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  • Complaints
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PADMINI GOODS PRIVATE LIMITED

CIN: U51909WB2008PTC131071 As on: 2026-07-13

PADMINI GOODS PRIVATE LIMITED (CIN: U51909WB2008PTC131071) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12400000.00 and its paid up capital is Rs. 12390000.00.

PADMINI GOODS 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.PADMINI GOODS 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 PADMINI GOODS PRIVATE LIMITED are MANISHA R KUMAR, and SANJAY RAGHUNATH KUMAR.

PADMINI GOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131071 and its registration number is 131071. Users may contact PADMINI GOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMINI GOODS PRIVATE LIMITED is R K MISSION PALLY PLOT NO. 349, P.O. - SONARPUR , KOLKATA, West Bengal, India - 700150.

Current status of PADMINI GOODS 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 PADMINI GOODS 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

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Purchase full report of PADMINI GOODS

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 PADMINI GOODS 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 PADMINI GOODS
DIN Director Name Designation Appointment Date
02407737 MANISHA R KUMAR Director 2015-09-30
00551584 SANJAY RAGHUNATH KUMAR Director 2012-02-03
Past Directors & Key Managerial Personnel of PADMINI GOODS
DIN Director Name Designation Appointment Date Cessation
01271914 ARUN KUMAR SHAW Director - 2012-02-03
01512543 SUNIL PRAJAPATI Director - 2014-06-20
02407737 MANISHA R KUMAR Additional Director - 2015-09-30
02407737 MANISHA R KUMAR Director - 2013-03-06
05220135 AKHILESH BANERJEE Managing Director - 2016-07-15
00426299 SURENDRA SINGH Director - 2010-06-08
00548758 ASHOK KUMAR AGARWAL Director - 2010-04-06
Other Directorships of ARUN KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
Other Directorships of SUNIL PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
Other Directorships of MANISHA R KUMAR
Other Directorships of AKHILESH BANERJEE
Company Name CIN Designation Appointment Date Cessation
TRIGGER GOODS PVT LTD U51109WB1995PTC069795 Director - 2018-08-30
JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2014-02-20
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2012-01-10
BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2014-05-13
SHAKUNTALAM REALBUILD PRIVATE LIMITED U45400CT2008PTC014416 Director - 2011-09-01
ARYADEEP COMPLEX PRIVATE LIMITED U45400CT2012PTC001977 Director - 2017-04-20
GANESHVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173009 Director - 2015-05-22
ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2011-06-11
SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director 2010-03-15 Ongoing
MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2017-10-17
YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2014-06-10
JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2013-03-13
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-06-08
DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director - 2009-01-12
SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2011-05-20
CASTLE COMMODEAL PVT LTD U51909WB1995PTC076042 Director - 2012-04-11
ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2012-03-01
TRIDEV VYAPAAR PRIVATE LIMITED U51909WB2006PTC107912 Director - 2010-11-11
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2010-06-08
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-06-08
PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director 2009-02-18 Ongoing
ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director 2009-02-18 Ongoing
BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director 2010-05-07 Ongoing
VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2017-11-15
ROKEWOOD SALES PRIVATE LIMITED U51909WB2011PTC158094 Director 2011-01-27 Ongoing
VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director 2011-01-27 Ongoing
WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Director - 2012-03-16
MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2017-05-06
SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2017-07-06
BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2012-10-10
PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2011-08-25
RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-09-16
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
Other Directorships of SANJAY RAGHUNATH KUMAR

CIN Company Name Company Address
U52100WB2010PTC147771 TRUTHFUL MARKETING PRIVATE LIMITED R. K, MISSION PALLY PLOT NO-349, P.O.- SONARPUR , KOLKATA, West Bengal, India - 700150
U21000WB2006PTC107919 RIGHT CHOICE TIE-UP PVT LTD R K MISSION PALLY PLOT NO 405 P.O-SONARPUR , KOLKATA, West Bengal, India - 700150
U51109WB2008PTC121364 JAGANNATH DISTRIBUTORS PRIVATE LIMITED R K MISSION PALLY PLOT NO 405 P.O-SONARPUR , KOLKATA, West Bengal, India - 700150
U51310WB2016PTC216492 ATTIREZ TRADERS PRIVATE LIMITED SONARPUR STATION ROAD, TEGHORIA P.O.- R. K. PALLY, P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
U70102WB2012PTC189135 STROKE INFRASTRUCTURE PRIVATE LIMITED UTTAR DASANI PARA(NETAJI PALLY), TEGHARIA, P.O. : R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150
U74999WB2017PTC224005 SAHIDA AGRO FOOD PRODUCTS PRIVATE LIMITED 2007, JAGANNATHPUR, P.O. - R K PALLY, PS -SONARPUR , Kolkata, West Bengal, India - 700150
U52609WB2019PTC229659 REDROCX FASHION AND LIFESTYLE PRIVATE LIMITED 2306, JAGANATH PUR BHANGI PARA SHIMULTALA, P.O. R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150
U55101WB2020PTC242012 FANCYFOOD MULTICUISINE PRIVATE LIMITED SHIMULTALA, JAGANNATHPUR, P.O: R.K PALLY, P.S: SONARPUR, , SONARPUR, West Bengal, India - 700150
U80223WB2020OPC237088 EDUSEARCH OVERSEAS (OPC) PRIVATE LIMITED C/o Sulekha Roy, Radhagobinda Pally Sammotir, Nr. Sanjukta Parishad Club , P.O SONARPUR, KOLKATA, West Bengal, India - 700150
U70109WB2011PTC163876 AYESHA GRIHANIRMAN PRIVATE LIMITED C/O HASAN ULLA LASKAR, VILL: JAGANNATHPUR, P.O. - R K PALLY P S SONARPUR , KOLAKTA, West Bengal, India - 700150
ACM-4019 DATA MAESTROS TECHNOLOGY LLP C/O- SUMATI PRAMANIK , ANANDA NILOY, 3058 R K PALLY,MISSION PALLY , SONARPUR,,Sonarpur,South 24 Parganas,West Bengal,India-700150
U28193WB2023PTC262373 FCP CLOSEFIRE INDIA PRIVATE LIMITED Plot No. 183, Part of R.S.Dag No. 4/73 of Mouza-Karimpur,P.O. Ucche Pota, Nazirabad, Narendrapur, Khayadaha No. II, Anchaal Panchayet,Sonarpur,South 24 Parganas,West Bengal,700150-India
U40106WB2021PTC245627 BRUNTECH SOLAR ENERGY PRIVATE LIMITED VIVEKANANDA PALLY, SONARPUR, SOUTH 24 PARGANAS, P.O- SONARPUR, P.S- SONARPUR , KOLKATA, West Bengal, India - 700150
U14220WB2015PTC208481 SMS MARBLE AND TILES PRIVATE LIMITED TEGHARIA, DAKSHIN CHHAYANI P.O R.K.PALLY, NARENDRAPUR , KOLKATA, West Bengal, India - 700150
U74900WB2016PTC209377 NIGAMANANDA FOODS INDIA PRIVATE LIMITED 356/A, RAMKRISHNA PALLY, P.O.- R.K. PALLY, P.S.- SONARPUR KOLKATA Kolkata WB 700150 IN
U46300WB2025PTC277655 TRUST FORT SOLUTIONS PRIVATE LIMITED 4519 Narendrapur Station Road,Tegharia, P.O R.K. Pally,Sonarpur,South 24 Parganas,West Bengal,700150-India
U15100WB2022PTC252975 DEBARPITA OVERSEAS PRIVATE LIMITED Khatian No. 4499, Tegharia, Narendrapur Station Road, P.O. R.K. Pall,y,Kolkata,Parganas South,West Bengal,700150-India
U70109WB2022PTC255445 DISHA CONRA PRIVATE LIMITED HOLDING NO-178, WARD NO.13, PASCHIM BAIDYA PARA, P.O. SONARPUR , KOLKATA, West Bengal, India - 700150
U51909WB2016PTC209153 HAWKIN PHARMA PRIVATE LIMITED FLAT NO- 1D, 1ST FLOOR, RADHA KRISHNA APPARTMENT 202, TEGHARIA, P.O. & P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
U72501WB2022PTC253301 CAZ BRAIN PRIVATE LIMITED R.K PALLY SONARPUR, SOURH 24 PARGANAS KOLKATTA,Kolkata,Kolkata,West Bengal,700150-India
AAV-0156 CREATUS FASHION LLP C/O Sudarshan Bhowmik,Tegharia,Narendrapur Station Rd,R.K.Pally,Rajpur Sonarpur(M),South 24 Parganas Sonarpur, West Bengal, India - 700150
U74999WB2012PTC182068 SURAKSHAPLUS MEDIA & FILM PRIVATE LIMITED A.P.NAGAR (SONARPUR BAZAR) P.O. & P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
U01403WB2012PTC185528 SURAKSHAPLUS AGRO PROJECTS PRIVATE LIMITED A.P. NAGAR (SONARPUR BAZAR) 1ST FLOOR, P.O. P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
U51909WB2005PTC101721 APURBA OVERSEAS PRIVATE LIMITED TEGHARIA, R. K. PALLY, SONARPUR , KOLKATA, West Bengal, India - 700150
AAF-4586 BHITTI BUILDING INFRASTRUCTURE SUPPLIERS LIMITED LIABILITY PARTNERSHIP SONARPUR STATION ROAD, R.K.PALLY TEGHORIA KOLKATA, West Bengal, India - 700150
U45400WB2015PTC207722 DINANTA REAL ESTATE INDIA PRIVATE LIMITED GROUNDFLOOR,GYANRASVILLATEGHORIA,R.K.PALLY,SONARPUR , KOLKATA, West Bengal, India - 700150
U70102WB2015PTC208880 INFRACARE REALTY PRIVATE LIMITED JAGANNATH PUR, R.K.PALLY SONARPUR , KOLKATA, West Bengal, India - 700150
U70102WB2016PTC209081 UDAR INFRA PRIVATE LIMITED JAGANNATH PUR, R.K.PALLY SONARPUR , KOLKATA, West Bengal, India - 700150
U51909WB2009PTC133837 AYESHA FOOD GRAINS WHOLESALE PRIVATE LIMITED jagannthpur simultala, p o ram krishna pally, sonarpur, 24 paraganas(s) , kolkata, West Bengal, India - 700150

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100047851 2016-08-11 - 2019-11-15 345,000.00 THE FEDERAL BANK LTD
100192072 2018-06-28 - - 17,500,000.00 THE FEDERAL BANK LTD

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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
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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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