• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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LAZIZ DISTRIBUTOR PRIVATE LIMITED

CIN: U51909WB2009PTC138765 As on: 2026-07-13

LAZIZ DISTRIBUTOR PRIVATE LIMITED (CIN: U51909WB2009PTC138765) is a Private company incorporated on 07 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAZIZ DISTRIBUTOR 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 LAZIZ DISTRIBUTOR PRIVATE LIMITED are NARESH KUMAR BHATIA, and PANNALAL OSWAL.

LAZIZ DISTRIBUTOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138765 and its registration number is 138765. Users may contact LAZIZ DISTRIBUTOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZIZ DISTRIBUTOR PRIVATE LIMITED is 2/2A, TARAK MITRA LANE. , KOLKATA, West Bengal, India - 700026.

Current status of LAZIZ DISTRIBUTOR PRIVATE LIMITED is - Strike Off.

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 LAZIZ DISTRIBUTOR 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 LAZIZ DISTRIBUTOR 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 LAZIZ DISTRIBUTOR
DIN Director Name Designation Appointment Date
02556709 NARESH KUMAR BHATIA Director 2010-01-04
02650741 PANNALAL OSWAL Director 2010-01-04
Past Directors & Key Managerial Personnel of LAZIZ DISTRIBUTOR
DIN Director Name Designation Appointment Date Cessation
01456078 DIPANKAR MALAKAR Director - 2010-01-04
02287761 DEVASHISH MALAKAR . Director - 2010-01-04
02610106 MUKESH KUMAR Director - 2011-05-12
Other Directorships of DIPANKAR MALAKAR
Company Name CIN Designation Appointment Date Cessation
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
NORTHEAST MINING PRIVATE LIMITED U14200NL2012PTC008317 Director 2012-08-02 Ongoing
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-28
PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director 2012-03-26 Ongoing
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
PYRAMIDS FASHIONS PRIVATE LIMITED U18109WB2013PTC193376 Director 2013-05-16 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2016-03-03
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2014-01-16 Ongoing
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2010-01-04
LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director - 2012-11-05
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2012-11-05
ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2012-11-05
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director - 2010-01-04
RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director - 2010-01-04
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2012-10-03
INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-02-07
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-02-15
MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-11-02
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-10
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2012-10-03
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-02-07
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2012-07-25
PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director 2016-04-24 Ongoing
PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2015-05-30
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
LEARN2EARN SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209456 Director 2016-01-28 Ongoing
EXCELIT CONSULTING PRIVATE LIMITED U74900WB2016PTC209457 Director 2016-01-28 Ongoing
PYRAMIDS HR SOLUTIONS PRIVATE LIMITED U74920WB2010PTC147005 Director 2010-05-07 Ongoing
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director 2007-11-08 Ongoing
PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Director - 2018-11-30
Other Directorships of DEVASHISH MALAKAR .
Other Directorships of NARESH KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director - 2016-09-30
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2018-03-14
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Additional Director - 2016-09-30
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2016-09-30 Ongoing
ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2013-05-22
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2010-01-04 Ongoing
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2011-10-01
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-04-07
JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2010-11-24
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-03-16
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-03-16
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2018-03-16
EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2010-11-23
ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2010-11-23
LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2010-11-23
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-03-16
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-03-17
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-03-17
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-03-17
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-03-17
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2015-11-02
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-03-17
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-03-14
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-03-14
POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2010-11-24
KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2010-11-24
TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2010-11-24
DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2010-11-24
SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2010-11-24
FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2010-11-24
MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2010-11-24
REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2010-11-24
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2010-11-24
CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2010-11-23
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2018-03-14
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-03-14
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2015-10-31
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
RRR HANDLOOM INDIA PRIVATE LIMITED U17100WB2012PTC172300 Director - 2012-02-02
ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2012-09-14
RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2013-08-16
ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2012-07-26
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2012-03-20
VIEWMORE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172302 Director - 2012-02-02
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2010-05-04
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2010-06-01
FUTURESOFT VINCOM PRIVATE LIMITED U51101WB2010PTC147572 Director - 2011-09-29
GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2010-05-24
HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2012-01-23
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2010-06-01
HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director - 2011-08-04
LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director - 2011-06-16
RADISON VINCOM PRIVATE LIMITED U51101WB2010PTC147599 Director - 2011-09-29
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2011-06-16
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2011-06-16
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2010-05-24
ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2010-05-24
SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director - 2010-06-09
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2010-06-01
TRILOKINATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC147606 Director - 2011-08-30
TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2011-08-05
NATURAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC147608 Director - 2011-09-29
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2010-06-01
QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director - 2011-09-09
ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director - 2010-06-10
CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2011-04-27
LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2016-01-30
SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Director - 2015-08-08
FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Director - 2015-08-08
PUSHPANJALI ADVISORY PRIVATE LIMITED U51109WB2009PTC137043 Director - 2009-11-11
PUSHPDANT DISTRIBUTOR PRIVATE LIMITED U51109WB2009PTC137070 Director - 2009-11-12
DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2009-08-10
GEETANJALI VINIMAY PRIVATE LIMITED U51109WB2009PTC137184 Director - 2009-11-13
MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2013-08-16
MANGALSHREE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC303825 Director - 2009-06-18
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2010-04-24
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2010-06-03
MOONSHIN DEALER PRIVATE LIMITED U51909MP2009PTC045694 Director - 2012-04-16
SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2011-02-18
SUBHMANGAL VANIJYA PRIVATE LIMITED U51909WB2009PTC134848 Director - 2009-06-18
SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2010-11-15
SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2010-03-15
SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2010-07-05
SIDDHISHREE DEALCOMM PRIVATE LIMITED U51909WB2009PTC134853 Director - 2009-07-09
SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2010-10-01
MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2010-07-05
MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-15
MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2011-02-18
LEGEND VINCOM PRIVATE LIMITED U51909WB2009PTC134859 Director - 2009-07-21
INTERCITY SALES PRIVATE LIMITED U51909WB2009PTC134860 Director - 2010-03-11
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director - 2012-01-30
GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director - 2010-07-05
MONOPOLY SALES PRIVATE LIMITED U51909WB2009PTC134863 Director - 2010-01-16
JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2012-01-30
MANGALSHREE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134886 Director - 2012-01-30
PRIMARY VANIJYA PRIVATE LIMITED U51909WB2009PTC134888 Director - 2010-03-11
RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director - 2009-12-10
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2009-12-10
EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2009-12-02
FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2009-10-05
RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director - 2009-08-10
MANINAG TRADE PRIVATE LIMITED U51909WB2009PTC137038 Director - 2009-11-11
KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2010-01-28
SHUBHKAMNA VANIJYA PRIVATE LIMITED U51909WB2009PTC137069 Director - 2009-11-12
DECENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137144 Director - 2009-11-11
DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director - 2009-11-11
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2009-11-09
SAISIRDI MARKETING PRIVATE LIMITED U51909WB2009PTC138761 Director - 2010-12-20
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-18
KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Director - 2009-11-11
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2012-02-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-18
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2009-12-11
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2012-02-07
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2010-04-24
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2010-04-20
MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2010-04-21
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2011-02-22
SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2010-04-23
SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2010-04-23
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2010-08-02
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2010-05-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2010-05-10
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2010-05-10
DHANTERASH VINTRADE PRIVATE LIMITED U51909WB2010PTC148556 Director - 2011-02-18
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2011-10-31
FRONTLINE SHOPERS PRIVATE LIMITED U51909WB2010PTC148558 Director - 2012-01-04
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2010-10-04
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2010-10-04
JATADHARI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148563 Director - 2012-01-04
KALAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148564 Director - 2012-01-04
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2011-10-31
MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2010-10-29
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2010-10-04
MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2011-04-29
MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2011-04-28
NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2011-02-18
NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2011-02-18
PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2011-02-18
PUSHPRATAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148576 Director - 2011-02-18
RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2010-10-29
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2010-10-29
ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2010-09-13
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2012-03-20
BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2012-03-17
JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2012-03-16
HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2012-03-20
LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2012-03-17
LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2012-03-16
MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director - 2012-03-19
NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2012-03-16
PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2012-03-20
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2012-07-26
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2012-03-16
DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2012-03-19
SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2012-03-16
SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2012-03-16
SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2012-03-16
RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2012-03-20
RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2013-08-16
RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2013-08-16
AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2010-04-20
LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2010-04-21
SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director - 2016-01-30
FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2012-09-10
ECLECTIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC146318 Director - 2010-05-27
BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director - 2015-05-18
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2012-12-03
VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2012-09-14
Other Directorships of PANNALAL OSWAL
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22

CIN Company Name Company Address
U14200WB2012PTC185203 GUNINA MINERALS PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52390WB2010PTC150921 ACHYUTA SUPPLIERS PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52390WB2010PTC150922 ANAGHA MERCHANTS PRIVATE LIMITED 2/2A, TARAK MITRA LANE, , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185022 DURJAYA COMMERCIAL PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185023 PUSHKARA MERCANTILE PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185100 SUKHADA TRADECOMM PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185111 SHUBAN COMMODEAL PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185113 VAKRATUNDA TRADELINK PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC136015 BRIGHTMOON COMMERCIAL PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC136696 LIMESTONE DEALER PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC138767 DHANVARSHA MERCANTILE PRIVATE LIMITED 2/2A, TARAK MITRA LANE. , KOLKATA, West Bengal, India - 700026
U51909WB2010PTC155849 TEJASWANI SUPPLIERS PRIVATE LIMITED 2/2 A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U74999WB2007PTC120314 PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U24239WB2005PTC106521 LEADERS MEDICAMENT PVT LTD 2A & 2B TARA LANE, RESH BEHARI AVENUE, , KOLKATA, West Bengal, India - 700026
U70109WB2022PTC256881 AATMAVAAN REALTY PRIVATE LIMITED 5C TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U72300WB2013PTC192934 SAIBS-LIG TECHNOLOGIES PRIVATE LIMITED 9A NARESH MITRA SARANI, FLAT NO 2A AASHRAY APARTMENTS, NEAR BELTALA MOTOR V EHICLES , KOLKATA, West Bengal, India - 700026
U15121WB2023PTC262216 UMAS OUTDOORS SPECIALTIES PRIVATE LIMITED 23,KALIDAS PATITUNDI LANE,2ND FLOOR,FLAT NO 2D,Kolkata,Kolkata,West Bengal,700026-India
U72300WB2014PTC199918 PROYUKTI SOLUTIONS INDIA PRIVATE LIMITED Shree Krishna Square, 2A Grant Lane Fl-7, Suite-7I , Kolkata, West Bengal, India - 700012
U01222WB1974PTC029167 ELECTRONIC MEASUREMENT INDIA PVT LTD 2/2 RANI SANKARI LANE , KOLKATA, West Bengal, India - 700026
U50400WB2019PTC233414 ABSOLUTE AUTOMOBILE PRIVATE LIMITED 17A, Nakuleshwar Bhattacharya Lane 2nd Floor, Flat -2C , KOLKATA, West Bengal, India - 700026
U52520WB2017PTC219146 HECADI LIFESCIENCES PRIVATE LIMITED 2nd Floor, 36/B/2, KALIDAS PATITUNDI LANE P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026
U51109WB1991PTC052645 EXIM SCRIPS VANIJYA PVT LTD 2ND FLOOR, UNIT NO. 2B 8B, NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026
U51109WB1989PTC046062 BINSAR MARKETING PVT LTD 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO - 2A , KOLKATA, West Bengal, India - 700026
U28199WB2023PTC261527 DUSTECH CONTROL SYSTEMS & SOLUTIONS PRIVATE LIMITED 28/2F NAKULESHWAR,BHATTACHARYA LANE,Kolkata,Kolkata,West Bengal,700026-India
ACW-4536 ADAA MPEX LLP 2/1C Parboti Chakraborty,Lane,Kolkata,Kolkata,West Bengal,India-700026
U32120WB2023PTC265275 ORNATUS JEWELS PRIVATE LIMITED NO 2, GROVE LANE FLAT 1A,Kolkata,Kolkata,West Bengal,700026-India
ACG-9683 AKIRA FOOD PRODUCTS LLP Flat 2, Aspirations Conclave,22A, Nakuleshwar Bhattacharjee lane,Kolkata,Kolkata,West Bengal,India-700026
U20237WB2026PTC286304 AUREA BOTANICA PRIVATE LIMITED 1ST-FR:FL-1,10C/2 RANI SANKARI LANE,Kolkata,Kolkata,West Bengal,700026-India
U20121WB2023PTC262060 PMRS ENTERPRISE PRIVATE LIMITED C/OPARITOSH BISWAS,GND FR,5/2B NARESH MITRA SARANI,Kolkata,Kolkata,West Bengal,700026-India

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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