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      SAHELI TRADING PRIVATE LIMITED

      CIN: U51909WB2008PTC125131 As on: 2026-07-13
      Purchase Report

      SAHELI TRADING PRIVATE LIMITED (CIN: U51909WB2008PTC125131) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4399000.00.

      SAHELI TRADING 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.SAHELI TRADING 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 SAHELI TRADING PRIVATE LIMITED are MANEESH JOSHI, and SACHIT KHERA.

      SAHELI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125131 and its registration number is 125131. Users may contact SAHELI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHELI TRADING PRIVATE LIMITED is 152B, 1st Floor, M.G.Road , Kolkata, West Bengal, India - 700007.

      Current status of SAHELI TRADING PRIVATE LIMITED is - Amalgamated.

      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 SAHELI TRADING 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 SAHELI TRADING

      Purchase full report of SAHELI TRADING

      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 SAHELI TRADING 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 SAHELI TRADING
      DIN Director Name Designation Appointment Date
      03321332 MANEESH JOSHI Director 2010-12-09
      03536957 SACHIT KHERA Director 2017-09-29
      Past Directors & Key Managerial Personnel of SAHELI TRADING
      DIN Director Name Designation Appointment Date Cessation
      05242485 HARISH SINGH RAWAT Additional Director - 2013-09-30
      05242485 HARISH SINGH RAWAT Director - 2021-01-05
      01445508 SURESH KUMAR GUPTA Director - 2008-12-23
      01445510 ANIL KUMAR JAIN Director - 2008-12-23
      02463795 MAHENDRA MANDAL Additional Director - 2011-11-16
      03536957 SACHIT KHERA Additional Director - 2017-09-29
      00501862 KALI KANT CHOUDHARY Director - 2011-11-16
      01368162 AFSAR MOLLA Additional Director - 2013-09-30
      01368162 AFSAR MOLLA Director - 2014-03-01
      Other Directorships of MANEESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      SANAM STOCKS PRIVATE LIMITED U67120DL1997PTC085627 Additional Director - 2012-07-15
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2010-07-12
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2008-12-23
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Director - 2013-07-05
      BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2014-06-16
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Director - 2009-04-22
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2011-05-27
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2009-04-22
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2009-04-24
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Director - 2009-04-22
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2014-06-12
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Director - 2007-09-15
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Director - 2010-04-01
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2009-04-22
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2009-04-22
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2008-12-23
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2009-04-22
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director - 2009-04-24
      BELONG AGENCY PRIVATE LIMITED U52100WB2010PTC144082 Director - 2014-09-22
      PLATINUM BARTER PRIVATE LIMITED U52100WB2010PTC144083 Director - 2017-04-21
      SURE VINTRADE PRIVATE LIMITED U52100WB2010PTC144088 Director - 2015-01-29
      SURE VINIMAY PRIVATE LIMITED U52100WB2010PTC144260 Director - 2013-02-02
      SURE VINCOM PRIVATE LIMITED U52190WB2010PTC144087 Director - 2012-03-30
      SURE COMMERCE PRIVATE LIMITED U52390WB2010PTC144084 Director - 2015-11-02
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2014-09-11
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director - 2014-06-14
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
      SURE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144249 Director - 2018-06-25
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2018-01-25
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director - 2016-01-14
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2009-04-24
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2008-12-23
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2009-04-22
      Other Directorships of MAHENDRA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2013-09-27
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Additional Director - 2013-02-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2012-05-03
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Additional Director - 2012-09-26
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Additional Director - 2014-05-27
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2015-01-09
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-12-29 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Additional Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Additional Director 2008-12-23 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2008-12-23 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2008-12-23 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2012-09-28
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director - 2017-04-21
      VISTA VINCOM PRIVATE LIMITED U52100WB2010PTC143716 Director - 2014-03-03
      FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director - 2014-05-28
      FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2014-08-30
      FUSION VINCOM PRIVATE LIMITED U52100WB2010PTC143730 Director - 2014-06-30
      QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director - 2015-01-29
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2018-01-25
      INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director - 2017-04-21
      FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director - 2015-11-02
      INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director - 2014-05-28
      IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director - 2017-04-21
      FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director - 2017-04-21
      Other Directorships of SACHIT KHERA
      Company Name CIN Designation Appointment Date Cessation
      SMART FINSEC LIMITED L74899DL1995PLC063562 Additional Director - 2022-09-30
      SMART FINSEC LIMITED L74899DL1995PLC063562 Director 2022-01-11 Ongoing
      SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED U65990DL2008PTC181414 Additional Director - 2022-09-30
      SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED U65990DL2008PTC181414 Director 2022-01-03 Ongoing
      KHUSHAL INVESTMENTS PRIVATE LIMITED U65993DL1997PTC085120 Additional Director - 2023-09-28
      KHUSHAL INVESTMENTS PRIVATE LIMITED U65993DL1997PTC085120 Director 2023-02-23 Ongoing
      SMART AASHIYANA PRIVATE LIMITED. U70101DL2006PTC148687 Additional Director - 2012-09-29
      SMART AASHIYANA PRIVATE LIMITED. U70101DL2006PTC148687 Director 2012-09-29 Ongoing
      SMART COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC122427 Additional Director - 2011-09-19
      SMART COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC122427 Director - 2012-12-31
      SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Additional Director - 2022-09-30
      SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Director 2022-02-10 Ongoing
      SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Director - 2012-12-31
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of AFSAR MOLLA
      Company Name CIN Designation Appointment Date Cessation
      SANAM STOCKS PRIVATE LIMITED U67120DL1997PTC085627 Additional Director - 2012-09-29
      SANAM STOCKS PRIVATE LIMITED U67120DL1997PTC085627 Director - 2016-04-01

      CIN Company Name Company Address
      U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147430 GETWELL MERCHANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147431 BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147434 PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147433 GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147435 SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U15312WB2005PTC103505 U B RICE MILL PRIVATE LIMITED C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC135582 U B IMPEX PRIVATE LIMITED C/O-G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097774 D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED 160 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAU-4107 SUKH NIVAS BUILDERS LLP 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAU-4109 SUKH NIVAS TOWERS LLP 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-4110 SUKHI NIVAS REALTORS LLP 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007
      U51311WB2003PTC096055 GINNI SAREES PRIVATE LIMITED 134 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC201084 RAMRAJYA TIEUP LIMITED 103 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2015PLC206228 GAJMURTI SUPPLIERS LIMITED 103 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC189235 FRANK REALTORS PRIVATE LIMITED 134 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2004PTC098599 G. SHANKAR FASHIONS PRIVATE LIMITED 174 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC183614 SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED 160,M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAG-6068 CRD ESTATE LLP 228 M G Road, 1st Floor, Burra Bazar, Kolkata, West Bengal, India - 700007
      U45203WB2007PTC113325 SPRING HOME PRIVATE LIMITED 134/1, M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152848 SPRINGWAY TIE-UP PRIVATE LIMITED 152B M. G. Road, 2nd Floor , Kolkata, West Bengal, India - 700007
      U50500WB1997PTC085522 BHAWANIPUR AUTO CENTRE PVT.LTD. 152B M. G. Road, 2nd Floor , Kolkata, West Bengal, India - 700007
      U45400WB2007PTC116805 RAINBOW HOMES PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117450 MANU NIKETAN PRIVATE LIMITED 134/1 M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104392 TROPIC MERCHANTS PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC068143 JAYDEEP COMMERCIAL PVT. LTD. 1ST FLOOR 134 M G ROAD BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U83522WB1997PTC083522 ADHUNIK NAVNIRMAN PRIVATE LIMITED 216 M G ROAD 1ST FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U36991WB1999PTC090030 ANYTIME PEN MART PRIVATE LIMITED 116/1/1, M.G. ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2021PTC244855 CHANDAK AGENCIES PRIVATE LIMITED 228 M G Road 1st Floor Burra Bazar , KOLKATA, West Bengal, India - 700007
      U51909WB1986PTC040190 DEEPEEJAY TEXTILES PVT LTD 195/1/1 M. G. ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100395026 2020-10-23 - - 49,500,000.00 Axis Bank Limited
      100410140 2021-01-22 - - 9,500,000.00 AU SMALL FINANCE BANK LIMITED
      100503340 2021-10-30 - - 21,850,000.00 AU SMALL FINANCE BANK LIMITED

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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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