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      SINGHWAHNI TRADERS PRIVATE LIMITED

      CIN: U51909WB2009PTC133196
      Purchase Report

      SINGHWAHNI TRADERS PRIVATE LIMITED (CIN: U51909WB2009PTC133196) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 175000.00 and its paid up capital is Rs. 170100.00.

      SINGHWAHNI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SINGHWAHNI TRADERS 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 SINGHWAHNI TRADERS PRIVATE LIMITED are SUKANTI DAS, and SAVITRI PATEL.

      SINGHWAHNI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133196 and its registration number is 133196. Users may contact SINGHWAHNI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHWAHNI TRADERS PRIVATE LIMITED is 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056.

      Current status of SINGHWAHNI TRADERS 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 SINGHWAHNI TRADERS 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 SINGHWAHNI TRADERS

      Purchase full report of SINGHWAHNI TRADERS

      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 SINGHWAHNI TRADERS 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 SINGHWAHNI TRADERS
      DIN Director Name Designation Appointment Date
      09162682 SUKANTI DAS Director 2021-07-20
      09162727 SAVITRI PATEL Director 2021-07-20
      Past Directors & Key Managerial Personnel of SINGHWAHNI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00220133 SOMNATH CHAKRABORTY Director - 2011-10-03
      01669990 NARAYAN PRASAD SHARMA Director - 2018-09-15
      02263777 SANJIB PAUL Director - 2019-03-30
      07050795 SANJAY SINGH Director - 2021-07-20
      07633952 MANTU GUPTA Director - 2021-07-20
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
      BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of NARAYAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      VAJRAJ JEWELS PRIVATE LIMITED U27100TG1994PTC118605 Director - 2010-03-15
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2015-04-13
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-08
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-04-13
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2015-04-13
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-13
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-04-13
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-08-10
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2018-09-15
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-04-13
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2018-09-15
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-04-13
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2015-04-13
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2018-09-15
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-04-13
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2018-09-15
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2018-09-15
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-04-18
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2015-04-13
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2013-03-12
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2018-09-15
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2013-09-02
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2018-09-15
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2018-09-15
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2018-09-15
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2018-09-15
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2015-04-13
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-04-13
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2015-04-13
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-04-13
      NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-02
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2018-09-15
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2018-09-15
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2018-09-15
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2018-09-15
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-04-13
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-04-13
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2018-09-15
      WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-04-13
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2018-09-15
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-12-01
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-04-13
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-04-13
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2015-04-13
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2018-09-15
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director - 2009-10-21
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-04-13
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-04-13
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-04-13
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      PURV POLYFILMS PRIVATE LIMITED U25209MH2009PTC316789 Director - 2016-05-05
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2019-03-25
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2012-12-28
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2020-08-05
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2009-02-17 Ongoing
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2009-03-06 Ongoing
      SALPUTRI SUPPLIERS PRIVATE LIMITED U51909MH2009PTC353325 Director - 2012-06-13
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2015-05-04
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2015-04-16
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2019-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-04-16
      MAHA GAURI VYAPAR PRIVATE LIMITED U51909WB2009PTC132892 Director - 2013-12-16
      MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2009-02-19 Ongoing
      MANSADEVI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132996 Director - 2012-06-20
      GETSTYLISH SHOPPING CENTER PRIVATE LIMITED U51909WB2009PTC133011 Director - 2012-06-04
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2018-09-20
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-12-28
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2015-04-16
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-15
      SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director - 2012-06-15
      PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director 2011-03-01 Ongoing
      MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director 2011-02-25 Ongoing
      VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U63090WB2011PTC159933 Director 2011-02-28 Ongoing
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2012-09-07
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2019-03-25
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      SALPUTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133871 Director - 2019-06-01
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2012-09-10
      IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2021-07-20
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2015-04-16
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-04-16
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-04-16
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-04-16
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2015-04-16
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-04-16
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2015-04-16
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-04-16
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-15
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2021-07-20
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-04-16
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2012-07-11
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2015-04-16
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2016-05-06
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2021-03-22
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2016-05-06
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2020-02-20
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2020-02-20
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2020-02-20
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2021-07-28
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2021-03-24
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2021-03-22
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2021-03-22
      JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2021-03-31
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2021-03-24
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2021-03-22
      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2021-03-31
      KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2021-03-31
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2016-05-06
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2016-05-06
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2016-05-06
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2016-05-06
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2016-05-06
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2016-05-06
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2016-05-06
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2021-03-25
      JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2021-03-31
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-03-29
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2016-05-06
      JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2021-03-31
      JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2021-03-31
      Other Directorships of MANTU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director 2018-08-03 Ongoing
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2020-02-20
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2021-05-20
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-07-10
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director 2018-08-03 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2021-03-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2021-03-31
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2021-03-31
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2021-03-16
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2021-03-15
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2021-03-15
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2018-09-05 Ongoing
      Other Directorships of SUKANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director 2021-04-15 Ongoing
      WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director 2021-04-15 Ongoing
      UNCARINA ESTATE ADVISORS LIMITED U45400WB2012PLC187921 Director 2021-04-15 Ongoing
      YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director 2021-04-15 Ongoing
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director 2021-04-15 Ongoing
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director 2021-07-20 Ongoing
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director 2021-07-20 Ongoing
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director 2021-03-30 Ongoing
      SIVANI IRON SUPPIERS LIMITED U74900WB2012PLC187659 Director 2021-04-15 Ongoing
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director 2021-04-15 Ongoing
      VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director 2021-04-15 Ongoing
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing
      Other Directorships of SAVITRI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director 2021-04-12 Ongoing
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director 2021-07-20 Ongoing
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director 2021-07-20 Ongoing
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director 2021-04-12 Ongoing
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director 2021-04-12 Ongoing
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director 2021-04-12 Ongoing
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director 2021-04-12 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director 2021-04-12 Ongoing
      PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director 2021-04-12 Ongoing
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director 2021-04-12 Ongoing
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director 2021-04-12 Ongoing
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director 2021-04-12 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC133202 SINGHWAHNI COMMODEAL PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51900WB2009PTC132836 SKANDAMATA MERCHANTS PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51109WB2009PTC133545 SKANDAMATA BARTER PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      AAX-9529 DOT POINT E SERVICES LLP 31/B B.M. BANERJEE ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
      U72900WB2017PTC220259 SYNADIA TECHNOLOGIES PRIVATE LIMITED 3/1, B.M. Banerjee Road Belgharia , Kolkata, West Bengal, India - 700056
      U72900WB2016PTC217877 DESEO TECHNOLOGIES PRIVATE LIMITED 1st Floor, 3/1 B.M.Banerjee Road Belgharia , Kolkata, West Bengal, India - 700056
      AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
      U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
      U92490WB2022PTC250887 SHINING VIDEO PRODUCTION PRIVATE LIMITED 2A, B.M.BANERJEE ROAD, PO & PS-BELGHARIA , BELGHARIA, West Bengal, India - 700056
      U74999WB2017PTC222171 EARTHTRAVELER VOYAGER PRIVATE LIMITED FLAT - 1B, BLOCK - B, 1ST FLOOR 2/1, M M FEEDER ROAD, RATHTALA, BELGHARI,A,KOLKATA,Kolkata,West Bengal,700056-India
      U51434WB2004PTC098062 CHOWDHURY CEMENT & PAINTS TRADERS PRIVATE LIMITED 1 M B ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U52100WB2022PTC252288 IRCS VENTURES PRIVATE LIMITED 67/1 B M BANERJEE ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
      AAD-2276 SMART STUDY EDUTECH LLP 13/1A, M.B.ROAD, BALAKA APARTMENT BELGHARIA KOLKATA, West Bengal, India - 700056
      U85300WB2021NPL247005 EYELINE SOCIAL WELFARE FOUNDATION FLAT- 201, 2ND FLOOR, 4 M B ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51909WB2012PTC180773 GOVINDUM TIE UP PRIVATE LIMITED 13/1A, M.B.ROAD, BALAKA, 1ST FLOOR, BELGHARIA , KOLKATA, West Bengal, India - 700056
      U72900WB2007PTC120620 MONETA COMPUED PRIVATE LIMITED UNIT NO. 9, 13/1A, M.B. ROAD BALAKA APPARTMENT, BELGHARIA , KOLKATA, West Bengal, India - 700056
      AAQ-7769 HM GREENWORLD PEST CONTROL LLP FLAT NO. 302, 2ND FLOOR, 2 GOVT COLONY B M BANERJEE ROAD, BELGHORIA KOLKATA, West Bengal, India - 700056
      U74210WB1990PTC048239 NOVOUS INTERIORS PVT LTD 15 B.T. ROAD, DILIP BHAWAN, 2ND FLOOR, FL- A1, BELGHARIA, , KOLKATA, West Bengal, India - 700056
      U46497WB2025PTC282944 SHIVLING PHARMACARE PRIVATE LIMITED 13/E M.B. Road Belghoria,LP- 102/9/1, Kolkata,Belgharia,North 24 Parganas,West Bengal,700056-India
      U45201WB1998PTC087467 RAHUL TOWERS PVT LTD 3B M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U51909WB1997PTC086058 MITWA PAINTS PRIVATE LIMITED 3B M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
      U93000WB2014PTC200069 SRC HOSPITALITY PRIVATE LIMITED 2/1, M. M. FEEDER ROAD BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700056
      AAB-1252 BHAIRAV MICRO SERVICES LLP ROOM NO- 'B', 1ST FLOOR KINGSHUK TOWER 4/1 M B ROAD BELGHORIA Kolkata, West Bengal, India - 700056
      U51101WB2007PTC207996 IFS MARKETING PRIVATE LIMITED 4/1 M B Road, Kingshuk Tower, Room B, 1st Floor, Belghoria, , Kolkata, West Bengal, India - 700056
      U74999WB2017PTC221113 HOLYTECH CONSULTANCY PRIVATE LIMITED CLUBTOWN RESIDENCY, BLOCK-6, FLAT-2B 57/3 M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U01403WB2014PTC201837 BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED KINGSHUK TOWER, ROOM NO-B, 1ST FLOOR 4/1 M.B ROAD, BELGHORIA, , KOLKATA, West Bengal, India - 700056
      U45200WB2007PTC208083 RANJAN PROMOTERS PRIVATE LIMITED 4/1 M B Road, Belghoria, Kingshuk Tower,1st Floor, Room No. B, , Kolkata, West Bengal, India - 700056
      U51909WB2008PTC127177 KARABI COMMERCIAL PRIVATE LIMITED 57/3 M.M. FADDER ROAD, BLOCK 3 FLAT NO 4B, CLUB TOWN RESIDENCY , KOLKATA, West Bengal, India - 700056
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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

      As on: 2026-07-13

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