• 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

      LAKEVIEW SALES PRIVATE LIMITED

      CIN: U51909WB2008PTC126783 As on: 2026-07-13
      Purchase Report

      LAKEVIEW SALES PRIVATE LIMITED (CIN: U51909WB2008PTC126783) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      LAKEVIEW SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LAKEVIEW SALES 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 LAKEVIEW SALES PRIVATE LIMITED are SANJAY KUMAR THIRANI, and MAHENDRA KUMAR JAIN.

      LAKEVIEW SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126783 and its registration number is 126783. Users may contact LAKEVIEW SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKEVIEW SALES PRIVATE LIMITED is 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001.

      Current status of LAKEVIEW SALES PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      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 LAKEVIEW SALES 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 LAKEVIEW SALES

      Purchase full report of LAKEVIEW SALES

      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 LAKEVIEW SALES 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 LAKEVIEW SALES
      DIN Director Name Designation Appointment Date
      00248842 SANJAY KUMAR THIRANI Director 2009-09-30
      00433429 MAHENDRA KUMAR JAIN Director 2009-09-30
      Past Directors & Key Managerial Personnel of LAKEVIEW SALES
      DIN Director Name Designation Appointment Date Cessation
      00248842 SANJAY KUMAR THIRANI Additional Director - 2009-09-30
      00433429 MAHENDRA KUMAR JAIN Additional Director - 2009-09-30
      00527214 RAHUL JHUNJHUNWALA Director - 2008-12-02
      00539550 PRADIP KUMAR SULTANIA Director - 2008-12-02
      Other Directorships of SANJAY KUMAR THIRANI
      Company Name CIN Designation Appointment Date Cessation
      THE GANGES MANUFACTURING COMPANY L51909WB1916PLC002713 Additional Director 2024-06-21 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2009-09-30 Ongoing
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2008-07-03 Ongoing
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2008-07-03 Ongoing
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2011-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director 2011-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director 2012-01-12 Ongoing
      ROCHAK DISTRIBUTORS PVT. LTD. U67120WB1994PTC062540 Director 2004-03-12 Ongoing
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director - 2021-02-23
      WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2014-06-30
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director - 2014-06-30
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director - 2014-06-30
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director 2013-12-05 Ongoing
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of PRADIP KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 CFO(KMP) - 2017-08-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2014-11-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Managing Director - 2017-08-18
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2012-06-22
      MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2012-06-22
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2012-12-11
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Additional Director - 2013-09-30
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2016-12-01
      MOHANDEV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC236391 Director - 2010-03-25
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-06-05
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
      SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2016-12-01
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-12-01
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2016-12-01
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      RIDHI SIDHI VINIMAY PVT LTD U51900WB2006PTC107879 Director - 2011-07-01
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2008-01-25
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Additional Director - 2013-09-30
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Director - 2016-12-01
      STYLISH AGENCIES PRIVATE LIMITED U51909WB2009PTC133824 Additional Director - 2016-12-01
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2012-12-11
      SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
      SHERWOOD FUTURES PRIVATE LIMITED U65990MH2009PTC191557 Additional Director - 2009-12-01
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2008-01-24
      CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2012-06-22
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2012-06-22
      ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2012-06-22
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2016-12-01

      CIN Company Name Company Address
      U17232WB2002PTC095208 RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001
      U17111WB1986PTC040420 SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150175 ADVENTURE COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125504 AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125505 ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125512 SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126784 UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2012PTC184235 HRITIKA VINCOM PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U67120WB1987PTC042684 ADITYA HOLDINGS PVT LTD 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U67120WB1999PLC089580 CHARTER HOUSE INTERNATIONAL LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO:- 3 , KOLKATA, West Bengal, India - 700001
      U80903WB2006PTC111811 SITARAM EDUCATION CENTRE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC166960 SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PLC071764 CARNATION FINANCIAL SERVICES LIMITED 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222093 STAILINN CASTINGS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE ROOM NO- 6/1 A, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65922WB1987PTC041975 SUBH SHREE INVESTMENT PVT. LTD. 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133500 ANKUS SUPPLIERS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133725 SAMPURNA TRADECOM PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U27320WB1988PTC113735 SHREE JAGDAMBA CASTINGS PVT LTD 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001
      U31300WB1998PTC088195 SUREKA WIRES PRIVATE LIMITED 9 INDIA EXCHANGE PLACE6TH FLOOR R NO 6/1A , KOLKATA, West Bengal, India - 700001
      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