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      MILLENIUM MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2009PTC132945
      Purchase Report

      MILLENIUM MERCANTILE PRIVATE LIMITED (CIN: U51909WB2009PTC132945) is a Private company incorporated on 20 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. 795000.00.

      MILLENIUM MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MILLENIUM MERCANTILE 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 MILLENIUM MERCANTILE PRIVATE LIMITED are NIVEDITA CHURIWALA, and AMIT CHANDRU HATHIRAMANI.

      MILLENIUM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132945 and its registration number is 132945. Users may contact MILLENIUM MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENIUM MERCANTILE PRIVATE LIMITED is 8/1 D GURU DAS DUTTA GARDEN LANE , Kolkata, West Bengal, India - 700067.

      Current status of MILLENIUM MERCANTILE 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 MILLENIUM MERCANTILE 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 MILLENIUM MERCANTILE

      Purchase full report of MILLENIUM MERCANTILE

      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 MILLENIUM MERCANTILE 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 MILLENIUM MERCANTILE
      DIN Director Name Designation Appointment Date
      05316954 NIVEDITA CHURIWALA Additional Director 2014-11-11
      07068565 AMIT CHANDRU HATHIRAMANI Additional Director 2015-01-12
      Past Directors & Key Managerial Personnel of MILLENIUM MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00816283 SAKET AGARWAL Director - 2011-10-20
      00816283 SAKET AGARWAL Managing Director - 2013-07-11
      01088063 GOPAL YADAV Director - 2009-12-15
      01661075 GAUTAM KUMAR DAS Director - 2011-10-21
      02210761 PRADIP KUMAR DAS Director - 2009-03-14
      01259901 ALKA AGARWALA Director - 2014-11-11
      02076330 JOGINDER KUMAR PRAJAPATI Director - 2009-12-15
      03599221 RAJ SINGH MOHAN Director - 2015-08-03
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2010-10-25
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2012-08-30
      AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director - 2010-07-01
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-19
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Managing Director 2011-12-20 Ongoing
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-12-15
      AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director - 2011-02-02
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2011-12-15 Ongoing
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-14
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director - 2012-05-24
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-09-25 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2013-06-27
      Other Directorships of GOPAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-04-13
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-13
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2009-11-02
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2012-01-02
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2012-01-02
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2011-04-30
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-05
      AAKASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105815 Director - 2008-02-21
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Additional Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Additional Director - 2011-04-01
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2011-06-15
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2004-08-11 Ongoing
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2011-04-13
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2012-01-02
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2012-01-02
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2012-01-02
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2012-01-02
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2012-01-02
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2012-01-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2012-01-02
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2012-01-02
      ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2021-07-09
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2011-12-16
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2013-08-13
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Whole-time director 2021-12-29 Ongoing
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of ALKA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2008-06-06
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director 2016-04-27 Ongoing
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-25
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2014-07-08
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director 2013-02-28 Ongoing
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-19
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-02
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2013-09-05 Ongoing
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2004-11-23 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2014-01-24
      Other Directorships of JOGINDER KUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Designated Partner - 2021-10-25
      RAINBOW RESIDENCY LIMITED U45203WB2005PLC103812 Director - 2012-02-03
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2011-12-22
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2011-04-01
      ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director - 2009-07-07
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director - 2009-07-07
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2010-03-02
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2011-12-22
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2011-12-22
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2011-12-22
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2011-12-22
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2011-12-20
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Managing Director 2021-12-29 Ongoing
      Other Directorships of RAJ SINGH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-11-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2013-02-28
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2017-03-31
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-10
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2013-09-05
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2012-05-24 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2018-11-27
      Other Directorships of NIVEDITA CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director 2012-08-30 Ongoing
      EXCALIBUR BEVERAGES PRIVATE LIMITED U15500WB2012PTC185560 Director 2012-09-06 Ongoing
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Additional Director - 2017-03-31
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-09-25 Ongoing
      Other Directorships of AMIT CHANDRU HATHIRAMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15135WB2007PLC115715 AQUA FOOD CONCEPTS LIMITED 8/1D, GURUDAS DUTTA GARDEN LANE P.S: ULTADANGA , KOLKATA, West Bengal, India - 700067
      U85300WB2022NPL254264 VIVEK TARI SOCIAL WELFARE FOUNDATION 8/1/C Gurudas Dutta Garden Lane,Kolkata,Kolkata,West Bengal,700067-India
      U15500WB2012PTC185560 EXCALIBUR BEVERAGES PRIVATE LIMITED 8/1D GURUDAS DUTTA LANE ULTADANGA , KOLKATA, West Bengal, India - 700067
      U18101WB1998PTC087306 PRAGATI CLOTHS PRIVATE LIMITED 8/1D GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067
      U65999WB1995PTC071102 SAUDIT FINANCE & INVESTMENT PVT.LTD. 8/1B GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U02005WB1951PTC019974 HINDUSTHAN TIMBER SUPPLY AGENCY PVT LTD 8/1/1 GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067
      U67190WB2018PLC228770 NIRBHIK FINANCE LIMITED 7/1/H/1 GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U18112WB2023PTC264804 TILI DIGI SYSTEMS PRIVATE LIMITED T/2A/1 GURUDAS DUTTA,GARDEN LANE,Kolkata,Kolkata,West Bengal,700067-India
      U67120WB1965PLC026432 SHREE RAMAN INVESTMENTS & MFG. CO LTD 8 GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U20101WB1996PTC078315 HITAISHI FINE KRAFT INDUSTRIES PVT LTD 6/1, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U24110WB2008PTC122161 ADH CHEMICALS PRIVATE LIMITED 3/1B, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U63032WB2022PTC252060 DCL TRANSPORT PRIVATE LIMITED 8/2/H/15 GURUDAS DUTTA, GARDEN LANE , KOLKATA, West Bengal, India - 700067
      U74999WB2011PTC166690 PROBE EYE PRIVATE LIMITED 7/1, GURUDAS DUTTA GARDEN LANE P.S. - ULTADANGA , KOLKATA, West Bengal, India - 700067
      U22219WB2013PTC198886 LOKENATH GRAPHICS PRIVATE LIMITED T/2A/1, GURUDAS DUTTA GARDEN LANE P.S. ULTADABGA , KOLKATA, West Bengal, India - 700067
      U15100WB2018PTC229517 SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga , KOLKATA, West Bengal, India - 700067
      U74999WB2011PTC159045 SHREE SAI SAFETY SYSTEM PRIVATE LIMITED T/2A/1, GURUDAS DUTTA GARDEN LANE WARD NO - 13 ( KMC ) , KOLKATA, West Bengal, India - 700067
      U74901WB2025PTC276317 IC MONEYMART PRIVATE LIMITED 1/1F,JAHARLAL DUTTA LANE,Kolkata,Kolkata,West Bengal,700067-India
      U58203WB2025PTC275590 CLOUDCANVAS LAB PRIVATE LIMITED 1/1A/2 JAHARLAL DUTTA LAN,E, MUCHIBAZAR,Kolkata,Kolkata,West Bengal,700067-India
      ACK-8346 TEAM TAURUS MANAGEMENT SERVICES LLP 2G GURUDAS DUTTA GARDEN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700067
      U92120WB2008PTC129833 FORTY FIVE DEGREE MOTION PICTURES PRIVATE LIMITED 1/1S, JAHARLAL DUTTA LANE, , KOLKATA, West Bengal, India - 700067
      U52339WB2019PTC234168 MYJUPITAR REALTRADE PRIVATE LIMITED 1A/1L, JAHARLAL DUTTA LANE , KOLKATA, West Bengal, India - 700067
      U45400WB2009PTC134623 ANGLIA REALTY PRIVATE LIMITED 1/1S, JAWHAR LAL DUTTA LANE , KOLKATA, West Bengal, India - 700067
      U74999WB2022PTC258802 WOTOFY DIGITAL AND ANALYTICS PRIVATE LIMITED 1/1F JAHARLAL DUTTA LANE ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067
      U85300WB2022NPL255810 BENGAL AVGC-XR ASSOCIATION GROUND FLOOR, FLAT-A, 1/1A/2, JAHAR LAL DUTTA LANE , KOLKATA, West Bengal, India - 700067
      U62010WB2026PTC288385 SENTIENX LAB PRIVATE LIMITED 8/1 RAMAKANTA SEN LANE,,ULTADANGA,Kolkata,Kolkata,West Bengal,700067-India
      U43219WB2026PTC287197 VAJRA POWER PRIVATE LIMITED 9/A Gurdas Dutta Garden,Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700067-India
      U52609WB2018PTC224254 CERASUS HANDICRAFTS PRIVATE LIMITED 6/A GURUDAS DUTTA GARDEN LANE KOLKATA , KOLKATA, West Bengal, India - 700067
      U30006WB1989PTC047018 TIRUPATI SCIENTIFIC INDUSTRIES PVT LTD. 1 JAHARLAL DUTTA LANE , KOLKATA, West Bengal, India - 700067
      U74350WB2001PTC093685 PACKART IMAGE PRIVATE LIMITED 1 JAHARLAL DUTTA LANE , KOLKATA, West Bengal, India - 700067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10322535 2011-10-25 - - 20,000,000.00 WEST BENGAL FINANCIAL CORPORATION

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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
      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

      As on: 2026-07-13

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