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      JALDHAM VANIJYA PRIVATE LIMITED

      CIN: U51909WB2008PTC127685 As on: 2026-07-13
      Purchase Report

      JALDHAM VANIJYA PRIVATE LIMITED (CIN: U51909WB2008PTC127685) is a Private company incorporated on 19 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 820000.00.

      JALDHAM VANIJYA 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.JALDHAM VANIJYA 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 JALDHAM VANIJYA PRIVATE LIMITED are UMA GUPTA, RAM NIWAS GUPTA, and PRAVIN GUPTA.

      JALDHAM VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127685 and its registration number is 127685. Users may contact JALDHAM VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALDHAM VANIJYA PRIVATE LIMITED is 33, BLACKBURN LANE 1ST FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012.

      Current status of JALDHAM VANIJYA 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 JALDHAM VANIJYA 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.

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      Purchase full report of JALDHAM VANIJYA

      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 JALDHAM VANIJYA 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 JALDHAM VANIJYA
      DIN Director Name Designation Appointment Date
      02524118 UMA GUPTA Director 2013-07-01
      02503426 RAM NIWAS GUPTA Director 2009-01-21
      02515684 PRAVIN GUPTA Director 2009-02-07
      Past Directors & Key Managerial Personnel of JALDHAM VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00399136 RANA PRATAP SINGH Director - 2009-02-07
      02009608 DEBASIS PAL Director - 2011-05-08
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director 2010-04-20 Ongoing
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-11
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director - 2010-07-05
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director - 2010-07-05
      GANNAYAK BARTER PRIVATE LIMITED U51109WB2008PTC127804 Director - 2010-09-22
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2009-11-07
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-15
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Director - 2009-09-04
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-06-02
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2008-08-27
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2008-07-29 Ongoing
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-10-18
      GROWFAST VINCOM PRIVATE LIMITED U51109WB2008PTC127973 Director - 2008-08-27
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-10-18
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-10-18
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-10-18
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-10-18
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2011-06-15
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2009-12-24
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      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of RAM NIWAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UMA ROAD CARRIER PRIVATE LIMITED U93000WB2009PTC133685 Director 2009-03-10 Ongoing
      Other Directorships of PRAVIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      URS ENTERPRISES PRIVATE LIMITED U46620WB2023PTC263087 Director 2023-06-27 Ongoing
      UMA ROAD CARRIER PRIVATE LIMITED U93000WB2009PTC133685 Director 2009-03-10 Ongoing

      CIN Company Name Company Address
      U93000WB2009PTC133685 UMA ROAD CARRIER PRIVATE LIMITED 33, BLACKBURN LANE 1ST FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U45400WB2015PTC207156 NIMBLE INFRA PRIVATE LIMITED 4A, KAPALITOLA LANE 1ST FLOOR, BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC145662 CORUS TRADERS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130786 JAMBWANT MARKETING PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC144980 CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U27109WB1999PTC089483 KAMSA STEEL PRIVATE LIMITED 71A GRANT LANE, 1ST FLOOR, ROOM NO 1A, BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U74140WB1994PTC061868 SPRING FIELD VYAPAAR PVT. LTD. 1B, BLACK BURN LANE,4TH FLOOR, KOLKATA-700012. , WEF:12-4-94 PS: BOW BAZAR., West Bengal, India - 000000
      U82191WB2023PTC260793 COLORUM GLOBAL PRIVATE LIMITED 20/C, 2nd FLOOR, KENDERDINE LANE,Bow Bazar,Kolkata,Kolkata,West Bengal,700012-India
      U22219WB1993PTC059241 JAI KALI PROPERTIES PVT. LTD. 94 PHEARS LANE 4TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U45201WB1993PTC059242 KALI SARAN PROPERTIES PVT. LTD 94 PHEARS LANE 4TH FLOOR. BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC161743 TOSHNIWAL TRADING COMPANY PRIVATE LIMITED 33/2A , MALANGA LANE BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC065989 PARITOSHIK MERKETING PVT.LTD. 74 PHEARS LANE SECOND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U45202WB1997PTC083760 MANISUKH AAVAS PRIVATE LIMITED 94 PHEARS LANE4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U01300WB1994PTC064236 GRAMI AGRO PVT. LTD. 2B GRANT LANE 6TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC063969 BANKURA AGRO PRODUCTS PRIVATE LIMITED 4 GANGADHAR BABU LANE1ST FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC067238 BLUE BIRD VINIMAY PVT.LTD. 14/3 CHHATAWALA LANE2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U20299WB2006PTC108104 AMUL PLYLAM PRIVATE LIMITED 19, KENDERDINE LANE 3RD FLOOR, OPP. INDIAN AIRLINES OFFICE, BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U28129WB1995PTC068621 KAYPIN RUBBER PRODUCTS PVT.LTD. 1 B BLACK BURN LANE 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC081316 CHINAR TIE-UP PRIVATE LIMITED 1B, LACK BURN LANE, 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105335 BARSAAT COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO- 909 BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U65999WB1996PTC081156 OMEGA VENTURES PRIVATE LIMITED 1 B BLACK BURN LANE,4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U70101WB1991PTC051543 ANNUDEEP TOWERS PVT.LTD. 7/1A, GRANT LANE, 1ST FLOOR ROOM NO.18, NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700012
      U28991WB1995PLC070228 AVON MERCANTILE LTD. 1-B,BLACK BURN LANE,4TH FLOOR,W.E.F.01.02.2001 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC216566 BAIVABLAXMI MINERALS PRIVATE LIMITED JEETAL TOWER, 3A BOW BAZAR STREET,KMC WARD NO-46 BOW BAZAR, UNIT NO - 3H, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10303101 2011-07-12 2018-06-27 - 45,000,000.00 HDFC BANK LIMITED
      100399925 2020-12-09 2022-06-20 - 89,023,000.00 The Federal bank Ltd

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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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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