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      SUBHSHIV MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2010PTC154543 As on: 2026-07-13
      Purchase Report

      SUBHSHIV MERCANTILE PRIVATE LIMITED (CIN: U51909WB2010PTC154543) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      SUBHSHIV MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUBHSHIV MERCANTILE 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 SUBHSHIV MERCANTILE PRIVATE LIMITED are DHEERAJ KUMAR BAID, OM PRAKASH BAID, and MANJU BAID.

      SUBHSHIV MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154543 and its registration number is 154543. Users may contact SUBHSHIV MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSHIV MERCANTILE PRIVATE LIMITED is 2, ROWLAND ROAD, MANGALAM APARTMENT FLAT-GC, BLOCK-F , KOLKATA, West Bengal, India - 700020.

      Current status of SUBHSHIV MERCANTILE PRIVATE LIMITED is - Converted to LLP.

      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 SUBHSHIV MERCANTILE 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 SUBHSHIV MERCANTILE

      Purchase full report of SUBHSHIV MERCANTILE

      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 SUBHSHIV MERCANTILE 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 SUBHSHIV MERCANTILE
      DIN Director Name Designation Appointment Date
      03584088 DHEERAJ KUMAR BAID Director 2013-01-28
      00177369 OM PRAKASH BAID Director 2010-12-07
      00177915 MANJU BAID Director 2010-12-07
      Past Directors & Key Managerial Personnel of SUBHSHIV MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      03413223 KAMAL KISHIN CHAND THAVRANI Director - 2014-07-25
      03261364 SAROJ KUMAR SHARMA Director - 2010-12-09
      03261395 VIJAY KUMAR SHARMA Director - 2010-12-09
      03365716 RITU KAMAL THAVRANI Director - 2014-07-25
      Other Directorships of KAMAL KISHIN CHAND THAVRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHEERAJ KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID SUSWANI TRADING LLP AAA-4308 Designated Partner 2014-04-16 Ongoing
      BAID VANIJAYA LLP AAA-7387 Designated Partner 2014-04-23 Ongoing
      BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner 2014-04-17 Ongoing
      BAID VINCOMS LLP AAA-7678 Designated Partner 2014-04-22 Ongoing
      BAID INBEST LLP AAA-7697 Designated Partner 2013-12-11 Ongoing
      SUBHSHIV MERCANTILE LLP AAE-0790 Designated Partner 2015-06-04 Ongoing
      BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2011-08-17 Ongoing
      BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director - 2023-09-06
      BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Managing Director 2012-01-17 Ongoing
      BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2011-08-17 Ongoing
      BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2013-01-28 Ongoing
      Other Directorships of OM PRAKASH BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID SUSWANI TRADING LLP AAA-4308 Designated Partner - 2018-04-04
      BAID SUSWANI TRADING LLP AAA-4308 Partner 2018-04-05 Ongoing
      BAID VANIJAYA LLP AAA-7387 Designated Partner - 2018-04-04
      BAID VANIJAYA LLP AAA-7387 Partner 2018-04-05 Ongoing
      BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner - 2018-04-04
      BAID OHM GRIH NIRMAN LLP AAA-7664 Partner 2018-04-05 Ongoing
      BAID VINCOMS LLP AAA-7678 Designated Partner - 2018-04-04
      BAID VINCOMS LLP AAA-7678 Partner 2018-04-05 Ongoing
      BAID INBEST LLP AAA-7697 Designated Partner - 2018-04-04
      BAID INBEST LLP AAA-7697 Partner 2018-04-05 Ongoing
      SUBHSHIV MERCANTILE LLP AAE-0790 Designated Partner - 2018-04-04
      SUBHSHIV MERCANTILE LLP AAE-0790 Partner 2018-04-05 Ongoing
      BAID VANIJAYA PRIVATE LIMITED U51109WB1995PTC068932 Director 2009-09-22 Ongoing
      BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2009-09-04 Ongoing
      BAID SOLUTION PRIVATE LIMITED U51909WB1995PTC070264 Director 2007-06-26 Ongoing
      BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director 2012-01-17 Ongoing
      BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2008-08-26 Ongoing
      BAID SUSWANI TRADING PRIVATE LIMITED U74140WB1993PTC060781 Director 2008-01-04 Ongoing
      BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2000-12-01 Ongoing
      Other Directorships of MANJU BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID SUSWANI TRADING LLP AAA-4308 Designated Partner 2011-03-31 Ongoing
      BAID VANIJAYA LLP AAA-7387 Designated Partner 2011-12-22 Ongoing
      BAID OHM GRIH NIRMAN LLP AAA-7664 Designated Partner 2012-01-19 Ongoing
      BAID VINCOMS LLP AAA-7678 Designated Partner 2012-01-19 Ongoing
      BAID INBEST LLP AAA-7697 Designated Partner 2012-01-20 Ongoing
      SUBHSHIV MERCANTILE LLP AAE-0790 Designated Partner 2015-06-04 Ongoing
      BAID VANIJAYA PRIVATE LIMITED U51109WB1995PTC068932 Director 2009-09-22 Ongoing
      BAID VINCOMS PRIVATE LIMITED U51109WB2007PTC118634 Director 2009-09-04 Ongoing
      BAID SOLUTION PRIVATE LIMITED U51909WB1995PTC070264 Director 2007-06-26 Ongoing
      BAID SOLUTIONS INSURANCE BROKING PRIVATE LIMITED U51909WB2012PTC172393 Director 2012-01-17 Ongoing
      BAID OHM GRIH NIRMAN PRIVATE LIMITED U70101WB2004PTC100700 Director 2008-08-26 Ongoing
      BAID SUSWANI TRADING PRIVATE LIMITED U74140WB1993PTC060781 Director 2008-01-04 Ongoing
      BAID CONCEPTS PRIVATE LIMITED U74210WB1987PTC043430 Director 2000-12-01 Ongoing
      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
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      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
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      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 RITU KAMAL THAVRANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-7678 BAID VINCOMS LLP 2, ROWLAND ROAD MANGALAM APARTMENT, BLOCK-F, FLAT-GC KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC155803 DHANSAKTI COMMERCIAL PRIVATE LIMITED 2, ROWLAND ROAD, MANGALAM APARTMENT FLAT-GC, BLOCK-F , KOLKATA, West Bengal, India - 700020
      U51900WB2010PTC155651 MORIYA MERCANTILE PRIVATE LIMITED 2,ROWLAND ROAD, MANGALAM APARTMENT FLAT-GC, BLOCK-F , KOLKATA, West Bengal, India - 700020
      AAA-7387 BAID VANIJAYA LLP 2 ROWLAND ROAD MANGALAM APARTMENT BLOCK - F FLAT - GC KOLKATA, West Bengal, India - 700020
      AAA-7664 BAID OHM GRIH NIRMAN LLP 2 ROWLAND ROAD MANGALAM APARTMENT BLOCK - F, FLAT - GC KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC118634 BAID VINCOMS PRIVATE LIMITED 2 ROWLAND ROAD MANGALAM APARTMENT BLOCK - F FLAT GC , KOLKATA, West Bengal, India - 700020
      AAA-4308 BAID SUSWANI TRADING LLP 2 ROWLAND ROAD, MANGALAM APARTMENT, BLOCK-F, FLAT-GC, GROUN D FLOOR, KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC068932 BAID VANIJAYA PRIVATE LIMITED MANGALAM APARTMENT, 2, ROWLAND ROAD, BLOCK - F, FLAT - GC , KOLKATA, West Bengal, India - 700020
      U70101WB2004PTC100700 BAID OHM GRIH NIRMAN PRIVATE LIMITED 2, ROWLAND ROAD, MANGALAM APARTMENT BLOCK - F, FLAT - GC , KOLKATA, West Bengal, India - 700020
      U70102WB1995PTC069375 PINK CITY DEVELOPERS PVT LTD 2, ROWLAND ROAD, MANGALAM APARTMENT BLOCK - F, FLAT - GC , KOLKATA, West Bengal, India - 700020
      U70109WB1995PTC073936 PINK CITY APARTMENTS PVT LTD 2, ROWLAND ROAD, MANGALAM APARTMENT BLOCK - F, FLAT - GC , KOLKATA, West Bengal, India - 700020
      U74140WB1993PTC060781 BAID SUSWANI TRADING PRIVATE LIMITED 2, ROWLAND ROAD, MANGALAM APARTMENT BLOCK - F, FLAT - GC , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070264 BAID SOLUTION PRIVATE LIMITED 2, ROWLAND ROAD, MANGALAM APARTMENT BLOCK - F, FLAT NO. - GC , KOLKATA, West Bengal, India - 700020
      U68100WB2024PTC275094 CHISLON TOWERS PRIVATE LIMITED 2, Rowland Road,Flat-1C, Block-F1,Kolkata,Kolkata,West Bengal,700020-India
      U70102WB2013PTC197307 DABRI HEIGHTS PRIVATE LIMITED 2 ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197309 MANITA INFRA STRUCTURES PRIVATE LIMITED 2, ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197360 DESPRIYA HEIGHTS PRIVATE LIMITED 2 ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197370 MANITA TOWERS PRIVATE LIMITED 2 ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197496 SUBICHAR REALTOR PRIVATE LIMITED 2 ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC197500 DEEPRAJ INFRACON PRIVATE LIMITED 2, ROWLAND ROAD FLAT 3B, BLOCK F , KOLKATA, West Bengal, India - 700020
      U65990WB2022PTC255421 WINNOW FINANCE PRIVATE LIMITED 2, ROWLAND ROAD FLAT 1C BLOCK F1 , KOLKATA, West Bengal, India - 700020
      U52520WB2021PTC245474 EBRO TRADING PRIVATE LIMITED 2, ROWLAND ROAD. FLAT-4B, 4TH FLOOR, BLOCK-F1 , KOLKATA, West Bengal, India - 700020
      U70101WB1996PTC081857 QUEEN PROPERTIES PRIVATE LIMITED FLAT No.5A, 5th FLOOR, MANGALAM APARTMENT, 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020
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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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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