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      • Complaints
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      JAYA BARTER PRIVATE LIMITED

      CIN: U51909WB2010PTC146699 As on: 2026-07-13
      Purchase Report

      JAYA BARTER PRIVATE LIMITED (CIN: U51909WB2010PTC146699) is a Private company incorporated on 05 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      JAYA BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAYA BARTER 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 JAYA BARTER PRIVATE LIMITED are BHARAT GUPTA ., PAWAN KUMAR GUPTA, and UMA GUPTA.

      JAYA BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC146699 and its registration number is 146699. Users may contact JAYA BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYA BARTER PRIVATE LIMITED is 80/A, DR. SUNDARI MOHAN AVENUE, 1ST FLOOR, KOLKATA Kolkata WB 700014 IN.

      Current status of JAYA BARTER 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 JAYA BARTER 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 JAYA BARTER

      Purchase full report of JAYA BARTER

      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 JAYA BARTER 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 JAYA BARTER
      DIN Director Name Designation Appointment Date
      05338227 BHARAT GUPTA . Director 2024-02-17
      08249269 PAWAN KUMAR GUPTA Director 2018-09-29
      08250652 UMA GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of JAYA BARTER
      DIN Director Name Designation Appointment Date Cessation
      00798714 KEDAR NATH GHUWALEWALA Director - 2014-05-31
      01413285 SALIM IBRAHIMBHAI JAKA Director - 2018-12-13
      01750266 GUNJAN GHUWALEWALA Director - 2014-05-31
      02498321 TAPASI HALDER Director - 2010-05-12
      02909869 ARUN DAS Director - 2015-12-20
      00563889 SHEKHAR LOHIA Director - 2018-12-13
      01790538 SHIO KUMAR RAO Director - 2010-05-12
      06835764 RAJESH KUMAR DAS Director - 2015-12-20
      Other Directorships of KEDAR NATH GHUWALEWALA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHYNEWS LLP ACA-7156 Designated Partner 2023-04-24 Ongoing
      GAR POWER PRIVATE LIMITED U40108WB2009PTC135804 Director 2017-12-01 Ongoing
      KAKA REAL ESTATE PRIVATE LIMITED U45202WB1996PTC081681 Director - 2010-01-01
      KAKA SALES AGENCIES PRIVATE LIMITED U51109WB1996PTC081747 Director - 2010-01-01
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director - 2013-03-25
      DAULAT COMMERCIAL PVT LTD U51909WB1996PTC076686 Director - 2010-01-01
      FAUJI BHAI PAKWAAN PRIVATE LIMITED U55101WB2021PTC244153 Director 2023-11-20 Ongoing
      MOBENTS SOFTWARE PRIVATE LIMITED U72200WB2002PTC094178 Director - 2010-01-01
      NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD U74140WB1992PTC055943 Director - 2012-11-01
      NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD U74140WB1992PTC055943 Whole-time director - 2014-03-21
      WELLWORTH CORPORATE SERVICES PVT LTD U74140WB1996PTC076671 Director - 2014-05-31
      GAR CONSULTANTS LIMITED U74140WB2008PLC125568 Whole-time director - 2022-09-07
      AVN FINANCE LIMITED U74899DL1995PLC065267 Additional Director - 2013-09-30
      AVN FINANCE LIMITED U74899DL1995PLC065267 Director - 2014-05-31
      Other Directorships of SALIM IBRAHIMBHAI JAKA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2012-08-28
      I. B. BUILDCON PRIVATE LIMITED U45200MH2007PTC168169 Additional Director - 2008-07-22
      I. B. BUILDCON PRIVATE LIMITED U45200MH2007PTC168169 Director 2018-09-29 Ongoing
      I. B. BUILDCON PRIVATE LIMITED U45200MH2007PTC168169 Director - 2010-05-31
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director - 2018-12-13
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2018-12-13
      REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Additional Director - 2010-07-08
      REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Director 2018-09-29 Ongoing
      I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2018-09-29
      I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director 2018-09-29 Ongoing
      I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director - 2009-02-13
      I. B. MERCANTILE PRIVATE LIMITED U70101MH2007PTC167891 Additional Director - 2008-06-09
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Additional Director - 2008-07-12
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-09-02
      I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Additional Director - 2008-07-21
      I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Director 2008-07-21 Ongoing
      VIVID SOLUTIONS PRIVATE LIMITED U74140MH2002PTC138426 Additional Director - 2008-08-13
      INORBIT MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168581 Additional Director - 2008-07-22
      INORBIT MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168581 Director - 2009-02-02
      SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Additional Director - 2007-09-27
      SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Director - 2020-10-15
      Other Directorships of GUNJAN GHUWALEWALA
      Company Name CIN Designation Appointment Date Cessation
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director - 2013-03-25
      NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD U74140WB1992PTC055943 Director - 2014-03-21
      WELLWORTH CORPORATE SERVICES PVT LTD U74140WB1996PTC076671 Director - 2012-11-01
      WELLWORTH CORPORATE SERVICES PVT LTD U74140WB1996PTC076671 Whole-time director - 2014-05-31
      Other Directorships of TAPASI HALDER
      Company Name CIN Designation Appointment Date Cessation
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2012-01-04
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2011-06-01
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2011-06-01
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11
      Other Directorships of ARUN DAS
      Company Name CIN Designation Appointment Date Cessation
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2015-12-28
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2013-10-01
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director 2018-12-21 Ongoing
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director - 2014-10-10
      MOBENTS SOFTWARE PRIVATE LIMITED U72200WB2002PTC094178 Director 2009-12-15 Ongoing
      NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD U74140WB1992PTC055943 Director 2018-08-02 Ongoing
      WELLWORTH CORPORATE SERVICES PVT LTD U74140WB1996PTC076671 Director 2014-05-27 Ongoing
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-26
      AVN FINANCE LIMITED U74899DL1995PLC065267 Director 2020-11-20 Ongoing
      Other Directorships of SHEKHAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      SRISTAR CONTAINER SERVICES LLP AAO-7481 Designated Partner 2019-04-02 Ongoing
      TATHAASTU FIESTA LLP AAR-1951 Designated Partner 2019-12-02 Ongoing
      SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2014-03-19
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director - 2018-12-13
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2018-12-13
      MILLER MERCANTILE PRIVATE LIMITED U51909WB2006PTC108812 Director - 2019-02-25
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2019-09-01
      FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Director - 2023-03-18
      SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED U63090WB2021PTC248484 Director 2021-09-30 Ongoing
      BRAHMI ESTATES PRIVATE LIMITED U70103WB2021PTC246927 Additional Director - 2023-09-29
      BRAHMI ESTATES PRIVATE LIMITED U70103WB2021PTC246927 Director 2024-04-04 Ongoing
      BRAHMI ESTATES PRIVATE LIMITED U70103WB2021PTC246927 Director - 2023-03-13
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of BHARAT GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      SOMESHWARA MINERALS AND RESOURCES PRIVATE LIMITED U14200WB2012PTC185438 Director 2012-09-04 Ongoing
      DURGAPUR NAPTHALENE PRIVATE LIMITED U24119WB1998PTC087350 Director - 2024-03-15
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Additional Director - 2024-01-18
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director 2024-01-04 Ongoing
      Other Directorships of RAJESH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2015-12-28
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director 2018-12-21 Ongoing
      SHASANK TRACON PVT LTD U51909WB1994PTC064669 Director - 2014-10-10
      MOBENTS SOFTWARE PRIVATE LIMITED U72200WB2002PTC094178 Director 2014-03-21 Ongoing
      NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD U74140WB1992PTC055943 Director 2018-08-02 Ongoing
      WELLWORTH CORPORATE SERVICES PVT LTD U74140WB1996PTC076671 Director 2014-05-27 Ongoing
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALASAR FARM PRODUCTS PRIVATE LIMITED U01111WB2000PTC091637 Director 2020-08-10 Ongoing
      SALASAR FARM PRODUCTS PRIVATE LIMITED U01111WB2000PTC091637 Director - 2022-10-15
      BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director 2020-08-11 Ongoing
      BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2022-10-15
      DURGAPUR NAPTHALENE PRIVATE LIMITED U24119WB1998PTC087350 Director 2020-08-10 Ongoing
      DURGAPUR NAPTHALENE PRIVATE LIMITED U24119WB1998PTC087350 Director - 2022-10-15
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director 2018-09-29 Ongoing
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director 2018-09-29 Ongoing
      BOSCO TIE-UP PVT LTD U51109WB1995PTC069459 Director 2020-08-12 Ongoing
      BOSCO TIE-UP PVT LTD U51109WB1995PTC069459 Director - 2022-10-15
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2024-02-12
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director 2020-10-14 Ongoing
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2021-01-13
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director 2020-10-14 Ongoing
      MAHESHWARI MULTIPLE MILLS PRIVATE LIMITED U63022WB1998PTC086842 Director 2020-08-10 Ongoing
      MAHESHWARI MULTIPLE MILLS PRIVATE LIMITED U63022WB1998PTC086842 Director - 2022-10-15
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALASAR FARM PRODUCTS PRIVATE LIMITED U01111WB2000PTC091637 Director 2020-08-11 Ongoing
      SALASAR FARM PRODUCTS PRIVATE LIMITED U01111WB2000PTC091637 Director - 2022-10-15
      BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director 2020-08-11 Ongoing
      BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2022-10-15
      DURGAPUR NAPTHALENE PRIVATE LIMITED U24119WB1998PTC087350 Director 2020-08-11 Ongoing
      DURGAPUR NAPTHALENE PRIVATE LIMITED U24119WB1998PTC087350 Director - 2022-10-15
      UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director 2018-09-29 Ongoing
      EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director 2018-09-29 Ongoing
      BOSCO TIE-UP PVT LTD U51109WB1995PTC069459 Director 2020-08-13 Ongoing
      BOSCO TIE-UP PVT LTD U51109WB1995PTC069459 Director - 2022-10-15
      MAHESHWARI MULTIPLE MILLS PRIVATE LIMITED U63022WB1998PTC086842 Director 2020-08-11 Ongoing
      MAHESHWARI MULTIPLE MILLS PRIVATE LIMITED U63022WB1998PTC086842 Director - 2022-10-15

      CIN Company Name Company Address
      U74900WB2014PTC199931 RAJASHI FUTURE CONSULTANTS PRIVATE LIMITED 9, DR. SUNDARI MOHAN AVENUE 1ST FLOOR, ROOM NO. 10 KOLKATA Kolkata WB 700014 IN
      U51100WB2013PTC198811 UMA TRADING INDUSTRIES PRIVATE LIMITED 80/A, DR. SUNDARI MOHAN AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700014
      U51101WB2010PTC146593 EKDANT RETAILERS PRIVATE LIMITED 80/A, DR. SUNDARI MOHAN AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700014
      U74900WB2013PTC193200 AMAFH PROPERTIES PRIVATE LIMITED 43 DR SUNDARI MOHAN AVENUE GROUND FLOOR CALCUTTA Kolkata WB 700014 IN
      U74910WB2019PTC233963 AVENS ENTERPRISE PRIVATE LIMITED 31/1A, Dr. Suresh Sarkar Road, 1st Floor, Entally, Paddapukur, KOLKATA Kolkata WB 700014 IN
      U74900WB2012PTC187963 LUNI HOUSING & DEVELOPERS PRIVATE LIMITED 5A, ANANDILAL PODDAR SARANI, 1ST FLOOR (5, RUSSELL STREET, 1ST FLOOR) KOLKATA Kolkata WB 700071 IN
      U14200WB2012PTC185438 SOMESHWARA MINERALS AND RESOURCES PRIVATE LIMITED 80A, DR. SUNDARI MOHAN AVENUE BENIAPUKUR , KOLKATA, West Bengal, India - 700014
      U52190WB2012PTC176028 SIDHIDHAN SUPPLIERS PRIVATE LIMITED 80A, DR SUNDARI MOHAN AVENUE, BENIAPUKUR, ENTALLY , KOLKATA, West Bengal, India - 700014
      U52190WB2012PTC176030 PRIYAKRIT AGENCY PRIVATE LIMITED 80A, DR SUNDARI MOHAN AVENUE BENIAPUKUR, ENTALLY , KOLKATA, West Bengal, India - 700014
      U52190WB2012PTC176123 ANGARIKA SALES PRIVATE LIMITED 80A, DR SUNDARI MOHAN AVENUE BENIAPUKUR, ENTALLY , KOLKATA, West Bengal, India - 700014
      U68100WB2025PTC281428 MARK & MEADOWS PROPERTIES PRIVATE LIMITED 48/A,DR SUNDARI MOHAN AVENUE,Kolkata,Kolkata,West Bengal,700014-India
      U74920WB2011PLC165655 ELORA FINANCE LIMITED AMANTRAN HOUSE, 1ST FLOOR 4, DR. SURESH SARKAR ROAD KOLKATA Kolkata WB 700014 IN
      U46412WB2024PTC271175 FITZEE ACCESSORIES PRIVATE LIMITED 19A SUNDARI MOHAN AVENUE,KARUNA APARTMENT , GROUND FLOOR,Kolkata,Kolkata,West Bengal,700014-India
      U74900WB2014PTC202345 EMARKOM PR PRIVATE LIMITED 170A, A.J.C.BOSE ROAD,3RD FLOOR B.K.TOWER,KOLKATA,WEST BENGAL KOLKATA Kolkata WB 700014 IN
      U74900WB2013PTC195261 BDCON ENGINEERS PRIVATE LIMITED 1A/1A, ONRAIT 1ST LANE KOLKATA Kolkata WB 700014 IN
      U52100WB2012PTC186604 AVILASA RETAILMART PRIVATE LIMITED 16A, DR. SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U55101WB1996PTC079633 MARK HOTELS & RESORTS PVT LTD 48A DR SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U55101WB2013PLC193473 AVILASA LEISURE & RESORTS LIMITED 16A, DR. SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U45200WB2011PTC169157 BROADVISION BUILDCOM PRIVATE LIMITED 43 DR SUNDARI MOHAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700014
      U45201WB1972PTC028474 BOHRA CONSTRUCTION PVT LTD 2ND FLOOR 60, DR. SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U45201WB1978PTC031370 CHIRANJI LAL & SONS PVT LTD 2ND FLOOR 60, DR. SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U51909WB2003PTC096784 YOGI COMMERCE PRIVATE LIMITED 46, Dr. Sundari Mohan Avenue, 2nd Floor, , KOLKATA, West Bengal, India - 700014
      U60221WB1982PTC034893 BURMAN AGENCIES (INDIA) PVT LTD 60 DR SUNDARI MOHAN AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700014
      U51109WB2007PTC114264 CRESCENTHEMUM VYAPAAR PRIVATE LIMITED 60, DR. SUNDARI MOHAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700014
      U51909WB1986PTC040457 BABULAL NANDLAL BOHRA PVT LTD 2ND FLOOR 60, DR. SUNDARI MOHAN AVENUE , KOLKATA, West Bengal, India - 700014
      U70109WB2012PTC184920 GOODWORTH NIRMAN PRIVATE LIMITED 106, DR. SUNDARI MOHAN AVENUE UNIT A-7 , KOLKATA, West Bengal, India - 700014
      U45208WB2009PTC137604 KAYGEE PROJECTS PRIVATE LIMITED 106, DR. SUNDARI MOHAN AVENUE UNIT - A7 , KOLKATA, West Bengal, India - 700014
      U52190WB1988PTC043576 R P EXPORTS PVT LTD 33/1, DR. SUNDARI MOHAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700014
      U72200WB2011PTC167362 ZAFAR BPO SERVICES PRIVATE LIMITED 48-B, DR. SUNDARI MOHAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700014
      View all companies with similar address

      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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