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      BALAJI VINTRADE PRIVATE LIMTIED

      CIN: U51909WB2008PTC124394 As on: 2026-07-13
      Purchase Report

      BALAJI VINTRADE PRIVATE LIMTIED (CIN: U51909WB2008PTC124394) is a Private company incorporated on 24 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BALAJI VINTRADE PRIVATE LIMTIED'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.BALAJI VINTRADE PRIVATE LIMTIED'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 BALAJI VINTRADE PRIVATE LIMTIED are INDRAJIT BHUIYA, and KAILASH NATH PANDEY.

      BALAJI VINTRADE PRIVATE LIMTIED's Corporate Identification Number (CIN) is U51909WB2008PTC124394 and its registration number is 124394. Users may contact BALAJI VINTRADE PRIVATE LIMTIED on its Email address - [email protected]. Registered address of BALAJI VINTRADE PRIVATE LIMTIED is UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007.

      Current status of BALAJI VINTRADE PRIVATE LIMTIED 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 BALAJI VINTRADE LIMTIED 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 BALAJI VINTRADE LIMTIED

      Purchase full report of BALAJI VINTRADE LIMTIED

      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 BALAJI VINTRADE LIMTIED 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 BALAJI VINTRADE LIMTIED
      DIN Director Name Designation Appointment Date
      09388926 INDRAJIT BHUIYA Director 2021-11-17
      09401761 KAILASH NATH PANDEY Director 2021-11-17
      Past Directors & Key Managerial Personnel of BALAJI VINTRADE LIMTIED
      DIN Director Name Designation Appointment Date Cessation
      00637774 RATAN CHAND BANGANI Managing Director - 2018-06-26
      02009608 DEBASIS PAL Director - 2008-05-02
      00580961 PREM SHANKAR DUBEY Additional Director - 2018-09-29
      00580961 PREM SHANKAR DUBEY Director - 2021-11-18
      00581027 BINAY KUMAR DUBEY Director - 2021-11-18
      Other Directorships of RATAN CHAND BANGANI
      Company Name CIN Designation Appointment Date Cessation
      PRB SPECIALITY LLP AAI-9358 Designated Partner 2017-03-24 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Partner 2020-10-01 Ongoing
      PRB SIGNATURE LLP AAQ-7702 Designated Partner 2019-10-10 Ongoing
      PRB ARCADE LLP AAV-0828 Designated Partner 2020-12-15 Ongoing
      VARSHA ENCLAVES PRIVATE LIMITED U45201WB2003PTC096567 Director 2012-01-02 Ongoing
      RCB PROJECT PRIVATE LIMITED U45400WB2011PTC156882 Director 2011-01-07 Ongoing
      SOLAR HIGHRISE PRIVATE LIMITED U45400WB2011PTC157260 Director 2011-01-14 Ongoing
      PRB REALITY PRIVATE LIMITED U45400WB2012PTC176327 Director - 2018-03-26
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director 2010-07-30 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2015-02-12
      MAXVAL CONSTRUCTION PRIVATE LIMITED U51909WB2008PTC126904 Director - 2021-08-12
      PRATIGYA VINIMAY PRIVATE LIMITED U51909WB2010PTC152080 Director 2013-03-05 Ongoing
      SHRI ARIHANT MERCHANTS PVT.LTD. U52335WB1992PTC056826 Director 1992-10-21 Ongoing
      BANGANI LEAFIN PRIVATE LIMITED U65921WB1997PTC085764 Director - 2018-03-26
      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
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-11
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director - 2010-07-05
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director - 2010-07-05
      GANNAYAK BARTER PRIVATE LIMITED U51109WB2008PTC127804 Director - 2010-09-22
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2009-11-07
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-15
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Director - 2009-09-04
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-06-02
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2008-08-27
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2008-07-29 Ongoing
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-10-18
      GROWFAST VINCOM PRIVATE LIMITED U51109WB2008PTC127973 Director - 2008-08-27
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-10-18
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-10-18
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-10-18
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-10-18
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2011-06-15
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2009-12-24
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2009-12-16
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2008-10-04
      JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2009-01-13
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-09-22
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2012-01-04
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2010-12-17
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2009-01-20
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2011-06-15
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2009-02-23
      SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2009-11-04
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2011-06-15
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2008-07-24
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2010-12-17
      DHANLAXMI TECHNO ENGINEERING PRIVATE LIMITED U51909WB2008PTC124366 Director - 2009-09-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-06-15
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2011-02-14
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2011-06-15
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2009-01-22
      SUBHLABH COMMTRADE PRIVATE LIMTIED U51909WB2008PTC124378 Director - 2009-09-29
      SIMPLEX DEALER PRIVATE LIMITED U51909WB2008PTC124379 Director - 2009-11-28
      JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2008-07-24
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2009-11-04
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2009-11-04
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2011-06-15
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2010-10-05
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2011-06-15
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director - 2008-09-04
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2011-05-08
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2010-12-09
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2010-12-09
      HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2009-12-16
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2009-07-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2010-07-15
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-02-02
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2011-01-01 Ongoing
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      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
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      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
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      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
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      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
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      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-28
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      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-28
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      SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
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      SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
      SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
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      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
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      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
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      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
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      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-02-13
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
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      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of INDRAJIT BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH VINTRADE PRIVATE LIMITED U51909WB2011PTC159107 Director 2021-11-08 Ongoing
      SRISATGURU PLAZA PRIVATE LIMITED U70101WB2006PTC109762 Director 2023-11-04 Ongoing
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      R K T FERRO MIN PRIVATE LIMITED U27100WB2008PTC125014 Director 2024-02-27 Ongoing
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director 2022-01-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SHREE CONCLAVE LLP AAW-0878 Designated Partner - 2021-03-02
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2012-06-28 Ongoing
      SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2015-07-14
      SHREE CONCLAVE PRIVATE LIMITED U45400WB2010PTC142523 Director - 2021-02-28
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director 2010-02-20 Ongoing
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Additional Director - 2018-09-29
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director 2018-09-29 Ongoing
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director 2008-04-02 Ongoing
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2022-01-15
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2002-12-18 Ongoing
      DHANKALASH VINTRADE PRIVATE LIMITED U51909WB2011PTC159107 Additional Director - 2019-09-30
      DHANKALASH VINTRADE PRIVATE LIMITED U51909WB2011PTC159107 Director - 2021-11-12
      SEA FREIGHT (I) PRIVATE LIMITED U60210WB2003PTC095741 Director 2022-12-06 Ongoing
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2002-12-28 Ongoing
      ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Additional Director - 2018-09-29
      ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Director 2018-09-29 Ongoing
      SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director - 2021-04-06
      SHREE CASTLE PRIVATE LIMITED U70102WB2010PTC153722 Director 2010-10-01 Ongoing
      SHREE FORT PRIVATE LIMITED U70102WB2010PTC153723 Director 2010-10-01 Ongoing
      BKD INFRAPROJECTS PRIVATE LIMITED U70109WB1952PTC020489 Director 2011-12-26 Ongoing
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director 2010-11-10 Ongoing
      SHREE RESIDENCY PRIVATE LIMITED U74999WB2009PTC138094 Director 2009-08-31 Ongoing
      Other Directorships of BINAY KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      BD INFRAPROPERTIES LLP AAE-3800 Designated Partner 2015-07-14 Ongoing
      ND VINTRADE LLP AAE-5885 Designated Partner 2015-08-18 Ongoing
      BVJV PROJECT LLP AAP-7570 Designated Partner 2019-06-26 Ongoing
      SHREE CONCLAVE LLP AAW-0878 Designated Partner 2021-03-01 Ongoing
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2010-08-31 Ongoing
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2015-12-30
      SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2015-12-30
      SHREE CONCLAVE PRIVATE LIMITED U45400WB2010PTC142523 Director - 2021-02-28
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Additional Director - 2018-09-29
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director 2018-09-29 Ongoing
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director - 2015-12-30
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director 2010-09-01 Ongoing
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2015-11-24
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director 2008-04-02 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2017-11-22
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2022-01-15
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2002-12-18 Ongoing
      MAXVAL CONSTRUCTION PRIVATE LIMITED U51909WB2008PTC126904 Director - 2017-11-29
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director 2011-10-15 Ongoing
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2015-12-30
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2002-12-12 Ongoing
      ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Director 2008-07-11 Ongoing
      SRISATGURU PLAZA PRIVATE LIMITED U70101WB2006PTC109762 Director 2010-04-26 Ongoing
      SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director 2010-10-01 Ongoing
      SHREE CASTLE PRIVATE LIMITED U70102WB2010PTC153722 Director 2010-10-01 Ongoing
      SHREE FORT PRIVATE LIMITED U70102WB2010PTC153723 Director 2010-10-01 Ongoing
      BKD INFRAPROJECTS PRIVATE LIMITED U70109WB1952PTC020489 Director 2011-12-26 Ongoing
      SUMITRA PROPERTIES PVT LTD U70109WB1964PTC026246 Director 2013-03-18 Ongoing
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director 2011-04-04 Ongoing
      SHREE RESIDENCY PRIVATE LIMITED U74999WB2009PTC138094 Director 2009-08-31 Ongoing

      CIN Company Name Company Address
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      U74899WB1993PTC129468 BD FINANCE PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
      U74999WB2009PTC138094 SHREE RESIDENCY PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128310 SUBHDHAN MERCHANTILE PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, kolkata Kolkata WB 700007 IN
      U51909WB2010PTC155177 TOPLINK VINCOM PRIVATE LIMITED 1, JOGENDRA KAVIRAJ ROW 6TH FLOOR, UNIT NO. 601, , KOLKATA, West Bengal, India - 700007
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      AAF-8466 MPF PLYWOOD LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC126343 S & P ENCLAVE PRIVATE LIMITED OFFICE NO.412,FORTH FLOOR PREMISES NO.2, JOGENDRA KAVRAJ ROW SHREE ARCADE , KOLKATA, West Bengal, India - 700007
      U59112WB2023PTC264370 SUVI ENTERTAINMENTS PRIVATE LIMITED SHREE ARCADE, UNIT NO 405,2 JOGENDRA KAVIRAJ ROW,Kolkata,Kolkata,West Bengal,700007-India
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      U45400WB2010PTC152632 CORAL PLAZZA PRIVATE LIMITED 2 JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO 316 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC193512 LINKROSE MARKETING PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, SHOP NO. 327 , KOLKATA, West Bengal, India - 700007
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      U22121WB2005PTC105858 MONO TPL PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 316 & 317 , KOLKATA, West Bengal, India - 700007
      U27109WB2004PTC098368 RITIKA STEEL INDUSTRIES PRIVATE LIMITED SHREE ARCADE2 JOGENDRA KAVIRAJ ROW R NO 415 4TH FLOOR , KOLKATA, West Bengal, India - 700007
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      U51109WB1995PTC072134 CONTACT AGENCIES PVT.LTD. 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 317 , KOLKATA, West Bengal, India - 700007
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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.

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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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