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      JAGPREM ISPAT TRADERS PRIVATE LIMITED

      CIN: U51909WB2010PTC149847 As on: 2026-07-13
      Purchase Report

      JAGPREM ISPAT TRADERS PRIVATE LIMITED (CIN: U51909WB2010PTC149847) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      JAGPREM ISPAT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAGPREM ISPAT TRADERS 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 JAGPREM ISPAT TRADERS PRIVATE LIMITED are BANI GHATAK, and MANTU GUPTA.

      JAGPREM ISPAT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149847 and its registration number is 149847. Users may contact JAGPREM ISPAT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGPREM ISPAT TRADERS PRIVATE LIMITED is 7, GRANT LANE, 2ND FLOOR, ROOM NO - 218 & 209, , KOLKATA, West Bengal, India - 700012.

      Current status of JAGPREM ISPAT TRADERS 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 JAGPREM ISPAT TRADERS 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 JAGPREM ISPAT TRADERS

      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 JAGPREM ISPAT TRADERS 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 JAGPREM ISPAT TRADERS
      DIN Director Name Designation Appointment Date
      07585270 BANI GHATAK Director 2018-03-27
      07633952 MANTU GUPTA Director 2018-08-03
      Past Directors & Key Managerial Personnel of JAGPREM ISPAT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02058638 OM PRAKASH JOSHI Director - 2018-08-03
      02062824 MEERA CHOKHANI Director - 2013-01-04
      02891961 SURENDRA BUCHASIA Director - 2013-04-12
      06472838 JAMUNA MONDAL Director - 2018-08-03
      06473044 SHYAMAL BHOWMIK Director - 2013-05-30
      Other Directorships of OM PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2017-05-15
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2015-11-12
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-05-09
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-21
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2018-08-03
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2014-03-25
      VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
      SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2017-03-16
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2012-07-23
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-12
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2015-05-04
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
      JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2012-11-15
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2013-12-11
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2011-02-16
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2012-08-01
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director 2008-03-10 Ongoing
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2013-06-03 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-05-05
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director 2008-05-10 Ongoing
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2013-04-15 Ongoing
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
      PINGAL VINTRADE PRIVATE LIMITED U52100WB2010PTC149635 Director 2010-05-27 Ongoing
      PARASRAMKA VINIMAY PRIVATE LIMITED U52100WB2010PTC149636 Director 2010-05-27 Ongoing
      NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director - 2015-07-25
      FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director - 2015-07-25
      FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director - 2015-07-25
      EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director - 2015-07-25
      FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director - 2015-07-25
      MANIKARAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149790 Director 2010-05-27 Ongoing
      FASTMOVE VINCOM PRIVATE LIMITED U52100WB2010PTC149886 Director - 2019-03-25
      MEGASIN VINIMAY PRIVATE LIMITED U52100WB2010PTC149887 Director - 2017-02-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2012-04-02
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-05-04
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2019-03-25
      CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-04-26
      Other Directorships of MEERA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2012-06-27
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2012-10-03
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2012-07-27
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-01-04
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-03-07 Ongoing
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2024-03-30
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2012-10-03
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2012-10-03
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2012-10-03
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2012-10-03
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2012-10-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2012-10-03
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2012-10-03
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2012-10-03
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2012-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-10-03
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-01-04
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-01-04
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-01-04
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-01-04
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
      POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2012-10-03
      NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2012-10-03
      GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2012-10-03
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2012-10-03
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2012-08-01
      SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2012-10-03
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-01-04
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-01-04
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-01-04
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-03
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2012-10-03
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2012-10-03
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2012-10-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2012-10-03
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2012-10-03
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2012-10-03
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2012-10-03
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2012-10-03
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2012-10-03
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2012-10-03
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2012-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2012-10-03
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2012-10-03
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2012-10-03
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2012-10-03
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2012-10-03
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2012-10-03
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2012-10-03
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2012-10-03
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2012-10-03
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2012-10-03
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2012-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2012-10-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2012-10-03
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2012-10-03
      Other Directorships of SURENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2013-04-12
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-04-12
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-04-12
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-06-15
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2010-06-11
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-05-09
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-05-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-06-10
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-04-12
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-04-12
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-04-12
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Additional Director - 2013-04-12
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-04-12
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-04-12
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-04-12
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
      Other Directorships of JAMUNA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2019-03-25
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-03-29
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-01-02 Ongoing
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-03-30
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2013-01-02 Ongoing
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-06-08
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director 2015-09-18 Ongoing
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director 2015-09-18 Ongoing
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director 2015-09-18 Ongoing
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2019-03-25
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director 2015-09-18 Ongoing
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director 2015-09-18 Ongoing
      RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director 2016-09-19 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-01-02 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-01-02 Ongoing
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2015-08-24
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      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
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      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
      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 BANI GHATAK
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director 2017-11-10 Ongoing
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2021-03-22
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2021-03-24
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2021-03-24
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2021-03-24
      JIGAR MERCHANDISE LIMITED U51909WB2014PLC204303 Director - 2020-08-14
      FASTMOVE VINCOM PRIVATE LIMITED U52100WB2010PTC149886 Director - 2021-03-22
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2021-03-29
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2021-07-20
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2021-04-15
      Other Directorships of MANTU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director 2018-08-03 Ongoing
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2020-02-20
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2021-05-20
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2021-07-20
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-07-10
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2021-03-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2021-03-31
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2021-03-31
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2021-03-16
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2021-03-15
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2021-03-15
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2018-09-05 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC149765 INNOCENT SUPPLIERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO - 218 & 209, , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U27300WB2013PTC194269 AVENTINO METAL PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
      U15122WB2013PTC194283 SPARROW BEVERAGES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
      U15122WB2013PTC194285 NELUMBO BEVERAGES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
      U01403WB2013PTC194272 FLYCATCHER AGRO PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
      U01403WB2013PTC194281 QUIRINALE AGROTECH PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
      U52392WB2010PTC153761 GATEWAY SOFTWARE MARKETING PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC153754 AXIS CLOTH MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC127128 RANGMAHAL DISTRIBUTORS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129328 PAWANPUTRA COMMODITIES PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130496 JABLA DEALER PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC132475 JEEN MATA MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC132523 KUSHMANDA COMMERCE PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC132552 KATYAYNI MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133009 JWALAJI COMMERCE PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133020 MAA DURGA MERCANTILE PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133186 MANGLAGORI BARTER PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133193 KAANGDAJI SUPPLIERS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133200 SINGHWAHNI DEALERS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133489 SIDHI DAATRI SALES PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC134047 KUSHMANDA SALES PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC156493 GULMOHAR OIL TRADERS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC156505 KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 , KOLKATA, West Bengal, India - 700012
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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

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