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      SITKA MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2008PTC127459
      Purchase Report

      SITKA MERCANTILE PRIVATE LIMITED (CIN: U51909WB2008PTC127459) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2315000.00.

      SITKA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITKA MERCANTILE 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 SITKA MERCANTILE PRIVATE LIMITED are ARUN KUMAR AGARWAL, JUHI BANKA, SUDHA AGARWAL, and VRINDA AGARWAL.

      SITKA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127459 and its registration number is 127459. Users may contact SITKA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITKA MERCANTILE PRIVATE LIMITED is CENTRAL PLAZA, 2/6 SARAT BOSE ROAD, 8TH FLOOR, ROOM 807. , KOLKATA, West Bengal, India - 700019.

      Current status of SITKA MERCANTILE 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 SITKA MERCANTILE 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 SITKA MERCANTILE

      Purchase full report of SITKA MERCANTILE

      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 SITKA MERCANTILE 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 SITKA MERCANTILE
      DIN Director Name Designation Appointment Date
      00517413 ARUN KUMAR AGARWAL Director 2011-11-11
      03606129 JUHI BANKA Director 2011-11-11
      00534724 SUDHA AGARWAL Director 2014-04-02
      07288669 VRINDA AGARWAL Additional Director 2017-12-22
      Past Directors & Key Managerial Personnel of SITKA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01266105 PROSENJIT NAG Director - 2009-02-17
      01684169 RAVI AGARWAL Director - 2009-02-17
      02196536 KAMLESH KRISHNA KUMAR KAMALIA Director - 2012-03-03
      02196535 MANISH KUMAR PODDAR Director - 2012-03-03
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PACHERIA MERCANTILE LLP ACE-2037 Designated Partner 2023-12-01 Ongoing
      STAR MARK SANITATIONS LLP ACG-7336 Designated Partner 2024-04-23 Ongoing
      PACHERIA CONSTRUCTIONS PRIVATE LIMITED U45201WB2001PTC093872 Director 2001-10-22 Ongoing
      MRY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC126018 Director 2011-03-25 Ongoing
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Director - 2014-06-07
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Whole-time director 2014-06-07 Ongoing
      PACHERIA OVERSEAS PRIVATE LIMITED U51909WB2008PTC125100 Director 2008-04-22 Ongoing
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director 2011-11-11 Ongoing
      NEWS REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095497 Director - 2018-03-23
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-01-04
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-01-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      RADHIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC123394 Director 2008-03-03 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2009-09-11
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2008-05-15
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2008-09-19
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      Other Directorships of KAMLESH KRISHNA KUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2017-03-11
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2012-07-05
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2017-03-11
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2017-03-11
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2017-03-11
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2017-03-11
      GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
      KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
      YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-05
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-05
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
      Other Directorships of JUHI BANKA
      Company Name CIN Designation Appointment Date Cessation
      SAFCON SEALS PRIVATE LIMITED U31909WB1997PTC085840 Director 2013-12-23 Ongoing
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director 2011-09-03 Ongoing
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director 2011-11-12 Ongoing
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI REALCON LLP AAI-6555 Designated Partner 2017-02-23 Ongoing
      PODDAR REALCON LLP AAL-2364 Designated Partner 2017-11-23 Ongoing
      RANI SATI PLYWOOD PRIVATE LIMITED U20211UP1998PTC023957 Director - 2009-10-30
      VRINDA CONSTRUCTIONS PRIVATE LIMITED U45200WB2006PTC111699 Director 2006-11-07 Ongoing
      RISHAB NIRMAN PRIVATE LIMITED U45200WB2006PTC112130 Director 2006-12-15 Ongoing
      PACHERIA CONSTRUCTIONS PRIVATE LIMITED U45201WB2001PTC093872 Director 2008-03-01 Ongoing
      JAV REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125582 Director 2008-05-09 Ongoing
      RAGHAV REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125980 Director 2008-05-22 Ongoing
      MRY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC126018 Director 2008-05-23 Ongoing
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director 2011-09-03 Ongoing
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Director - 2014-06-07
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Whole-time director 2014-06-07 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2020-05-18 Ongoing
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director 2011-11-11 Ongoing
      NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
      Other Directorships of MANISH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2009-03-30
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2013-04-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2010-05-01
      SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
      TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2011-12-09
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-03-27
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-03-27
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-03-27
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-03-27
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-03-27
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2009-03-18
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2010-04-30
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-03-27
      Other Directorships of VRINDA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Director - 2021-12-14
      PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Whole-time director 2021-12-13 Ongoing

      CIN Company Name Company Address
      U45201WB1992PTC056524 ARPIT HOLDINGS & PROPERTIES P LTD 102 CENTRAL PLAZA2/6 BARAT BOSE ROAD , KOLKATA, West Bengal, India - 700019
      U70100WB2019PTC235471 SALVIA PROPERTIES PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U45400WB2020PTC238615 ATTICA PROPERTIES PRIVATE LIMITED 63/3B, Sarat Bose Road,2nd Floor , Kolkata, West Bengal, India - 700025
      U45500WB2020PTC238271 HARBOR PARTNERS PRIVATE LIMITED 63/3B, Sarat Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700025
      U27106WB1973PTC029159 SHRONA INTERNATIONAL PVT.LTD. 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020
      AAI-0323 JYOTSNA JEWELS LLP BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019
      AAE-6578 CHINA WHITES HOSPITALITY LLP 14/6, GARIAHAT ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700019
      U29303WB2004PTC097575 CALCUTTA ELECTRICALS PRIVATE LIMITED 14/6, GARIAHAT ROAD 2 ND FLOOR , KOLKATA, West Bengal, India - 700019
      U52324WB1996PTC077835 AMAZING FASHIONS PVT LTD 14/6, GARIAHAT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U64202WB2000PLC092042 SHREE VENKATESH INFOTECH LIMITED 118/A SARAT BOSE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U51109WB2006PTC110949 ABHINAV DEALERS PRIVATE LIMITED 10, MAYFAIR ROAD 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700019
      U74899WB1984PLC242000 INTERNATIONAL CREDIT CORPORATION LIMITED 6th Floor, 9 A.J.C Bose Road , Kolkata, West Bengal, India - 700019
      U15139WB2011PTC163535 J.J. TEA PRIVATE LIMITED 48, Gariahat Road Room No. F/2, 1st Floor , KOLKATA, West Bengal, India - 700019
      U27101WB1989PTC047127 TRIVENI FERRO-SCRAPS PVT LTD 18/1, M. D. ROAD, 2ND FLOOR, ROOM NO- 9, , KOLKATA, West Bengal, India - 700019
      U65922WB1988PLC043679 UTILISE FINANCE & DOMISTIC DEVELOPMENT I NVESTMENT (INDIA)_ LTD 19A BALLYGUNGE STATION ROAD2ND FLOOR ROOM NO.49 , KOLKATA, West Bengal, India - 700019
      U70101WB1995PTC073336 EXQUISITE PROPERTIES PVT LTD 6/2, GURUSADAY ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019
      AAC-6622 LEVIATHAN INFRAPROJECTS LLP 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
      U51909WB1998PTC086671 ABHISHEK TRADES & SERVICES PRIVATE LIMITED 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019
      AAC-7447 SUMONA VENTURES LLP 6A, Ironside Road, Windsor Palace Building Block-A, (2nd Floor), Flat- 204-A Kolkata, West Bengal, India - 700019
      AAI-6790 TANGY BISTRO CRAFT LLP 21, BALLY GUNJ CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC148677 UTTAM TRADECOM PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019
      U55101WB2021PTC249504 EDDYS FOOD & BEVERAGES PRIVATE LIMITED 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
      U55101WB2022PTC258036 EDDYS COFFEE PRIVATE LIMITED 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019
      U74109WB2023PTC264617 INIZIO SIGN SYSTEMS PRIVATE LIMITED 5/1/2F Cornfield Road, Floor 1 & 2,Kolkata,Kolkata,West Bengal,700019-India
      U17232WB1972PTC028571 SHRIRAM INDUSTRIES & EXPORTS PRIVATE LIMITED 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      AAM-8485 TRG MEDICARE FOUNDATION LLP 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019
      U51909WB2004PTC099842 SHRIRAM ORES & ALLOYS PRIVATE LIMITED 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U63031WB2006PTC111307 LOGIC LOGISTICS PRIVATE LIMITED 45. JHOWTALLA ROAD FLAT NO 2B2 2 ND FLOOR , KOLKATA, West Bengal, India - 700019
      U63023WB1983PTC036926 SHRIRAM WAREHOUSING PRIVATE LIMITED. 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

      As on: 2026-07-13

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