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      TOPGRAIN TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC149735 As on: 2026-07-13
      Purchase Report

      TOPGRAIN TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC149735) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      TOPGRAIN TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPGRAIN 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 TOPGRAIN TRADECOM PRIVATE LIMITED are SASHI BAHETI, and RAMESH BAHETI.

      TOPGRAIN TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149735 and its registration number is 149735. Users may contact TOPGRAIN TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPGRAIN TRADECOM PRIVATE LIMITED is 7, CANNING STREET , KOLKATA, West Bengal, India - 700001.

      Current status of TOPGRAIN TRADECOM 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 TOPGRAIN 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

      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 TOPGRAIN TRADECOM

      Purchase full report of TOPGRAIN 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 TOPGRAIN 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 TOPGRAIN TRADECOM
      DIN Director Name Designation Appointment Date
      08582367 SASHI BAHETI Director 2024-06-13
      01803366 RAMESH BAHETI Director 2012-03-20
      Past Directors & Key Managerial Personnel of TOPGRAIN TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02062830 JANARDHAN CHOKHANI Director - 2012-03-23
      02462004 AMITA JOSHI Director - 2014-03-31
      05113397 PADMA BAHETY Director - 2024-06-03
      Other Directorships of SASHI BAHETI
      Company Name CIN Designation Appointment Date Cessation
      RP RESIDENCY LLP AAM-7328 Designated Partner 2021-03-11 Ongoing
      ANGELIC VENTURES LLP ABA-0087 Designated Partner 2024-01-16 Ongoing
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director 2020-01-13 Ongoing
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Additional Director - 2020-12-31
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director 2020-12-31 Ongoing
      Other Directorships of RAMESH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      JAI SCIENTIFIC AND INDUSTRIAL APPLIANCES PRIVATE LIMITED U29253DL2011PTC228111 Director 2011-11-29 Ongoing
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director 2012-06-22 Ongoing
      TRISHUL INFRATECH PRIVATE LIMITED U70100DL2009PTC192356 Director - 2010-02-02
      ENERGETIC MARKETING PRIVATE LIMITED U74899DL1993PTC051861 Additional Director - 2008-09-29
      ENERGETIC MARKETING PRIVATE LIMITED U74899DL1993PTC051861 Director - 2012-04-01
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of AMITA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-25
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-03-24
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2015-01-07
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2012-06-27
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director 2010-05-27 Ongoing
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2012-06-11
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2010-05-31 Ongoing
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2015-03-24
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2015-03-24
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-03-24
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
      KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2019-03-25
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-25
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2015-05-04
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2019-03-25
      KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2019-03-25
      KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2015-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2009-02-21 Ongoing
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-03-24
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2019-03-25
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-03-24
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-03-24
      KAANGDAJI MARKETING PRIVATE LIMITED U51909WB2009PTC133187 Director - 2017-09-21
      KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2015-03-24
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-15
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2015-01-28
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2014-03-01
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2015-06-01
      INLAND TRADELINKS PRIVATE LIMITED U51909WB2010PTC152927 Director 2010-09-10 Ongoing
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2019-03-25
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-07-11
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director 2010-05-25 Ongoing
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-08-06
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-03-24
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director 2010-05-27 Ongoing
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2015-05-07
      BLOSSOM IRON MERCHANTS PRIVATE LIMITED U74900CT2010PTC007863 Director - 2015-03-24
      JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2015-03-24
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2015-03-24
      ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director - 2015-03-24
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2013-12-18
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director 2010-09-21 Ongoing
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2013-12-18
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-03-24
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2015-03-24
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2015-03-24
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2015-03-24
      DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2015-03-24
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2015-03-24
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2015-03-24
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2015-03-24
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director 2010-10-13 Ongoing
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director 2010-10-13 Ongoing
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2015-03-24
      Other Directorships of PADMA BAHETY
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2019-11-16
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2017-03-20
      ALFA EXIM PRIVATE LIMITED U51900DL2012PTC229856 Director 2024-03-30 Ongoing
      ALFA EXIM PRIVATE LIMITED U51900DL2012PTC229856 Director - 2024-03-11
      TOP CLASS VINIMAY PRIVATE LIMITED U51909WB2010PTC149734 Director - 2012-03-28
      ALFA GLOBAL TRADEMART PRIVATE LIMITED U52395DL2022PTC394830 Director 2022-03-09 Ongoing
      ALFA CAPITAL SYNERGIES PRIVATE LIMITED U65990DL2021PTC375873 Director 2021-01-19 Ongoing
      KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED U70100DL2009PTC192381 Director 2023-06-27 Ongoing
      DHARA BUILDERS PRIVATE LIMITED U70109DL2022PTC395698 Director 2022-03-29 Ongoing
      JBPB DEVELOPERS PRIVATE LIMITED U70109DL2022PTC396128 Director 2022-04-04 Ongoing

      CIN Company Name Company Address
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC149734 TOP CLASS VINIMAY PRIVATE LIMITED 7, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51310WB2021PTC242509 RAXICO INTERNATIONAL PRIVATE LIMITED 7, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1923PLC004665 BULLION CO LTD 7,CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136110 LIBERAL PRATISTHAN PRIVATE LIMITED 48, CANNING STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173095 DEVKRIPA VINCOM PRIVATE LIMITED 48, CANNING STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173097 SUVRIDHI DEALERS PRIVATE LIMITED 48, CANNING STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51100WB2008PTC126386 MANGALJYOTI SYNDICATE PRIVATE LIMITED 4th Floor, 7, Canning Street, , Kolkata, West Bengal, India - 700001
      U52390WB2009PTC133343 MATRI MANGAL TRADING PRIVATE LIMITED R-1, 4th Floor 7 Canning Street , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC143573 ZENSTAR VINTRADE PRIVATE LIMITED R-6, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC117576 SIMPLEX MARKETING PRIVATE LIMITED R-3, Kothari House, 4th Floor 7,Canning Street , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC147526 MAHAKAL TRADECOMM PRIVATE LIMITED R-8, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC122279 SONATA DISTRIBUTORS PRIVATE LIMITED R-4, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC101861 REMOTE COMMERCIAL PRIVATE LIMITED R-2, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U27109WB1993PTC060420 MANGALAM CAPACITOR PVT. LIMITED. 137 CANNING STREET P S CANNING STREET , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U70101WB1988PTC045026 GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ACV-7400 KLEO FASHION LLP 41 EZRA STREET 1ST FLOOR,CANNING STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      AAF-8325 LUMENART INTERNATIONAL LIGHTING LLP 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U46909WB2024PTC269058 SHYAM SALES & SOLUTIONS PRIVATE LIMITED 10, Canning Street,,kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51101WB2010PTC150769 SHANKAR VINCOM PRIVATE LIMITED 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
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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.

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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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