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      HOPEWELL VANIJYA PRIVATE LIMITED

      CIN: U51909WB2010PTC140682 As on: 2026-07-13
      Purchase Report

      HOPEWELL VANIJYA PRIVATE LIMITED (CIN: U51909WB2010PTC140682) is a Private company incorporated on 05 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HOPEWELL VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HOPEWELL VANIJYA 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 HOPEWELL VANIJYA PRIVATE LIMITED are SANTOSH SINGH, and MANTOSH SINGH.

      HOPEWELL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC140682 and its registration number is 140682. Users may contact HOPEWELL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOPEWELL VANIJYA PRIVATE LIMITED is 157, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of HOPEWELL VANIJYA PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HOPEWELL VANIJYA 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 HOPEWELL VANIJYA

      Purchase full report of HOPEWELL VANIJYA

      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 HOPEWELL VANIJYA 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 HOPEWELL VANIJYA
      DIN Director Name Designation Appointment Date
      05107896 SANTOSH SINGH Director 2014-03-28
      06667374 MANTOSH SINGH Director 2014-03-28
      Past Directors & Key Managerial Personnel of HOPEWELL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01912530 OM PRAKASH PAREEK Director - 2014-07-25
      02888761 SURENDRA KUMAR LUNAWAT Director - 2012-10-29
      02906864 SARUP AGARWAL Director - 2014-07-25
      Other Directorships of OM PRAKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-11-04
      NICEPRICE INFRA LLP AAE-4513 Designated Partner - 2021-02-26
      SOMPRIYA INFRA LLP AAE-4521 Designated Partner - 2021-02-26
      GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2016-09-29
      GBC MINING LIMITED U13209WB2004PLC098300 Director 2016-09-29 Ongoing
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2016-04-09
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2015-03-18
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director 2015-03-18 Ongoing
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director 2009-03-12 Ongoing
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Additional Director - 2012-09-06
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director 2012-09-06 Ongoing
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Additional Director - 2012-09-29
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director 2012-09-29 Ongoing
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Additional Director - 2021-10-29
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director 2021-10-29 Ongoing
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Additional Director - 2014-11-28
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2022-05-06
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director - 2014-12-30
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2022-05-06
      Other Directorships of SURENDRA KUMAR LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2013-11-11
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2013-11-11
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2013-11-11
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2013-11-11
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2013-11-11
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2013-11-11
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2013-11-11
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2013-11-11
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2013-11-11
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director 2014-07-26 Ongoing
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director 2014-07-26 Ongoing
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director 2014-07-26 Ongoing
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director 2014-07-26 Ongoing
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director 2014-07-26 Ongoing
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2013-11-11
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2013-11-11
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2010-07-23
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2013-11-11
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director 2015-01-15 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2010-07-23
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2010-07-23
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2013-11-11
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2013-11-11
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2012-08-24
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2013-11-11
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2013-11-11
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2013-11-11
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2013-11-11
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2013-11-11
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-11-11
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2012-10-29
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2013-11-11
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2013-11-11
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director - 2013-11-11
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2013-11-11
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2013-11-11
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2013-11-11
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2013-11-11
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director 2014-07-26 Ongoing
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director 2014-07-26 Ongoing
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director 2014-07-26 Ongoing
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director 2014-07-26 Ongoing
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director 2014-07-26 Ongoing
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director 2014-07-26 Ongoing
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director 2014-07-26 Ongoing
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director 2014-07-26 Ongoing
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director 2014-07-26 Ongoing
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director 2014-07-26 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2021-02-05
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2021-02-05
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2018-02-13
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2016-12-16
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2016-12-16
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2016-12-16
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2016-12-16
      Other Directorships of SARUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner 2024-06-10 Ongoing
      FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner 2021-05-01 Ongoing
      MARKSILVER PROPERTIES LLP AAG-2055 Designated Partner 2016-04-21 Ongoing
      RIGHTTREE INFRA LLP AAH-5420 Designated Partner 2016-10-04 Ongoing
      FRESHMARK HOMES LLP AAH-6398 Designated Partner 2016-10-19 Ongoing
      KNOWTEQ EQUIPCARE LLP AAM-4532 Designated Partner 2018-04-18 Ongoing
      DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Director 2017-07-24 Ongoing
      SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Additional Director - 2015-09-30
      SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Director - 2019-06-29
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Additional Director - 2017-09-30
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director 2017-09-30 Ongoing
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director 2015-02-02 Ongoing
      FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director 2010-03-09 Ongoing
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Additional Director - 2016-09-29
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director 2016-09-29 Ongoing
      MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Additional Director - 2016-09-29
      MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Director 2016-09-29 Ongoing
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Additional Director - 2016-09-29
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director 2016-09-29 Ongoing
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Additional Director - 2012-09-06
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director 2012-09-06 Ongoing
      CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Additional Director - 2014-09-30
      CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Director 2014-09-30 Ongoing
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Additional Director - 2012-09-29
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director 2012-09-29 Ongoing
      NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2022-10-31
      ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director 2015-02-02 Ongoing
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
      Other Directorships of MANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-12
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-12
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      FORESHORE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200058 Director - 2014-06-30
      DIAGRAM DEALERS PRIVATE LIMITED U74900WB2014PTC200059 Director - 2014-06-30
      SYPHER DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200060 Director 2014-02-07 Ongoing
      ADMIRABLE SALES PRIVATE LIMITED U74900WB2014PTC200061 Director - 2014-03-03
      SYPHER MARKETING PRIVATE LIMITED U74900WB2014PTC200065 Director 2014-02-07 Ongoing
      DIAGRAM MERCHANTS PRIVATE LIMITED U74900WB2014PTC200066 Director - 2015-10-01
      FORESHORE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC200068 Director - 2014-11-06
      AFORETIME DEALERS PRIVATE LIMITED U74900WB2014PTC200254 Director 2014-02-14 Ongoing
      FORESHORE DEALERS PRIVATE LIMITED U74900WB2014PTC200255 Director 2014-02-14 Ongoing
      ADMIRABLE MARKETING PRIVATE LIMITED U74900WB2014PTC200305 Director 2014-02-17 Ongoing
      DAXESH SALES PRIVATE LIMITED U74900WB2014PTC200487 Director - 2014-05-13
      DWARKAPURI COMMERCIAL PRIVATE LIMITED U74900WB2014PTC200488 Director - 2014-03-10
      DWARKAPURI DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200489 Director - 2014-05-13
      DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Director - 2014-05-13

      CIN Company Name Company Address
      U51909WB2010PTC140662 CORAL VANIJYA PRIVATE LIMITED 157, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144765 EYECATCHING DEALCOM PRIVATE LIMITED P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO.407,KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148748 OMKARA DEALMARK PRIVATE LIMITED P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO. 407, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058850 PRECHHA COMMERCIALS PVT. LTD. P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO. 407, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACQ-1375 PRAGATI LOADX LLP 18 RABINDRA SARANI,GATE 1, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U62099WB2023PTC264162 INCORPIS IT SERVICES PRIVATE LIMITED PODDAR BUILDING, 4TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U46498WB2015PTC207455 SHIVALAY DEALERS PRIVATE LIMITED 7, RABINDRA SARANI, 4TH FLOOR Room No. - 411,KOLKATA,Kolkata,West Bengal,700001-India
      U56102WB2026PTC287587 FROST AND FLAME PRIVATE LIMITED 4TH FLOOR, BLOCK 2,FLAT 4, 7 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2026PTC287204 LUCIDUS SOLUTION PRIVATE LIMITED GATE 1 409 4TH FLOOR 18,,RABINDRA SARANI PODDAR CT,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
      U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U72900WB2022PTC254494 COSMEQUE SHIPPING & LOGISTICES PRIVATE LIMITED C/O KAMAL KUMAR PANDAY, RABINDRA, SARANI 4TH FLOOR , BLOCK NO. 2, FLAT-4,KOLKATA,Kolkata,West Bengal,700001-India
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAT-2959 SHIVALAY GOLDENSIGHT LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-2961 SHIVALAY QUICKHEAL LLP 7, RABINDRA SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-2966 SHIVALAY REALSUNRISE LLP 7, RABINDRA SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-3346 SHIVALAY DEVELOPERS LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-3348 SHIVALAY PLAZA LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-3349 SHIVALAY VINIMAY LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-3480 SHIVALAY ASSOCIATES LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-4206 SHIVALAY INDUSTRIES LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-5874 SHIVALAY BUSINESS LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAT-5875 SHIVALAY EVENTS LLP 7, RABINDRA SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U14200WB2009PTC138742 JAYA MICROMINERALS PRIVATE LIMITED 18, RABINDRA SARANI, 4TH 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

      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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