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      SEAVIEW VINCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC132905 As on: 2026-07-13
      Purchase Report

      SEAVIEW VINCOM PRIVATE LIMITED (CIN: U51909WB2009PTC132905) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 760000.00.

      SEAVIEW VINCOM 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.SEAVIEW VINCOM 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 SEAVIEW VINCOM PRIVATE LIMITED are SANJAY JAIN, and RAJEEV KOTHARI.

      SEAVIEW VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132905 and its registration number is 132905. Users may contact SEAVIEW VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAVIEW VINCOM PRIVATE LIMITED is C/O RAJEEV KOTHARI 1A, GRANT LANE, 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700012.

      Current status of SEAVIEW VINCOM 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 SEAVIEW VINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEAVIEW VINCOM

      Purchase full report of SEAVIEW VINCOM

      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 SEAVIEW VINCOM 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 SEAVIEW VINCOM
      DIN Director Name Designation Appointment Date
      00214455 SANJAY JAIN Additional Director 2021-05-13
      00147196 RAJEEV KOTHARI Director 2019-04-12
      Past Directors & Key Managerial Personnel of SEAVIEW VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00214455 SANJAY JAIN Director - 2017-11-14
      00898072 SHYAM SUNDER GUPTA Director - 2009-11-11
      01690051 ARUN KUMAR MAITY Director - 2019-04-13
      01697200 SUJASH GUPTA Director - 2019-04-13
      01750695 HARISH SINGH Director - 2009-11-11
      02750123 SANJAY JAIN Director - 2015-04-20
      06928934 MEENU KOTHARI . Director - 2021-05-13
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2015-12-22
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2015-12-22
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2015-12-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director 2021-05-13 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2017-08-18
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2017-08-18
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-08-18
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-08-18
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2015-12-22
      REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Director - 2010-03-01
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2015-12-22
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Additional Director 2021-05-13 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Additional Director 2021-05-13 Ongoing
      CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director - 2010-03-01
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Additional Director 2021-05-13 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director - 2017-07-19
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2018-08-07
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2008-12-24
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2008-12-24
      AXON IMPEX PVT. LTD. U51909WB1992PTC054749 Director - 2009-01-07
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director 2021-05-13 Ongoing
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Additional Director 2021-05-13 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2008-12-24
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2015-03-25
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2002-08-28 Ongoing
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2018-01-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Additional Director 2021-05-13 Ongoing
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Additional Director 2021-05-13 Ongoing
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director - 2017-09-16
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director 2004-03-20 Ongoing
      MAHESHWARI MANAGEMENT PVT. LTD. U74120WB1992PTC054745 Director 2004-03-20 Ongoing
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2008-12-24
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      Other Directorships of ARUN KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2017-09-12
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2017-09-12
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Additional Director - 2016-09-12
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2014-11-20
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2013-05-08
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2013-05-08
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2016-09-12
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2016-09-12
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2016-09-12
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2013-05-08
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-03-22
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2015-03-31
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2015-03-31
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2013-05-08
      NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2015-03-31
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Additional Director - 2016-09-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Additional Director - 2016-09-12
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Additional Director - 2016-09-12
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Additional Director - 2016-09-12
      Other Directorships of SUJASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2017-12-20
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2021-10-21
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2021-10-21
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2017-12-20
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2017-09-12
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2014-11-20
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2011-03-07
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-08
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2015-04-28
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2015-04-28
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2016-02-08
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2016-02-08
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2016-02-08
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2015-04-28
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2008-12-15 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2015-04-28
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2021-10-21
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2016-01-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
      Other Directorships of RAJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2015-03-19
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Managing Director 2006-03-20 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director 2019-03-28 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director - 2011-08-16
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director 2011-08-16 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Additional Director - 2011-08-16
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2011-08-16 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Additional Director - 2011-08-16
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2011-08-16 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director 2000-06-01 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director 1996-12-02 Ongoing
      TURTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104485 Director - 2022-08-17
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-21 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director 2002-08-28 Ongoing
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-17
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director - 2011-08-16
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director 2011-08-16 Ongoing
      PRATHAMPUJYA TRADELINK PRIVATE LIMITED U51909WB2012PTC174739 Director - 2013-11-30
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director 2012-06-06 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2015-03-30
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Additional Director 2021-05-13 Ongoing
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2015-03-30
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2015-03-30
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2015-03-30
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2012-10-17
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director 1987-12-14 Ongoing
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2013-08-31
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director 2001-03-30 Ongoing
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2004-11-01 Ongoing
      AQUATECH PROJECTS PRIVATE LIMITED U70101WB2005PTC104641 Director - 2012-10-17
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director - 2012-10-17
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2015-04-20
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2015-04-20
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2015-04-20
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2015-04-20
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2015-04-20
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2015-03-30
      Other Directorships of MEENU KOTHARI .
      Company Name CIN Designation Appointment Date Cessation
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2021-05-13
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director - 2021-05-13
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2017-08-17 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2017-08-17 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2021-05-13
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2021-05-13
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director - 2021-05-13
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director - 2021-05-13
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2021-05-13
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2017-12-18
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2021-05-13
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2017-12-18
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2017-07-04
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2021-05-13
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2017-11-13 Ongoing
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director - 2021-05-13
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2017-11-13 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U67120WB1996PTC077318 GMB FINVEST PVT LTD 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      AAZ-2244 SHYAMKUNJ (INDIA) LLP 2 B, GRANT LANE, 2ND FLOOR ROOM NO 207 KOLKATA KOLKATA, West Bengal, India - 700012
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U70102WB1994PTC064671 MADAN NIKETAN PVT.LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176362 RITUDHARA TIE-UP PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U74990WB2009PTC138119 SP DIESEL SALES AND SERVICES PRIVATE LIMITED 1A GRANT LANE, ROOM NO. 201 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC176346 GRITTY PROMOTERS PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC163606 SHERWOOD COMMERCIALS PRIVATE LIMITED Room No. 207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC124172 IVORY BARTER PRIVATE LIMITED 7/1A,GRANT LANE, 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC137265 RADHARANI CONSULTANTS PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U23101WB2007PLC120701 RASHMI ENERGY LIMITED 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012
      U10100WB2014PTC200211 NISUN TECHNOLOGIES PRIVATE LIMITED 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012
      U15110WB2019PTC231932 HIKES MERCHANTS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012
      U15310WB2019PTC231969 DASBHUJA ENTERPRISES PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012
      U45200WB2009PTC244482 RUGVED INFRASTRUCTURE PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO 2C , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233062 PRAMSHU PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC151025 AKSHAT DEALCOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136825 SAFAL AGENCIES PRIVATE LIMITED 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012
      U51109WB2007PTC121291 WISE COMMERCIAL PRIVATE LIMITED ROOM NO. 2C, 2ND FLOOR, 7/1A, GRANT LANE, , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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