• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      LUPIN DEALERS PRIVATE LIMITED

      CIN: U51909WB2009PTC139072 As on: 2026-07-13
      Purchase Report

      LUPIN DEALERS PRIVATE LIMITED (CIN: U51909WB2009PTC139072) is a Private company incorporated on 28 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 705000.00.

      LUPIN DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUPIN DEALERS 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 LUPIN DEALERS PRIVATE LIMITED are SIDDHANT SINGHANIA, KARTAVYA PODDAR, and SAURAV CHOWDHURY.

      LUPIN DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139072 and its registration number is 139072. Users may contact LUPIN DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUPIN DEALERS PRIVATE LIMITED is 40, STAND ROAD 2ND FLOOR, ROOM NO - 64 , KOLKATA, West Bengal, India - 700001.

      Current status of LUPIN DEALERS 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 LUPIN DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUPIN DEALERS

      Purchase full report of LUPIN DEALERS

      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 LUPIN DEALERS 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 LUPIN DEALERS
      DIN Director Name Designation Appointment Date
      08280612 SIDDHANT SINGHANIA Director 2021-08-23
      08280623 KARTAVYA PODDAR Director 2021-08-23
      01658084 SAURAV CHOWDHURY Director 2015-11-30
      Past Directors & Key Managerial Personnel of LUPIN DEALERS
      DIN Director Name Designation Appointment Date Cessation
      08280612 SIDDHANT SINGHANIA Additional Director - 2021-11-30
      08280623 KARTAVYA PODDAR Additional Director - 2021-11-30
      08430497 RAM CHANDRA PANDEY Director - 2021-08-23
      00618314 SANJAY KUMAR SHARMA Director - 2015-12-01
      01456078 DIPANKAR MALAKAR Director - 2012-10-03
      02650741 PANNALAL OSWAL Director - 2013-07-22
      03573537 BABLU DAS Director - 2019-04-23
      Other Directorships of SIDDHANT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAMS MACHINING SERVICES LLP AAN-5518 Designated Partner 2018-11-15 Ongoing
      MULTI SERVE ROLLS PRIVATE LIMITED U27310WB1986PTC040450 Additional Director - 2020-12-31
      MULTI SERVE ROLLS PRIVATE LIMITED U27310WB1986PTC040450 Director 2020-02-21 Ongoing
      Other Directorships of KARTAVYA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VAMS MACHINING SERVICES LLP AAN-5518 Designated Partner 2018-11-15 Ongoing
      RKMA INFRASTRUCTURES LLP ABC-2985 Designated Partner 2022-08-30 Ongoing
      MULTI SERVE ROLLS PRIVATE LIMITED U27310WB1986PTC040450 Additional Director - 2020-12-31
      MULTI SERVE ROLLS PRIVATE LIMITED U27310WB1986PTC040450 Director 2020-02-21 Ongoing
      Other Directorships of RAM CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
      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
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director - 2010-01-04
      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
      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 SAURAV CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      TURIYA COMMUNICATIONS LLP AAR-6403 Designated Partner 2020-01-17 Ongoing
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2009-05-04
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2011-05-09
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2009-06-19
      RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2017-09-23
      YUVRAJ PROMOTERS PRIVATE LIMITED U70109WB2008PTC127940 Director - 2017-09-23
      VD COMPUSYSTEM PRIVATE LIMITED U72900WB2005PTC101104 Director - 2017-09-23
      BRIGHTAMITY SOLUTIONS PRIVATE LIMITED U72900WB2021PTC245183 Director 2021-05-14 Ongoing
      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
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      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
      Other Directorships of BABLU DAS
      Company Name CIN Designation Appointment Date Cessation
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2013-12-11
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2012-08-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2012-08-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2012-08-28
      ISHAAN MINING PRIVATE LIMITED U14200WB2012PTC176073 Director 2012-03-19 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2013-12-12
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2013-12-11
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2013-12-11
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director 2012-10-03 Ongoing
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2018-08-02
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-10-03
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director 2012-01-31 Ongoing
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2017-02-20
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-10-03
      AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director 2013-12-20 Ongoing
      DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director 2013-12-20 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2013-12-11
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director - 2013-12-12
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director - 2013-12-11
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director - 2013-12-11
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2013-12-11
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director - 2013-12-11
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2013-12-11
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2013-12-11
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director - 2013-12-11
      TRILOCHNA TRADELINK PRIVATE LIMITED U52190WB2012PTC185197 Director 2012-08-29 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2013-12-11
      MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director 2013-12-20 Ongoing
      PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2016-04-24

      CIN Company Name Company Address
      U51109WB1996PTC076826 JULEX DISTRIBUTORS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001
      U70200WB1993PTC057759 GAGAN CHUMBI DEVELOPERS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC145342 BONANZA NIRMAN PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC145498 INDICO DEVELOPERS PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC057754 VISION DEVELOPERS PVT LTD 40, STRAND ROAD 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC145640 CITISTAR HIGHRISE PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
      ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
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      U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
      U72900WB2022PTC254169 CUDDLE AND HUDDLE SERVICE PRIVATE LIMITED c/o PRAKASH AGARWAL40STAND ROAD, 1ST FLOOR , ROOM NO. 14 BBD BAG,KOLKATA,Kolkata,West Bengal,700001-India
      U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
      U52100WB2013PTC197594 SUVSIDHHI TRADERS PRIVATE LIMITED 40, STRAND ROAD, ROOM NO. 64, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC065432 KONARK INDUSTRIAL EQUIPMENT PVT.LTD. 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001
      U29261WB1997PTC084229 SEEMA TRADECOM PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001
      U52100WB2007PTC116644 JB COMMODITIES PRIVATE LIMITED 40, STAND ROAD 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128616 ENERGY COMMODEAL PRIVATE LIMITED 40, STAND ROAD, 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070322 SUBHAM COLD STORAGE PRIVATE LIMITED 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U51109WB1993PTC060985 TICKWELL TREXIM PVT LTD 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U51909WB2006PTC107795 VASUNDHARA AYAT & NIRYAT PVT LTD 40/3, STRAND ROAD, 2ND FLOOR, ROOM NO- 09, , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC113142 MAJESTIC BARTER PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR, ROOM NO 43B , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123952 REGENCY VINTRADE PRIVATE LIMITED 40/1 STRAND ROAD, 2ND FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131373 SEASIDE COMMOTRADE PRIVATE LIMITED 40/1 ,STRAND ROAD 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132288 DIYARA VANIJYA PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162428 SPAJ ESTATES PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105543 ARPAN SALES PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO43B , KOLKATA, West Bengal, India - 700001
      U65910WB2010PTC151128 ASHTAVINAYAK FINCON PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO. 31A , KOLKATA, West Bengal, India - 700001
      U27109WB2004PTC098471 UTTAM METALS PRIVATE LIMITED 40, STRAND ROAD, ROOM NO-21, 2ND FLOOR, MODEL HOUSE , KOLKATA, West Bengal, India - 700001
      U27106WB2007PTC151634 GOLD STAR INDUSTRIES PRIVATE LIMITED Room No. 205, 2nd Floor 64-A Hemanta basu Road , Kolkata, West Bengal, India - 700001
      U51501WB1984PLC037717 DHEERAJ CONSTRUCTION & INDUSTRIES LTD MODEL HOUSE, ROOM.NO.31 40, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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