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RASHI VANIJYA PRIVATE LIMITED

CIN: U51909WB2009PTC132702

RASHI VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC132702) is a Private company incorporated on 13 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 876500.00.

RASHI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RASHI VANIJYA 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 RASHI VANIJYA PRIVATE LIMITED are VIMLA SHAH, and ARUN KUMAR SHAH.

RASHI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132702 and its registration number is 132702. Users may contact RASHI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI VANIJYA PRIVATE LIMITED is Poddar Court, 18, Rabindra Sarani, 4th Floor, , Kolkata, West Bengal, India - 700001.

Current status of RASHI VANIJYA 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 RASHI VANIJYA 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.

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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 RASHI VANIJYA 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 RASHI VANIJYA
DIN Director Name Designation Appointment Date
01113817 VIMLA SHAH Director 2015-12-04
01113846 ARUN KUMAR SHAH Director 2015-09-11
Past Directors & Key Managerial Personnel of RASHI VANIJYA
DIN Director Name Designation Appointment Date Cessation
00567538 VIKASH AGARWAL Director - 2019-03-27
02030230 RAJESH SHIVRATAN AGARWAL Director - 2021-03-04
02061254 VIMLESH KUMAR KAMALIA Director - 2012-05-07
02275811 MONORANJAN ROY Director - 2013-05-07
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20
Other Directorships of VIMLA SHAH
Company Name CIN Designation Appointment Date Cessation
AVANTI TRADCOM PVT LTD U51109WB1996PTC077909 Director 2000-06-30 Ongoing
GDS PROPERTIES PRIVATE LIMITED U70101WB2000PTC091466 Director 2021-08-23 Ongoing
Other Directorships of ARUN KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
AVANTI TRADCOM PVT LTD U51109WB1996PTC077909 Director 2000-02-14 Ongoing
GDS PROPERTIES PRIVATE LIMITED U70101WB2000PTC091466 Director 2021-08-23 Ongoing
Other Directorships of RAJESH SHIVRATAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director 2018-08-20 Ongoing
SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director 2011-09-01 Ongoing
CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director 2012-07-06 Ongoing
SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Managing Director 2024-03-26 Ongoing
CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2010-05-04
SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2010-05-04
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director 2012-01-10 Ongoing
EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director 2016-12-16 Ongoing
LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director 2018-05-18 Ongoing
SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director 2015-06-05 Ongoing
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-04-03
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Additional Director 2019-03-25 Ongoing
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Additional Director 2019-03-25 Ongoing
DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director 2017-02-13 Ongoing
BIGFOOT FINANCIAL ADVISORS PRIVATE LIMITED U51909WB2011PTC169299 Director - 2012-09-28
AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director 2018-03-24 Ongoing
HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director 2018-08-22 Ongoing
BIGFOOT MEDIATECH PRIVATE LIMITED U70109WB2012PTC173288 Director - 2012-09-28
IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director - 2019-03-27
ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director 2012-09-10 Ongoing
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2022-10-10
ZOOM SYSTEMS PRIVATE LIMITED U74999WB2008PTC127671 Director 2008-07-19 Ongoing
TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director 2018-03-24 Ongoing
ALLIED EVENT AND CAREER CONSTRUCTOR PRIVATE LIMITED U92190MP2010PTC024430 Director - 2019-02-21
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director 2019-09-24 Ongoing
Other Directorships of VIMLESH KUMAR KAMALIA
Company Name CIN Designation Appointment Date Cessation
SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Director - 2014-07-28
MANGAL ENERGY AND POWER PRIVATE LIMITED U27101TG2005PTC117233 Director - 2014-07-28
MAKEFREE INVESTMENT SOLUTION PRIVATE LIMITED U32204WB2013PTC192238 Director - 2014-06-10
GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2019-05-07
TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2014-03-13
FASTTRACK TIEUP PRIVATE LIMITED U51109AS2005PTC023779 Director - 2013-03-06
MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
UPLINK MARKETING PRIVATE LIMITED U51109WB2005PTC103827 Director - 2013-03-01
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2017-03-11
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2017-02-15
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2019-05-07
GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2010-05-12
SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director - 2011-12-14
PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director - 2011-12-14
HIGHGROWTH DEALCOM PRIVATE LIMITED U51109WB2008PTC122259 Director - 2013-02-28
DELTA VINCOM PRIVATE LIMITED U51109WB2008PTC122260 Director - 2013-12-10
VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2019-05-07
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2019-05-07
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2019-05-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2019-05-07
GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director 2022-04-06 Ongoing
CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
Other Directorships of MONORANJAN ROY
Company Name CIN Designation Appointment Date Cessation
PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2015-08-31
PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Whole-time director - 2017-12-04
ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-09-12
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-02-10
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Managing Director - 2017-12-04
NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-10-13
EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Additional Director 2016-03-02 Ongoing
YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Additional Director - 2014-09-29
YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Director 2014-09-29 Ongoing
PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director 2012-10-30 Ongoing
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director - 2017-07-24
MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2013-09-11
PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director 2014-01-24 Ongoing
PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2014-01-03
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Additional Director - 2012-02-09
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director 2012-02-09 Ongoing
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director 2016-06-22 Ongoing
SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2012-09-30
S.N.M. NIDHI BENEFIT FUND LIMITED U65920WB2011PLC165037 Director - 2013-07-15
L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2011-02-10
L R N FINANCE LIMITED U65921TN1992PLC089288 Managing Director - 2013-08-27
PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2012-04-09
PINCON INSURANCE MARKETING PRIVATE LIMITED U67190WB2010PTC155491 Director - 2014-07-02
PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2015-07-06 Ongoing
PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-09-25
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2012-10-15
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Managing Director - 2011-06-30
PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director - 2011-09-07
EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2012-09-08
PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2012-09-30
GAN LABORATORY PVT LTD U85110WB2006PTC107736 Director - 2014-07-12
KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director - 2012-02-08

CIN Company Name Company Address
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
U52100WB2013PTC198402 KRIDAY TRADERS PRIVATE LIMITED PODDAR COURT, GATE-1, 4TH FLOOR 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U70109WB2013PTC192981 SUBHDATA INFRACON PRIVATE LIMITED 4th floor,Premises no.18, Rabindra sarani Poddar Court , Kolkata, West Bengal, India - 700001
L17299WB1962PLC025616 MAGADH TRADERS LTD 18, Rabindra Sarani, 4th Floor, Room No. 421 Poddar Court , Kolkata, West Bengal, India - 700001
U52324WB1993PTC059373 TYRON MERCHANTS PVT LTD 18, RABINDRA SARANI PODDAR COURT, GATE NO.4, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC059985 BETTERCHOICE TREXIM PVT. LTD. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65922WB1988PTC043927 SASWIT FINANCE PVT LTD 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB2010PTC152391 NARAYANI STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
ABA-4064 WINSOME VINTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAX-8315 RAGHUVIR DEALTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-0126 TITANIUM TRADELINKS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-0228 SAMBODHAN TIE UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-1486 QUICK DEALMARK LLP PODDAR COURT, 18, RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-1493 TITANIUM SUPPLIERS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-3944 QUICK TIE-UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-7204 ASCENT TRADELINK LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096423 RAJAT VANIJYA PRIVATE LIMITED PODDAR COURT BUILDING, 18 RABINDRA SARANI, GATE NO.3, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC136701 DHAN COMMODITIES PRIVATE LIMITED PODDAR COURT BUILDING, 4TH FLOOR, GATE NO.3 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
ABZ-2880 SSMART Property Assistance LLP 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001
AAX-0536 LAZER ENCLAVE LLP Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001
U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001

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
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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

As on: 2026-07-13

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