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    • Company Information
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    DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

    CIN: U51909WB2009PTC134257 As on: 2026-07-13
    Purchase Report

    DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U51909WB2009PTC134257) is a Private company incorporated on 26 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    DWARIKESH INVESTMENT CONSULTANCY SERVICES 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.DWARIKESH INVESTMENT CONSULTANCY SERVICES 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 INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED are AJAY BAGRI, and SHEETAL BAGRI.

    DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134257 and its registration number is 134257. Users may contact DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED is 23A, NETAJI SUBHAS ROAD, 11TH FLOOR ROOM NO- 45 , KOLKATA, West Bengal, India - 700001.

    Current status of DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • Class of Company
    • Date of Incorporation
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    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
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    Previous Names

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    ZaubaCorp's company report for DWARIKESH INVESTMENT CONSULTANCY SERVICES 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 DWARIKESH INVESTMENT CONSULTANCY SERVICES 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 INVESTMENT CONSULTANCY SERVICES
    DIN Director Name Designation Appointment Date
    05316892 AJAY BAGRI Director 2012-06-26
    05317513 SHEETAL BAGRI Director 2012-06-26
    Past Directors & Key Managerial Personnel of DWARIKESH INVESTMENT CONSULTANCY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00529375 BRAJESH KUMAR SINGH Director - 2012-11-30
    00569213 RAJESH KUMAR RATHI Director - 2012-06-26
    02208665 SANYAL ASIM Director - 2012-06-26
    02503232 GOUR HALDAR Director - 2012-06-26
    Other Directorships of AJAY BAGRI
    Company Name CIN Designation Appointment Date Cessation
    SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director 2012-06-26 Ongoing
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director 2012-06-26 Ongoing
    Other Directorships of SHEETAL BAGRI
    Company Name CIN Designation Appointment Date Cessation
    SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director 2012-06-26 Ongoing
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director 2012-06-26 Ongoing
    Other Directorships of BRAJESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
    MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
    CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
    SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
    PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
    LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
    HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
    DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
    BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
    UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
    ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
    ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
    TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
    PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
    PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
    QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
    LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
    DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
    EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
    SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
    PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
    ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
    TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
    SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
    SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
    VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
    BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
    PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
    EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
    QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
    GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
    MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
    GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
    MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
    ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
    ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
    HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
    RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
    PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
    SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
    ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
    BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
    CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
    SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
    BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
    PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
    KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
    COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
    WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
    BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
    TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
    SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
    RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
    POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
    YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
    Other Directorships of RAJESH KUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation
    ODEKA-BANSAL AQUA PRIVATE LIMITED U15543WB2001PTC093045 Director 2001-03-28 Ongoing
    ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
    SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
    PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
    OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
    ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
    EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
    ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
    TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
    AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2017-08-01
    PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
    JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
    DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
    GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2008-11-11 Ongoing
    SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2012-03-20
    SCOPE MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100239 Director - 2011-04-19
    SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
    BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
    SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
    ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2022-01-12
    RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
    PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
    SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2023-06-15
    BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-04-26 Ongoing
    BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
    BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2022-01-12
    PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
    ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
    KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
    COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
    WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
    KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2019-03-31
    BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
    TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
    ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
    RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2012-05-24
    POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
    Other Directorships of SANYAL ASIM
    Company Name CIN Designation Appointment Date Cessation
    HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
    MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
    RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
    NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
    MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
    GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
    ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
    INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
    NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
    TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
    MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
    WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
    GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
    TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
    ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
    JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
    OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
    ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
    JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
    TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
    TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
    GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
    JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
    MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
    HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
    SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
    MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
    KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
    PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
    PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
    PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
    HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
    VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
    DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
    JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
    ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
    SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
    JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
    ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
    MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
    AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
    PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
    PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
    PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
    OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
    TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
    PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
    MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
    KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
    ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
    INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
    PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
    PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
    CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
    GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
    SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
    HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
    AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
    ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
    TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
    FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
    DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
    EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
    DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
    AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
    ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
    ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
    HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
    SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
    AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
    KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
    GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
    SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
    JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
    PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
    VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
    MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
    CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
    GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
    VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
    TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
    PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
    Other Directorships of GOUR HALDAR
    Company Name CIN Designation Appointment Date Cessation
    SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
    MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
    AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
    NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
    NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
    AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
    MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
    LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
    WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
    FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
    CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
    TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
    ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
    AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
    AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
    SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
    CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
    WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
    SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
    HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
    ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
    QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
    TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
    QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
    MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
    LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
    ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
    ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
    SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
    SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
    SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
    AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
    TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
    DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
    SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
    SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
    SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
    MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
    COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
    ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
    ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
    UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
    DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
    PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
    SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
    HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
    VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
    AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
    MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
    SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
    JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
    ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
    TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
    FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
    DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
    EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
    DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
    CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
    DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
    WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
    PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
    NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
    HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
    LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
    AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
    AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
    ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
    WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
    AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
    MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
    VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
    BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
    BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
    TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22

    CIN Company Name Company Address
    U34100WB2008PTC128045 OM SHREE SAI AUTOMOBILE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001
    U27109WB1995PTC068531 BABA HARIDAS ISPAT PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
    U27109WB1995PTC071364 RNG ISPAT UDYOG PVT.LTD. 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
    U27109WB2004PLC099057 SIDHI VINAYAK ALLOYS LIMITED 23A, NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO- 45 , KOLKATA, West Bengal, India - 700001
    U24234WB1992PTC054341 AMAR DISTRIBUTORS PVT. LTD. 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001
    U51909WB2005PTC106314 ARHAM MARKETING PVT LTD 23A, NETAJI SUBHAS ROAD 11TH FLOOR ROOM NO-45 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125303 SAC IRON & STEEL PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, 11TH FLOOR ROOM NO- 45 , KOLKATA, West Bengal, India - 700001
    U45400WB2008PTC123995 BHANDARI NIRMAN PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.44 , KOLKATA, West Bengal, India - 700001
    U51109WB2000PTC091549 EXIM CLEARING PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO-42 11TH FLOOR , KOLKATA, West Bengal, India - 700001
    AAE-7514 PRAGMATIQUE CHEMICAL SOLUTIONS LLP ROOM NO. 11, 11TH FLOOR, FORTUNA TOWER 23A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
    U74140WB2006PTC110191 SARVOPRIYA ADVISORY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO.44 , 11TH FLOOR , KOLKATA, West Bengal, India - 700001
    U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
    U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
    ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
    AAE-7844 CONTOUR HIGHRISE LLP 23A Netaji Subhash Road 11th floor,room no.51 kolkata, West Bengal, India - 700001
    U26931WB2009PTC136358 R. G. BRICKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001
    U27109WB1999PTC089874 CRM METALIKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
    U24234WB1984PTC037511 PRIME AGRO INDUSTRIES PVT LTD 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001
    U15312WB2007PTC113374 JAYA RICE MILLS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
    U17232WB1940PTC010006 NEW INDIA BALING CO PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
    U45200WB2007PTC120797 V R GLOBAL PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, 11TH FLOOR, ROOM NO.29, , KOLKATA, West Bengal, India - 700001
    U31400WB2011PTC168616 MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
    U27100WB2008PTC123894 FLOWING STEELS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001
    U45209WB1990PTC049139 BEAUTIFUL HOMES & APARTMENTS PVT.LTD. 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001
    U45201WB2005PTC106086 AABAS PROJECTS PVT LTD 23A NETEJI SUBHAS ROAD 11TH FLOOR ROOM NO. -11 , KOLKATA, West Bengal, India - 700001
    U52390WB2011PTC161194 PRIME & SHINE TRADING PRIVATE LIMITED 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
    U51226WB2002PTC095096 INTERCITY MARKETING PRIVATE LIMITED 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
    U60210WB1991PTC053864 B.A.R. CARRIERS PVT. LTD. 23A NETAJI SUBHAS ROAD2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001
    U55101WB2000PTC091379 SAISAN EATERIES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD2ND FLOOR ROOM NO17 , KOLKATA, West Bengal, India - 700001
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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
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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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