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      MAGNOLIA TRADERS PRIVATE LIMITED

      CIN: U51909WB2008PTC130103 As on: 2026-07-13
      Purchase Report

      MAGNOLIA TRADERS PRIVATE LIMITED (CIN: U51909WB2008PTC130103) is a Private company incorporated on 21 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      MAGNOLIA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAGNOLIA TRADERS 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 MAGNOLIA TRADERS PRIVATE LIMITED are SONIA ASHISH AGARWAL, and ASHISH AGARWAL.

      MAGNOLIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130103 and its registration number is 130103. Users may contact MAGNOLIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA TRADERS PRIVATE LIMITED is 20/1A Lake View Road Kolkata Kolkata WB 700029 IN.

      Current status of MAGNOLIA TRADERS 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 MAGNOLIA TRADERS 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 MAGNOLIA TRADERS

      Purchase full report of MAGNOLIA TRADERS

      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 MAGNOLIA TRADERS 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 MAGNOLIA TRADERS
      DIN Director Name Designation Appointment Date
      01105690 SONIA ASHISH AGARWAL Director 2020-12-30
      00857701 ASHISH AGARWAL Director 2010-09-24
      Past Directors & Key Managerial Personnel of MAGNOLIA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01105690 SONIA ASHISH AGARWAL Additional Director - 2020-12-30
      01129078 HARIKRISHNA BALAKRAM AGARWAL Additional Director - 2010-09-24
      01129078 HARIKRISHNA BALAKRAM AGARWAL Director - 2020-07-06
      01542128 RAJESH KHETAN Director - 2010-10-20
      02208607 RUPESH KUMAR SINGH Director - 2009-10-14
      00857701 ASHISH AGARWAL Additional Director - 2010-09-24
      00983557 RAM CHANDRA KEDIA Director - 2009-04-29
      02208665 SANYAL ASIM Director - 2009-01-10
      02504924 GHANSHYAM SHARMA Director - 2010-10-20
      Other Directorships of SONIA ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPLENDID WINTRADE LLP AAA-8522 Designated Partner 2012-03-27 Ongoing
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Additional Director - 2021-11-30
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Director 2021-11-30 Ongoing
      ASHISH SHIP BREAKERS PRIVATE LIMITED U35110GJ1999PTC036680 Director 2003-09-08 Ongoing
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Additional Director - 2021-11-30
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Director 2021-11-30 Ongoing
      ARCHANA METALS PRIVATE LIMITED U74899DL1964PTC007785 Director 2020-06-01 Ongoing
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Additional Director - 2011-09-30
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director 2011-09-30 Ongoing
      Other Directorships of HARIKRISHNA BALAKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANITA SHARE BROKING PRIVATE LIMITED U14101MH1992PTC068294 Director - 2020-01-26
      PRIMITIVE CREATIONS PRIVATE LIMITED U19201RJ1981PTC002370 Director - 2019-07-09
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Director - 2020-07-06
      CORRU CARTONS INDIA PRIVATE LIMITED U21010MH1987PTC043842 Additional Director - 2014-09-30
      CORRU CARTONS INDIA PRIVATE LIMITED U21010MH1987PTC043842 Director - 2020-07-06
      B V METALS PRIVATE LIMITED U27100MH1983PTC030103 Director - 2020-07-06
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Director - 2020-07-06
      ARCHANA METALS PRIVATE LIMITED U74899DL1964PTC007785 Director - 2020-07-06
      Other Directorships of RAJESH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Additional Director - 2007-09-28
      BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2017-01-30
      LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Additional Director - 2007-09-27
      LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2017-01-30
      DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Additional Director - 2007-09-24
      DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2017-01-30
      NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Additional Director - 2007-09-27
      NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2017-01-30
      KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Additional Director 2008-02-21 Ongoing
      FLEX VANIJYA PVT LTD U51909MH1995PTC308870 Director - 2016-01-03
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2010-10-25
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPLENDID WINTRADE LLP AAA-8522 Designated Partner 2012-03-27 Ongoing
      ANITA SHARE BROKING PRIVATE LIMITED U14101MH1992PTC068294 Director - 2017-12-07
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Additional Director - 2020-12-31
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Director 2020-12-31 Ongoing
      CORRU CARTONS INDIA PRIVATE LIMITED U21010MH1987PTC043842 Director - 2008-10-01
      B V METALS PRIVATE LIMITED U27100MH1983PTC030103 Director 2008-08-04 Ongoing
      ASHISH SHIP BREAKERS PRIVATE LIMITED U35110GJ1999PTC036680 Director 1999-10-06 Ongoing
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Additional Director - 2020-12-28
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Director 2020-12-28 Ongoing
      ARCHANA METALS PRIVATE LIMITED U74899DL1964PTC007785 Director 2020-06-01 Ongoing
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Additional Director - 2011-09-30
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director 2011-09-30 Ongoing
      Other Directorships of RAM CHANDRA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VAKUNTHPATI CONSTRUCTIONS PRIVATE LIMITED U45201WB1999PTC245820 Director - 2011-04-25
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2009-07-15
      LUCKY COMMOTRADE PVT. LTD. U51109MH1994PTC310179 Director - 2014-06-12
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director - 2008-10-04
      AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Director - 2008-10-29
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2009-05-09
      LILY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102337 Director 2023-12-19 Ongoing
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Additional Director - 2008-12-22
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Additional Director - 2008-12-02
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2008-10-31
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Additional Director - 2008-12-14
      JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Additional Director - 2010-10-25
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director - 2009-05-30
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2017-11-01
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2017-11-01
      PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2017-08-05
      FLEX VANIJYA PVT LTD U51909MP1995PTC072444 Director - 2008-10-31
      SUGAM INTERNATIONAL PRIVATE LIMITED U51909WB1997PTC082756 Director - 2009-03-30
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director 2010-04-26 Ongoing
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director 2010-04-26 Ongoing
      RAGHAV COMMOSALES PRIVATE LIMITED U52100WB2010PTC144021 Director 2010-03-29 Ongoing
      YOGMAYA VANIJYA PRIVATE LIMITED U52390WB2010PTC144020 Director 2010-03-26 Ongoing
      ON ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187012 Director - 2018-03-31
      DUMDUM CLUBTOWN RESIDENTS' ASSOCIATION U93000WB2012NPL186980 Director 2017-07-16 Ongoing
      DUMDUM CLUBTOWN RESIDENTS' ASSOCIATION U93000WB2012NPL186980 Director - 2014-08-03
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of GHANSHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2017-10-30
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2017-12-23
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2017-12-23
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2017-12-23
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2017-12-23
      FLEX VANIJYA PVT LTD U51909MH1995PTC308870 Additional Director - 2017-04-09
      SUGAM INTERNATIONAL PRIVATE LIMITED U51909WB1997PTC082756 Additional Director - 2015-06-30

      CIN Company Name Company Address
      U74900WB2015PTC205189 INNOVA EVENTS & ADVERTISING PRIVATE LIMITED 18B, Lake View Road Kolkata Kolkata WB 700029 IN
      U74900WB2013PTC196968 VIDA SECURITIES SERVICES PRIVATE LIMITED 20 C, LAKE ROAD BESIDE CHARU CHANDRA COLLEGE GROUND FLOOR KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC199220 FUTURE ENERGY SOLUTIONS PRIVATE LIMITED 32A, LAKE TEMPLE ROAD KOLKATA KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC196570 RADIUM MANAGEMENT SERVICES PRIVATE LIMITED P-78 LAKE ROAD KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC199286 ECSTA SEA PRIVATE LIMITED P-241, Lake Road Kolkata Kolkata WB 700029 IN
      U74900WB2014PTC199519 PRATYUSH COMMOSALES PRIVATE LIMITED 20C, MONOHARPUKUR ROAD KOLKATA Kolkata WB 700029 IN
      U70109WB2012PTC173424 SNOWBLUE INFRACON PRIVATE LIMITED 35 LAKE TEMPLE ROAD Kolkata Kolkata WB 700029 IN
      U42909WB2008PTC126801 BALAJI PRODEV PRIVATE LIMITED 20/1A, LAKE VIEW ROAD,KOLKATA,Kolkata,West Bengal,700029-India
      U74900WB2013PTC190033 SBSC BRICKS & BLOCKS PRIVATE LIMITED P-557, HEMENTA MUKHOPADHYAY SARANI (LAKE ROAD EXTENSION) KOLKATA Kolkata WB 700029 IN
      U74900WB2016PTC210115 PROSOLS MANAGEMENT PRIVATE LIMITED 19, MONOHARPUKUR ROAD, 3RD FLOOR, PS- LAKE, KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC195204 TECHNOPEX ENGINEERING PRIVATE LIMITED 22/23C, MONOHARPUKUR ROAD GROUND FLOOR, P.S. LAKE KOLKATA Kolkata WB 700029 IN
      U46909WB2025PTC284103 ZYNOVA SHIPPING AND TRADING PRIVATE LIMITED RIDHI,GROUND FLOOR 20/1A LAKE VIEW ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U74900WB2013PTC190320 ASE CORP PRIVATE LIMITED P-141, LAKE ROAD, (141, HEMANTA MUKHOPADHYAY SARANI), 1ST FLOOR KOLKATA Kolkata WB 700029 IN
      U74999WB2011PTC169704 JEWEL RETAIL SERVICES PRIVATE LIMITED 58A, Raja Basant Roy Road, Kolkata - 700029 KOLKATA Kolkata WB 700029 IN
      U51109WB2007PTC116660 AMBER TRACOM PRIVATE LIMITED 32, Lake Temple Road Ground Floor Kolkata Kolkata WB 700029 IN
      U51101WB2010PTC148207 SMILEY TRADELINK PRIVATE LIMITED 63R MAHANIRBAN ROAD KOLKATA KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC196225 NETSPACE SOLUTIONS PRIVATE LIMITED 15/1, HINDUSTHAN ROAD P.O. SARAT BOSE ROAD, PS-GARIAHAT KOLKATA Kolkata WB 700029 IN
      U74900WB2012PTC186226 SWARN CORP PRIVATE LIMITED P-141, LAKE ROAD, 1ST FLOOR KOLKATA WB 700029 IN
      U74900WB2015OPC207615 COMPASS MANAGEMENT SERVICES OPC PRIVATE LIMITED FLAT NO-3B, P-70, LAKE ROAD KOLKATA WB 700029 IN
      U24246WB2005PTC102826 DEORALA HOME PRODUCTS PRIVATE LIMITED 20A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U24232WB1988PTC044203 CAPSULE CLINIC PVT LTD 20A LAKE VIEW ROAD , Kolkata, West Bengal, India - 700029
      U40300WB2010PTC147426 MARC ECOLIGHTING PRIVATE LIMITED 20A, LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U28992WB2004PTC097584 DEORALA PACKAGING PRIVATE LIMITED 20/1A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2011PTC160423 REVIEW DEALCOMM PRIVATE LIMITED 20/1A, LAKE VIEW ROAD , Kolkata, West Bengal, India - 700029
      U51109WB2007PTC119933 SANKATMOCHAK VYAPAAR PRIVATE LIMITED. 20/1A, LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U65923WB1988PTC044103 STUTI CREDIT PVT LTD 20/1 A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U65910WB1986PTC040693 RATUL FINEXIM PVT LTD 20/1A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
      U22300WB2008PTC128065 MARC SIGNAGE PRIVATE LIMITED 20A, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U74999WB2020PTC239884 MNEXT SOLUTIONS PRIVATE LIMITED 3RD-FR 20/1A LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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