIVATE LIMITED 52,WESTON STREET Kolkata Kolkata WB 700012 IN
      U51909WB2010PTC152241 DHANRASHI VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC153529 AMRITLAXMI VANIJYA PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC153581 MANGALMURTI TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2002PTC095207 SINCERE VYAPAAR PVT LTD 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2012PTC188940 TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED 52 Weston Street, 4th Floor, KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC199792 NIRANJANI TRADELINK PRIVATE LIMITED 52, WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC201692 BARBARIK PROMOTERS PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC201698 NIGHTBIRD DEALMARK PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC201700 NIGHTBIRD TRADECOM PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74140WB2011PTC160504 SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC204708 NOVO RESOURCES PRIVATE LIMITED 52, WESTON STREET, ROOM NO. 301, 3RD FLOOR, KOLKATA Kolkata WB 700012 IN
      U51909WB2008PLC124553 SUPRABHAT TIEUP LIMITED 52, WESTON STREET, KOLKATA Kolkata WB 700012 IN
      U51909WB2008PTC130454 TARUN DISTRIBUTORS PRIVATE LIMITED 52,WESTON STREET KOLKATA WB 700012 IN
      U51909WB2010PTC148252 NORTH EAST TRADELINK PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
      U51909WB2010PTC148256 PRAJAY TRADELINKS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
      U51909WB2011PTC156638 SUBHMANGAL MERCHANTS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
      U51909WB2011PTC157854 WELSPUN TRADELINKS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
      U51909WB2011PTC157987 NAGESHWAR DEALMARK PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
      U51101WB2010PTC149472 ARCHIES MERCHANTS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
      U74140WB2011PTC171451 SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
      U74999WB2012PTC176138 ARROWSPACE SHOPPERS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
      U74999WB2012PTC178392 KULAGA DEALMARK PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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