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      LAVENDER DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC141402 As on: 2026-07-13
      Purchase Report

      LAVENDER DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC141402) is a Private company incorporated on 27 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 854000.00.

      LAVENDER DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVENDER DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LAVENDER DEALERS PRIVATE LIMITED are KRISHNA KUMAR VARMA, and GIRISH DUGAR.

      LAVENDER DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141402 and its registration number is 141402. Users may contact LAVENDER DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVENDER DEALERS PRIVATE LIMITED is B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091.

      Current status of LAVENDER DEALERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LAVENDER DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of LAVENDER DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVENDER DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAVENDER DEALERS
      DIN Director Name Designation Appointment Date
      06811173 KRISHNA KUMAR VARMA Director 2014-02-18
      08254358 GIRISH DUGAR Additional Director 2018-10-11
      Past Directors & Key Managerial Personnel of LAVENDER DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01864357 MANISH AGARWAL Director - 2017-11-10
      02713977 BIMAL KUMAR AGARWAL Director - 2013-04-01
      02872497 DINESH MISHRA Director - 2010-03-02
      02872884 MITHUN BISWAS Director - 2010-03-02
      02713983 SHYAM SUNDAR AGARWAL Director - 2010-07-31
      06585631 NARAYAN AGGARWAL Director - 2014-02-18
      07774327 PRAVIN KOCHAR Director - 2018-10-13
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2012-11-19
      DIYA PLASTIC MANUFACTURING PRIVATE LIMITED U25209WB2008PTC124826 Director - 2009-01-10
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2013-04-30
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2013-10-01
      SATNA ABRASIVES PRIVATE LIMITED U51109WB2008PTC122335 Director - 2017-04-25
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2013-08-14
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2016-05-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2016-05-02
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2016-05-28
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-05-28
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2016-05-28
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2013-01-08
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2017-11-10
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2016-05-26
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2016-05-26
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2016-05-26
      Other Directorships of BIMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2012-11-19
      ARP PRODUCTS PVT LTD U25191WB1988PTC044546 Director - 2019-09-04
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director 2022-10-07 Ongoing
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director 2022-12-21 Ongoing
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2016-05-28
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2014-12-02
      SAMRIDDH WIRE PRODUCTS PRIVATE LIMITED U52100WB2010PTC154438 Director - 2012-12-26
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-13
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2016-05-28
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-07-16
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2016-05-28
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
      PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
      VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
      BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
      LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2013-04-30
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2013-08-14
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2014-12-02
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director 2014-05-22 Ongoing
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2014-05-21
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-05-28
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2013-01-08
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2013-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2013-04-25
      Other Directorships of NARAYAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director 2022-10-07 Ongoing
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director 2022-12-21 Ongoing
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2021-03-26
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director 2022-09-23 Ongoing
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director 2013-05-20 Ongoing
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director 2013-05-20 Ongoing
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director 2013-05-20 Ongoing
      Other Directorships of KRISHNA KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      PRESIOS CAPITAL ADVISORY LLP AAI-2993 Designated Partner 2023-04-05 Ongoing
      AGKKV TRADING LLP ACB-3399 Designated Partner - 2023-12-21
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Additional Director - 2022-09-30
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director 2021-06-11 Ongoing
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2015-10-08
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2017-06-01
      MANERAMA CONSULTANCY SERVICES PRIVATE LIMITED U67190WB2022PTC252879 Director 2023-04-05 Ongoing
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director 2015-10-01 Ongoing
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director 2014-02-18 Ongoing
      Other Directorships of PRAVIN KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      GLAZE PROTINS PRIVATE LIMITED U15100WB2023PTC259695 Director 2023-01-09 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2021-02-05
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-08-31
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2021-02-05
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2021-02-05
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Additional Director - 2018-10-13
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2018-10-13
      Other Directorships of GIRISH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Additional Director - 2022-09-30
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director 2021-06-11 Ongoing
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Additional Director 2018-10-11 Ongoing
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Additional Director 2018-10-11 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC141982 SNOWFALL SALES PRIVATE LIMITED B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091
      U74140WB2010PTC141569 PUNCTUAL ADVISORS PRIVATE LIMITED B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091
      U29268WB2009PTC139468 KOKCHA ADVISORY PRIVATE LIMITED B-16/7, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR-II , SALT LAKE, West Bengal, India - 700091
      U70109WB2009PTC133902 SARDA VANIJYA PRIVATE LIMITED B-10/4 KARUNAMOYEE HOUSING ESTATE SALTLAKE CITY, , KOLKATA, West Bengal, India - 700091
      U72900WB2020PTC239021 DAAKIA PRIVATE LIMITED B 18/8, KARUNAMOYEE HOUSING ESTATE, SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      AAF-4618 TEACHBASIX TECHNOLOGIES LLP B-9/3, Karunamoyee Housing Estate, Salt Lake City, Sector - II, Bidhannagar Kolkata, West Bengal, India - 700091
      AAM-7575 TOPCOGS CAREERS LLP B-9/3, Karunamoyee Housing Estate, Salt Lake City, Sector - II, Bidhannagar Kolkata, West Bengal, India - 700091
      U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
      U85100WB2017PTC221833 KANDI NURSING CARE PRIVATE LIMITED B 28/2, Karunamoyee Housing Estate Salt Lake , KOLKATA, West Bengal, India - 700091
      U51909WB1995PTC075814 AMIT TREXIM PVT.LTD. B12/8, KARUNAMAYEE HOUSING ESTATE SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74994WB2017PTC223418 NANOMEDZ HEALTH SCIENCES PRIVATE LIMITED F- 33/7, KARUNAMOYEE HOUSING ESTATE SECTOR II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U72300WB2013PTC198664 BYTESIZE INFOSOLUTIONS PRIVATE LIMITED ED KARUNAMOYEE HOUSING, A-10/3 SEC - II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC120104 LIFECON MARKETING PRIVATE LIMITED BLOCK - ED, FLAT - L/2, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR - II , KOLKATA, West Bengal, India - 700091
      U15136WB2016PTC209519 NATURALIN FOOD & BEVERAGE PRIVATE LIMITED FLAT NO. E21/7 KARUNAMOYEE HOUSING ESTATE, BLOCK- ED, SECTOR-II , SALT LAKE CITY, West Bengal, India - 700091
      U72900WB2019PTC232373 WORLDIQ TECHNOLOGIES PRIVATE LIMITED PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091
      U15134WB1993PLC060966 KIRSON FOOD PROCESSING LTD F-20/7, KARUNAMOYEE HOUSING ESTATE, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U51109WB2008PTC122066 HARSH DEALCOM PRIVATE LIMITED E-3/7, KARUNAMOYEE ESTATE SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2018OPC228501 SHANKHA DIGITAL COMMERCE (OPC) PRIVATE LIMITED E-23/4, KARUNAMAYEE HOUSING ESTATE SEC-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U80302WB2006PTC112264 JOBRA AVIATION ACADEMY PRIVATE LIMITED PURBACHAL CLUSTER II FLAT NO. O-4, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U52599WB2020PTC240972 TEX- TREE APPARELS PRIVATE LIMITED EN-10 , 4TH FLOOR, SECTOR V TOUCHSTONE TOWERS, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U51909WB2004PTC097946 DISHA MERCHANTS PRIVATE LIMITED Room No:13B, F4, Block-GP, Sector-V Salt Lake City , Kolkata, West Bengal, India - 700091
      U51909WB2011PTC167951 ARIHANT EFILING CONSULTANCY PRIVATE LIMITED Room No:13B, F4, Block-GP, Sector-V Salt Lake City , Kolkata, West Bengal, India - 700091
      U51101WB2006PTC111569 VB COMMODITIES PRIVATE LIMITED J1-14, EP&4P BLOCK SECTOR-V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U72900WB2016PTC216221 ADRICH TECHNOLOGIES PRIVATE LIMITED Room No:13B, F4, Block-GP, Sector-V Salt Lake City , Kolkata, West Bengal, India - 700091
      U74140WB2012PTC181610 MOUSUMI CONSULTANTS PRIVATE LIMITED FLAT NO. C - 3/9, SECTOR 2 SALT LAKE CITY, KARUNAMOYEE HOUSING SOCI ETY , KOLKATA, West Bengal, India - 700091
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      U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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