• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAVITRI VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2008PTC125431 As on: 2026-07-13
      Purchase Report

      SAVITRI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2008PTC125431) is a Private company incorporated on 06 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4110000.00.

      SAVITRI VYAPAAR 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.SAVITRI VYAPAAR 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 SAVITRI VYAPAAR PRIVATE LIMITED are BANDANA JHAWAR, and PAYAL JHAWAR.

      SAVITRI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125431 and its registration number is 125431. Users may contact SAVITRI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVITRI VYAPAAR PRIVATE LIMITED is P-50 PRINCEP STREET, 4TH FLOOR , Kolkata, West Bengal, India - 700072.

      Current status of SAVITRI VYAPAAR PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAVITRI VYAPAAR 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 SAVITRI VYAPAAR

      Purchase full report of SAVITRI VYAPAAR

      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 SAVITRI VYAPAAR 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 SAVITRI VYAPAAR
      DIN Director Name Designation Appointment Date
      07891798 BANDANA JHAWAR Director 2020-12-31
      08339785 PAYAL JHAWAR Director 2020-12-31
      Past Directors & Key Managerial Personnel of SAVITRI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      02185787 SHASHI KANT AGARWAL Director - 2015-03-31
      02698339 MADHU SHARMA Director - 2016-11-01
      06589234 SANDHYA DEVI SINGH Director - 2017-06-18
      07876906 PRAKASH BAGRI Director - 2019-01-24
      07891798 BANDANA JHAWAR Additional Director - 2020-12-31
      08339785 PAYAL JHAWAR Additional Director - 2020-12-31
      01723404 VINODINI C MEHTA Director - 2011-08-16
      02036566 SOHIT KHAITAN Director - 2016-11-01
      02604195 NIRMAL KUMAR VERMA Director - 2012-05-24
      03098080 BIMAL KANTI DAS Director - 2012-05-24
      06609074 SWETA SINGH Director - 2017-06-18
      07877841 ANAND KUMAR SINGH Director - 2019-01-24
      00765737 AJAY KEDIA Director - 2011-08-16
      01090666 AJAY KUMAR SINHA Director - 2015-03-31
      Other Directorships of SHASHI KANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2015-03-25
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2012-12-07
      GREEN VALLEY ANDHRA VIDYUT PRIVATE LIMITED U40104WB2011PTC165809 Director - 2015-03-31
      ORIGINAL RESIDENCY PRIVATE LIMITED U45400WB2010PTC142482 Director - 2015-03-31
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2011-11-30
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director 2010-12-20 Ongoing
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2015-03-30
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2018-03-31
      OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
      TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2013-12-04
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-25
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2019-05-28
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-07-12
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director 2009-08-22 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2015-03-25
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-08-05
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-07-10
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      VEER SHIPPING PRIVATE LIMITED U61200WB2011PTC158125 Director - 2015-03-31
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2011-01-05
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2018-03-31
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-25
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2012-12-03
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2015-03-30
      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160422 Director 2011-03-08 Ongoing
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director - 2023-11-22
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2023-11-20
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2022-03-14
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2023-11-04
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2012-04-13
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2016-11-01
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2022-11-15
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2022-09-02
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director - 2023-11-04
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2017-08-08 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2015-03-30 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-07-12
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2022-09-01
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director 2015-03-30 Ongoing
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2023-11-20
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2023-11-20
      CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director 2019-05-07 Ongoing
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director 2015-03-30 Ongoing
      Other Directorships of SANDHYA DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2018-05-15
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2015-03-20
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2015-03-20
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2017-12-21
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2017-09-01
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2015-03-25
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2015-05-02
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2017-08-22
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2015-01-19
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2015-03-20
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2015-03-20
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2018-03-08
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-09-02
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-12-04
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2017-12-20
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2018-05-10
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director 2015-04-02 Ongoing
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director 2015-04-02 Ongoing
      PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2015-03-20
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-04-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director 2016-10-28 Ongoing
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-09-02
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-03-20
      Other Directorships of PRAKASH BAGRI
      Company Name CIN Designation Appointment Date Cessation
      JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Director 2023-12-07 Ongoing
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Additional Director - 2019-05-02
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-02
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Additional Director - 2020-01-20
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Director 2023-12-07 Ongoing
      Other Directorships of BANDANA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAYAL JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINODINI C MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2009-03-03
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2009-03-03
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2013-07-24
      CHAMUNDA VINCOM PRIVATE LIMITED U51109WB2008PTC125173 Director 2011-03-16 Ongoing
      THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2009-03-03
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director - 2016-10-17
      TOLI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125871 Director - 2009-03-03
      TOLI MERCANTILE PRIVATE LIMTIED U51109WB2008PTC125873 Director - 2009-03-03
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2009-03-03
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2011-08-13
      TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2009-03-03
      CHAMUNDA FINANCIAL MANAGEMENT PRIVATE LI MITED U74120WB2008PTC126111 Director - 2009-03-03
      Other Directorships of SOHIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director 2015-03-30 Ongoing
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director 2016-03-30 Ongoing
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2016-03-31 Ongoing
      SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director 2022-08-29 Ongoing
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director 2016-03-30 Ongoing
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director 2015-03-24 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director 2017-12-18 Ongoing
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director 2015-03-24 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director 2015-03-24 Ongoing
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director 2019-06-03 Ongoing
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director 2015-03-25 Ongoing
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2022-08-31
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director 2019-05-30 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director 2018-04-16 Ongoing
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director 2016-03-31 Ongoing
      HEITVI COMMOSALES PRIVATE LIMITED U74999WB2019PTC230910 Director 2019-05-06 Ongoing
      Other Directorships of NIRMAL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      AMITAKING LLP AAW-3824 Designated Partner 2021-03-19 Ongoing
      ODISSA PLASTIC UDYOG PRIVATE LIMITED U25209WB2022PTC257808 Director 2022-10-17 Ongoing
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director 2022-04-01 Ongoing
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2013-10-28
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director 2012-09-08 Ongoing
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
      AMITAKING PLASTICS (OPC) PRIVATE LIMITED U52599OR2021OPC036289 Director 2021-04-21 Ongoing
      PREMKUNJ INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192209 Director 2013-06-14 Ongoing
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2020-03-18
      AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Additional Director - 2018-06-16
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
      JM ADVISORY PRIVATE LIMITED U74140WB2011PTC163056 Director - 2011-10-19
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2020-07-31
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director 2017-01-30 Ongoing
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2016-09-06
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director 2016-05-12 Ongoing
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2020-07-31
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director 2012-05-03 Ongoing
      Other Directorships of BIMAL KANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2019-06-01
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Managing Director 2019-06-01 Ongoing
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Managing Director 2019-05-30 Ongoing
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director 2016-04-12 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director 2019-05-20 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2019-05-20
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director 2012-10-11 Ongoing
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director 2013-01-30 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director - 2016-03-05
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director 2022-08-12 Ongoing
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2020-02-08
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2013-10-29
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director 2016-04-12 Ongoing
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director 2016-04-12 Ongoing
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director 2016-04-12 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director 2013-01-30 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2017-09-19
      SOHINI SUPPLIERS PVT.LTD. U51109WB1995PTC070517 Director - 2010-08-05
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2011-12-15
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director 2016-04-12 Ongoing
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2011-12-12
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-18
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      MARUBHUMI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172852 Director - 2015-03-30
      KRISHAL SHOPPERS PRIVATE LIMITED U51909WB2012PTC172853 Director - 2015-03-30
      MOONLOVE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172854 Director - 2015-03-30
      PATHIKRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172855 Director - 2015-03-30
      WALTAZ TIE-UP PRIVATE LIMITED U51909WB2012PTC172856 Director - 2015-03-30
      AVIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC172934 Director - 2015-03-30
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2015-03-30
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director - 2016-03-05
      MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director - 2016-04-01
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director 2016-04-12 Ongoing
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director 2016-04-12 Ongoing
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-04-01
      SHALINI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC158343 Director 2019-03-30 Ongoing
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director 2016-04-12 Ongoing
      KANIKA INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC158526 Director 2019-03-30 Ongoing
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director - 2016-03-05
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2018-07-28
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-04-01
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-04-01
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-04-01
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-04-01
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2016-03-05
      Other Directorships of SWETA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2016-01-19
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2014-11-12
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2017-08-22
      SOMYAA COMMODEAL PRIVATE LIMITED U51909WB2012PTC175603 Director - 2014-11-12
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2014-11-12
      ANSHITA TRADECOMM PRIVATE LIMITED U51909WB2012PTC176407 Director - 2014-11-12
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2017-12-21
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2017-09-27
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2017-12-21
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2016-01-19
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director 2014-12-15 Ongoing
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director 2014-12-15 Ongoing
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-04-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director 2016-10-28 Ongoing
      Other Directorships of ANAND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CABLE INSULATION INDIA PRIVATE LIMITED U31501WB2008PTC130092 Director - 2020-11-05
      ARHAM WIRES INDIA PRIVATE LIMITED U31905WB2008PTC129934 Director - 2020-11-05
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2020-08-20
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Additional Director - 2019-05-02
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-02
      MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2020-11-05
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2020-08-20
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2020-11-05
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2020-11-05
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2020-08-20
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2020-08-20
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2020-08-20
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2020-11-05
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2020-08-20
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2020-11-05
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2020-11-05
      PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2020-08-20
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2020-11-05
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2020-11-05
      Other Directorships of AJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TONS HYDRO LIMITED U40101WB1996PLC081184 Director 2011-05-02 Ongoing
      MANIMUDRA NIRMAN PRIVATE LIMITED U45400WB2007PTC117080 Director 2007-07-11 Ongoing
      VINAYAK COMMERCE PVT LTD U51102KA1992PTC118277 Director - 2011-04-14
      ARIHANT CORPORATE CONSULTANCY PVT LTD U51109WB1994PTC064227 Director - 2009-10-10
      ANSUYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC117033 Director 2007-07-10 Ongoing
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-25
      ANSUYA MERCANTILE PRIVATE LIMITED U51109WB2007PTC117040 Director 2007-07-10 Ongoing
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Additional Director - 2013-04-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Additional Director - 2013-04-02
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Additional Director - 2015-06-01
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Additional Director - 2013-04-02
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Additional Director - 2010-07-02
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director - 2016-10-17
      LAMBI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125654 Director 2008-05-13 Ongoing
      FASTSPEED MERCANTILE PRIVATE LIMITED U51909WB2012PTC171651 Director 2012-01-10 Ongoing
      SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director 2012-02-13 Ongoing
      SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director 2012-02-13 Ongoing
      NAINA MARKETING PRIVATE LIMITED U52100WB2007PTC117017 Director 2007-07-09 Ongoing
      SHESHJEE MARKETING PRIVATE LIMITED U67120MH1985PTC289103 Director - 2017-02-10
      SREEJI COMPUTECH PRIVATE LIMITED U72300WB2004PTC100027 Director - 2010-11-01
      AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director 2007-09-12 Ongoing
      CHINTPURNI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125657 Director 2008-05-13 Ongoing
      Other Directorships of AJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2010-05-04
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2022-02-22
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2022-02-21
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director - 2008-08-29
      SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2015-03-31
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing

      CIN Company Name Company Address
      ACY-2967 PASUPATI DEVELOPERS LLP p-50, Princep Street 4th Floor,Kolkata,Kolkata,West Bengal,India-700072
      U45200WB2007PTC112614 PASUPATI DEVELOPERS PRIVATE LIMITED p-50, Princep Street 4th Floor , KOLKATA, West Bengal, India - 700072
      U45400WB1995PTC068300 EXCELSIOR MERCHANTS PVT.LTD. P-50,PRINCEP STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U93000WB2017PTC220768 RITIL COMMODEAL PRIVATE LIMITED P-50, Princep Street, 4th Floor , Kolkata, West Bengal, India - 700072
      U46909WB2023PTC261348 GOOD VENTURE TRADING PRIVATE LIMITED P-50 PRINCEP STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India
      L65999WB1994PLC065255 T S L INDUSTRIES LIMITED P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072
      U19209WB2011PTC159522 SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India
      U32509WB2008PTC125761 VIEW POINT VANIJYA PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India
      AAV-6247 RUSHABH ASSOCIATES LIMITED LIABILITY PAR TNERSHIP P 40 PRINCEP STREET 4TH FLOOR KOLKATA, West Bengal, India - 700072
      AAU-4365 G A S A & CO LLP P50 PRINCEP STREET 2ND FLOOR KOLKATA, West Bengal, India - 700072
      U27205WB2007PTC115902 JNL COMMODITIES PRIVATE LIMITED P-50 PRINCEP STREAT, 4TH FLOOR , Kolkata, West Bengal, India - 700072
      U01111WB2010PTC145763 SBA RICE MILL PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U01403WB2011PTC157542 SBA AGRO PRIVATE LIMITED P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U52599WB2011PTC170902 AMEX SUPPLIERS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC144412 CALENDULA SUPPLIER PRIVATE LIMITED P -50, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U52100WB2013PTC194141 SBA APPARELS EXIM PRIVATE LIMITED P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170908 LINKLINE DISTRIBUTORS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170915 NONSTOP VINCOM PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170916 ORIENT MARCOM PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC170917 OPINION SUPPLIERS PRIVATE LIMITED P- 41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC144883 SBA IMPEX PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC150848 SUBHDHAN VANIJYA PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152254 ROCKWELL COMMOTRADE PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152257 HIGHLIFE VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152258 INTIMATE VINTRADE PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154889 BONANZA DEALCOM PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154893 GRACEFUL SUPPLIERS PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC158668 DHANRISHI AGENCIES PRIVATE LIMITED P-41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160726 COSY TRADELINK PRIVATE LIMITED P41, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99