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      SWARNBHUMI MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2010PTC154862 As on: 2026-07-13
      Purchase Report

      SWARNBHUMI MERCANTILE PRIVATE LIMITED (CIN: U51909WB2010PTC154862) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10554700.00.

      SWARNBHUMI MERCANTILE 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.SWARNBHUMI 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 SWARNBHUMI MERCANTILE PRIVATE LIMITED are RAVI GOENKA, and RAJIV GOENKA.

      SWARNBHUMI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154862 and its registration number is 154862. Users may contact SWARNBHUMI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNBHUMI MERCANTILE PRIVATE LIMITED is ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107.

      Current status of SWARNBHUMI MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SWARNBHUMI 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 SWARNBHUMI MERCANTILE

      Purchase full report of SWARNBHUMI 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 SWARNBHUMI 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 SWARNBHUMI MERCANTILE
      DIN Director Name Designation Appointment Date
      00941851 RAVI GOENKA Director 2017-01-06
      00941937 RAJIV GOENKA Director 2017-01-06
      Past Directors & Key Managerial Personnel of SWARNBHUMI MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01088063 GOPAL YADAV Director - 2012-01-02
      03261409 SHIV PRASAD SHARMA Director - 2011-06-24
      03266245 RAMESH AGARWAL Director - 2011-06-24
      03362336 SAMIRAN PAL Director - 2017-01-18
      05159586 DEBARSHI BANERJEE Director - 2017-01-18
      Other Directorships of RAVI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARGEES GARMENTS LLP AAZ-3443 Designated Partner 2021-11-03 Ongoing
      RG TEXKNIT PRIVATE LIMITED U17291WB2007PTC114774 Director 2007-03-29 Ongoing
      RG'S FASHIONS PRIVATE LIMITED U18101WB2004PTC097585 Director 2004-01-06 Ongoing
      KETAV INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC135085 Director 2009-05-14 Ongoing
      DHRUVA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC135608 Director - 2017-05-05
      SHIPRA COMMERCIAL PVT LTD U51909WB1996PTC078767 Director - 2017-02-06
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director 2016-12-23 Ongoing
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director 2017-01-06 Ongoing
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director 2017-01-06 Ongoing
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director 2017-01-06 Ongoing
      Other Directorships of RAJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARGEES GARMENTS LLP AAZ-3443 Designated Partner 2021-11-03 Ongoing
      RG TEXKNIT PRIVATE LIMITED U17291WB2007PTC114774 Director 2007-03-29 Ongoing
      RG'S FASHIONS PRIVATE LIMITED U18101WB2004PTC097585 Director 2004-01-06 Ongoing
      KANCHANJUNGHA HYDRO POWER PRIVATE LIMITED U40104WB2008PTC124797 Director - 2014-03-18
      KETAV INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC135085 Director 2009-05-14 Ongoing
      DHRUVA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC135608 Director - 2017-04-29
      NEWAGE INFRATECH PRIVATE LIMITED U45400WB2010PTC148610 Director 2010-05-19 Ongoing
      SHIPRA COMMERCIAL PVT LTD U51909WB1996PTC078767 Director 2003-02-03 Ongoing
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director 2016-12-23 Ongoing
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director 2017-01-06 Ongoing
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director 2017-01-06 Ongoing
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director 2017-01-06 Ongoing
      TEESPOT RETAIL PRIVATE LIMITED U52100WB2013PTC196224 Director 2013-08-08 Ongoing
      Other Directorships of GOPAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-04-13
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-13
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2009-11-02
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2012-01-02
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2012-01-02
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2011-04-30
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-05
      AAKASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105815 Director - 2008-02-21
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Additional Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Additional Director - 2011-04-01
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2011-06-15
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2004-08-11 Ongoing
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-12-15
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2011-04-13
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2012-01-02
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2012-01-02
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2012-01-02
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2012-01-02
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2012-01-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2012-01-02
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2012-01-02
      ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2021-07-09
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2011-12-16
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2013-08-13
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Whole-time director 2021-12-29 Ongoing
      Other Directorships of SHIV PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      PANCHMURTI PROJECTS PRIVATE LIMITED U45400WB2012PTC185061 Director - 2013-03-13
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2012-11-05
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2012-11-07
      ASTDURGA REALTORS PRIVATE LIMITED U45400WB2012PTC189451 Director - 2013-01-28
      DELPRO INFRATECH PRIVATE LIMITED U45400WB2012PTC189452 Director - 2013-03-19
      FRESSIA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189453 Director - 2013-02-16
      GAJGAMINI HOUSING PRIVATE LIMITED U45400WB2012PTC189454 Director - 2013-01-28
      GANESHVANI APPARTMENT PRIVATE LIMITED U45400WB2012PTC189458 Director - 2013-01-28
      HELPFUL HIGHRISE PRIVATE LIMITED U45400WB2012PTC189465 Director - 2013-03-11
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director - 2013-03-08
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director - 2013-03-05
      JORDAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189476 Director - 2013-03-19
      WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director - 2013-02-18
      NIRMALKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC189478 Director - 2013-02-25
      SAFALTA RESORTS PRIVATE LIMITED U45400WB2012PTC189479 Director - 2013-03-19
      TEENLOK BUILDERS PRIVATE LIMITED U45400WB2012PTC189480 Director - 2013-02-18
      SHIVAANGAN HOUSING PRIVATE LIMITED U45400WB2012PTC189481 Director - 2013-01-29
      STARWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189482 Director - 2013-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2013-02-18
      SHIVDARBAR INFRATECH PRIVATE LIMITED U45400WB2012PTC189485 Director - 2013-01-29
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Director - 2013-03-08
      SHIVSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC189487 Director - 2013-05-06
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2013-05-06
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-05
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2013-10-31
      AFTERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185017 Director - 2013-03-13
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-09-24
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director - 2012-11-12
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2012-11-03
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2012-11-06
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2012-11-12
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director - 2012-11-12
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2012-11-08
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2012-11-07
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director - 2012-11-09
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2013-03-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2012-11-06
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2012-11-07
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2012-11-06
      GAJBADAN IMPEX PRIVATE LIMITED U51909WB2012PTC185263 Director - 2013-03-14
      JALNAYAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185264 Director - 2013-03-07
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2012-11-07
      SATYADHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185267 Director - 2013-03-01
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2012-11-05
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-08
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2012-11-05
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2012-11-03
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2012-11-06
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2017-08-09
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2017-08-09
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2017-08-09
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2017-08-09
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2017-08-09
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2016-03-15 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2020-12-15
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-27
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2016-03-15 Ongoing
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of SAMIRAN PAL
      Company Name CIN Designation Appointment Date Cessation
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2019-04-02
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2013-07-03
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2015-04-09
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2016-04-25
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2015-04-06
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2019-01-21
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2017-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2019-04-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2019-04-02
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2016-04-27
      DURJA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175334 Director - 2013-01-12
      PASHIN VINIMAY PRIVATE LIMITED U52190WB2012PTC175377 Director 2012-03-07 Ongoing
      KAVEESHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175356 Director 2012-03-07 Ongoing
      Other Directorships of DEBARSHI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2013-07-03
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2018-08-16
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2017-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2018-08-16
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2018-06-16
      AMAY VANIJYA PRIVATE LIMITED U52190WB2012PTC175284 Director - 2014-10-10
      GAURISUTA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175340 Director - 2014-10-10
      SHUBAN VANIJYA PRIVATE LIMITED U52190WB2012PTC175442 Director - 2014-10-10

      CIN Company Name Company Address
      U17291WB2007PTC114774 RG TEXKNIT PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2009PTC132088 VENKATESWAR GOODS PRIVATE LIMITED. ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2010PTC154929 SUBHMANGAL DEALER PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2011PTC156718 VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC135085 KETAV INFRASTRUCTURE PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2015PLC205763 ROSELIFE MARKETING LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      AAZ-3443 ARGEES GARMENTS LLP Unit 3, 8th Floor, Acropolis 1858/1 Rajdanga Main Road Kolkata, West Bengal, India - 700107
      U45400WB2008PTC123428 OM BESCO INFRASTRUCTURE PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U65921WB2008PTC123398 OM BESCO GROUP HOLDINGS PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      ACJ-5110 COCOWAVE VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACJ-6772 MARSGEN VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACO-1027 MARS CAPITAL MANAGEMENT LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      U88900WB2022PTC251057 EDDEECEE PRIVATE LIMITED MERLIN ACROPOLIS UNIT NO 9/3 9TH FLOOR 1858/1 RAJDANGA MAIN ROAD,kolkata,Nadia,West Bengal,700107-India
      AAH-1213 FETOMAT FOUNDATION CARE SERVICES LLP UNIT NO 8/5, 8TH FLOOR, ACROPOLIS MALL 1858/1 RAJDANGA MAIN ROAD, PS - KASBA KOLKATA, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U37100WB2019PTC230483 GLOREC INTERNATIONAL PRIVATE LIMITED ACROPOLIS MALL, 7TH FLOOR, UNIT NO. 17, 1858/1, RAJDANGA MAIN ROAD,,KOLKATA,Kolkata,West Bengal,700107-India
      U51109WB2006PTC109754 TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED Unit No.5/11, 5th floor of ACROPOLIS 1858/1, Rajdanga Main Road, Kolkata-7001 07 , KOLKATA, West Bengal, India - 700107
      U15549WB2018FTC226421 PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED 1858/1 Rajdanga Main Road Acropolis, Unit No. 6, 7th Floor, , KOLKATA, West Bengal, India - 700107
      U24100WB1997PTC084645 QUAKER CHEMICAL INDIA PRIVATE LIMITED Acropolis, Unit 11/3, 11th Floor, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      U15490WB2020FTC242297 SARVOCCA INDUSTRIES PRIVATE LIMITED 1858/1, Rajdanga Main Road, Acropolis Unit No.6, 7th Floor , KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U70200WB2017PTC223445 KALADRISTI PROPERTIES PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70200WB2017PTC223492 KALADRISTI INFRACON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70200WB2017PTC223498 KALADRISTI HOUSES PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2017PTC223749 KALADRISTI PROJECTS PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2018PTC224918 ANURUP APARTMENT PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2018PTC224922 WIDE-PLACE APARTMENT PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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