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      JEEN MATA DEALERS PRIVATE LIMITED

      CIN: U51909WB2009PTC132476 As on: 2026-07-13
      Purchase Report

      JEEN MATA DEALERS PRIVATE LIMITED (CIN: U51909WB2009PTC132476) is a Private company incorporated on 06 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2695000.00 and its paid up capital is Rs. 2691600.00.

      JEEN MATA DEALERS 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.JEEN MATA DEALERS 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 JEEN MATA DEALERS PRIVATE LIMITED are PRAHLAD PATEL, and ATUL KUMAR.

      JEEN MATA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132476 and its registration number is 132476. Users may contact JEEN MATA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEEN MATA DEALERS PRIVATE LIMITED is 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of JEEN MATA DEALERS 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 JEEN MATA DEALERS 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 JEEN MATA DEALERS

      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 JEEN MATA DEALERS 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 JEEN MATA DEALERS
      DIN Director Name Designation Appointment Date
      09134588 PRAHLAD PATEL Director 2021-03-15
      09148263 ATUL KUMAR Director 2021-03-15
      Past Directors & Key Managerial Personnel of JEEN MATA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00220133 SOMNATH CHAKRABORTY Director - 2011-10-03
      00638489 LALIT DALMIYA . Director - 2019-03-25
      01669990 NARAYAN PRASAD SHARMA Director - 2018-09-15
      07897421 BISWANATH PAUL Director - 2020-02-20
      08195373 HARSH SHARMA Director - 2021-03-15
      02062830 JANARDHAN CHOKHANI Director - 2012-10-03
      02396585 ILA AGARWAL Director - 2021-03-15
      07050795 SANJAY SINGH Director - 2020-02-20
      Other Directorships of PRAHLAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director 2021-03-15 Ongoing
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director 2021-03-15 Ongoing
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director 2021-03-15 Ongoing
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director 2021-03-15 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director 2021-03-15 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director 2021-03-15 Ongoing
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director 2021-03-15 Ongoing
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director 2021-03-15 Ongoing
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director 2021-03-15 Ongoing
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director 2021-03-15 Ongoing
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director 2021-03-15 Ongoing
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director 2021-03-15 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director 2021-03-15 Ongoing
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director 2021-03-15 Ongoing
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director 2021-03-15 Ongoing
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director 2021-03-15 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director 2021-03-15 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director 2021-03-15 Ongoing
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director 2021-03-15 Ongoing
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director 2021-03-15 Ongoing
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director 2021-03-15 Ongoing
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director 2021-03-15 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director 2021-03-15 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director 2021-03-15 Ongoing
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director 2021-03-15 Ongoing
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director 2021-03-15 Ongoing
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director 2021-03-15 Ongoing
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director 2021-03-15 Ongoing
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director 2021-03-15 Ongoing
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director 2021-03-15 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director 2021-03-15 Ongoing
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director 2021-03-15 Ongoing
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director 2021-03-15 Ongoing
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director 2021-03-15 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director 2021-03-15 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director 2021-03-15 Ongoing
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
      BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of LALIT DALMIYA .
      Company Name CIN Designation Appointment Date Cessation
      SHRIBHERUJI DYECHEM PRIVATE LIMITED U18109GJ2013PTC076215 Director - 2018-01-24
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-11-22
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2019-03-25
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2019-03-25
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-05-04
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-28
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-05-04
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2019-03-25
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-05-04
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-05-02
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-05-04
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2021-07-28
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2019-03-25
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2012-11-05 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2008-02-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2012-10-01 Ongoing
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-12
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2019-02-14
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-05-09
      Other Directorships of NARAYAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      VAJRAJ JEWELS PRIVATE LIMITED U27100TG1994PTC118605 Director - 2010-03-15
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2015-04-13
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-08
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-04-13
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2015-04-13
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-13
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-04-13
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-08-10
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2018-09-15
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-04-13
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-04-13
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2015-04-13
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2018-09-15
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-04-13
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2018-09-15
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2018-09-15
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-04-18
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2018-09-15
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2015-04-13
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2013-03-12
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2018-09-15
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2013-09-02
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2018-09-15
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2018-09-15
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2018-09-15
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2018-09-15
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2015-04-13
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-04-13
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2015-04-13
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-04-13
      NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-02
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2018-09-15
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2018-09-15
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2018-09-15
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2018-09-15
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-04-13
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-04-13
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2018-09-15
      WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-04-13
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2018-09-15
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-12-01
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-04-13
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-04-13
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2015-04-13
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2018-09-15
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director - 2009-10-21
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-04-13
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-04-13
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-04-13
      Other Directorships of BISWANATH PAUL
      Company Name CIN Designation Appointment Date Cessation
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2021-03-24
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2021-03-29
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2021-03-24
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2021-03-22
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2021-03-22
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2021-03-27
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2021-07-28
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2021-03-22
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2021-03-31
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2021-03-31
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2021-03-20
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2021-04-12
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2021-04-12
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-04-12
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2021-04-15
      Other Directorships of HARSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2020-02-20
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2021-03-24
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2021-03-24
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2020-08-17
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2021-03-24
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2021-03-24
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2021-03-24
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2021-03-24
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2020-08-11
      KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2021-03-24
      KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2021-03-24
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2020-02-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2021-07-20
      KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2019-07-10
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2020-02-20
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2020-02-20
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2021-04-12
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2021-03-20
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2021-03-20
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2020-02-20
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2020-02-20
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-03-31
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      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
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      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
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      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
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      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
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      PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2015-05-04
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      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
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      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2014-02-15
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2015-05-09
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2020-02-20
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      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
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      CIN Company Name Company Address
      U51909WB2010PTC149076 SHIVDARSHAN MERCHANDISE PRIVATE LIMITED 4A KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC160271 SPICE COMMOSALES PRIVATE LIMITED 1ST FLOOR 4A KAPALITOLA LANE BOWBAZAAR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130055 SARSWATI DEALER PRIVATE LIMITED 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2011PTC160102 GREEN VALLEY LAND ADVISORS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC159825 JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC159870 LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC160077 DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC160113 ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U45400WB2015PTC207156 NIMBLE INFRA PRIVATE LIMITED 4A, KAPALITOLA LANE 1ST FLOOR, BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC145662 CORUS TRADERS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130786 JAMBWANT MARKETING PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR, NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC144980 CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
      U28113WB1997PTC085375 JALAN UDYOG PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U43292WB2025PTC277537 CLS TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India
      U52292WB2023PTC260936 RALLICARGO LOGISTICS PRIVATE LIMITED 1/A 1ST FLOOR,MALANGA LANE,Kolkata,Kolkata,West Bengal,700012-India
      U51101WB2010PTC144010 MARINA MERCANTILE PRIVATE LIMITED 2B,Grant Lane, 1st floor , kOLKATA, West Bengal, India - 700012
      ACF-5431 ADBHUT ADVISORY SERVICES LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      ACE-2852 LUNIA MANAGEMENT CONSULTANCY LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB1994PTC063385 MONTERRY SALES PVT.LTD. 4A BOWBAZAR ORPHANAGE LANE BLDG 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700012
      U85500WB2025NPL277420 MAHA ALL INDIA MARWARI FEDERATION BHAGWATI CONNECT, 7TH FLOOR, FLAT-7A, 10A, KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,700012-India
      ACH-4734 MURARKA APEX LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      ACH-8053 MURARKA ABODE LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      U74909WB2023PTC265969 AHONA ADVISORY PRIVATE LIMITED BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U46909WB2024PTC273161 SUVIHAN MERCHANTS PRIVATE LIMITED 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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