• Company Information
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      • Complaints
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      CORUS MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2008PTC124137
      Purchase Report

      CORUS MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC124137) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1120000.00 and its paid up capital is Rs. 724000.00.

      CORUS MERCHANTS 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.CORUS 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 CORUS MERCHANTS PRIVATE LIMITED are RAJU BHAGAT, and MONICA PRASAD.

      CORUS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124137 and its registration number is 124137. Users may contact CORUS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORUS MERCHANTS PRIVATE LIMITED is POTIRAM JOTE, NEAR CHOWRINGHEE MORE BIDROHI CLUB, MATIGARA , SILIGURI, West Bengal, India - 734010.

      Current status of CORUS MERCHANTS 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 CORUS 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 CORUS MERCHANTS

      Purchase full report of CORUS 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 CORUS 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 CORUS MERCHANTS
      DIN Director Name Designation Appointment Date
      08475433 RAJU BHAGAT Director 2019-06-17
      07934918 MONICA PRASAD Director 2022-01-20
      Past Directors & Key Managerial Personnel of CORUS MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      07172344 SUBIR KUMAR SOM Director - 2017-09-13
      07934921 MANISHA BHAGAT Director - 2022-01-24
      08065314 UMESH KUMAR BHAGAT Director - 2019-06-18
      01379718 KAUSHTUBHMANI CHOUDHARY Director - 2009-12-07
      01674727 VINAY KISHORE PRASAD Director - 2008-06-03
      02454164 PROSENJIT PATRA Director - 2017-09-13
      07934918 MONICA PRASAD Director - 2018-02-15
      00208022 TAPAN CHATTERJEE Director - 2017-02-24
      01294828 AJAY KUMAR JHUNJHUNWALA Director - 2015-09-12
      Other Directorships of SUBIR KUMAR SOM
      Company Name CIN Designation Appointment Date Cessation
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-05-19
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-08-28
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-03-31
      Other Directorships of MANISHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2022-01-24
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2022-01-24
      Other Directorships of UMESH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2019-06-18
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2019-06-18
      Other Directorships of RAJU BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director 2019-06-17 Ongoing
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director 2019-06-17 Ongoing
      Other Directorships of KAUSHTUBHMANI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2008-03-10
      ARS TRADELINK PRIVATE LIMITED U15100WB2005PTC102382 Director - 2013-08-16
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2008-03-10
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      RAGINI AGENCIES PRIVATE LIMITED U51109WB2005PTC102271 Director - 2012-09-11
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director - 2010-06-01
      AKSHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102510 Director 2007-06-25 Ongoing
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2008-03-10
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2008-03-10
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2008-03-10
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2008-03-10
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-10
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-09-08
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2008-03-10
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-12-27
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2008-03-06
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2013-11-28
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2008-12-24
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2008-11-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2010-09-06
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-05-18
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2008-03-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2008-03-06
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2008-03-06
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2008-03-06
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-09-08
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2013-11-28
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2013-11-28
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of VINAY KISHORE PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2011-02-01
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-08
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-04-02
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-04-03
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2008-12-24
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2008-02-25
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-04-08
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-04-02
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2008-02-08
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of PROSENJIT PATRA
      Company Name CIN Designation Appointment Date Cessation
      KCR STORE HOUSE LLP AAN-1668 Partner 2021-03-31 Ongoing
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2012-01-02
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2012-11-01
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2011-12-19
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director - 2016-02-15
      MODEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146191 Director - 2016-02-15
      MAHA PRABHU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113863 Additional Director - 2012-12-17
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2013-09-24
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2010-10-18
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2014-06-28
      ANANDOMAYEE MERCHANDISE PRIVATE LIMITED U51909MH2004PTC248496 Director - 2014-03-25
      SHILPA TIE UP PRIVATE LIMITED U51909MH2007PTC298332 Director - 2015-08-07
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2016-07-05
      EXALTATION COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174741 Director 2012-03-02 Ongoing
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2018-01-31
      NABANITA DEALCOM PRIVATE LIMITED U74999MH2011PTC297921 Director - 2018-06-01
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-05-19
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2019-05-31
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-03-31
      GERANIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172696 Director 2012-03-02 Ongoing
      Other Directorships of MONICA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director 2022-01-20 Ongoing
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2018-02-15
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director 2022-01-20 Ongoing
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2018-02-15
      Other Directorships of TAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BEHARI COMMERCIAL PVT LTD U51109WB1996PTC080229 Director 2006-03-24 Ongoing
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-04-07
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-03-30
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2015-06-24
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2015-08-03
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2015-08-04
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director - 2015-06-26
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-02-24
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-02-24
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-02-24
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2015-06-24
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director - 2015-06-24
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director - 2015-06-26
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-06-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-06-29
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-06-29
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-06-29
      Other Directorships of AJAY KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2019-12-28
      TAJ HOMES PVT.LTD. U70109WB1995PTC072883 Director - 2019-12-28
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-04-09

      CIN Company Name Company Address
      U51909WB2010PTC148286 FOREVER VANIJYA PRIVATE LIMITED POTIRAM JOTE, NEAR CHOWRINGHEE MORE BIDROHI CLUB, MATIGARA , SILIGURI, West Bengal, India - 734010
      U51909WB2010PTC148289 TITANIC TRADELINK PRIVATE LIMITED POTIRAM JOTE, NEAR CHOWRINGHEE MORE BIDROHI CLUB, MATIGARA , SILIGURI, West Bengal, India - 734010
      U05000WB2019PTC232396 GLADIOLUS INDUSTRIES PRIVATE LIMITED C/O SARITA SHAHI, TUMBA JOTE, MATIGARA NEAR WEST POINT SCHOOL, MATIGARA , SILIGURI, West Bengal, India - 734010
      U52190WB2020OPC239606 SARTHIPLAZA ESTORE (OPC) PRIVATE LIMITED C/O PAPPU SHARMA ,PATIRAM JOTE,MATIGARA NEAR JAGDISH PANCHAYAT,MATIGARA , SILIGURI, West Bengal, India - 734010
      U50403WB2011PTC156492 DISCOVER AUTO MARKETING PRIVATE LIMITED THUMBAJOTE, MATIGARA BAZAR, MATIGARA NEAR WEST POINT SCHOOL , SILIGURI, West Bengal, India - 734010
      U01100WB2018PTC226460 PATLIPUTRA RETAIL MART PRIVATE LIMITED C/O SHUSHILA DEVI YADAV W/O RAMANANDA YADAV,NEAR JORA,TUMBAJOTE , MATIGARA, SILIGURI, West Bengal, India - 734010
      U01112WB2022PTC254013 JAISHREE HYBRID SEEDS PRIVATE LIMITED VILLAGE - TUMBA JOTE (BELDANGI),MATIGARA, SILIGURI,Siliguri,Darjiling,West Bengal,734010-India
      U50401WB1995PTC074257 BEEKAY AUTO PVT LTD NH-31 NEAR JISU ASHRAM, MATIGARA , SILIGURI, West Bengal, India - 734010
      U27109WB1991PTC051981 MATIGARA ROLLING MILLS PVT LTD OLD DARJEELING ROAD NEAR RAILWAY GATE, MATIGARA , SILIGURI, West Bengal, India - 734010
      U52100WB2020OPC240374 NIRMAY E-STORE (OPC) PRIVATE LIMITED C/o. Pinky Mishra, Chourangi More Patiram Jote , Siliguri, West Bengal, India - 734010
      U52609WB2021PTC244271 SRIVASTAVA BROTHER'S PRIVATE LIMITED C/O MADHU DEVI SRIVASTAV, PO NEMAI NEAR HIMUL ND GATE, HIMUL, MATIGARA , SILIGURI, West Bengal, India - 734010
      AAH-7395 SEEMANCHAL TRADERS LLP G 603, 6th Floor, Near Neotia Getwel Tower No 4 City Centre PO PS Matigara SILIGURI, West Bengal, India - 734010
      U70100WB2020PTC240982 REHAANA BUILDERS PRIVATE LIMITED C/O RINKU KUMAR SINGH, MATIGARA BAZAR DHANMATH, P.O. MATIGARA, MATIGARA , SILIGURI, West Bengal, India - 734010
      U72900WB2021PTC247524 RYDBERG SOLUTIONS PRIVATE LIMITED 1st Floor, IT Park (PH-III), Module 116 Matigara, P.S -Matigara, Siliguri , Siliguri, West Bengal, India - 734010
      AAX-2550 GREENFIELD AGRI VENTURES LLP F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010
      U63990WB2025PTC282286 INFINITY CARDANO PRIVATE LIMITED Parmanand Kumar, Naguru,Jote, Nimai, PS Matigara,Siliguri,Darjiling,West Bengal,734010-India
      U85499WR2026NPL293227 NYSA EDUTECH FOUNDATION C/O RAVI NAWBAGH,LUTIA JOTE, MATIGARA,Siliguri,Darjiling,West Bengal,734010-India
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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

      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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