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    KRIPANIDHI CONCERN PRIVATE LIMITED

    CIN: U51909WB2009PTC137514 As on: 2026-07-13
    Purchase Report

    KRIPANIDHI CONCERN PRIVATE LIMITED (CIN: U51909WB2009PTC137514) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 340000.00.

    KRIPANIDHI CONCERN 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.KRIPANIDHI CONCERN 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 KRIPANIDHI CONCERN PRIVATE LIMITED are NILUDEVI SULTANIA, and AJAY SULTANIA.

    KRIPANIDHI CONCERN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137514 and its registration number is 137514. Users may contact KRIPANIDHI CONCERN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRIPANIDHI CONCERN PRIVATE LIMITED is 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007.

    Current status of KRIPANIDHI CONCERN PRIVATE LIMITED is - Amalgamated.

    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 KRIPANIDHI CONCERN 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 KRIPANIDHI CONCERN

    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 KRIPANIDHI CONCERN 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 KRIPANIDHI CONCERN
    DIN Director Name Designation Appointment Date
    00556590 NILUDEVI SULTANIA Director 2011-03-21
    00773268 AJAY SULTANIA Director 2011-03-21
    Past Directors & Key Managerial Personnel of KRIPANIDHI CONCERN
    DIN Director Name Designation Appointment Date Cessation
    00208022 TAPAN CHATTERJEE Director - 2011-11-15
    01019722 SUMANTA DUTTA Director - 2011-11-15
    01717226 SABITA AGARWAL Director - 2011-03-21
    02452001 DINESH RAUT Director - 2011-02-14
    02734579 ARJUN SINGH Director - 2011-03-21
    01957084 AMIT SHARMA KUMAR Director - 2011-03-21
    Other Directorships of TAPAN CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    BANKEY BEHARI COMMERCIAL PVT LTD U51109WB1996PTC080229 Director 2006-03-24 Ongoing
    SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-04-07
    HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
    ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
    PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-03-30
    CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2017-02-24
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2015-06-24
    JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
    MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2015-08-03
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2015-08-04
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
    HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director - 2015-06-26
    ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
    HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
    GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
    LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-02-24
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-02-24
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-02-24
    FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
    GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2015-06-24
    HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
    JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director - 2015-06-24
    LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director - 2015-06-26
    OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-06-26
    RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-06-29
    SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-06-29
    SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-06-29
    Other Directorships of NILUDEVI SULTANIA
    Company Name CIN Designation Appointment Date Cessation
    DHANRISHI MARKETING LLP AAI-3612 Designated Partner 2017-01-24 Ongoing
    ONWARD TRADEVIN LLP AAJ-1704 Designated Partner 2017-04-17 Ongoing
    DOLPHIN WHOLESALE TRADERS LLP AAN-6220 Designated Partner 2018-12-04 Ongoing
    SHIVASHIV TRADERS LLP AAN-9475 Designated Partner 2019-01-07 Ongoing
    ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-06-21 Ongoing
    MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
    MUCHMORE VANIJYA LLP AAR-2505 Designated Partner 2019-12-09 Ongoing
    SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
    SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Director - 2012-07-02
    SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Whole-time director 2012-07-02 Ongoing
    BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2018-05-11
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director 2011-03-21 Ongoing
    DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2017-01-23
    ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2017-04-16
    MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2019-12-08
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director 2016-01-27 Ongoing
    SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2011-12-12 Ongoing
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director 2011-02-21 Ongoing
    DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2018-12-03
    SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2019-01-06
    Other Directorships of AJAY SULTANIA
    Company Name CIN Designation Appointment Date Cessation
    ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-06-21 Ongoing
    MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
    SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director - 2011-07-27
    SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Managing Director 2011-07-27 Ongoing
    WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2009-03-24
    SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Additional Director - 2011-09-30
    SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Director 2011-09-30 Ongoing
    SHASHI GARMENTS PVT LTD U17299WB2006PTC108353 Director - 2019-12-09
    MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2019-12-02
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director 2011-03-21 Ongoing
    SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2011-12-15 Ongoing
    MILLIONZONE MARKETING PRIVATE LIMITED U74900WB2013PTC196689 Director - 2014-10-12
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director 2011-02-21 Ongoing
    Other Directorships of SUMANTA DUTTA
    Company Name CIN Designation Appointment Date Cessation
    CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2013-07-15
    DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2015-07-25
    CORNATION TRADERS PRIVATE LIMITED U51109WB2000PTC092558 Director - 2013-04-16
    SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-12-16
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
    ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
    PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-07-29
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2016-12-27
    JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
    MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2017-03-21
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Additional Director - 2017-03-21
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2014-10-31
    GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2016-12-28
    MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2008-12-17
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
    HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director 2012-08-27 Ongoing
    ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
    HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
    GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
    LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2014-12-05
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2015-09-12
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2014-11-20
    FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
    GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-01-18
    HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
    JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director 2012-08-09 Ongoing
    LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director 2012-08-14 Ongoing
    OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-10-26
    RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-10-26
    SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-10-23
    SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-10-23
    Other Directorships of SABITA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2013-08-28
    TOLI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125871 Director 2009-03-03 Ongoing
    TOLI ADVISORY SERVICES PRIVATE LIMITED U51109WB2008PTC126330 Director 2008-06-02 Ongoing
    KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2010-02-20
    MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
    LAMBI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137502 Director - 2012-11-30
    MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-02-20
    CHAMUNDA FINANCIAL CONSULTANTS PRIVATE L IMITED U74120WB2008PTC125653 Director 2008-05-13 Ongoing
    RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director - 2016-10-17
    SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC125900 Director - 2017-01-07
    CHAMUNDA FINANCIAL MANAGEMENT PRIVATE LI MITED U74120WB2008PTC126111 Director 2008-05-26 Ongoing
    CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC126331 Director 2008-06-02 Ongoing
    Other Directorships of DINESH RAUT
    Company Name CIN Designation Appointment Date Cessation
    FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
    GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
    GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
    GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
    SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
    ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director 2009-03-30 Ongoing
    NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2011-12-10
    KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
    VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
    PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director 2009-03-30 Ongoing
    THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director 2009-03-02 Ongoing
    THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director 2009-03-02 Ongoing
    SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director 2009-03-30 Ongoing
    SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2009-04-27 Ongoing
    BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director 2009-03-30 Ongoing
    KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2010-02-20
    SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
    SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
    MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
    LAMBI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137502 Director - 2012-11-30
    MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-02-20
    MAHAMATI TRADELINK PRIVATE LIMITED U51909WB2009PTC137522 Director 2009-08-06 Ongoing
    ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
    HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
    RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
    MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
    KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-15
    RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
    TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
    PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-15
    JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
    NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director 2012-08-06 Ongoing
    MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director 2009-03-30 Ongoing
    AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-05-10
    SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
    RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
    TOLI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125655 Director 2009-03-02 Ongoing
    Other Directorships of ARJUN SINGH
    Company Name CIN Designation Appointment Date Cessation
    ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
    SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
    NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
    DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
    AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
    RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
    WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
    LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
    DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
    MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
    RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
    GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
    SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
    RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
    NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
    ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
    SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
    ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
    SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
    PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
    FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
    ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
    ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
    MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
    SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
    TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
    WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
    SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
    EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
    SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
    MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
    VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
    SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
    JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
    KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
    Other Directorships of AMIT SHARMA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
    KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
    DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
    MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
    VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
    NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
    SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
    KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
    KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
    MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
    PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
    NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
    ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
    CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
    AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
    SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
    SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
    CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
    LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
    SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
    NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
    OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
    ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
    PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
    DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
    AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
    WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
    SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
    DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
    LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
    ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
    JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
    MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
    VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
    RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
    UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
    UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
    KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
    NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
    SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
    SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
    SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
    ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
    ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
    SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
    SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
    MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
    MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
    MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
    DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
    JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
    VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
    AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
    DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
    ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
    SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
    REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
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    HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
    ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
    STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
    JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
    GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
    EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
    EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
    SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
    EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
    BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
    BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
    VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
    NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
    SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
    ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
    TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
    SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
    MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30

    CIN Company Name Company Address
    U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
    AAI-3612 DHANRISHI MARKETING LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAN-6220 DOLPHIN WHOLESALE TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAN-9475 SHIVASHIV TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAR-2114 MANGALNAYAK DISTRIBUTORS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAR-2505 MUCHMORE VANIJYA LLP 7/2,BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAR-2648 SHASHI GARMENTS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    U51109WB1995PTC068450 AMPLE FINCAP PRIVATE LIMITED 2nd floor 7/2 Babulal Lane , Kolkata, West Bengal, India - 700007
    U27310WB2005PTC102808 HIMADRI STEEL PRIVATE LIMITED 7/1, BABULAL LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
    U51109WB1996PTC079187 HIMTECH SALES PVT LTD 7 , BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB1997PTC083468 SITAL SUPPLIERS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB2007PTC119274 VISHAL GOODS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
    U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
    AAJ-1704 ONWARD TRADEVIN LLP 7/2 BABULAL LANE,2ND FLOOR KOLKATA, West Bengal, India - 700007
    U51909WB2009PTC137448 JAGMATA COMMOTRADE PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U72200WB2010PTC156002 SYNDICATE IT SOLUTIONS PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U70109WB2008PTC126820 TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB1997PTC086000 PINNACLE COMMOSALE PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
    AAJ-7461 B P FABCOT LLP 7, SAMBHUNATH MULLICK LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
    U51909WB1997PTC084593 SAIMEX ACCORDS PRIVATE LIMITED 7 HARI SARKAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB1997PTC085308 S N M BUSINESS PRIVATE LIMITED 7 1 BABULAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC183807 CULMINATING PROJECT PRIVATE LIMITED 7/2 BABULAL LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC124832 SIDDHIVINAYAK TIE-UP PRIVATE LIMITED 4, ADI BANSTOLLA LANE, 2ND FLOOR, R.NO. 7&8 , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC127887 BLUEVIEW TRADECOMM PRIVATE LIMITED 7/1, SUKHLAL JOHARI LANE, BANSTALLA STREET, BURRA BAZAR, 2ND FLOOR , , KOLKATA, West Bengal, India - 700007
    U51900WB2009PTC131968 HANUMAN VANIJYA PRIVATE LIMITED 2nd FLOOR BANARSHI GHOSH 2ND LANE , KOLKATA, West Bengal, India - 700007
    ACD-2999 KIARA ENTERPRISE LLP 2nd Floor, 9F/2 Roy Lane,,Ward 23 KMC, Ganesh Tokie,Kolkata,Kolkata,West Bengal,India-700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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