• 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

      SANWARIA SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2010PTC154542
      Purchase Report

      SANWARIA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC154542) is a Private company incorporated on 09 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      SANWARIA SUPPLIERS 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.SANWARIA SUPPLIERS 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 SANWARIA SUPPLIERS PRIVATE LIMITED are BAJRANG AGARWAL, and BARKHA AGARWAL.

      SANWARIA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154542 and its registration number is 154542. Users may contact SANWARIA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA SUPPLIERS PRIVATE LIMITED is 56, METCALFE STREET, 2ND FLOOR ROOM NO. 2C , KOLKATA, West Bengal, India - 700012.

      Current status of SANWARIA SUPPLIERS 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 SANWARIA SUPPLIERS 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 SANWARIA SUPPLIERS

      Purchase full report of SANWARIA SUPPLIERS

      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 SANWARIA SUPPLIERS 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 SANWARIA SUPPLIERS
      DIN Director Name Designation Appointment Date
      05146793 BAJRANG AGARWAL Director 2013-06-27
      05190461 BARKHA AGARWAL Director 2013-06-27
      Past Directors & Key Managerial Personnel of SANWARIA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00864136 MAHENDRA KUMAR AGARWAL Director - 2013-06-27
      00864269 SARITA AGARWAL Director - 2013-06-27
      03261364 SAROJ KUMAR SHARMA Director - 2010-12-04
      03261395 VIJAY KUMAR SHARMA Director - 2010-12-04
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RITIKA ISPAT PRIVATE LIMITED U27102WB2004PTC100028 Director - 2009-09-20
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      OM PRAKASH & SONS PVT. LTD. U51109WB1994PTC063432 Director - 2012-02-15
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2007-03-05
      SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2009-12-16
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2011-02-28
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2011-04-08
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2010-12-20
      EXCELLENT EXIM & COMMERCE PVT. LTD. U51909WB1991PTC052423 Director - 2017-10-16
      SABERA VYAPAAR PVT. LTD. U51909WB1993PTC058042 Director - 2019-05-30
      ROSS AGENCY PVT LTD U51909WB1993PTC058053 Director - 2019-05-30
      SHANTI VINIMAY PVT LTD U51909WB1996PTC078342 Director - 2010-03-05
      APSARA MARKETING PVT LTD U51909WB1996PTC078368 Director - 2017-02-25
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-28
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-12-01
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-12-01
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-12-01
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-12-01
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-12-01
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-12-01
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-12-01
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-12-01
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2018-03-30
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2018-03-30
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2018-03-30
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2018-03-30
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2018-03-30
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2014-03-20
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2012-09-03
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-07-12
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2010-12-20
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2011-06-20
      BHAVANA FINANCE PVT LTD U65921WB1987PTC042574 Director - 2017-02-25
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2017-02-25
      OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director - 2014-07-24
      HANUMAN CEMENT LTD. U70109WB1984PLC037766 Director - 2007-10-01
      SATABDI UDYOG PRIVATE LIMITED U74110WB1996PTC081379 Director - 2008-09-01
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      SUSANT NIRYAT PVT LTD U51109WB1994PTC063447 Director - 2014-03-20
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2010-01-09
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2010-06-21
      SHANTI VINIMAY PVT LTD U51909WB1996PTC078342 Director - 2008-01-11
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2014-03-20
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2014-03-20
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2007-09-14
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2014-03-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2014-03-20
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2014-03-20
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2014-03-20
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of SAROJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-16
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-14
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2013-03-23
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-14
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      KHATUSHYAM DISTRIBUTORS LIMITED U51909WB2016PLC209963 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      Other Directorships of BAJRANG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SERA JEWELS PRIVATE LIMITED U32120WB2023PTC260141 Director 2023-02-21 Ongoing
      KHUNANIA TRADERS PRIVATE LIMITED U52100WB2012PTC188335 Director 2012-11-15 Ongoing
      BAPTISM TRADERS PRIVATE LIMITED U52100WB2013PTC193057 Director - 2013-08-30
      ATTIRE TRADERS PRIVATE LIMITED U52190WB2011PTC170952 Director 2011-12-20 Ongoing
      GABION MULTISERVICES PRIVATE LIMITED U67190WB2013PTC194471 Director - 2019-02-22
      KHUNANIA REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188344 Director 2012-11-16 Ongoing
      ATTIRE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191299 Director - 2013-09-09
      POTENCY TRADERS PRIVATE LIMITED U70102WB2013PTC193134 Director - 2013-09-09
      POTENCY BUILDCON PRIVATE LIMITED U70102WB2013PTC193260 Director - 2013-09-09
      KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2011-12-20 Ongoing
      FINTAX MULTISERVICES PRIVATE LIMITED U93000WB2020PTC237013 Director 2020-04-01 Ongoing
      Other Directorships of BARKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2015-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-05-30
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2012-09-29
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2014-07-10
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2014-03-01
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2012-09-26
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2014-07-10
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2012-09-29
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2014-07-10
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2017-08-24
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2017-08-24
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2017-11-29
      BAVI BUILDCON PRIVATE LIMITED U70109WB2012PTC175140 Director - 2023-03-30
      PARAS KOCHAR CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2019PTC231365 Director - 2024-06-20

      CIN Company Name Company Address
      ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
      U11100WB2008PTC129373 KAMDHENU FUELS PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
      U52100WB2012PTC188335 KHUNANIA TRADERS PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106445 GURU KRIPA DEALER PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
      U51909WB2013PTC194413 PROFITUS VANIJYA PRIVATE LIMITED 56,METCALFE STREET 2ND FLOOR,ROOM NO. 2B , KOLKATA, West Bengal, India - 700012
      U72900WB2019PTC230667 DATACELL IT SOLUTIONS PRIVATE LIMITED 56, METCALFE STREET, 2ND FLOOR,ROOM NO.-2F, , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC188344 KHUNANIA REAL ESTATE PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
      U74999WB2017PLC220334 TARASHVI TRADERS LIMITED 56, Metcalfe Street 2nd Floor, Room No. 2F , Kolkata, West Bengal, India - 700012
      AAM-7198 ATRANG FOOD LLP 56 METCALFE STREET, 3RD FLOOR, ROOM NO-3D KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC158550 EAGLE DEALTRADE PRIVATE LIMITED 56, METCALFE STREET, 4th FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700012
      U63030WB2022PTC252934 TELLUS LOGISTICS PRIVATE LIMITED UNIT NO. 4F, 4TH FLOOR, METCALFE TOWER 56, METCALFE STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
      U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
      ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      U25200WB2010PTC265933 SITARAM SAVITRI POLYMERS PRIVATE LIMITED JAETEL TOWER, 2nd FLOOR ROOM NO.2H, 3A BOW STREET KOLKATA , 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
      U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC146801 UPKAR DEALCOM PRIVATE LIMITED Room No 2F 2nd Floor 56 Metcalfe Street Kolkata Kolkata WB 700012 IN
      U25201WB1996PTC079396 JKB POLYMERS PRIVATE LIMITED 50, WESTON STREET 2ND FLOOR, ROOM NO.- 201 , KOLKATA, West Bengal, India - 700012
      U10100WB2009PTC138853 TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      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

      As on: 2026-07-13

      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