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      DHANSAGAR MERCHANTS LIMITED

      CIN: U51909WB2010PLC141863 As on: 2026-07-13
      Purchase Report

      DHANSAGAR MERCHANTS LIMITED (CIN: U51909WB2010PLC141863) is a Public company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4489740.00.

      DHANSAGAR MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.DHANSAGAR MERCHANTS 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 DHANSAGAR MERCHANTS LIMITED are PURSHOTAM AGRAWAL, PRAVIN KUMAR AGARWAL, and SURENDRA SHARMA.

      DHANSAGAR MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2010PLC141863 and its registration number is 141863. Users may contact DHANSAGAR MERCHANTS LIMITED on its Email address - [email protected]. Registered address of DHANSAGAR MERCHANTS LIMITED is 2B, GRANT LANE 8TH FLOOR, ROOM NO. 806 , KOLKATA, West Bengal, India - 700012.

      Current status of DHANSAGAR MERCHANTS LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANSAGAR MERCHANTS 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 DHANSAGAR MERCHANTS

      Purchase full report of DHANSAGAR MERCHANTS

      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 DHANSAGAR MERCHANTS 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 DHANSAGAR MERCHANTS
      DIN Director Name Designation Appointment Date
      00854523 PURSHOTAM AGRAWAL Director 2011-08-08
      02556093 PRAVIN KUMAR AGARWAL Director 2011-08-08
      03127194 SURENDRA SHARMA Director 2011-08-08
      Past Directors & Key Managerial Personnel of DHANSAGAR MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02869179 NIRMALA SHARMA Director - 2011-08-20
      01648232 JAG MOHAN MOHTA Director - 2010-12-22
      01874468 BHAIRAV MAHTO Director - 2010-12-22
      03169695 RAHUL AGRAWAL Director - 2011-09-24
      03581144 AKHIL AGARWAL Director - 2011-09-24
      Other Directorships of PURSHOTAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COMMAND POLYMERS LIMITED L19201WB1998PLC088098 Director 2022-01-31 Ongoing
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2015-01-12
      APLAYA FASHIONS LIMITED U18100WB2010PLC153845 Director 2019-06-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director - 2014-01-30
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2014-06-30
      K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-10-28
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2014-06-30
      PITAR PHARMACEUTICALS AND MARKETING LIMITED U24232RJ2010PLC031261 Director - 2015-05-25
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2019-03-19
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Additional Director - 2019-09-23
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Director 2019-09-23 Ongoing
      SURPATI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106018 Director - 2010-07-20
      KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director - 2019-03-20
      JNOUVEAU FASHIONS PRIVATE LIMITED U51900WB2005PTC106119 Director - 2012-07-02
      MANSUKH ADVISORY PVT LTD U51909WB2005PTC106117 Director - 2010-07-20
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2014-06-30
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2019-03-19
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2014-12-08
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director 2011-08-08 Ongoing
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-09-30
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Director - 2014-05-25
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2019-03-19
      TULIP INFRA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203804 Director - 2019-03-20
      MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2019-03-25
      CASTLE REALCON PRIVATE LIMITED U70101DL2009PTC196732 Director - 2019-01-07
      KARTIKEYA REALTECH PRIVATE LIMITED U70101DL2009PTC196735 Director - 2010-05-10
      SURBHI INFRAPROJECTS PRIVATE LIMITED U70103DL2009PTC187893 Director - 2019-03-25
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2009-09-01
      FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC196733 Director - 2019-03-20
      SUKHJIT CONSULTANTS LIMITED U74140WB2005PLC106116 Director 2005-11-18 Ongoing
      P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director - 2012-10-04
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2015-03-25
      WATEEN MOBILE INFRASTRUCTURE PRIVATE LIMITED U74900DL2009PTC197096 Director - 2014-06-30
      SHAJHA AUTOMATIONS PRIVATE LIMITED U74999DL2010PTC201825 Director - 2014-06-30
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2018-03-27
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2018-03-27
      Other Directorships of NIRMALA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      C L INFRA PROJECTS LLP AAI-7560 Designated Partner - 2017-04-03
      C L BUILDCON LLP AAJ-2280 Designated Partner 2017-04-21 Ongoing
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Additional Director - 2011-09-30
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Director - 2013-07-19
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2011-03-30
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2011-03-30
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2011-03-30
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2011-08-22
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2011-03-30
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2011-03-30
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2011-03-30
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2011-03-30
      CEENIK OVERSEAS PRIVATE LIMITED U51909WB2014PTC201763 Director - 2019-05-21
      KRUSHANA INFRA PROPERTY PRIVATE LIMITED U70109WB2010PTC154704 Director - 2011-09-22
      RUDRA PRO BUILD PRIVATE LIMITED U70109WB2010PTC154706 Director - 2011-03-30
      ESHITA SALES INDIA PRIVATE LIMITED U74999WB2011PTC164926 Director - 2020-08-06
      C L BUSINESS PRIVATE LIMITED U93000WB2014PTC202032 Director 2014-06-05 Ongoing
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of PRAVIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2011-08-18
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director 2009-10-22 Ongoing
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2013-08-06
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2013-08-10
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2013-08-09
      CITISTAR VINCOM PRIVATE LIMITED. U51109WB2008PTC123524 Director - 2017-12-22
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director 2011-06-15 Ongoing
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-14
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2019-07-16
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2021-08-04
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2016-04-17
      BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director - 2013-10-16
      S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Additional Director - 2016-09-30
      S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Director - 2019-06-10
      S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Whole-time director 2019-06-10 Ongoing
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2014-02-01
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2016-09-05
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director 2011-06-10 Ongoing
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2013-08-07
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director 2009-10-22 Ongoing
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director 2009-10-20 Ongoing
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2013-07-01
      WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2013-08-08
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Additional Director - 2009-09-30
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2017-06-30
      MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Director - 2013-07-10
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2014-02-01
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2014-02-01
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2010-08-25
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2014-02-01
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2010-08-20
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2013-08-07
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2014-02-01
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2014-02-01
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2014-02-01
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2013-08-08
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2014-02-01
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2013-08-10
      Other Directorships of SURENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PAKSH MARKETING PRIVATE LIMITED U51109DL2008PTC181800 Director 2011-02-21 Ongoing
      DACE EXIM PRIVATE LIMITED U51109DL2008PTC181825 Director 2011-02-21 Ongoing
      KAKSH IMPEX PRIVATE LIMITED U51109DL2008PTC181827 Director 2011-02-21 Ongoing
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Additional Director - 2012-05-28
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director 2011-03-30 Ongoing
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Additional Director - 2012-06-20
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Additional Director - 2012-06-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2021-08-04
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2021-08-04
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director 2011-08-08 Ongoing
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director 2011-03-30 Ongoing
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director 2011-03-30 Ongoing
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2018-06-20
      DEV STUTI INFRA DEVELOPERS LIMITED U70102WB2010PLC154665 Director 2011-07-25 Ongoing
      RAVIODAY REALTORS PRIVATE LIMITED U70102WB2010PTC154692 Director 2011-07-25 Ongoing
      VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Additional Director - 2019-01-08
      VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Director - 2022-04-25
      VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC154611 Director 2011-07-25 Ongoing
      KRUSHANA INFRA PROPERTY PRIVATE LIMITED U70109WB2010PTC154704 Director 2011-07-25 Ongoing
      INDIVAR REALTORS PRIVATE LIMITED U70109WB2010PTC155502 Director 2011-07-25 Ongoing
      KMA REALTY SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180320 Director 2011-05-20 Ongoing
      VIDHI MERCHANTS PRIVATE LIMITED U74999WB2011PTC167826 Director - 2011-10-18
      PEARL PLANET PRIVATE LIMITED U74999WB2011PTC168031 Director 2011-09-22 Ongoing
      KUBER DEALCOM PRIVATE LIMITED U74999WB2011PTC168125 Director 2011-09-26 Ongoing
      SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2012-07-02
      Other Directorships of RAHUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner 2022-12-06 Ongoing
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner 2022-12-06 Ongoing
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2023-09-29
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director 2022-10-27 Ongoing
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Additional Director - 2023-09-29
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director 2022-10-26 Ongoing
      CACIQUE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC233213 Director 2012-08-01 Ongoing
      NARAYANI STOCK BROKING PRIVATE LIMITED U67120WB2010PTC152391 Director - 2010-10-25
      NARAYANI STOCK BROKING PRIVATE LIMITED U67120WB2010PTC152391 Whole-time director - 2019-03-19
      SHYAM VATIKA ADVISORS PRIVATE LIMITED U70200WB2024PTC269298 Director 2024-03-19 Ongoing
      UNISCALE SERVICES PRIVATE LIMITED U74110WB2018PTC228340 Additional Director - 2023-09-28
      UNISCALE SERVICES PRIVATE LIMITED U74110WB2018PTC228340 Director 2022-10-26 Ongoing
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Additional Director - 2023-09-29
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director 2023-02-15 Ongoing
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Additional Director - 2023-09-29
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director 2022-10-25 Ongoing
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Additional Director - 2023-09-29
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director 2022-10-25 Ongoing
      GBVM FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232451 Director 2012-08-01 Ongoing
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2023-09-29
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director 2022-10-27 Ongoing
      SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Additional Director - 2023-09-28
      SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Director 2022-10-27 Ongoing
      Other Directorships of AKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Additional Director - 2013-08-01
      APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Director - 2013-09-05
      APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Managing Director - 2013-08-31
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2012-03-01
      AMARJIT MOTOR FINANCE PRIVATE LIMITED U65921DL1981PTC212915 Director - 2013-03-30
      MINDMINGLE EDUCATION & TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC199574 Director 2014-01-17 Ongoing
      ECOVILLA REALTORS & DEVELOPERS PRIVATE LIMITED U74900WB2014PTC199575 Director 2014-01-17 Ongoing
      ANDIVIA FASHIONS PRIVATE LIMITED U74900WB2014PTC199601 Director 2014-01-17 Ongoing
      PHRIA PLANET PRIVATE LIMITED U74900WB2014PTC199602 Director 2014-01-17 Ongoing
      VIDHI MERCHANTS PRIVATE LIMITED U74999WB2011PTC167826 Director - 2011-10-18
      PEARL PLANET PRIVATE LIMITED U74999WB2011PTC168031 Director - 2013-03-30

      CIN Company Name Company Address
      U74140WB2008PTC126317 WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED 2B GRANT LANE 8TH FLOOR, ROOM NO - 806 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PLC141865 FLORA VINIMAY LIMITED 2B, GRANT LANE 8TH FLOOR, ROOM NO. 806 , KOLKATA, West Bengal, India - 700012
      U70102WB2010PLC154665 DEV STUTI INFRA DEVELOPERS LIMITED 2B, GRANT LANE 8TH FLOOR, ROOM NO. 806 , KOLKATA, West Bengal, India - 700012
      U70109WB2010PTC154704 KRUSHANA INFRA PROPERTY PRIVATE LIMITED 2B, GRANT LANE 8TH FLOOR, ROOM NO. 806 , KOLKATA, West Bengal, India - 700012
      U74999WB2007PTC120418 EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. 2B, GRANT LANE 8TH FLOOR, ROOM NO. 806 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
      U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U27310WB1989PTC047146 MAHENDRA STEELS & CREDITS PVT LTD. 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
      U45209WB1991PTC053330 SPENCER BUILDERS PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
      U52590WB2020PTC238671 VAHNIKI TRADERS PRIVATE LIMITED 2B GRANT LANE 3 RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083041 NAINA TRADERS PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC191435 PREMPUSHAP VYAPAAR PRIVATE LIMITED 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012
      U51109WB1993PTC058310 MARTEL TRADING PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
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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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