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SINGHWAHNI SALES PRIVATE LIMITED

CIN: U51909WB2009PTC133197 As on: 2026-07-13

SINGHWAHNI SALES PRIVATE LIMITED (CIN: U51909WB2009PTC133197) 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. 145000.00 and its paid up capital is Rs. 140100.00.

SINGHWAHNI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHWAHNI SALES 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 SALES PRIVATE LIMITED are SAMIR BAID, and RAJI BAID.

SINGHWAHNI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133197 and its registration number is 133197. Users may contact SINGHWAHNI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHWAHNI SALES PRIVATE LIMITED is VIP TOWER, 80 GOLAGHATA ROAD, BLOCK - B, FLAT NO.3C, , KOLKATA, West Bengal, India - 700048.

Current status of SINGHWAHNI SALES 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 SALES 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGHWAHNI SALES 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 SALES
DIN Director Name Designation Appointment Date
02626875 SAMIR BAID Director 2012-04-14
05257259 RAJI BAID Director 2012-04-14
Past Directors & Key Managerial Personnel of SINGHWAHNI SALES
DIN Director Name Designation Appointment Date Cessation
02396585 ILA AGARWAL Director - 2012-04-18
00220133 SOMNATH CHAKRABORTY Director - 2011-10-03
02263777 SANJIB PAUL Director - 2018-09-20
Other Directorships of ILA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2020-02-20
HALLMARK TRADERS PRIVATE LIMITED U51101WB2010PTC149410 Director - 2021-03-22
HEAVEN IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149411 Director - 2021-03-22
INDRALOK IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149412 Director - 2021-03-22
TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director - 2021-03-22
SHIVPUJAN TRADERS PRIVATE LIMITED U51101WB2010PTC149414 Director - 2015-03-24
ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2015-06-01
RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2015-12-07
REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director - 2017-08-21
SADABAHAR INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150029 Director - 2015-04-21
EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2021-03-24
PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-05-02
PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2015-05-04
TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2021-03-24
INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2021-07-20
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2020-02-20
DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2014-02-15
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2015-05-09
PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2020-02-20
OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2020-02-20
SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2021-03-24
JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2021-03-15
SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director - 2021-03-22
PUNEET SHOPPERS PRIVATE LIMITED U51909WB2010PTC149714 Director - 2013-08-16
FAVOURITE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152888 Director - 2015-05-04
HALLMARK RETAILERS PRIVATE LIMITED U51909WB2010PTC152890 Director - 2015-05-04
MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2020-02-20
NATURAL VIEW REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159864 Director - 2020-02-20
RASHI SAREES MARKETING PRIVATE LIMITED U52390WB2011PTC159954 Director - 2019-05-25
TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director - 2015-04-29
JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
DIGIVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149409 Director - 2021-03-22
GOODLUCK INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149415 Director - 2014-01-24
JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2012-04-02
ALPHA ADVISORY PRIVATE LIMITED U74120WB2010PTC149810 Director 2010-05-27 Ongoing
BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director - 2015-08-24
FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2020-02-20
LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2013-12-18
EXERTION IRON MERCHANTS PRIVATE LIMITED U74900GJ2010PTC093237 Director - 2015-05-09
TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
GROWFAST REALESTATE ADVISORS PRIVATE LIMITED U74999WB2010PTC152889 Director - 2020-02-20
Other Directorships of SAMIR BAID
Company Name CIN Designation Appointment Date Cessation
ARIHANT TELEMAX PRIVATE LIMITED U74140WB2009PTC136191 Director 2009-06-24 Ongoing
Other Directorships of RAJI BAID
Company Name CIN Designation Appointment Date Cessation
ARIHANT TELEMAX PRIVATE LIMITED U74140WB2009PTC136191 Director 2012-09-18 Ongoing
Other Directorships of SOMNATH CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
JEEN MATA 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 TRADERS PRIVATE LIMITED U51909WB2009PTC133196 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 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 TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2019-03-30
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

CIN Company Name Company Address
U45400WB2007PTC115634 LIME LIGHT HOUSING PRIVATE LIMITED VIP TOWERS, BLOCK-B, FLAT NO. - 3D 80GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
U51909WB1993PTC058458 SWES IMPEX PVT LTD 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B , KOLKATA, West Bengal, India - 700048
U51909WB2007PTC117781 KINSHIP COMMERCIAL PRIVATE LIMITED VIP TOWERS, BLOCK - B, FLAT - 3A 80, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
ABC-3702 SWES IMPEX LLP 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B,Kolkata,24 Pgs North,North 24 Parganas,West Bengal,India-700048
U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
AAF-8280 RAV ENCLAVES LLP 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048
U51909WB2008PTC122365 SANSKRITI TRADE-LINK PRIVATE LIMITED V.I.P. TOWERS, BLOCK B, 80 GOLAGHATA ROAD, , KOLKATA, West Bengal, India - 700048
U65921WB1995PTC068809 L C J FINANCE PVT. LTD. 80 GOLAGHAT ROAD VIP TOWER BLOCK C FLAT 18 , KOLKATA, West Bengal, India - 700048
U15495WB2009PTC139855 PAWAN PULSES PRIVATE LIMITED 80, GOLAGHATA ROAD VIP TOWERS, BLOCK-C, FLAT-1C , KOLKATA, West Bengal, India - 700048
U51101WB2010PTC150939 PRAYASH VINIMAY PRIVATE LIMITED 80, GOLAGHATA RD, VIP TOWER, BLOCK-C, FLAT-1C, SREE BHUMI , KOLKATA, West Bengal, India - 700048
L27109WB2003PLC096152 SHRI HARE-KRISHNA SPONGE IRON LIMITED Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
U67190WB2013PLC192145 WOODS MUTUAL BENEFIT LIMITED SECOND FLOOR, JAMUNA APPARTMENT,FLAT-'B', BLOCK-'B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
U26990WB2021PTC245888 CEMENTECH INDIA PRIVATE LIMITED Flat No. 4B, Triveni Apartment 1B Amalangshu Sen Road, Lake Tower , Kolkata, West Bengal, India - 700048
U45400WB2013PTC194870 SHIVPHAL PROPERTIES PRIVATE LIMITED 80, GOLAGHATA ROAD V.I.P TOWERS, BLOCK-A , KOLKATA, West Bengal, India - 700048
U51109WB2005PTC102391 GANAPATI VINIMAY PRIVATE LIMITED 618, DAKSHIN DHARI ROAD, GOLAGHATA VIP TERRACE, BLOCK A, FLAT 301 , KOLKATA, West Bengal, India - 700048
U64204WB2014PTC204136 GTPL KCBPL BROAD BAND PRIVATE LIMITED 86, GOLAGHATA ROAD, GANGA APARTMENT, BLOCK- A 3RD FLOOR, FLAT NO. 3C, , KOLKATA, West Bengal, India - 700048
U51909WB2002PTC094666 MKS COMMODITIES PRIVATE LIMITED 136,AMLANGSHU SEN ROAD 1ST FLOOR,FLAT NO.1D,BLOCK-B,SALASAR GAR DEN , KOLKATA, West Bengal, India - 700048
U34100WB2008PTC126150 UTIMRAJ COMMERCIAL PRIVATE LIMITED C/o PURUSHOTTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266 DAKHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U74900WB2009PTC132857 CHOWDHARY VANIJYA PRIVATE LIMITED VIP TOWERS, BLOCK - B, FLAT - 3A 80, GOLAGHATA ROAD KOLKATA WB 700048 IN
U18109WB1997PTC082884 SHIVAM TEXCOT PRIVATE LIMITED MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048
U70109WB2011PLC163007 OXIME REALTY LIMITED FLAT NO. A1, 1 NO. GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
U72900WB2018PTC226009 LEGEEON INFOTECH SERVICES PRIVATE LIMITED BL-B 1ST FL FLAT-B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
U70200WB2018PTC225806 LEGEEON NIRMAN PRIVATE LIMITED BL-B 1ST FL FLAT-B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
U36912WB2012PTC187138 RAGAWOOD VENEERS PRIVATE LIMITED DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048
AAX-5719 ETHAN PROPERTIES LLP 86 GOLAGHATA ROAD JAMUNA APPARTMENT,BLOCK B KOLKATA, West Bengal, India - 700048
U80904WB2018NPL228088 PRAMANSAGAR JAIN FOUNDATION H NO 80 GOLAGHATA ROAD BL-D , KOLKATA, West Bengal, India - 700048
U45400WB2013PTC198957 STARLINK NIKETAN PRIVATE LIMITED Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048
U72300WB2015PTC207404 INTELLIZE GLOBAL IT SOLUTIONS PRIVATE LIMITED 86, JAMUNA APARTMENT, GOLAGHATA ROAD, BLOCK-B 1ST FLOOR , KOLKATA, West Bengal, India - 700048
U72900WB2022PTC255565 BLUE CODE IT INNOVATIONS PRIVATE LIMITED NO.86, FLAT-6/A, 6TH FLOOR, GOLAGHATA ROAD, , KOLKATA, West Bengal, India - 700048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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