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      THUKARI AGENCIES PRIVATE LIMTIED

      CIN: U51909WB2008PTC125799 As on: 2026-07-13
      Purchase Report

      THUKARI AGENCIES PRIVATE LIMTIED (CIN: U51909WB2008PTC125799) is a Private company incorporated on 17 May 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.

      THUKARI AGENCIES PRIVATE LIMTIED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THUKARI AGENCIES 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 THUKARI AGENCIES PRIVATE LIMTIED are ABHAY KUMAR THIRANI, and ASHOK KUMAR MUNDHRA.

      THUKARI AGENCIES PRIVATE LIMTIED's Corporate Identification Number (CIN) is U51909WB2008PTC125799 and its registration number is 125799. Users may contact THUKARI AGENCIES PRIVATE LIMTIED on its Email address - [email protected]. Registered address of THUKARI AGENCIES PRIVATE LIMTIED is 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007.

      Current status of THUKARI AGENCIES PRIVATE LIMTIED 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 THUKARI AGENCIES 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

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      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.

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      Purchase full report of THUKARI AGENCIES 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 THUKARI AGENCIES 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 THUKARI AGENCIES LIMTIED
      DIN Director Name Designation Appointment Date
      00593545 ABHAY KUMAR THIRANI Director 2011-12-15
      02194521 ASHOK KUMAR MUNDHRA Director 2011-12-14
      Past Directors & Key Managerial Personnel of THUKARI AGENCIES LIMTIED
      DIN Director Name Designation Appointment Date Cessation
      02086147 GIRDHARI LAL TIBREWAL Director - 2011-08-16
      02460764 BINOD KUMAR MISHRA Director - 2011-08-16
      03098080 BIMAL KANTI DAS Director - 2011-12-23
      00214305 ANANDKUMAR NANDKISHORE SARDA Director - 2011-12-15
      01723997 SANDIP KEJRIWAL Director - 2011-08-16
      02604195 NIRMAL KUMAR VERMA Director - 2011-12-23
      Other Directorships of GIRDHARI LAL TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2008-05-21 Ongoing
      KHEMI COMMERCIAL PRIVATE LIMTIED U51909WB2008PTC125683 Director 2008-05-14 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-06-08
      THUKARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125878 Director - 2013-03-01
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2011-08-16
      CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC126331 Director 2008-06-02 Ongoing
      Other Directorships of BINOD KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2012-05-10
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
      KHEMI COMMERCIAL PRIVATE LIMTIED U51909WB2008PTC125683 Director 2009-04-27 Ongoing
      THUKARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125878 Director - 2013-03-01
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2011-08-16
      CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC126331 Director 2009-05-11 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
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
      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 ANANDKUMAR NANDKISHORE SARDA
      Company Name CIN Designation Appointment Date Cessation
      SARDA INFRASTRUCTURE LIMITED U01100MH2008PLC179267 Director - 2016-03-31
      NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Director - 2013-11-12
      INDIGO DENIM PRIVATE LIMITED U17291MH2006PTC163961 Director 2006-08-22 Ongoing
      SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director - 2018-09-07
      SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Managing Director - 2024-01-30
      SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Whole-time director - 2014-03-31
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director - 2007-12-25
      MADHYA UTILITIES AND INVESTMENTS LIMITED U27300MH1999PLC122719 Director 1999-11-22 Ongoing
      SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Director - 2010-12-01
      SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Managing Director 2010-12-01 Ongoing
      SHARDA AUTO INDUSTRIES LIMITED U34200MH1981PLC251543 Director 2007-03-31 Ongoing
      GRETA GREEN ENERGY PRIVATE LIMITED U45200TN2008PTC160667 Director - 2011-04-11
      SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179268 Director - 2012-04-06
      KYOTO MERCHANDISE PVT LTD U51109MH1994PTC376257 Director 2006-04-20 Ongoing
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2014-05-30
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-15
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-15
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2012-01-02
      VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director - 2024-01-30
      COTTONCITY AGRO FOODS PRIVATE LIMITED U93000MH2001PTC255266 Director - 2016-03-31
      Other Directorships of ABHAY KUMAR THIRANI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN AGRICULTURAL AND INDUSTRIAL CORPORATION LIMITED U01115BR1944PLC000180 Director 2003-12-10 Ongoing
      JAYSHREE KNITTING MILLS LTD U17299WB1949PLC017513 Director 2000-02-15 Ongoing
      VAIBHAV ALLOYS LTD U27109GJ1991PLC015871 Director 1997-07-03 Ongoing
      BALLABH COMMERCIAL LTD U46900WB1982PLC034571 Additional Director - 2017-09-11
      BALLABH COMMERCIAL LTD U46900WB1982PLC034571 Director - 2023-08-21
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Additional Director - 2016-09-27
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director 2016-09-27 Ongoing
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director 2011-12-15 Ongoing
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director 2011-12-15 Ongoing
      Other Directorships of SANDIP KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN VINTRADE PRIVATE LIMTIED U51109WB2008PTC125643 Director 2008-05-13 Ongoing
      BANKE BEHARI SHOPPERS PRIVATE LIMTIED U51109WB2008PTC125650 Director 2008-05-13 Ongoing
      CHAMUNDA VINTRADE PRIVATE LIMITED U51109WB2008PTC125798 Director 2008-05-17 Ongoing
      KHEMI MERCANTILE PRIVATE LIMTIED U51109WB2008PTC125880 Director 2008-05-21 Ongoing
      BANKE BEHARI VINTRADE PRIVATE LIMTIED U51109WB2008PTC126108 Director 2008-05-26 Ongoing
      LAMBI SUPPLIERS PRIVATE LIMTIED U51109WB2008PTC126266 Director 2008-05-30 Ongoing
      SANTOKHI COMMODITIES PRIVATE LIMTIED U51909WB2008PTC125874 Director 2008-05-21 Ongoing
      MAHAMATI TRADELINK PRIVATE LIMITED U51909WB2009PTC137522 Director 2009-08-06 Ongoing
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2012-11-19
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director 2009-08-20 Ongoing
      MAHAMATI TIE UP PRIVATE LIMITED U51909WB2009PTC138171 Director 2009-09-02 Ongoing
      KHEMI MANAGEMENT PRIVATE LIMITED U74120WB2008PTC125642 Director 2008-05-13 Ongoing
      CHAMUNDA FINANCIAL CONSULTANTS PRIVATE L IMITED U74120WB2008PTC125653 Director 2008-05-13 Ongoing
      RANISATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC126265 Director 2008-05-30 Ongoing
      Other Directorships of ASHOK KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SHREE DAGA VYAPAAR PRIVATE LIMITED U16009DL2009PTC333964 Director - 2019-02-06
      SHREENIDHI MINERALS PRIVATE LIMITED U27100DL2008PTC333965 Director - 2019-02-06
      SHREE BHUPATI ISPAT PRIVATE LIMITED U27100DL2008PTC334659 Director - 2019-02-06
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director 2011-12-27 Ongoing
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director 2012-02-13 Ongoing
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director 2012-02-13 Ongoing
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director 2011-12-14 Ongoing
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director 2011-12-14 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
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
      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

      CIN Company Name Company Address
      U52390WB2010PTC145108 JANHIT TRADELINKS PRIVATE LIMITED 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC145110 GOLDMINE TRACOM PRIVATE LIMITED 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070554 JAIDEEP DEALERS PVT.LTD. 203/1, M.G. Road 3rd Floor, Room No-298 & 299 , Kolkata, West Bengal, India - 700007
      U17120WB2011PTC159132 GUGANRAM TEXCOM PRIVATE LIMITED 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U46411WB2026PTC287376 BANSIDHAR TRADING PRIVATE LIMITED 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U52399WB2009PTC137102 RAMKRISHNA TRADELINK PRIVATE LIMITED 161/1 M G ROAD 3RD FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700007
      U51109WB1992PTC054130 MIRANIA MERCANTILES PVT LTD 16/1, M G ROAD, 3RD FLOOR, ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070486 GUNLAR VINCOM PVT LTD 161/1 ,M. G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U74140WB1993PTC058386 AKRAM ADVISORY PVT LTD 161/1, M G ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U55101WB2010PTC142892 SAS PALACE PRIVATE LIMITED 161/1, M G ROAD 3RD FLOOR, ROOM NO - 77 , KOLKATA, West Bengal, India - 700007
      U18101WB2001PTC093534 ALBELI FASHIONS PRIVATE LIMITED 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2003PTC097046 SNG FASHIONS PRIVATE LIMITED 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136301 MEGHA VYAPAAR PRIVATE LIMITED 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC146004 PRADEEP POLYPLAST TRADING PRIVATE LIMITED 161/1 , M. G. ROAD, 1ST FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111473 VEGA DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111509 STYLISH VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111515 GURUKUL TRADER PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111526 COCOON VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111536 CHARISMA VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , 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

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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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