• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      USHODAYA TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC149754 As on: 2026-07-13
      Purchase Report

      USHODAYA TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC149754) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      USHODAYA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.USHODAYA 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 USHODAYA TRADECOM PRIVATE LIMITED are ALTAF ANSARI, and . ANUJ KUMAR.

      USHODAYA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149754 and its registration number is 149754. Users may contact USHODAYA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHODAYA TRADECOM PRIVATE LIMITED is 8, KHETRA DAS LANE, KOLKATA Kolkata WB 700012 IN.

      Current status of USHODAYA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for USHODAYA 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 USHODAYA TRADECOM

      Purchase full report of USHODAYA 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 USHODAYA 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 USHODAYA TRADECOM
      DIN Director Name Designation Appointment Date
      09144952 ALTAF ANSARI Director 2021-03-22
      09145283 . ANUJ KUMAR Director 2021-03-22
      Past Directors & Key Managerial Personnel of USHODAYA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03510653 PANKAJ MATHUR Director - 2013-11-21
      07026063 PRABIR PATRA Director - 2021-03-22
      00448491 BARISON GHOSH Director - 2014-12-10
      07026179 RAJESH SHAW Director - 2021-03-22
      00390500 ADITYA KANOI Director - 2013-11-21
      01688956 SANWAR MAL SARAF Director - 2014-12-10
      02892044 BENI PRASAD BOCHASIA Director - 2012-01-04
      Other Directorships of PANKAJ MATHUR
      Company Name CIN Designation Appointment Date Cessation
      VASAVI MERCHANDISE PRIVATE LIMITED U51109WB1994PTC063807 Director - 2014-12-26
      MURUGAN COMMERCIAL PVT LTD U51109WB1996PTC080916 Director - 2014-12-26
      MAGNUS COMMERCIAL PVT LTD U51909WB1995PTC067300 Director - 2014-12-26
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director - 2014-12-26
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2013-11-21
      P D K IMPEX PRIVATE LIMITED U55101WB1995PTC075474 Director - 2014-12-26
      VATICAN ESTATES PVT LTD U70109WB1981PTC034069 Director - 2014-12-26
      VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director - 2014-12-26
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2013-11-21
      Other Directorships of PRABIR PATRA
      Company Name CIN Designation Appointment Date Cessation
      HALLMARK TRADERS PRIVATE LIMITED U51101WB2010PTC149410 Director - 2021-03-22
      HEAVEN IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149411 Director - 2021-03-22
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director - 2021-03-22
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2021-03-22
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2021-03-22
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2018-04-20
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2021-03-22
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2016-01-28
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director - 2021-03-22
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2021-07-28
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2021-03-22
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2021-03-22
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2017-05-15
      CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director - 2019-05-25
      GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2019-05-25
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2021-03-31
      PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2021-07-28
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2019-05-25
      FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2021-07-28
      Other Directorships of BARISON GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI ESTATES PVT LTD U30009WB1981PTC034054 Director - 2017-03-27
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2014-12-10
      SUBOL INVESTMENTS PVT LTD U67120WB1981PTC033298 Director 2005-07-18 Ongoing
      SHIVALOK ESTATES PVT LTD U70101WB1981PTC034063 Director - 2016-10-17
      COSMIC ESTATES PVT LTD U70101WB1981PTC034213 Director 2005-04-06 Ongoing
      SOMNATH ESTATES PVT LTD U70109WB1981PTC034159 Director 2012-06-23 Ongoing
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2014-12-10
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2021-03-22
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2021-03-22
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2021-03-23
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-04-05
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2021-03-22
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2021-03-22
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2021-03-22
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2021-07-28
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2021-07-28
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2019-05-25
      Other Directorships of ALTAF ANSARI
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director 2021-03-22 Ongoing
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director 2021-03-22 Ongoing
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing
      Other Directorships of . ANUJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director 2021-03-22 Ongoing
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director 2021-03-22 Ongoing
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing
      Other Directorships of ADITYA KANOI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      VEHEMENT HIGHRISE LLP AAF-4784 Partner 2016-10-31 Ongoing
      ZEMEX PROPERTIES LLP AAH-2845 Designated Partner 2016-08-31 Ongoing
      INDO SPUN LLP AAI-6107 Designated Partner 2017-07-21 Ongoing
      KANOI INDUSTRIES LLP AAI-7064 Designated Partner 2017-03-01 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Designated Partner 2021-03-08 Ongoing
      NILGIRI ESTATES LLP AAI-9811 Partner - 2022-04-01
      VASAVI MERCHANDISE LLP AAL-9270 Designated Partner 2018-02-05 Ongoing
      KANOI INDUSTRIES PVT LTD U01132WB1961PTC025237 Director - 2017-02-28
      PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2000-05-23 Ongoing
      TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director - 2012-01-27
      HEURTEY PETROCHEM INDIA PRIVATE LIMITED U24111MH2004PTC178577 Alternate Director - 2010-01-29
      NILGIRI ESTATES PVT LTD U30009WB1981PTC034054 Director - 2017-03-27
      PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2000-09-25 Ongoing
      PDK ESTATES PRIVATE LIMITED U45207WB1949PTC017488 Director 2005-04-02 Ongoing
      FIVES STEIN INDIA PROJECTS PRIVATE LIMITED U45209WB1994PTC061416 Director - 2008-12-16
      VASAVI MERCHANDISE PRIVATE LIMITED U51109WB1994PTC063807 Director - 2018-02-04
      MURUGAN COMMERCIAL PVT LTD U51109WB1996PTC080916 Director 1999-07-14 Ongoing
      MAGNUS COMMERCIAL PVT LTD U51909WB1995PTC067300 Director 1999-07-12 Ongoing
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director 2013-08-10 Ongoing
      SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director - 2012-11-12
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2013-11-21
      P D K IMPEX PRIVATE LIMITED U55101WB1995PTC075474 Director 1995-11-22 Ongoing
      ETERNAL PROPERTIES PVT LTD U70101WB1981PTC034064 Director 2006-04-21 Ongoing
      COSMIC ESTATES PVT LTD U70101WB1981PTC034213 Director 2006-04-24 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
      PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2015-09-08
      VATICAN ESTATES PVT LTD U70109WB1981PTC034069 Director 1998-08-26 Ongoing
      VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director 1998-08-28 Ongoing
      GLOMAX ESTTATES PVT LTD U70200WB1991PTC050553 Director 2007-10-22 Ongoing
      ZEMEX PROPERTIES PVT LTD U70200WB1991PTC050554 Director 2008-01-30 Ongoing
      P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director 1992-09-01 Ongoing
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2013-11-21
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-08-27
      Other Directorships of SANWAR MAL SARAF
      Company Name CIN Designation Appointment Date Cessation
      GLOSSY PROPERTIES PVT LTD U51909WB1981PTC034216 Director 1981-10-21 Ongoing
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2014-12-10
      ETERNAL PROPERTIES PVT LTD U70101WB1981PTC034064 Director 2006-04-20 Ongoing
      COSMIC ESTATES PVT LTD U70101WB1981PTC034213 Director 2006-04-22 Ongoing
      SOMNATH ESTATES PVT LTD U70109WB1981PTC034159 Director - 2012-06-30
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2014-12-10
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2016-12-05
      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
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
      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

      CIN Company Name Company Address
      U51909WB2008PTC126959 GOURISUT DEALER PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC152957 FAVOURITE STEEL TRADERS PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153197 POPULAR SANITATIONS TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153232 SUBH IRON MARKETING PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192858 ASTROPOWER AGENCIES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192863 JANKIRAM DEALCOM PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192970 GAMINI VALLEY DATA TECH ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192971 GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192972 GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193007 GROW VALLEY LAND ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193009 GROWFAST SEAFOOD TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193010 INTEREST CLOTH TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193023 HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193026 IRON PAPER ROLL TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193027 JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193028 ISHITA DATA TECH ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193207 RITMAN MARKETING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193208 SEGURO MERCHANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193209 SIAANANYA SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193212 TEAMPACK DISTRIBUTORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193641 MAHODARI ADVISORY SERVICES PRIVATE LIMITED 3, KHETRA DAS LANE, 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194238 BABUNI RUBBER MERCHANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194239 BABUNI TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194241 BINITA SOFTWARE MARKETING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194249 VIJAYA GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192203 GREENDOM CLOTH MERCHANTS PRIVATE LIMITED 8B, GRANT LANE 8TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192864 KRICON MERCHANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA WB 700012 IN
      U74900WB2013PTC193214 BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA WB 700012 IN
      U74900WB2013PTC194378 WIDEWATER POWER SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA WB 700012 IN
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99