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    SIDDHESHWARI VYAPAAR PRIVATE LIMITED

    CIN: U51909WB2009PTC137187 As on: 2026-07-13
    Purchase Report

    SIDDHESHWARI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2009PTC137187) is a Private company incorporated on 27 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 46300000.00 and its paid up capital is Rs. 46240500.00.

    SIDDHESHWARI VYAPAAR 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.SIDDHESHWARI VYAPAAR 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 SIDDHESHWARI VYAPAAR PRIVATE LIMITED are AMIT AGARWAL, and SWETA AGARWAL.

    SIDDHESHWARI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137187 and its registration number is 137187. Users may contact SIDDHESHWARI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHESHWARI VYAPAAR PRIVATE LIMITED is 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007.

    Current status of SIDDHESHWARI VYAPAAR 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 SIDDHESHWARI VYAPAAR 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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    Purchase full report of SIDDHESHWARI VYAPAAR

    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 SIDDHESHWARI VYAPAAR 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 SIDDHESHWARI VYAPAAR
    DIN Director Name Designation Appointment Date
    02421150 AMIT AGARWAL Director 2013-02-16
    02858329 SWETA AGARWAL Director 2015-07-25
    Past Directors & Key Managerial Personnel of SIDDHESHWARI VYAPAAR
    DIN Director Name Designation Appointment Date Cessation
    00543242 MANOJ JHA Director - 2015-07-25
    00608898 RAJESH RAO Director - 2017-03-29
    00747458 SANJEEV SONTHALIA Director - 2011-01-20
    00774943 SANTOSH KUMAR AGARWAL Director - 2011-01-20
    Other Directorships of MANOJ JHA
    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
    BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
    PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
    KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
    KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
    SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
    PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
    ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
    TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
    ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
    ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
    SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
    SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
    SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
    NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
    CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
    BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
    PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
    ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
    SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
    BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
    SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
    SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
    SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
    SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
    GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
    TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
    TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
    RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
    ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
    MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
    S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
    Other Directorships of RAJESH RAO
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
    MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
    SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
    SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
    BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
    JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
    ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
    RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
    BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
    BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
    PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
    DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
    PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
    HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
    PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
    JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
    RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
    RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
    MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
    SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
    VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
    ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
    KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
    LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
    CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
    DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
    NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
    VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
    JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
    JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
    PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
    MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
    VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
    SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
    TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
    SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
    DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
    GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
    STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
    NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
    SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
    BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
    AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
    MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
    KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
    ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
    Other Directorships of SANJEEV SONTHALIA
    Company Name CIN Designation Appointment Date Cessation
    PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director - 2008-09-30
    FLOWCON COMMOTRADE PVT LTD U51909WB1993PTC061266 Director 2020-10-20 Ongoing
    SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director 2013-10-29 Ongoing
    DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Additional Director - 2014-09-27
    DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director 2014-09-27 Ongoing
    DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2013-11-26
    TEJASWI VINIMAY PVT LTD U65921WB2005PTC106631 Director - 2009-06-22
    ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director 2013-10-30 Ongoing
    Other Directorships of SANTOSH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ALLAHABAD PATRIKA PVT LTD U22121WB1959PTC024117 Additional Director - 2022-09-15
    ALLAHABAD PATRIKA PVT LTD U22121WB1959PTC024117 Director 2021-09-01 Ongoing
    BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2009-08-29
    MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2014-11-20
    GYANESHWARI HOLDINGS PRIVATE LIMITED U65910WB2013PTC195135 Director - 2015-01-12
    AMRITA BAZAR PATRIKA PVT LTD U70100WB1908PTC001883 Additional Director - 2020-12-31
    AMRITA BAZAR PATRIKA PVT LTD U70100WB1908PTC001883 Director 2020-12-31 Ongoing
    ANAND VIHAR HOUSING PVT LTD U70109WB1987PTC042742 Additional Director - 2017-09-29
    ANAND VIHAR HOUSING PVT LTD U70109WB1987PTC042742 Director 2017-09-29 Ongoing
    PRAKS UNITED VENTURES PRIVATE LIMITED U70109WB2020PTC238983 Director 2020-08-18 Ongoing
    RUEDA TRADING PRIVATE LIMITED U74900WB2013PTC198530 Director - 2016-04-26
    WAKEETA TRADING PRIVATE LIMITED U74900WB2013PTC198533 Director 2013-11-21 Ongoing
    TUVIJAT TRADING PRIVATE LIMITED U74900WB2013PTC198534 Director 2013-11-21 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    MASANI RESORTS LLP AAX-9149 Designated Partner 2021-07-26 Ongoing
    THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-31
    MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
    MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director - 2011-10-08
    RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director 2013-03-01 Ongoing
    SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director 2013-03-01 Ongoing
    RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director 2013-03-01 Ongoing
    ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2017-01-07
    FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-04-08
    ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director 2013-02-15 Ongoing
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    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2019-03-12
    SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director 2012-07-19 Ongoing
    PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
    OVERGROW MARKETING LIMITED U51909WB2012PLC188390 Director 2012-11-20 Ongoing
    FOREMOST COMMERCIAL LIMITED U51909WB2012PLC188391 Director 2012-11-20 Ongoing
    MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director 2013-03-01 Ongoing
    SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-09-04
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    LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2014-05-30
    ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director - 2019-05-20
    SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2013-03-15 Ongoing
    MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing
    SNEHDEEP FINANCE PVT. LTD. U65929WB1990PTC048479 Director 2009-12-01 Ongoing
    MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
    PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2016-04-05
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    DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
    MRIGDHARA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188174 Director - 2016-05-16
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    SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2013-04-08
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    DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2015-08-07
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    TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director 2013-02-15 Ongoing
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    RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Additional Director 2017-03-20 Ongoing
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    CIN Company Name Company Address
    U51109WB2007PTC120008 VARIETY MERCANTILE PRIVATE LIMITED 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007
    U51909WB2017PLC220007 ATYANT TRADERS LIMITED 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007
    U51909WB2017PLC220014 RAMRAAJ MERCHANDISE LIMITED 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007
    U65929WB1990PTC048479 SNEHDEEP FINANCE PVT. LTD. 159, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U70109WB2011PTC164336 VKA REALTY PRIVATE LIMITED 159, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
    U70109WB2012PTC181276 MBS PROPERTIES PRIVATE LIMITED 159, RABINDRA SARANI 2nd FLOOR , KOLKATA, West Bengal, India - 700007
    AAQ-4426 ORCHARD BUILDING LLP 159 RABINDRA SARANI ROOM NO. 2 C, 2ND FLOOR KOLKATA, West Bengal, India - 700007
    U65999WB1993PTC060510 NICE FINTRADE PVT LTD C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    ACO-1050 STEELCORE ISPAT LLP 4TH FLOOR,159, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
    U64990WB2026PTC287683 CRESTLINE HOLDINGS PRIVATE LIMITED 159, Rabindra Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
    U46419WB2025PTC280954 MINIBEANZ TRADING PRIVATE LIMITED 2ND FLOOR,265/C, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
    U74110WB2008PTC130914 EQUINOVA VYAPAAR PRIVATE LIMITED 276, Rabindra Sarani, 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700007
    ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
    U51109WB1995PTC075886 CARAVAN MARKETING PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
    U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
    U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
    ACS-7266 WHOLEWISE GLOBAL LLP 159 RABINDRA SARANI 02ND,FLOOR UNIT IIG WARD NO 42,Kolkata,Kolkata,West Bengal,India-700007
    U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
    ACA-4594 PANCHMUKHI DISTRIBUTORS LLP 159 RABINDRA SARANI 9TH FLOOR Kolkata, West Bengal, India - 700007
    ABB-6800 BIGCORP FINAL CONSULTING LLP 159 RABINDRA SARANI 9th FLOOR Kolkata, West Bengal, India - 700007
    U23109WB1985PLC039292 PAWAN UDYOG LTD 159 RABINDRA SARANI11TH FLOOR , KOLKATA, West Bengal, India - 700007
    U21015WB1995PTC075172 REGENT PAPER BOARD PRIVATE LIMITED 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
    U24299WB1991PTC051305 PIYUSH RUBCHEM PVT LTD 159 RABINDRA SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700007
    U24119WB1988PTC045749 MAHIMA COMMERCIAL COMPANY PVT LTD. 187,RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U74210WB1996PTC076473 SBG ENGINEERING PVT LTD 159 RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700007
    U17232WB2005PTC101597 S.R. JUTE PACKAGERS PRIVATE LIMITED 159 RABINDRA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U01407WB2012PTC176404 GREENOMICS AGRO INDIA PRIVATE LIMITED 159 RABINDRA SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700007
    U01409WB2005PTC103357 SHREE RAGHUVIR AGRO PRODUCT PRIVATE LIMITED 148, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U01403WB2014PTC200597 JMSM VYAPAAR PRIVATE LIMITED 159, RABINDRA SARANI, 12TH FLOOR, , KOLKATA, West Bengal, India - 700007
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10594855 2015-09-03 - - 32,158,000.00 UNION BANK OF INDIA
    100106780 2017-02-07 2022-09-29 - 253,200,000.00 Indian Bank

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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

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    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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