• Company Information
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      • Complaints
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      ZAIKEN MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2008PTC126231 As on: 2026-07-13
      Purchase Report

      ZAIKEN MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC126231) 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. 13000000.00 and its paid up capital is Rs. 12877500.00.

      ZAIKEN MERCHANTS 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.ZAIKEN MERCHANTS 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 ZAIKEN MERCHANTS PRIVATE LIMITED are SHAIKH AFSAR ALI, and AJHAR UDDIN SEKH.

      ZAIKEN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126231 and its registration number is 126231. Users may contact ZAIKEN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAIKEN MERCHANTS PRIVATE LIMITED is 6, NANDA MULLICK LANE JORASANKO , KOLKATA, West Bengal, India - 700006.

      Current status of ZAIKEN MERCHANTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZAIKEN MERCHANTS 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 ZAIKEN MERCHANTS

      Purchase full report of ZAIKEN MERCHANTS

      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 ZAIKEN MERCHANTS 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 ZAIKEN MERCHANTS
      DIN Director Name Designation Appointment Date
      07234816 SHAIKH AFSAR ALI Additional Director 2015-07-13
      08380414 AJHAR UDDIN SEKH Director 2019-03-06
      Past Directors & Key Managerial Personnel of ZAIKEN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02658945 SAMIR KUMAR CHANDA Director - 2011-03-22
      05107177 ASRAFUN NESA Director - 2015-03-14
      00561843 JAY SHANKAR YADAV Director - 2013-01-21
      01709741 DINESH KUMAR PATNIA Director - 2011-03-22
      03583037 HABIBUR RAHAMAN LUTFAR Director - 2015-07-14
      05317667 MOHD ZAFIRUL ISLAM Director - 2015-07-14
      07234769 AJAHAR UDDIN SEKH Additional Director - 2019-03-06
      01627308 KRISHNA KANHAIYA BANKA Director - 2011-10-31
      02658930 SUBIR KUMAR CHANDA Director - 2011-03-22
      Other Directorships of SAMIR KUMAR CHANDA
      Company Name CIN Designation Appointment Date Cessation
      EL-VEDIC (AYUR) PRIVATE LIMITED U24230WB2022PTC251683 Director 2022-02-16 Ongoing
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-01
      4 MEN BROTHERS REAL ESTATE (INDIA) PRIVATE LIMITED U70102WB2012PTC187781 Director 2012-10-31 Ongoing
      Other Directorships of ASRAFUN NESA
      Company Name CIN Designation Appointment Date Cessation
      BRAND BUILD CONSTRUCTION PRIVATE LIMITED U70103WB2016PTC215553 Director - 2017-07-24
      Other Directorships of SHAIKH AFSAR ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2008-02-20
      RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2009-08-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-12-08
      FANTACY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144003 Director - 2014-03-31
      STHIRLAKSHMI TRADECOM PRIVATE LIMITED U51101WB2010PTC144006 Director - 2012-03-28
      YASHODA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144007 Director - 2018-09-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2015-07-14
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2015-07-15
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2015-07-14
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2013-03-04
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2012-12-20
      GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2009-01-21
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2011-08-01
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2007-11-30
      ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2012-01-27
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2013-05-08
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2007-09-29
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-05-14
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2010-05-14
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2012-01-02
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2013-10-26
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2011-02-04
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2011-08-18
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2012-07-17
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-16
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2012-05-18
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2014-02-08
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2013-08-28
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2014-03-31
      DIGITAL COMMERCE PRIVATE LIMITED U51909WB2001PTC093036 Director 2001-03-26 Ongoing
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-07-23
      DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2011-03-04
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2010-09-09
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-03-09
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2012-05-07
      INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2015-03-17
      SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2012-04-16
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Additional Director - 2017-06-29
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2019-05-29
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2017-07-14
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2019-05-28
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
      KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2011-06-10
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2015-07-15
      MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2015-07-10
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2018-01-19
      BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director - 2018-08-29
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2015-07-13
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-11
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2012-06-18
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2018-08-24
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2009-11-18
      Other Directorships of DINESH KUMAR PATNIA
      Company Name CIN Designation Appointment Date Cessation
      ROUND THE CLOCK SECURITY AGENCEY LLP AAT-1258 Designated Partner 2020-07-29 Ongoing
      MINOLTA FINANCE LTD L65921WB1993PLC057502 Director - 2014-04-01
      MINOLTA FINANCE LTD L65921WB1993PLC057502 Managing Director 2014-04-01 Ongoing
      NARODA COMMERCIAL PVT LTD U51109WB1985PTC039833 Director - 2009-07-01
      GAUR TRADING PVT LTD U51109WB1986PTC040185 Director - 2009-08-29
      NIKUMBH IMPEX PRIVATE LIMITED U51109WB1998PTC088109 Director 2008-05-30 Ongoing
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director 2010-04-20 Ongoing
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-01
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director 2022-10-15 Ongoing
      AMAR TRADING CO PVT LTD U51909WB1986PTC040186 Director - 2009-10-05
      ALPINE VINIMAY PVT LTD U51909WB1993PTC060912 Director 1994-01-12 Ongoing
      SANHITA BARTER PVT LTD U51909WB1995PTC073310 Director 1998-03-30 Ongoing
      CITI ENTERPRISES & TRADERS PVT. LTD. U51909WB1995PTC075160 Director 1995-10-31 Ongoing
      WEST END VINIMAY PRIVATE LIMITED U51909WB2007PTC121145 Director 2009-08-01 Ongoing
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Additional Director 2023-05-23 Ongoing
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director 2023-04-08 Ongoing
      N MARSHALL HITECH CARRIERS PRIVATE LIMITED U60210WB1998PTC087998 Additional Director - 2021-09-22
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director 2010-05-01 Ongoing
      PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. U67190WB1994PLC065636 Director - 2014-02-03
      SANWARA REALCON PRIVATE LIMITED U70102WB2013PTC193081 Director 2013-05-09 Ongoing
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director 2020-03-02 Ongoing
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2012-12-13
      SANGUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC163106 Director 2011-05-30 Ongoing
      SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director 2012-08-10 Ongoing
      Other Directorships of HABIBUR RAHAMAN LUTFAR
      Company Name CIN Designation Appointment Date Cessation
      SALT LAKE PROJECTS PRIVATE LIMITED U45400WB2008PTC127886 Director 2011-07-29 Ongoing
      SRABANTHI TRADING PRIVATE LIMITED U51909WB1995PTC069163 Director - 2015-07-14
      AZIZIA DEVELOPMENT PRIVATE LIMITED U74999WB2018PTC224454 Director 2018-01-22 Ongoing
      Other Directorships of MOHD ZAFIRUL ISLAM
      Company Name CIN Designation Appointment Date Cessation
      SALT LAKE PROJECTS PRIVATE LIMITED U45400WB2008PTC127886 Director 2012-06-05 Ongoing
      PANCHBHOG MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146757 Director - 2015-08-25
      SRABANTHI TRADING PRIVATE LIMITED U51909WB1995PTC069163 Director - 2015-07-14
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2015-11-02
      Other Directorships of AJAHAR UDDIN SEKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJHAR UDDIN SEKH
      Company Name CIN Designation Appointment Date Cessation
      PANCHBHOG MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146757 Director 2019-03-06 Ongoing
      Other Directorships of KRISHNA KANHAIYA BANKA
      Company Name CIN Designation Appointment Date Cessation
      SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2011-12-16
      ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-01-19
      NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-12-16
      ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2011-09-09
      WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2011-08-17
      ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2011-08-17
      ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2017-06-30
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-09-03
      PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2017-06-30
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2019-05-10
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2015-12-21
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director 2019-04-24 Ongoing
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2013-02-08
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director 2019-05-28 Ongoing
      BRIJBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148035 Director - 2020-04-01
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2011-11-01
      KAMDHENU INTERTRADE PRIVATE LIMITED U51109GJ2006PTC068644 Director - 2011-11-01
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
      WAFER GOODS PVT.LTD. U51109WB1995PTC071115 Director - 2008-05-19
      SWAPANLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104177 Director - 2013-02-14
      SNAPSHOT BARTER PRIVATE LIMITED U51109WB2005PTC104962 Director - 2012-06-20
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
      WRINKLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100016 Director - 2011-12-12
      DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2013-02-18
      PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2012-01-16
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-11-16
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2015-01-19
      UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director - 2022-02-28
      VENUE MARKETING PRIVATE LIMITED U70100MH2005PTC236271 Director - 2011-09-23
      UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director 2019-05-29 Ongoing
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2012-02-23
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2020-04-01
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director 2019-05-28 Ongoing
      Other Directorships of SUBIR KUMAR CHANDA
      Company Name CIN Designation Appointment Date Cessation
      EL-VEDIC (AYUR) PRIVATE LIMITED U24230WB2022PTC251683 Director 2022-02-16 Ongoing
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-01
      4 MEN BROTHERS REAL ESTATE (INDIA) PRIVATE LIMITED U70102WB2012PTC187781 Director 2012-10-31 Ongoing

      CIN Company Name Company Address
      U74140WB2004PTC100091 CHARANSHEELA CONSULTANTS PRIVATE LIMITED 6, NANDA MULLICK LANE JORASANKO , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC181207 SATYALAXMI MANAGEMENT PRIVATE LIMITED 6, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U74999WB2017PTC222212 VDS EXIM PRIVATE LIMITED 36/A NANDA MULLICK LANE,KOLKATA,Kolkata,West Bengal,700006-India
      U68100WB2024PTC274165 ARKAAST PROJECTS PRIVATE LIMITED 35, Nanda Mullick Lane, Girish Park,Ground Floor,Kolkata,Kolkata,West Bengal,700006-India
      U24119WB1951PTC020035 ANGELS CHEMICALS WORKS PVT LTD 4,NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U51109WB1951PTC020034 SHANKAR MEDICAL STORES PVT LTD. 4, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U21023WB1977PTC031199 TIRUPATI STAMPINGS PVT LTD 1A NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U29219WB1980PTC032734 CHHAWACHHARIA ENGINEERING PVT LTD 1A NANDA MULLICK LANE, , KOLKATA, West Bengal, India - 700006
      U27106WB1991PTC053287 ASSAM SAII MOTORS PRIVATE LIMITED 1A,NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U51109WB1992PTC055719 NAVIPLAST COMMERCE PVT. LTD. 1A NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U65993WB1979PTC032442 SAKAMBHARI ENGINEERING PVT LTD 1A, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U74110WB2010PTC153004 VINOL LUBRICANTS PRIVATE LIMITED 1A,NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U74200WB1960PTC024599 ALOKE ENGINEERING INDUSTRIES PVT LTD 1/A NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U51495WB2002PTC095339 SHAKAMBARI ENTERPRISES (INDIA) PRIVATE LIMITED 1/1A, NANDA MULLICK LANE, , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC172991 BACON DEALMARK PRIVATE LIMITED 1/1A, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC172993 MOONTREE TRADELINKS PRIVATE LIMITED 1/1A, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC173012 LIFEWOOD DEALTRADE PRIVATE LIMITED 1/1A, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC173013 STARTREE COMMOSALE PRIVATE LIMITED 1/1A, NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC173081 LOOKLINE SALES PRIVATE LIMITED 1/1A, NANDA MULLICK LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2010PTC153888 S. D. DATTA AGENCY PRIVATE LIMITED 36/C, NANDA MULLICK LANE (NEAR GIRISH PARK METRO STATION) , KOLKATA, West Bengal, India - 700006
      U46909WB2024OPC274310 ETHEREALSAGA TRADING (OPC) PRIVATE LIMITED 7 ADWAITA MULLICK LANE,Kolkata,Kolkata,West Bengal,700006-India
      U46909WB2024OPC274506 ZORVATHUPSQUAD TRADING (OPC) PRIVATE LIMITED 7 ADWAITA MULLICK LANE,Kolkata,Kolkata,West Bengal,700006-India
      U46909WB2024PTC274307 SAVORYZENITH TRADING PRIVATE LIMITED 7 ADWAITA MULLICK LANE,Kolkata,Kolkata,West Bengal,700006-India
      U46909WB2024PTC274398 PALATECREST TRADING PRIVATE LIMITED 7 ADWAITA MULLICK LANE,Kolkata,Kolkata,West Bengal,700006-India
      U46209WB2024PTC274402 VARCOWAVE TRADING PRIVATE LIMITED 7 ADWAITA MULLICK LANE,Kolkata,Kolkata,West Bengal,700006-India
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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
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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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