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      DWARIKESH BUSINESS PRIVATE LIMITED

      CIN: U51909WB2009PTC134067 As on: 2026-07-13
      Purchase Report

      DWARIKESH BUSINESS PRIVATE LIMITED (CIN: U51909WB2009PTC134067) is a Private company incorporated on 21 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      DWARIKESH BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DWARIKESH BUSINESS 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 DWARIKESH BUSINESS PRIVATE LIMITED are ABHISHEK AGARWAL, and VIJAY KUMAR AGARWAL.

      DWARIKESH BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134067 and its registration number is 134067. Users may contact DWARIKESH BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARIKESH BUSINESS PRIVATE LIMITED is 64, PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007.

      Current status of DWARIKESH BUSINESS 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 DWARIKESH BUSINESS 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 DWARIKESH BUSINESS

      Purchase full report of DWARIKESH BUSINESS

      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 DWARIKESH BUSINESS 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 DWARIKESH BUSINESS
      DIN Director Name Designation Appointment Date
      02232293 ABHISHEK AGARWAL Director 2012-04-08
      02312429 VIJAY KUMAR AGARWAL Director 2012-04-06
      Past Directors & Key Managerial Personnel of DWARIKESH BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      02232292 ANKUR AGARWAL Director - 2012-04-06
      02232293 ABHISHEK AGARWAL Director - 2012-04-06
      01925582 KAMAL BHANSALI Director - 2015-07-18
      02195253 PRANAB CHATTERJEE Director - 2009-11-14
      02208632 PANKAJ BARMAN Director - 2009-11-14
      Other Directorships of ANKUR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2012-06-14
      SOFT TOUCH TRADING PRIVATE LIMITED U51101WB2010PTC146288 Director 2010-04-29 Ongoing
      EVERSHINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126940 Director 2008-06-27 Ongoing
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2012-06-14
      SOFT TOUCH TRADING PRIVATE LIMITED U51101WB2010PTC146288 Director 2010-04-29 Ongoing
      KHUSHI BUSINESS PRIVATE LIMITED U51101WB2010PTC147915 Director 2016-10-06 Ongoing
      KHUSHI BUSINESS PRIVATE LIMITED U51101WB2010PTC147915 Director - 2012-03-26
      EVERSHINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126940 Director 2008-06-27 Ongoing
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI BUSINESS PRIVATE LIMITED U51101WB2010PTC147915 Director 2012-03-26 Ongoing
      EVERSHINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126940 Director - 2011-05-16
      Other Directorships of KAMAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
      TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
      TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
      GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
      ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
      DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
      SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
      EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
      TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2014-12-10
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2012-03-20
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2015-08-04
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-15
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-15
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2014-12-10
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2014-12-10
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2017-09-16 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
      Other Directorships of PRANAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20

      CIN Company Name Company Address
      U36942WB1987PTC042500 HIGH TECH GOODS & SALES PVT.LTD. 64 PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC126940 EVERSHINE COMMODITIES PRIVATE LIMITED 64, PARVATI GHOSH LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27106WB1993PTC058671 BHAVANI ISPAT PRIVATE LIMITED 50, PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146288 SOFT TOUCH TRADING PRIVATE LIMITED 64,PARBATI GHOSH LANE, , KOLKATA, West Bengal, India - 700007
      U72400WB2012PTC178421 GREENWALL IT PRIVATE LIMITED 64, Parbati Ghosh Lane , Kolkata, West Bengal, India - 700007
      U51909WB1995PLC068229 PIERCY EXIM FINANCE LTD 34A PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147915 KHUSHI BUSINESS PRIVATE LIMITED 64, PARWATI GHOSH LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U10100WB1980PLC204139 INTERNATIONAL COMMERCE LIMITED 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007
      U14100WB2004PTC204349 SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145102 JAYA DEALTRADE PRIVATE LIMITED 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC204153 SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007
      U51226WB1990PTC049396 SURYAPRABHA TEA SERVICES PRIVATE LIMITED 6, PARVATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK , KOLKATA, West Bengal, India - 700007
      U29299WB2006PTC108463 SHREE MACHINO IMPORT INDIA PVT LTD 63, PARVATI GHOSH LANE,JATADHARI PETROL PUMP 1ST FLOOR, NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      ACL-5819 RSAB CONSULTANCY SERVICES LLP 57,PARBATI GHOSH LANE,Kolkata,Kolkata,West Bengal,India-700007
      ACS-4116 PASUM CAPSS LLP 3 BARANASI GHOSH 2ND LANE,Kolkata,Kolkata,West Bengal,India-700007
      ACK-9923 ABHANI LOGISTICS LLP 3, 2ND FLOOR,PRATAP GHOSH LANE,Kolkata,Kolkata,West Bengal,India-700007
      U32110WB2025PTC285564 DUTTA GOLD AND DIAMOND PRIVATE LIMITED 2nd Floor,30/A Parbati Ghosh Lane,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10201438 2009-12-30 2016-12-30 - 6,675,310.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED
      10201444 2009-12-30 2016-12-30 - 6,675,310.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED

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      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.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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