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      VINSHNUPATNI MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2010PTC144370 As on: 2026-07-13
      Purchase Report

      VINSHNUPATNI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2010PTC144370) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      VINSHNUPATNI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VINSHNUPATNI MERCHANTS 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 VINSHNUPATNI MERCHANTS PRIVATE LIMITED are MANISH JAIN, ASHOK KUMAR JAIN, and ANUP ADHIKARI.

      VINSHNUPATNI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144370 and its registration number is 144370. Users may contact VINSHNUPATNI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINSHNUPATNI MERCHANTS PRIVATE LIMITED is 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001.

      Current status of VINSHNUPATNI MERCHANTS PRIVATE 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 VINSHNUPATNI 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 VINSHNUPATNI MERCHANTS

      Purchase full report of VINSHNUPATNI 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 VINSHNUPATNI 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 VINSHNUPATNI MERCHANTS
      DIN Director Name Designation Appointment Date
      00216634 MANISH JAIN Director 2012-10-11
      00854110 ASHOK KUMAR JAIN Director 2012-04-10
      01749136 ANUP ADHIKARI Director 2010-03-25
      Past Directors & Key Managerial Personnel of VINSHNUPATNI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01729646 NIRMAL ADHIKARI Director - 2012-04-10
      01849488 PAWAN KUMAR JAIN Director - 2012-10-11
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director - 2015-04-23
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 2013-03-26 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2007-10-29
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director - 2015-03-23
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Whole-time director 2015-03-23 Ongoing
      HOLLY SEA TEA PLANTATION & FIN VEST PVT LTD U15491WB1991PTC051836 Director 2006-09-19 Ongoing
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2013-05-07 Ongoing
      OLYMPUS VINIMAY PRIVATE LIMITED U51109UP2008PTC076245 Director 2012-01-09 Ongoing
      ELKAY ENGINEERING COMPANY PVT LTD U51109WB1985PTC039772 Director 2006-09-24 Ongoing
      RAHUL TREXIM PVT LTD U51109WB1992PTC057091 Director - 2007-09-22
      WELLBRIDGE TRADECOMM PVT. LTD. U51109WB1994PTC064009 Director 2006-12-22 Ongoing
      WELLKIND MERCHANTS PVT. LTD. U51109WB1994PTC064010 Director 2006-12-22 Ongoing
      HOWRAH COMMODEAL PVT LTD U51109WB1994PTC064034 Director 2006-12-22 Ongoing
      ACCAUTO DEALER PVT.LTD. U51109WB1994PTC064041 Director 2006-12-22 Ongoing
      CHIRANAND COMMODITIES PVT.LTD. U51109WB1994PTC064044 Director 2006-12-22 Ongoing
      RAJVANTI TELECOM PVT LTD U51109WB1995PTC070364 Director 2006-12-22 Ongoing
      AMAN GOODS PVT.LTD. U51109WB1995PTC074172 Director 2006-12-22 Ongoing
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-10-09 Ongoing
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director - 2022-08-31
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director - 2015-04-24
      DEEPSIKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC127252 Director - 2015-04-27
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director - 2015-04-28
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director - 2015-04-24
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2007-09-22
      OMEGA TEA COMPANY PVT LTD U51226WB1985PTC039774 Director 2006-09-21 Ongoing
      KANNAN DEALCOM PVT LTD U51311WB1994PTC064740 Director 2006-12-22 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director - 2015-04-23
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director 2012-10-12 Ongoing
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director - 2007-09-22
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director - 2015-04-23
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director - 2015-04-28
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director - 2015-04-27
      DEBRAJ DEALERS PRIVATE LIMITED U51909DL2008PTC303823 Director - 2017-04-01
      SUN SOURCE LEAFIN PRIVATE LIMITED U51909HR1996PTC104252 Director - 2007-09-22
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2016-04-01
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director - 2021-08-23
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director - 2021-08-23
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director - 2021-08-23
      MAINAK SUPPLIERS PRIVATE LIMITED U51909UP2008PTC151222 Director - 2017-09-02
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2015-04-27
      TARGET DEALERS PRIVATE LIMITED U51909UP2008PTC152232 Director - 2015-04-29
      NANDANEEK SALES PVT.LTD. U51909WB1994PTC064647 Director 2006-12-22 Ongoing
      SHARK COMMODEAL PVT.LTD. U51909WB1994PTC064681 Director 2006-12-22 Ongoing
      MAGNUM TRACON PVT LTD U51909WB1996PTC079326 Director 2006-12-22 Ongoing
      RAJ TRADERS TIE-UP PVT LTD U51909WB1996PTC079662 Director 2006-12-22 Ongoing
      TULSI TIE-UP PVT LTD U51909WB1996PTC079663 Director 2006-12-22 Ongoing
      SUNRISE TREX PRIVATE LIMITED U51909WB1996PTC081220 Director - 2007-09-22
      ANKUR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127077 Director 2012-01-09 Ongoing
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director - 2022-08-31
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2022-08-31
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2015-04-27
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2015-04-28
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director - 2015-04-27
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director - 2015-04-25
      SUMERU RETAILERS PRIVATE LIMITED U51909WB2008PTC127304 Director - 2015-04-28
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director - 2022-08-19
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2012-10-12 Ongoing
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2013-05-07 Ongoing
      MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 2004-04-20 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director 2012-10-12 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director - 2007-10-29
      VIEWPOINT MARKETING PRIVATE LIMITED U74110DL2008PTC307305 Director - 2017-01-22
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 2012-10-11 Ongoing
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director - 2007-10-29
      EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1999-09-24 Ongoing
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Additional Director - 2019-08-28
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Director - 2020-07-17
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 1985-02-20 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 1994-07-15 Ongoing
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 1995-02-23 Ongoing
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2007-03-28 Ongoing
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2017-09-02
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
      ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2014-03-12
      TRAVOL BARTER PVT. LTD. U51109WB1995PTC069694 Additional Director - 2023-02-16
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-04-10 Ongoing
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2020-10-01
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2022-08-19
      HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director - 2013-01-14
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2009-09-14
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2017-09-02
      SIVRAM COMMERCE PVT LTD U51909WB1990PTC048633 Director 1990-03-21 Ongoing
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2014-03-28
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2020-09-30
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2020-10-01
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2020-10-01
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2020-10-01
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2020-09-28
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2020-09-30
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2020-09-29
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2022-08-19
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2020-09-29
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director 2008-07-07 Ongoing
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2012-04-10 Ongoing
      MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 1985-11-25 Ongoing
      MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 1991-12-06 Ongoing
      MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 1991-12-06 Ongoing
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 1983-12-14 Ongoing
      DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2012-03-10
      EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1985-11-25 Ongoing
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of ANUP ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2010-05-17
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
      STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
      SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
      DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director - 2012-10-12
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2013-03-26
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director - 2012-10-13
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2012-08-03
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2012-10-11
      OLYMPUS VINIMAY PRIVATE LIMITED U51109UP2008PTC076245 Director - 2012-10-13
      RAHUL TREXIM PVT LTD U51109WB1992PTC057091 Director 2007-09-22 Ongoing
      WESTLAKE VYAPAAR PVT. LTD. U51109WB1994PTC064008 Director 1994-07-19 Ongoing
      AKOLA TIE UP PVT.LTD. U51109WB1994PTC064043 Director 2007-10-29 Ongoing
      BALWANT DEALCOMM PVT.LTD. U51109WB1994PTC064751 Director 2007-10-29 Ongoing
      KELEN VINCOM PVT LTD U51109WB1994PTC064833 Director 1994-08-31 Ongoing
      AMPUR VINIMOY PVT LTD U51109WB1994PTC064834 Director 1994-08-31 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director 1994-08-31 Ongoing
      TUHADI TRADE-LINK PVT. LTD. U51109WB1994PTC064910 Director 1994-09-01 Ongoing
      DRAVYA BROKING & AGENCY PVT LTD U51109WB1995PTC070588 Director 2007-10-29 Ongoing
      KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director 2007-10-29 Ongoing
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director - 2012-10-09
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2012-10-12
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2012-10-09
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director - 2012-10-11
      DEEPSIKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC127252 Director - 2012-10-12
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director - 2012-10-09
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director - 2012-10-08
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2010-01-05
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-10-24
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director - 2012-10-12
      SUN SOURCE LEAFIN PRIVATE LIMITED U51909HR1996PTC104252 Director - 2012-01-06
      TARGET DEALERS PRIVATE LIMITED U51909UP2008PTC152232 Director - 2012-10-12
      WAHEGURU VYAPAAR PVT.LTD. U51909WB1994PTC064514 Director 2007-10-29 Ongoing
      GODHULI SUPPLIERS PVT.LTD. U51909WB1996PTC079218 Director 2007-10-29 Ongoing
      JACKPOT SUPPLIERS PVT LTD U51909WB1996PTC079243 Director 2007-10-29 Ongoing
      SUNRISE TREX PRIVATE LIMITED U51909WB1996PTC081220 Director 2007-09-22 Ongoing
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2012-10-09
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2012-10-12
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2012-10-09
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2012-10-09
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2012-10-09
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2012-10-08
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2012-10-09
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director - 2012-10-09
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director - 2012-10-11
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-10-12
      FALAK VINCOM PVT.LTD. U52321WB1994PTC064745 Director 2007-10-29 Ongoing
      TAMASA VYAPAAR PVT.LTD. U52393WB1994PTC064741 Director 2007-10-29 Ongoing
      BARUNI VINCOM PVT.LTD. U52393WB1994PTC064744 Director 2007-10-29 Ongoing
      NELLY CONTRADE PVT.LTD. U67120WB1994PTC064800 Director 1994-08-30 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director - 2012-10-12
      OPEC DIGICOM PRIVATE LIMITED U72100DL2008PTC303286 Director - 2012-10-12
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director - 2012-10-11

      CIN Company Name Company Address
      U52321WB1985PTC039770 MUDRIKA EXPORT COMPANY PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144219 GAGANDEEP TRADECOM PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083504 JUHI DISTRIBUTORS PRIVATE LIMITED 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144326 WONDER DEALTRADE PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149819 PEAR TIE UP PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51226WB1985PTC039774 OMEGA TEA COMPANY PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107099 ALINGAN VYAPAAR PVT LTD 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113031 DIPIKA VYAPAAR PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB1954PTC021761 INNES WATSON & CO PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039772 ELKAY ENGINEERING COMPANY PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC048633 SIVRAM COMMERCE PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067670 GALLIUM DEALER PVT. LTD. 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067807 COMPIQ TRACON PVT.LTD. 15-B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U67110WB1991PTC053753 MANISH CAPITAL MARKETS PVT. LTD. 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U67110WB1991PTC053754 MANOJ PORTFOLIO FUND PVT. LTD. 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70100WB1947PTC015292 ORE MINING SYNDICATE PVT LTD 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70101WB1977PTC031037 BAGARIA PROPERTIES AND INVESTMENTS PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC055913 CITY DEVELOPERS PRIVATE LIMITED 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U74140WB1983PTC037011 DUKE MANAGEMENT SERVICES PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U92113WB1985PTC039771 EPIC PICTURES PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127186 LIMELIGHT RETAILES PRIVATE LIMITED 15 - B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127188 LANDSCAPE DEALERS PRIVATE LIMITED 15 - B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      L51503WB1985PLC146584 TREVENI INDUSTRIAL RESOURCES LIMITED 15B, CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      AAI-5437 VEDITA TRADERS LLP 15B CLIVE ROW PS HARE STREET KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U19129WB1994PTC063665 A.R. TREXIM PVT. LTD. 15B CLIVE ROW2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1983PTC036800 PINNACLE LEASING & FINANCE PVT LTD 1ST FLOOR15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U65910WB1988PTC043960 BHALOTIA FINANCE PVT LTD 1ST FLOOR15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U65910WB1989PTC047090 RAJEN LEASING AND HIRE PURCHASE PVT LTD 1ST FLOOR15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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