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      BHAWNA VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC130418 As on: 2026-07-13
      Purchase Report

      BHAWNA VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130418) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4875000.00.

      BHAWNA VINTRADE 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.BHAWNA VINTRADE 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 BHAWNA VINTRADE PRIVATE LIMITED are ASHOK KUMAR GUPTA, NARESH KUMAR GUPTA, and PAYAL DALMIA.

      BHAWNA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130418 and its registration number is 130418. Users may contact BHAWNA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWNA VINTRADE PRIVATE LIMITED is 14/3, Chattawala Gali Mezanine Floor , KOLKATA, West Bengal, India - 700012.

      Current status of BHAWNA VINTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BHAWNA VINTRADE 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 BHAWNA VINTRADE

      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 BHAWNA VINTRADE 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 BHAWNA VINTRADE
      DIN Director Name Designation Appointment Date
      07029932 ASHOK KUMAR GUPTA Director 2019-04-02
      03165531 NARESH KUMAR GUPTA Director 2011-03-18
      03348135 PAYAL DALMIA Director 2011-03-18
      Past Directors & Key Managerial Personnel of BHAWNA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01917581 BIMAL KUMAR CHOUDHARY Director - 2012-11-12
      02195253 PRANAB CHATTERJEE Director - 2008-12-16
      02208632 PANKAJ BARMAN Director - 2008-12-16
      02228939 PAWAN KUMAR MUNKA Director - 2010-05-20
      02686121 RAKESH KUMAR TIWARI Director - 2011-06-13
      03067314 INDRAJIT CHOWDHURY Director - 2012-11-12
      02200945 AMIT KUMAR BANSHAL Director - 2011-06-13
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS ROADMOVERS PRIVATE LIMITED U63010WB2009PTC138080 Additional Director - 2015-09-30
      EXPRESS ROADMOVERS PRIVATE LIMITED U63010WB2009PTC138080 Director 2015-09-30 Ongoing
      NALWA LOGISTICS PRIVATE LIMITED U63090WB2010PTC146494 Additional Director - 2015-09-30
      NALWA LOGISTICS PRIVATE LIMITED U63090WB2010PTC146494 Director 2015-09-30 Ongoing
      Other Directorships of BIMAL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-01-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-01-20
      PENGUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105132 Director - 2008-11-07
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2016-10-10
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2010-09-01
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2018-08-01
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-07-31
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-07-31
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2016-01-06
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2013-12-20
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2016-04-12
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      Other Directorships of PRANAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      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
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 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
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      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
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      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
      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
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of PAWAN KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      SUNBEAM FINANCIAL ADVISORY SERVICES LLP AAN-6010 Designated Partner 2018-11-30 Ongoing
      KARISHMA TRADELINKS LLP AAS-0977 Designated Partner 2020-02-28 Ongoing
      TREND COMMODEAL LLP AAS-1066 Partner 2020-03-02 Ongoing
      POTENT PRODUCTS PRIVATE LIMITED U15412WB2002PTC095263 Director 2019-07-03 Ongoing
      MARS FERRO ALLOYS & METALS PRIVATE LIMITED U27200WB2009PTC140430 Director 2011-02-10 Ongoing
      VM ISPAT & POWER PRIVATE LIMITED U27310WB2011PTC159888 Director 2011-02-26 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-05-20
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2010-05-20
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-05-20
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-01-30
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Director - 2020-02-27
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2010-05-20
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2010-05-20
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2010-05-20
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-05-20
      VM EXIM INDIA PRIVATE LIMITED U51909WB2011PTC159788 Director 2011-02-25 Ongoing
      VM INFOTEL PRIVATE LIMITED U52100WB2011PTC159790 Director 2011-02-25 Ongoing
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director 2019-05-13 Ongoing
      VM PROJECTS PRIVATE LIMITED U70109WB2011PTC159791 Director 2011-02-25 Ongoing
      VM PROMOTERS PRIVATE LIMITED U70109WB2011PTC159887 Director 2011-02-26 Ongoing
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2018-11-29
      Other Directorships of RAKESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST STEELS PRIVATE LIMITED U27310WB2012PTC173138 Director 2012-01-30 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2013-06-06
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director 2012-03-14 Ongoing
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2015-02-24
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2014-08-07
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2012-06-12
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2013-10-01
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2012-06-29
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2011-01-01
      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2013-12-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-14
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-14
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director 2012-03-14 Ongoing
      SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director 2012-03-14 Ongoing
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2012-07-02
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2014-08-08
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2014-08-04
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2014-08-08
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2012-07-02
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2012-07-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-03-06
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2014-08-06
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2014-08-07
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2015-02-24
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2015-02-24
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2016-04-11
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2015-02-24
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2015-02-24
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2014-08-07
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2014-08-04
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2014-08-02
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2015-02-24
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2015-02-24
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2014-08-04
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2018-09-04
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2018-09-10
      FASTSPEED GLOBAL PRIVATE LIMITED U74999WB2012PTC173201 Director 2012-01-31 Ongoing
      ROYALPET INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173202 Director 2012-01-31 Ongoing
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2015-03-03
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2012-01-24
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2016-01-06
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2017-03-04
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2017-07-03
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2019-03-30 Ongoing
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director 2010-08-20 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2017-03-11
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2017-04-08
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2017-05-12
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director - 2015-05-09
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director - 2015-05-09
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2019-03-30 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Additional Director - 2015-09-30
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2013-07-25 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-08-05
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-08-05
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2013-07-24 Ongoing
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN DELIGHT LLP ACG-2384 Designated Partner 2024-03-26 Ongoing
      Other Directorships of AMIT KUMAR BANSHAL
      Company Name CIN Designation Appointment Date Cessation
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Director - 2011-07-30
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director - 2011-11-01
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2015-02-09
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2011-06-13
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2010-10-01
      PUNCTUAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123065 Director - 2011-08-11
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2013-12-10
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2010-08-20
      Other Directorships of PAYAL DALMIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63010WB2009PTC138080 EXPRESS ROADMOVERS PRIVATE LIMITED 14/3, Chhata Wala Gali Mezanine Floor , Kolkata, West Bengal, India - 700012
      U63090WB2010PTC146494 NALWA LOGISTICS PRIVATE LIMITED 14/3, Chhata Wala Gali Mezanine Floor , Kolkata, West Bengal, India - 700012
      U24134WB1986PTC041478 JEWAN ENTERPRISES PVT LTD 14/3 CHATTAWALA GULLY 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70101WB1990PTC049751 PEAK ENGINEERING CONSTRUCTION PVT LTD 14/3 CHATTAWALA GULLY 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC066486 SANDUR COMMERCE PVT LTD 3A, BOW STREET, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178346 KULAGA AGENCIES PRIVATE LIMITED 3H, 3RD FLOOR, 3A BOW STREET, KOLKATA , KOLKATA, West Bengal, India - 700012
      U18101WB1995PTC071631 TIRUMALA PROPERTIES PRIVATE LIMITED 14/3, CHHATAWALA LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U45202WB2018PTC229047 DURJAYAVYAYA INFRASTRUCTURE PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U52605WB2017PTC221306 VASILISA SUPPLIERS PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U45400WB2007PTC112659 DREAM BUILDHOME PRIVATE LIMITED 14/3, Chhatawala Gulee, 2nd Floor, , Kolkata, West Bengal, India - 700012
      U52609WB2017PTC221200 BATUKA DISTRIBUTORS PRIVATE LIMITED 14 GOPI BOSE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC221515 SEYAN SUPPLIER PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC112555 JAI PITRESHWAR TRADER PRIVATE LIMITED 14/2, CHHATAWALA GALI 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U67100WB2008PTC127501 LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U67100WB2008PTC127517 LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , kolkata, West Bengal, India - 700012
      U70101WB1992PTC055393 GREEN GARDEN MERCANTILE & ESTATES PVT.LTD. 14/3, CHHATAWALLAH GULEE 1st Floor , Kolkata, West Bengal, India - 700012
      U67120WB1992PTC056532 SULTANIA DEVELOPERS P LTD. 14/3 CHATTAWALLA GULLY2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC168093 TIRUPATI VILLA PRIVATE LIMITED 14/3 CHHATTAWALA GULLY 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC220830 TARAVOKT IMPEX PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U17121WB2013PTC192729 RAJDIYA TEXTILES PRIVATE LIMITED 31/1 CHATAWALA GALI, 3RD FLOOR,ROOM N-302 , KOLKATA, West Bengal, India - 700012
      U55101WB1986PLC040771 TWO TIER HOTELS LTD 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO.- 210 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC171016 HITECH CLOTHS PRIVATE LIMITED 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC175634 LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO.-210 , 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
      U74999WB2012PTC179904 GREENFORCE VANIJYA PRIVATE LIMITED 31/1 CHATTAWALA GALI 2ND FLOOR, ROON N0-203 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC178766 TROOP COMMODITIES PRIVATE LIMITED 7/1A, GRANT LANE, MEZANINE FLOOR, ROOM NO - M3 , 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

      • 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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