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      DHANTERASH AGENCY PRIVATE LIMITED

      CIN: U51909WB2009ULT132744 As on: 2026-07-13
      Purchase Report

      DHANTERASH AGENCY PRIVATE LIMITED (CIN: U51909WB2009ULT132744) is a Private company incorporated on 16 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2876000.00.

      DHANTERASH AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DHANTERASH AGENCY 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 DHANTERASH AGENCY PRIVATE LIMITED are RAJ KUMAR SINGH, KAILASH LOHIYA, KAPIL KAILASHCHAND TOSHNIWAL, VINAY KUMAR PACHISIA, and SHYAM SUNDER GUPTA.

      DHANTERASH AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009ULT132744 and its registration number is 132744. Users may contact DHANTERASH AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANTERASH AGENCY PRIVATE LIMITED is 40B, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of DHANTERASH AGENCY 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 DHANTERASH AGENCY 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 DHANTERASH AGENCY

      Purchase full report of DHANTERASH AGENCY

      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 DHANTERASH AGENCY 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 DHANTERASH AGENCY
      DIN Director Name Designation Appointment Date
      02495606 RAJ KUMAR SINGH Director 2009-07-10
      03370374 KAILASH LOHIYA Director 2013-11-25
      06812000 KAPIL KAILASHCHAND TOSHNIWAL Director 2014-02-12
      00681893 VINAY KUMAR PACHISIA Director 2012-10-08
      00898072 SHYAM SUNDER GUPTA Director 2009-07-10
      Past Directors & Key Managerial Personnel of DHANTERASH AGENCY
      DIN Director Name Designation Appointment Date Cessation
      02198660 SANTU MALLICK Director - 2010-10-01
      03370374 KAILASH LOHIYA Director - 2014-09-30
      06747630 KAILASH RAMKISHAN CHAND Director - 2014-02-12
      06812000 KAPIL KAILASHCHAND TOSHNIWAL Director - 2014-09-30
      00681893 VINAY KUMAR PACHISIA Director - 2015-01-22
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2013-07-26
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2013-08-31
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-08-22
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2012-04-24
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2014-11-25
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2013-03-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2012-10-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director - 2009-12-22
      TRANSCEND COMMERCE LIMITED U93000MH2009PLC196687 Director - 2011-03-15
      Other Directorships of KAILASH LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY TRADELINKS PRIVATE LIMITED U51909WB2010PTC144154 Director 2011-03-09 Ongoing
      Other Directorships of KAILASH RAMKISHAN CHAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL KAILASHCHAND TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      MARUTINANDAN TEX-PRINT PRIVATE LIMITED U18101RJ1996PTC011518 Director - 2012-06-30
      GOODSHINE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179528 Additional Director - 2016-09-30
      GOODSHINE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179528 Director 2016-09-30 Ongoing
      DAGA TRADE & HOLDINGS PVT LTD. U51109WB1988PTC045772 Director - 2015-03-30
      OM PARIVAHAN PRIVATE LIMITED U51109WB1999PTC088670 Director 2006-05-08 Ongoing
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Additional Director - 2018-04-12
      SUBHADRA DEALERS PRIVATE LIMITED U51909WB2011PTC170144 Additional Director - 2012-09-28
      SUBHADRA DEALERS PRIVATE LIMITED U51909WB2011PTC170144 Director - 2018-02-03
      OMSHAKTIDEV VANIJYA PRIVATE LIMITED U51909WB2012PTC179600 Additional Director - 2013-09-30
      OMSHAKTIDEV VANIJYA PRIVATE LIMITED U51909WB2012PTC179600 Director - 2015-03-17
      AACHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189982 Director - 2019-06-10
      S.V. TRADING & MERCANTILE PRIVATE LIMITED U52390WB2009PTC136132 Director - 2016-07-20
      ZUGAAR FASHION PRIVATE LIMITED U52390WB2010PTC140659 Director - 2016-07-25
      S P N COMMERCIAL PRIVATE LIMITED U52390WB2010PTC140826 Director - 2015-03-30
      KK VALUE ANALYTICAL PRIVATE LIMITED U74140WB2007PTC117890 Director - 2018-05-31
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29

      CIN Company Name Company Address
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
      U73100WB2012PTC172384 ITEK HEALTH RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED 45 BIPLABI ANUKUL CHANDRA STREET PRINCEP STREET POST OFFICE BUILDIND, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U43123WB2024PTC270149 OZARK CONSTRUCTIONS PRIVATE LIMITED 3RD FLOOR,21, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
      AAC-4777 GENIL VINIMAY LLP P-27,Princep Street 3rd Floor, Kolkata, West Bengal, India - 700072
      ABA-4197 FINVISION CAPITAL MARKETS LLP 8/1 PRINCEP STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC113858 TARA REALTORS PRIVATE LIMITED 135, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U32109WB2021PTC248831 PARCHAI SOFTWARE PRIVATE LIMITED 21, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U31300WB1992PTC054617 SUN-GLOW WIRES & CABLES PVT. LTD. 14 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U72900WB2017PTC223359 VENERA SOFTWARE PRIVATE LIMITED 21,PRINCEP STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U70102WB2013PTC193117 SAI AMAR INFRA PRIVATE LIMITED 14, PRINCEP STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2019PTC234710 SRI SAINATH PROPERTIES & REALTORS PRIVATE LIMITED 21,PRINCEP STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U16000WB2011PTC162490 WEST END TOBACCO PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      L65999WB1987PLC043284 VIKRANT LEASING LTD P-27 Princep Street, 3rd Floor , Kolkata, West Bengal, India - 700072
      L92100WB1983PLC036338 WARNER MULTIMEDIA LIMITED P-27,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U01122WB1948PLC017164 G. KAILASH ESTATES LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC148485 FAIRWAY DEALMARK PRIVATE LIMITED P-27, Princep Street, 3rd Floor, , Kolkata, West Bengal, India - 700072
      U52110WB2006PTC109728 SATARUPA VYAPAAR PRIVATE LIMITED 8/1,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC128880 ZEST VINCOM PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC131322 NAVDURGA DEALCOMM PRIVATE LIMITED 40B, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC161167 DYNACON TRADELINK PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC165626 DHANLABH SHOPPERS PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC167925 PRECISION COMMSALES PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC171885 PANCHKOTI VINIMAY PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC173496 ASTBHUJA DEALTRADE PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC173495 AMRITLAXMI IMPEX PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC175266 BHAWANIPUR TRADING PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
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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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