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      • Complaints
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      ATHENA VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC147271
      Purchase Report

      ATHENA VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC147271) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11800000.00 and its paid up capital is Rs. 11700000.00.

      ATHENA VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ATHENA VINTRADE 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 ATHENA VINTRADE PRIVATE LIMITED are SHYAMAL BANERJEE, and KAUSHAL SINGH.

      ATHENA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147271 and its registration number is 147271. Users may contact ATHENA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA VINTRADE PRIVATE LIMITED is 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of ATHENA VINTRADE PRIVATE LIMITED is - Dormant under section 455.

      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 ATHENA VINTRADE 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.

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      Purchase full report of ATHENA VINTRADE

      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 ATHENA VINTRADE 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 ATHENA VINTRADE
      DIN Director Name Designation Appointment Date
      00194544 SHYAMAL BANERJEE Director 2019-09-26
      03092270 KAUSHAL SINGH Director 2015-09-22
      Past Directors & Key Managerial Personnel of ATHENA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00194544 SHYAMAL BANERJEE Additional Director - 2019-09-26
      02007893 DINA BANDHU GANGULY Director - 2019-03-18
      02981501 GOUTAM KARMAKAR Director - 2015-03-31
      03092270 KAUSHAL SINGH Additional Director - 2015-09-22
      Other Directorships of SHYAMAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2019-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2019-09-27 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-07-15
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Additional Director - 2012-09-29
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director 2012-09-29 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2012-09-29
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2012-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-01-11
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2012-08-23
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2011-11-12
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-03-30
      RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2006-05-02 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2019-09-30
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2019-09-30 Ongoing
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2011-04-06
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2008-12-20
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2022-03-30
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-11-22
      ALKON TRADING LIMITED U67120DL1997PLC195297 Director 2005-03-09 Ongoing
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-03-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2012-08-23
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-06
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2019-09-30
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2019-09-30 Ongoing
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2019-09-27
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Additional Director - 2019-09-30
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director 2019-09-30 Ongoing
      Other Directorships of DINA BANDHU GANGULY
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2016-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-02-12
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Director 2012-01-20 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2011-08-24 Ongoing
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director 2010-05-14 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-16
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2012-03-15
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director 2010-05-14 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2009-07-29
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2019-03-22
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Additional Director - 2014-09-13
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2014-09-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2019-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director 2014-09-26 Ongoing
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-07-19
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2015-03-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2019-03-25
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director 2014-09-18 Ongoing
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2019-03-18
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2019-03-18
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director - 2012-09-26
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director 2012-09-26 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2012-09-26
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2012-09-26 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director - 2012-09-28
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-08-22
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2015-03-31
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2015-03-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Additional Director - 2012-08-31
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2016-05-30
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2013-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2019-03-15
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2012-09-10
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director - 2019-03-20
      Other Directorships of GOUTAM KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2013-09-26
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2012-09-24
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2012-09-24 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2010-09-03 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2011-08-31
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2015-03-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2011-09-01
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director - 2015-03-31
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2010-03-15 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2014-09-22
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2016-08-30
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Additional Director - 2014-09-13
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Additional Director - 2011-09-08
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director 2011-09-08 Ongoing
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Additional Director - 2011-09-01
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director 2011-09-01 Ongoing
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2011-09-13 Ongoing
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director 2011-08-25 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2019-03-25
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-18
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director - 2015-03-31
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2010-05-10 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2010-05-11 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2015-03-31
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director 2010-05-14 Ongoing
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-07-16
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director 2010-09-30 Ongoing
      Other Directorships of KAUSHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2019-04-23 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2019-04-18
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Managing Director 2019-04-18 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2015-09-29
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director 2015-09-29 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2015-09-24
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director 2015-09-24 Ongoing
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2015-09-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2015-09-24 Ongoing
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2016-09-09
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director 2016-09-09 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Additional Director - 2015-09-21
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2015-09-21 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Additional Director - 2015-09-22
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director 2015-09-22 Ongoing
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Additional Director - 2015-09-24
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director 2015-09-24 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2011-12-31 Ongoing
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2012-08-10 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2013-08-31
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director 2012-07-11 Ongoing

      CIN Company Name Company Address
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
      U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
      AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
      L65993WB1983PLC080793 A T N INTERNATIONAL LIMITED 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L15491WB1876PLC000341 AMLUCKIE INVESTMENT CO LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U15424WB2006PLC110200 ARISSAN ENERGY LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40109WB2011PTC161618 ARISSAN RENEWABLE ENERGY PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40103WB2009PLC139713 ARISSAN POWER LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108761 MAHESHWAR TRADERS PVT LTD 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108797 PRANTIK VYAPAAR PVT LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121299 GANESH VINCOM PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC121301 GOURI MERCHANDISE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51909WB1994PTC065439 ARISSAN INFRASTRUCTURES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70102WB2013PTC198459 SJP REALCON PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70102WB2014PTC202292 SADGUNA REALCON PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70100WB2011PTC160522 UTKARSH DEVELOPERS PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB1985PLC038418 BAHUBALI PROPERTIES LTD 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC228415 KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2009PTC139016 WISE PROPERTIES PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB2011PTC160629 SJP PROPERTIES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U74120WB2010PTC149967 PRAKRITI DEALMARK PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U18101WB1963PTC025791 JANATA STORES AND GARMENTS PVT LTD 10, PRINCEP STREET, 2ND FLOOR,CALCUTTA, W.B. , kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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