• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      KARNI MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2008PTC129240 As on: 2026-07-13
      Purchase Report

      KARNI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC129240) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9995000.00.

      KARNI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARNI MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KARNI MERCHANTS PRIVATE LIMITED are CHINMOY GHORAI, and MITHUN PATRA.

      KARNI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129240 and its registration number is 129240. Users may contact KARNI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARNI MERCHANTS PRIVATE LIMITED is 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of KARNI MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KARNI MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARNI MERCHANTS

      Purchase full report of KARNI MERCHANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KARNI MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KARNI MERCHANTS
      DIN Director Name Designation Appointment Date
      08274094 CHINMOY GHORAI Director 2018-12-05
      08274197 MITHUN PATRA Director 2018-12-05
      Past Directors & Key Managerial Personnel of KARNI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00203423 GAUTAM GHOSH Director - 2011-10-14
      01825214 ABHIJIT CHAUDHURI Director - 2014-06-28
      03188884 PRASENJIT MONDAL Director - 2015-03-16
      07008933 PRADYUMNA KUMAR PATRA Director - 2018-12-06
      00203507 MANISH KUMAR DAGA Director - 2011-10-14
      00683635 KUSUM AGRWAL Director - 2009-10-06
      06791154 KRIPASINDHU SHANTUA Director - 2018-12-06
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of ABHIJIT CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director - 2014-08-28
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director 2014-08-20 Ongoing
      CONSORTIUM ENTERPRISES PVT LTD U51909WB1995PTC070694 Director - 2014-06-28
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2014-06-28
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2014-06-28
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2014-06-28
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2014-06-28
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2014-06-28
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2014-06-28
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
      Other Directorships of PRADYUMNA KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2018-03-24
      SURFACE MARKETING LLP AAE-7878 Designated Partner - 2019-01-15
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2018-03-27
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2018-11-20
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2018-11-20
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Additional Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Additional Director 2015-08-07 Ongoing
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2018-11-20
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2018-11-20
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2018-11-20
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2018-11-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2018-11-20
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2018-11-20
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2018-11-20
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2018-11-20
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      Other Directorships of KUSUM AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      OAKTREE INVESTMENTS LLP AAM-0308 Designated Partner 2018-02-16 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2011-03-31
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director - 2009-06-30
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2008-09-10
      AGARWAL WHEELS PRIVATE LIMITED U51909WB2008PTC129278 Director 2008-09-11 Ongoing
      Other Directorships of KRIPASINDHU SHANTUA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2019-01-15
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2019-01-15
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director - 2018-11-20
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2016-09-28
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2018-11-20
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Director 2015-08-07 Ongoing
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Additional Director 2015-10-05 Ongoing
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2018-11-20
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2018-11-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2018-12-06
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2018-11-20
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2018-11-20
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-11-20
      SWARTHAK RUPAYAN MARKETING PRIVATE LIMITED U52190WB2010PTC148872 Additional Director 2015-11-17 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2018-11-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2018-11-20
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2018-11-20
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2018-11-20
      Other Directorships of CHINMOY GHORAI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director - 2021-04-01
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Additional Director - 2020-12-22
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director 2020-12-22 Ongoing
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director 2020-03-02 Ongoing
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director 2018-12-05 Ongoing
      TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director 2020-03-02 Ongoing
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director 2018-12-05 Ongoing
      CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED U51909WB2002PTC094575 Director 2020-03-02 Ongoing
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Additional Director - 2020-12-26
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director 2020-12-26 Ongoing
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Additional Director - 2019-09-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director 2019-09-30 Ongoing
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Additional Director - 2019-09-30
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director 2019-09-30 Ongoing
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Additional Director - 2019-09-28
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director 2019-09-28 Ongoing
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2019-09-27
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2019-09-27 Ongoing
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Additional Director - 2019-09-27
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director 2019-09-27 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Additional Director - 2019-09-30
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2019-09-30 Ongoing
      Other Directorships of MITHUN PATRA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director - 2021-04-01
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director 2018-12-05 Ongoing
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Additional Director - 2019-09-30
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2019-09-30 Ongoing
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Additional Director - 2019-09-30
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2019-09-30 Ongoing
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director 2018-12-05 Ongoing
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Additional Director - 2020-12-30
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director 2020-12-30 Ongoing
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Additional Director - 2020-12-29
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director 2020-12-29 Ongoing
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Additional Director - 2020-12-30
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director 2020-12-30 Ongoing
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Additional Director - 2020-12-29
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director 2020-12-29 Ongoing
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Additional Director - 2019-09-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director 2019-09-30 Ongoing
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Additional Director - 2019-09-30
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director 2019-09-30 Ongoing
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Additional Director - 2020-12-30
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director 2020-12-30 Ongoing
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Additional Director - 2019-09-30
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Director 2019-09-30 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2019-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director 2019-09-30 Ongoing
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Additional Director - 2020-12-29
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director 2020-12-29 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Additional Director - 2019-09-30
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129073 KOHINOOR BARTER PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129279 MAHADEO TRACOM PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130877 VIDHYA VINIMAY PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC131025 UDAY BARTER PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2008PTC130624 VIDHYA DEALERS PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC129238 HANUMANT NIKETAN PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
      U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      AAM-2880 DOLOMITE REAL ESTATE LLP 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U70200WB1993PTC059017 RABINDRA APARTMENT & CONSTRUCTIONS PVT. LTD. 216/3A, A J C Bose Road, 1st Floor , Kolkata, West Bengal, India - 700017
      AAY-9621 BADALIA INDUSTRIES LLP C/O CHROMETAN EXPORTS 1ST FLOOR, 204 A J C BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51909WB1991PTC053595 SHREE RAJ INTERNATIONAL PVT. LTD. 216/3A, A J C BOSE ROAD GEETANJALI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2014PTC204645 AMBADEVI CONSTRUCTIONS PRIVATE LIMITED Room No.102, 1st Floor 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2007PTC120341 FRESH FOCUS CONSUMER PRODUCTS PRIVATE LIMITED 214/16 A J C BOSE ROAD SUIT 3A 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U93090WB2022PTC257718 SUBH SAATH PHERE MATRIMONY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, 1ST FLOOR, ROOM NO.106, , KOLKATA, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      AAI-7550 RANGOTSAV CREATION LLP 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017
      U51909WB2008PTC128565 FUTURE TREXIM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U34103WB2009PLC133634 B.D.MOTORS LIMITED 41A, A.J.C.BOSE ROAD, DIAMOND PRESTIGE 1ST FLOOR ROOM NO. 115 , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
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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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      • 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

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      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

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      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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