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      MOONDHARA COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2010PTC153097 As on: 2026-07-13
      Purchase Report

      MOONDHARA COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2010PTC153097) is a Private company incorporated on 17 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 215800.00.

      MOONDHARA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONDHARA COMMERCIAL 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 MOONDHARA COMMERCIAL PRIVATE LIMITED are ARNAB DUTTA, and JYOTISH KUMAR JHA.

      MOONDHARA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153097 and its registration number is 153097. Users may contact MOONDHARA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONDHARA COMMERCIAL PRIVATE LIMITED is 37/4,BELGACHIA ROAD, LILUAH , HOWRAH, West Bengal, India - 711204.

      Current status of MOONDHARA COMMERCIAL PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONDHARA COMMERCIAL 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 MOONDHARA COMMERCIAL

      Purchase full report of MOONDHARA COMMERCIAL

      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 MOONDHARA COMMERCIAL 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 MOONDHARA COMMERCIAL
      DIN Director Name Designation Appointment Date
      07956542 ARNAB DUTTA Director 2017-10-05
      09561727 JYOTISH KUMAR JHA Director 2022-08-11
      Past Directors & Key Managerial Personnel of MOONDHARA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00456241 JAGDAMBA TEKRIWALA Director - 2011-03-10
      02476867 RAJNI KANT SHARMA Director - 2011-08-20
      02691408 BINAY KUMAR JHA Director - 2015-12-11
      03230882 SHIB MANGAL SINGH Director - 2014-12-22
      06826678 MANOJ KUMAR JHA Director - 2015-12-11
      00456300 GHISARAM TEKRIWALA Director - 2011-03-10
      03230847 SUSHILA DEVI MAHATMA Director - 2017-10-05
      03246987 MANOJ KUMAR BOTHRA Director - 2017-10-05
      07833339 RAJNISH THAKUR Director - 2022-08-11
      Other Directorships of JAGDAMBA TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2021-11-30
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2013-12-16
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2024-03-22
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-09-28
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Additional Director - 2015-09-30
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2015-09-30 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-09-29
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2013-05-15
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Additional Director - 2014-09-30
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2019-02-06 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2019-02-02 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2013-03-25
      Other Directorships of RAJNI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2010-07-30
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2010-07-30
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2011-08-05
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2011-02-01 Ongoing
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director 2006-01-15 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2012-06-30 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 1994-11-04 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2012-06-30 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2010-07-30
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2010-07-30
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2010-07-30
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director - 2011-02-01
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director - 2011-02-01
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director - 2011-02-01
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director - 2011-02-01
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2011-08-05
      MANGALKAMNA COMMODEAL PRIVATE LIMITED U51909WB2010PTC152969 Director - 2011-06-20
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director - 2011-02-01
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director - 2011-02-01
      AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director - 2011-03-27
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2010-12-16
      MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director - 2011-03-27
      ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2012-03-02
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2010-12-16
      HIGHPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC154868 Director - 2010-12-20
      GANESHVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154869 Director - 2010-11-30
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director - 2011-06-24
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2010-12-16
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2010-12-20
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2010-12-20
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2010-12-16
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2010-12-20
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2011-06-24
      MANGALKAMNA TRADELINK PRIVATE LIMITED U51909WB2010PTC154880 Director - 2010-11-30
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2010-12-16
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2010-12-16
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2012-03-01
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2010-12-20
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2010-12-16
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2010-12-16
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2006-01-15 Ongoing
      MEADOWLAND DAIRY PRIVATE LIMITED U74999JH2017PTC009974 Director 2017-05-18 Ongoing
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of SHIB MANGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2012-12-05
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-12-05
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-12-05
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-12-05
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director 2012-01-30 Ongoing
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director 2012-01-30 Ongoing
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-12-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-12-05
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-12-05
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2018-05-24
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2018-05-21
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2019-03-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2019-03-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2019-02-26
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2019-02-28
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2018-04-06
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2019-01-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2018-05-21
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2018-05-25
      Other Directorships of GHISARAM TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director 2018-08-01 Ongoing
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2007-10-05
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2014-12-24
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-08-25
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2017-06-03 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-08-25
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2013-05-15
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2014-08-20 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2014-08-21 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2013-03-25
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-04-05
      Other Directorships of SUSHILA DEVI MAHATMA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director 2012-01-30 Ongoing
      Other Directorships of MANOJ KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-12-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-12-05
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2013-04-03
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-12-05
      Other Directorships of RAJNISH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2022-08-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2022-08-09
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2022-08-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2022-08-05
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2022-08-17
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2022-08-18
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2022-08-22
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2022-08-19
      AMBEY REALTERS PRIVATE LIMITED U70200WB2003PTC097431 Director - 2021-08-09
      Other Directorships of ARNAB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director 2017-11-07 Ongoing
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director 2017-10-05 Ongoing
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director 2017-11-08 Ongoing
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director 2022-04-02 Ongoing
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2021-07-07
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director 2022-01-01 Ongoing
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director 2017-10-05 Ongoing
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director 2017-10-04 Ongoing
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director 2017-10-06 Ongoing
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director 2017-10-06 Ongoing
      Other Directorships of JYOTISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director 2022-05-23 Ongoing
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director 2022-08-11 Ongoing
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director 2022-10-29 Ongoing
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director 2024-01-05 Ongoing
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director 2022-05-23 Ongoing
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director 2023-07-20 Ongoing
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director 2022-08-09 Ongoing
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director 2022-08-10 Ongoing
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director 2022-08-05 Ongoing
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director 2022-08-17 Ongoing
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director 2022-08-22 Ongoing
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director 2022-08-19 Ongoing
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director 2024-01-13 Ongoing

      CIN Company Name Company Address
      U74140WB2010PTC141584 RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED 37/4, BELGACHIA ROAD, 1ST FLOOR, , LILUAH, West Bengal, India - 711204
      U51909WB2012PTC176430 KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED 37/4 BELGACHIA ROAD , LILUAH, West Bengal, India - 711204
      U72300WB2015PTC206002 ECLAT TECHNOLOGIES PRIVATE LIMITED 23/6 NETAJISUBHASH ROAD, BL-4, 4TH FLOOR, FLAT-1 SARVODAYA APPARTMENT,LILUAH , HOWRAH, West Bengal, India - 711204
      U51909WB2017PTC222328 MARWAR SWEET & SNACKS RESTAURANT PRIVATE LIMITED 266/4, G. T. ROAD LILUAH,HOWRAH,Howrah,West Bengal,711204-India
      U72900WB2021PTC243276 TARAFDAR-APPS PRIVATE LIMITED 37, RABINDRA SARANI, LILUAH, LP 4/2, HOWRAH, , HOWRAH, West Bengal, India - 711204
      AAX-8487 MAHESHVARA TOWERS LLP 4, ABHOY GUHA ROAD LILUAH HOWRAH, West Bengal, India - 711204
      U74999WB2017OPC220147 SHIVAAY IT SOLUTIONS (OPC) PRIVATE LIMITED 4 Abhay Guha Road Liluah , howrah, West Bengal, India - 711204
      U51909WB1996PTC080932 BINDYAVASINI TRADERS PVT LTD 25/4 N S ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
      U51109WB2008PTC123847 SUMITRA COMMERCIAL PRIVATE LIMITED 245/4, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U74200WB2009PTC134403 BRIGHT ENGINEERING WORKS PRIVATE LIMITED 4 GOPAL RAM PATHAK ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U74140WB2020PTC236253 SEARCHES & SOURCING CONSULTANT PRIVATE LIMITED Flat No. 104 4, Station Road, Liluah , HOWRAH, West Bengal, India - 711204
      U74999WB2016PTC218210 AS PARTYONUS PRIVATE LIMITED 265/A/4, G.T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
      U67120WB1997PTC083580 SURINDER IMPEX PRIVATE LIMITED 'HATHI-KOTHI', 268/4, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U85300WB2023NPL259603 SAWARIYA SETH RURAL IMPROVEMENT FOUNDATION 39/A, BELGACHIA ROAD (LILUAH) 2ND FLOOR, FL-202 , HOWRAH, West Bengal, India - 711204
      U52190WB2011PTC164317 MEGACITY BARTER PRIVATE LIMITED 37, ABHOY GUHA ROAD FLAT-3A 3RD FLOOR LILUAH , HOWRAH, West Bengal, India - 711204
      U72200WB2009PTC139275 WEBTUAL CONSULTANCY PRIVATE LIMITED 4, LILUAH STATION ROAD, FLAT-302, 3RD FLOOR GAJANAN APARTMENT , HOWRAH, West Bengal, India - 711204
      U72900WB2021PTC243171 UNOTEQ INFO CONCEPTS PRIVATE LIMITED 4A/36, SHANTINAGAR HOUSING COLONY, 2C N.S. ROAD, LILUAH, , HOWRAH, West Bengal, India - 711204
      U86900WB2025PTC278451 AUSICARE HOSPITAL INDIA PRIVATE LIMITED 1ST -FR, FL-101,,266/4 G T ROAD, LILUAH,Uluberia - II,Howrah,West Bengal,711204-India
      U27109WB2004PTC099289 MANSAROVAR FERROUS PRIVATE LIMITED 249/H, G. T. ROAD,GROUND FLOOR, SHOP NO: 4 TRIBENI MENSION, LILUAH , HOWRAH, West Bengal, India - 711204
      ACM-9492 MEDICATE WELLNESS LLP 1ST -FR, FL-101 266/4 G T ROAD,LILUAH, LP-80/9,,Uluberia - II,Howrah,West Bengal,India-711204
      U88900WB2024NPL267718 UNWIND MENTAL HEALTHCARE FOUNDATION 105/11/A,GIRISH GHOSH ROAD,Liluah,Uluberia - II,Howrah,West Bengal,Bally Jagachha,Howrah,West Bengal,711204-India
      U92140WB2012PTC185135 GIANT WHEEL ENTERTAINMENT PRIVATE LIMITED 5/4 GUHA PARK ROAD LILUAH, HOWRAH - 711204 , KOLKATA, West Bengal, India - 711204
      U68200WB2017PTC219104 LAKHOTIA INDUSTRIAL COMPLEX PRIVATE LIMITED 4/2 Agrasain Street, Liluah,Howrah,Howrah,Howrah,West Bengal,711204-India
      U51909WB2012PTC177890 SNOWBALL DEALCOM PRIVATE LIMITED 37/4 belgachia road near daspara autostand , kolkata, West Bengal, India - 711204
      U74999WB2022OPC254894 ESTABWAY LEGAL SERVICES (OPC) PRIVATE LIMITED 1STFR, FL102, 2 GANAPATH RAI KHEMKA, LAN LP9/9/4/1, HOWRAH, WEST BENGAL 711204,HOWRAH,Howrah,West Bengal,711204-India
      U31104WB1992PLC057070 STAR IRON WORKS LTD. 8, STATION ROAD , LILUAH HOWRAH, West Bengal, India - 711204
      U51491WB1989PLC047405 STAR OVER SEAS LTD. 8, STATION ROAD , LILUAH HOWRAH, West Bengal, India - 711204
      U27109WB2005PTC103264 BALJIT IRON PRIVATE LIMITED 4/4, AHMED MAMUJI STREET LILUAH , HOWRAH, West Bengal, India - 711204
      U17299WB2017PTC218892 ASTIR KNIT PRIVATE LIMITED 48, N. S. Road (Gowshala Road), Liluah, , Howrah, West Bengal, India - 711204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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