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SHIVPUJAN TRADECOM PRIVATE LIMITED

CIN: U51909WB2010PTC149655 As on: 2026-07-13

SHIVPUJAN TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC149655) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 450000.00.

SHIVPUJAN TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHIVPUJAN TRADECOM 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 SHIVPUJAN TRADECOM PRIVATE LIMITED are MANOJ KUMAR SINGH, and RAJESH KUMAR SRIVASTAV.

SHIVPUJAN TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149655 and its registration number is 149655. Users may contact SHIVPUJAN TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVPUJAN TRADECOM PRIVATE LIMITED is 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017.

Current status of SHIVPUJAN TRADECOM 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 SHIVPUJAN TRADECOM 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

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Purchase full report of SHIVPUJAN TRADECOM

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 SHIVPUJAN TRADECOM 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 SHIVPUJAN TRADECOM
DIN Director Name Designation Appointment Date
07091258 MANOJ KUMAR SINGH Director 2016-05-17
06854546 RAJESH KUMAR SRIVASTAV Director 2016-05-17
Past Directors & Key Managerial Personnel of SHIVPUJAN TRADECOM
DIN Director Name Designation Appointment Date Cessation
02892044 BENI PRASAD BOCHASIA Director - 2013-04-12
03354098 RADHA DEVI DONGRA Director - 2017-09-21
06473044 SHYAMAL BHOWMIK Director - 2016-01-15
06473193 SANAKA MANNA Director - 2017-09-21
Other Directorships of MANOJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-09
SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner - 2023-03-10
AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner - 2023-03-10
ALIKE REALTORS LLP AAC-5480 Designated Partner - 2023-03-10
SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2018-01-04 Ongoing
TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2018-01-04 Ongoing
EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2015-07-01 Ongoing
TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2015-07-01 Ongoing
SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2015-07-01 Ongoing
DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2015-07-01 Ongoing
GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2015-07-01 Ongoing
NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2015-07-01 Ongoing
CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2015-09-28
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2020-09-21
HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-04-30 Ongoing
PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-05-02 Ongoing
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-04-30 Ongoing
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-05-02 Ongoing
Other Directorships of BENI PRASAD BOCHASIA
Company Name CIN Designation Appointment Date Cessation
DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2012-07-30
GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2013-04-12
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-06-09
YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2013-04-12
RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2012-04-02
Other Directorships of RADHA DEVI DONGRA
Company Name CIN Designation Appointment Date Cessation
ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2019-03-25
DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-07-30
BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2012-11-10 Ongoing
MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2012-10-01 Ongoing
SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2019-03-25
YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-08-16
PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-05-02
SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-05-02
RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2016-01-21
SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2016-01-21
SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2015-12-30
TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-05-02
UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-05-02
VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2016-01-21
WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-05-02
ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2015-12-30
GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director - 2015-12-30
MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director - 2016-01-21
PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2016-01-21
STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-05-02
ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2012-11-10 Ongoing
BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2012-11-10 Ongoing
ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director - 2015-12-30
SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director - 2015-12-30
EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2015-12-30
CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2015-12-30
GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director - 2015-12-30
GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160108 Director - 2015-12-30
PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-12-30
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-12-30
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director - 2015-12-30
NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director - 2015-12-30
ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2019-03-25
CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-05-02
JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2016-01-21
JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2015-12-30
MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2016-01-21
TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2016-01-21
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2015-12-30
FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2015-12-30
LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2015-12-30
VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director - 2016-01-21
Other Directorships of SHYAMAL BHOWMIK
Company Name CIN Designation Appointment Date Cessation
BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
Other Directorships of SANAKA MANNA
Company Name CIN Designation Appointment Date Cessation
HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director 2016-01-15 Ongoing
WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2019-04-20
GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2013-01-02 Ongoing
FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director 2013-01-02 Ongoing
MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2013-01-02 Ongoing
TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director 2013-01-02 Ongoing
SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2019-03-25
SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2019-03-25
USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2013-01-02 Ongoing
YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2013-01-02 Ongoing
YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director 2013-01-02 Ongoing
KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-01-02 Ongoing
RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-01-02 Ongoing
ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-01-02 Ongoing
PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director 2013-01-02 Ongoing
SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2019-03-25
Other Directorships of RAJESH KUMAR SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2015-10-08 Ongoing
DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2014-12-02 Ongoing
GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2014-12-02 Ongoing
NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2014-12-02 Ongoing
CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
VINCO ALLOYS PRIVATE LIMITED U27101WB2022PTC257056 Additional Director - 2024-02-13
VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2021-04-19 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2020-09-30
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2020-09-30 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2015-02-09
VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2016-10-18 Ongoing
LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director 2016-10-18 Ongoing
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Additional Director - 2017-09-01
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2017-09-01 Ongoing
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director 2016-10-18 Ongoing
SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director 2016-10-18 Ongoing

CIN Company Name Company Address
U51101WB2010PTC149395 HAMSAFAR MERCHANTS PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
U74140WB2008PTC126524 SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
U74140WB2008PTC127547 DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
U45400WB2013PTC197055 ANJANIDHAM REALESTATE PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
U45400WB2013PTC197056 BLUELAND REALTORS PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
AAC-7362 SPENTIME APARTMENTS LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
AAC-7467 TECHNIMATIC REAL ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
AAD-0030 DHIMAHI ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
AAD-0032 NIVRITI INFRABUILD LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017
AAD-0031 GLAMCITY ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. - 306 KOLKATA, West Bengal, India - 700017
U51909WB2009PTC134840 UNICON VINIMAY PRIVATE LIMITED 3RD FLOOR, SUITE NO: 301 41-A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC115725 LOKESH BARTER PRIVATE LIMITED 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC119066 MATESHWARI VANIJYA PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
U93000WB2011PTC161193 GOLDLINE ADVISORY SERVICES PRIVATE LIMITED 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017
AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
U51909WB2007PTC119200 WONDER MERCHANDISE PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
U51909WB2007PTC119310 MAHAPRABHU AGENCY PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC119143 SHIVGANGA COMMERCIAL PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
U80221WB1994PTC064154 ESSBEE INTECH PVT LTD 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017
U25199WB1990PTC050048 MCD NITRILE INDIA PRIVATE LIMITED Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
AAJ-2962 TREFOIL VINIMAY LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U52600WB2009PTC140423 LAKSHMI DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U51909WB2009PTC132884 ASTHAVINAYAK COMMOSALE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U51909WB2009PTC137181 TREFOIL VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC146672 ARISTOCRAT TRADELINK PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC146787 ROCKWELL AGENCY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
AAC-7384 HARDIK ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017

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

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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.

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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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