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      RAKSHAK COMMERCIALS PRIVATE LIMITED

      CIN: U51909WB2008PTC126227 As on: 2026-07-13
      Purchase Report

      RAKSHAK COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2008PTC126227) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RAKSHAK COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAKSHAK COMMERCIALS 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 RAKSHAK COMMERCIALS PRIVATE LIMITED are BIVASH PAL, and NILMONI KUNDU.

      RAKSHAK COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126227 and its registration number is 126227. Users may contact RAKSHAK COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSHAK COMMERCIALS PRIVATE LIMITED is 16, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007.

      Current status of RAKSHAK COMMERCIALS PRIVATE LIMITED is - Strike Off.

      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 RAKSHAK COMMERCIALS 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 RAKSHAK COMMERCIALS

      Purchase full report of RAKSHAK COMMERCIALS

      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 RAKSHAK COMMERCIALS 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 RAKSHAK COMMERCIALS
      DIN Director Name Designation Appointment Date
      07815918 BIVASH PAL Director 2016-12-01
      07815937 NILMONI KUNDU Director 2016-12-01
      Past Directors & Key Managerial Personnel of RAKSHAK COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      01995767 SANTOSH KUMAR GOENKA Director - 2013-02-02
      01998194 SANJAY JHA Director - 2008-06-17
      02736115 VASUDHA AGARWALA Director - 2016-02-02
      05143258 SHIV SHANKAR MANDAL Director - 2013-12-31
      05319830 PRAMOD KUMAR SINGHANIA Director - 2013-12-31
      01126231 RITESH AGARWAL Director - 2016-12-02
      Other Directorships of SANTOSH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2012-07-01 Ongoing
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2011-07-15
      MUKHTAR AHMAD & SONS DEVELOPERS PRIVATE LIMITED U45400UP2008PTC111708 Director - 2011-07-11
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2013-05-16
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-09-19
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-09-19
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-03-10
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2012-07-01 Ongoing
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2012-01-16
      TATWAM TRADE-LINK PRIVATE LIMITED U51109TG2008PTC112220 Director - 2011-08-03
      JAGANNATH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC111305 Director - 2010-08-17
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-02-02
      PUSHPAK TIE-UP PRIVATE LIMITED U51109WB2008PTC128080 Director - 2010-08-19
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director 2012-07-25 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-09-19
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director 2012-07-25 Ongoing
      DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-12-16
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-03-10
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2012-07-01 Ongoing
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2015-03-10
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-03-10
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-03-10
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-03-10
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2012-07-15 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2012-07-15 Ongoing
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-03-10
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2012-07-15 Ongoing
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2012-07-15 Ongoing
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2012-07-15 Ongoing
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2012-07-15 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-09-19
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-03-10
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2012-07-01 Ongoing
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2012-07-15 Ongoing
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-03-10
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2011-01-05
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-03-10
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2012-07-25 Ongoing
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-03-10
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-03-10
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-03-10
      Other Directorships of SANJAY JHA
      Company Name CIN Designation Appointment Date Cessation
      BHAKTI COMMOSALES LLP AAM-2534 Designated Partner 2018-03-16 Ongoing
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director 2019-06-11 Ongoing
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-07-02
      AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2018-02-05
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2012-06-07
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2008-06-17
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2008-07-31
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2008-11-08
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2008-03-13
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2016-02-17
      VIRAAT VANIJYA PRIVTE LIMITED U51909WB2008PTC123487 Director - 2012-11-12
      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2012-06-16
      HIMMAT VYAPAAR PRIVATE LIMITED U51909WB2008PTC123539 Director - 2008-03-07
      KALASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123607 Director - 2010-06-07
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director 2014-12-15 Ongoing
      AARINI DEALERS PRIVATE LIMITED U51909WB2008PTC127969 Director 2008-07-29 Ongoing
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ASMIN COMMOSALES LIMITED U51909WB2016PLC210103 Director - 2016-08-01
      ANUSREE COMMOSALES LIMITED U51909WB2016PLC210104 Director - 2016-07-30
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2017-04-25
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-03-11
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2011-11-09
      ATULYA COMMOSALES PRIVATE LIMITED U74120WB2010PTC148754 Director - 2012-06-27
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      MADHUR VINIMAY PRIVATE LIMITED U74120WB2010PTC149021 Director - 2010-05-28
      MRITYUNJAY COMMOSALES PRIVATE LIMITED U74120WB2010PTC149026 Director - 2011-03-02
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-02-19
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2010-08-30
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2010-08-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2012-05-21
      SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
      RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
      BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2018-03-15
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      Other Directorships of VASUDHA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SARVESH RICE MILL PRIVATE LIMITED U01111WB2009PTC138939 Director - 2019-03-15
      KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2018-11-16
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2016-12-02
      SARVESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156838 Director - 2019-03-15
      RAMRICHHPAL BHURAMULL PVT LTD U63022WB1978PTC031607 Director - 2019-09-03
      Other Directorships of SHIV SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-08-08
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2014-06-23 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2013-05-03
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2016-01-15
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2014-05-05 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      LODESTAR MARKETING SERVICES PRIVATE LIMITED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-08-08
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-08-08
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2014-11-25
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-10-03
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2010-05-27 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
      Other Directorships of PRAMOD KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2013-09-12
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2013-05-03 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2013-09-11
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2013-12-24
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-12-31
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director 2012-09-14 Ongoing
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2014-03-10
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director 2013-04-26 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-06-30
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director 2013-05-03 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-06-30
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2014-06-30
      LODESTAR MARKETING SERVICES PRIVATE LIMI TED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-03-25
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-06-30
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-03-25
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2013-04-27
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2010-05-27 Ongoing
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director 2013-08-02 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2013-09-09
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2013-09-10
      SWASTIK INFOSOFT PRIVATE LIMITED U72300DL2007PTC170817 Director 2008-12-25 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2013-06-25 Ongoing
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2014-03-27
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-12-02
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director 2012-07-30 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-06-30
      Other Directorships of BIVASH PAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Additional Director 2017-08-03 Ongoing
      SANSKRITI ADVISORY PRIVATE LIMITED U51101WB2010PTC151239 Director 2017-06-08 Ongoing
      PLANO VYAPAAR PVT LTD U51109WB2006PTC107564 Additional Director 2017-12-18 Ongoing
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director 2016-12-01 Ongoing
      MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director 2017-06-08 Ongoing
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director 2017-06-08 Ongoing
      GYANESWAR OVERSEAS PRIVATE LIMITED U51909WB2012PTC178234 Director 2017-07-10 Ongoing
      ANGEL MALLS & MARTS PRIVATE LIMITED U52390WB2011PTC171217 Director 2017-06-08 Ongoing
      SHREE TRADEDEAL PRIVATE LIMITED U52399WB2010PTC153730 Director 2017-06-08 Ongoing
      CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director 2017-06-08 Ongoing
      TECHNOLIFE INFORMATICS PRIVATE LIMITED U72200WB2012PTC174180 Director 2017-06-08 Ongoing
      DSIT SOLUTIONS PRIVATE LIMITED U72200WB2012PTC177772 Director 2017-06-08 Ongoing
      INVINCIBLE SERVICES PRIVATE LIMITED U72501WB2011PTC167745 Director 2017-06-08 Ongoing
      KWAY INFOTECH PRIVATE LIMITED U72900WB2011PTC168447 Director 2017-06-08 Ongoing
      IAPS DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC176893 Director 2017-06-08 Ongoing
      SYNC NODE IT PRIVATE LIMITED U93000WB2011PTC170683 Director 2017-07-10 Ongoing
      Other Directorships of NILMONI KUNDU
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Additional Director 2017-08-03 Ongoing
      SANSKRITI ADVISORY PRIVATE LIMITED U51101WB2010PTC151239 Director 2017-06-08 Ongoing
      PLANO VYAPAAR PVT LTD U51109WB2006PTC107564 Additional Director 2017-12-18 Ongoing
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director 2016-12-01 Ongoing
      MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director 2017-06-08 Ongoing
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director 2017-06-08 Ongoing
      GYANESWAR OVERSEAS PRIVATE LIMITED U51909WB2012PTC178234 Director 2017-07-10 Ongoing
      ANGEL MALLS & MARTS PRIVATE LIMITED U52390WB2011PTC171217 Director 2017-06-08 Ongoing
      SHREE TRADEDEAL PRIVATE LIMITED U52399WB2010PTC153730 Director 2017-06-08 Ongoing
      CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director 2017-06-08 Ongoing
      TECHNOLIFE INFORMATICS PRIVATE LIMITED U72200WB2012PTC174180 Director 2017-06-08 Ongoing
      DSIT SOLUTIONS PRIVATE LIMITED U72200WB2012PTC177772 Director 2017-06-08 Ongoing
      INVINCIBLE SERVICES PRIVATE LIMITED U72501WB2011PTC167745 Director 2017-06-08 Ongoing
      KWAY INFOTECH PRIVATE LIMITED U72900WB2011PTC168447 Director 2017-06-08 Ongoing
      IAPS DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC176893 Director 2017-06-08 Ongoing
      SYNC NODE IT PRIVATE LIMITED U93000WB2011PTC170683 Director 2017-07-10 Ongoing
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVESH RICE MILL PRIVATE LIMITED U01111WB2009PTC138939 Director - 2019-11-20
      KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2018-11-16
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2016-12-02
      SWAGTAM DISTRIBUTORS PVT LTD U51909WB1996PTC079313 Additional Director - 2010-08-01
      SHREE KISHAN HIMGHAR PRIVATE LIMITED U51909WB1997PTC085532 Additional Director - 2009-10-31
      SARVESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156838 Director - 2019-03-15
      RAMRICHHPAL BHURAMULL PVT LTD U63022WB1978PTC031607 Director - 2016-07-25

      CIN Company Name Company Address
      U51109WB2008PTC126104 VIHAR VINIMAY PRIVATE LIMITED 16, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U46498WB2024PTC271096 SUN BULLION MERCHANT PRIVATE LIMITED 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      AAI-3149 LAKHOTIA GARMENTS LLP 3, MUNSHI SADARUDDIN LANE KOLKATA, West Bengal, India - 700007
      U26942WB1996PTC080935 HIRA MOTI CEMENT PVT LTD 9, Munshi Sadaruddin Lane , KOLKATA, West Bengal, India - 700007
      U15500WB2012PTC182239 ROSEMERRY DISTTILLERIES PRIVATE LIMITED 16 MUNSHI SARRAUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U52399WB2009PTC134808 VIKASH TOY CENTRE PRIVATE LIMITED 33, Munshi Sadaruddin Lane , Kolkata, West Bengal, India - 700007
      U52601WB2016PTC217575 MARZIA TRADING PRIVATE LIMITED 3 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2016PTC217541 SAUNAK TRADING PRIVATE LIMITED 3 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC147177 CHAMPAK DISTRIBUTORS PRIVATE LIMITED 8, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC144171 SILVERSON VINTRADE PRIVATE LIMITED 8, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157875 ROCKLAND SUPPLIERS PRIVATE LIMITED 8, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC126638 AXIS TOWERS PRIVATE LIMITED 7, MUNSHI SADARUDDIN LANE, , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151317 KARNI MANSION PRIVATE LIMITED 33 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U55101WB2014PTC202093 AAFREEN INN PRIVATE LIMITED 7, MUNSHI SADARUDDIN LANE, , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC080549 JKP ENTERPRISES PVT.LTD. 8, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111060 WINDSON VANIJYA PRIVATE LIMITED 8, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC222866 HAMZA FRUITS TRADERS PRIVATE LIMITED 33, MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U67190WB2015PTC206170 SUPERFAST EQUITY MANAGEMENT PRIVATE LIMITED 7,MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC198499 WEST BAY REALTY PRIVATE LIMITED 7, MUNSHI SADARUDDIN LANE, , KOLKATA, West Bengal, India - 700007
      U74994WB2012PTC185816 PIYASHI SAREES PRIVATE LIMITED 16 MUNSHI SARRAUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U70109WB1986PTC040930 ARESS ESTATES & DEVELOPMENT PVT. LTD. 7 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184757 GOODSHINE TRACOM PRIVATE LIMITED 16, MUNSHI SARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184759 TRICKY TRADECOM PRIVATE LIMITED 16, MUNSHI SARUDDIN LANE , KOLKATA, West Bengal, India - 700007
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      U26959WB2005PTC101231 KANHAIYA CEMENT PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123413 RIGHT CHOICE VANIJYA PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700007
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      U51909WB2010PTC141465 ASPIRATION MERCHANTS PRIVATE LIMITED 16, MUNSHI SADDRUDIN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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