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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    MAHI TRADING PRIVATE LIMITED

    CIN: U51909WB2010PTC156442 As on: 2026-07-13
    Purchase Report

    MAHI TRADING PRIVATE LIMITED (CIN: U51909WB2010PTC156442) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

    MAHI TRADING 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.MAHI TRADING 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 MAHI TRADING PRIVATE LIMITED are RAVISH KUMAR SHARMA, and RAHUL AGARWAL.

    MAHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC156442 and its registration number is 156442. Users may contact MAHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI TRADING PRIVATE LIMITED is 50, Chowringhee Road, Front Building 4th Floor, , kolkata, West Bengal, India - 700071.

    Current status of MAHI TRADING 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 MAHI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of MAHI TRADING

    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 MAHI TRADING 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 MAHI TRADING
    DIN Director Name Designation Appointment Date
    10405631 RAVISH KUMAR SHARMA Director 2024-02-07
    10510460 RAHUL AGARWAL Director 2024-02-26
    Past Directors & Key Managerial Personnel of MAHI TRADING
    DIN Director Name Designation Appointment Date Cessation
    01741557 NITTU SINGH Director - 2011-01-17
    02462870 GUNJA THAKUR Director - 2015-04-11
    03375386 RAM KUMAR ROY Director - 2015-04-11
    06918200 RAM CHANDRA SHAW Additional Director - 2015-09-30
    06918200 RAM CHANDRA SHAW Director - 2016-12-01
    07074974 ARUN MISHRA Additional Director - 2015-09-30
    07074974 ARUN MISHRA Director - 2021-06-10
    09131708 AJAY KUMAR YADAV Director - 2024-02-23
    00203603 BIPIN KUMAR SINGH Director - 2012-01-04
    07665057 SANAD SINGH Additional Director - 2018-07-02
    08165442 KISHAN LAL VERMA Additional Director - 2019-09-28
    08165442 KISHAN LAL VERMA Director - 2022-04-07
    09140901 ASIT DUTTA Additional Director - 2021-09-02
    09140901 ASIT DUTTA Director - 2024-02-05
    Other Directorships of NITTU SINGH
    Company Name CIN Designation Appointment Date Cessation
    JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2010-09-06
    SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director 2015-01-24 Ongoing
    SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2015-01-16
    TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2015-01-17
    SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director 2012-11-22 Ongoing
    BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2010-03-29
    JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2010-12-02
    DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
    Other Directorships of GUNJA THAKUR
    Company Name CIN Designation Appointment Date Cessation
    JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-19
    MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
    KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
    JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2018-08-20
    SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2018-08-20
    SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2018-08-20
    SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
    MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-07-04
    DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
    SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
    MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
    MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
    PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
    SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2018-08-20
    VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
    VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
    PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
    GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
    MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
    SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
    STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
    RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
    SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Director - 2010-01-27
    VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2010-02-23
    SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
    TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
    RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing
    Other Directorships of RAM KUMAR ROY
    Company Name CIN Designation Appointment Date Cessation
    JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2017-09-19
    MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2017-09-19
    JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2017-01-09
    NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
    TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2017-04-10
    BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
    NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
    MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
    MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
    PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
    PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2013-03-20
    NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
    PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
    ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
    EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
    GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
    GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2012-01-30
    GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
    MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
    PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
    PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
    TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
    TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2012-01-30
    PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2012-01-30
    TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
    COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
    JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
    KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
    DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
    HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
    Other Directorships of RAM CHANDRA SHAW
    Company Name CIN Designation Appointment Date Cessation
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-12-01
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2016-12-01
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2015-09-27
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2016-12-01
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2015-09-30
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2016-12-01
    SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-01
    SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director - 2016-09-30
    SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Director - 2016-12-01
    NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director - 2016-09-30
    NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Director - 2016-12-01
    MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Additional Director 2015-02-05 Ongoing
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2016-12-01
    SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2015-09-30
    SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2016-12-01
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2015-09-30
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2016-12-01
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2014-09-16
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2016-12-01
    HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director - 2014-09-17
    HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2016-12-01
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2015-09-30
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2016-12-01
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2016-12-01
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2016-12-01
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2016-09-30
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2016-12-01
    Other Directorships of ARUN MISHRA
    Company Name CIN Designation Appointment Date Cessation
    PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2017-09-11
    PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2017-10-03
    MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2017-09-12
    MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2021-07-01
    MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Additional Director 2015-02-05 Ongoing
    SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2016-09-20
    SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2017-01-02
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2015-09-30
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2021-06-18
    Other Directorships of AJAY KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    - 2022-11-21
    SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 CFO - 2024-02-20
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2024-02-23
    CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director - 2024-03-23
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2024-02-05
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2024-02-23
    SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director - 2024-02-05
    VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2024-02-23
    PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2021-11-30
    PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2024-02-23
    HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2024-02-23
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2024-02-23
    HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2024-02-23
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2024-02-23
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2024-02-23
    YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director - 2024-02-23
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2024-02-23
    BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director - 2021-10-18
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2024-02-23
    Other Directorships of RAVISH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director 2024-02-10 Ongoing
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2023-12-13 Ongoing
    SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2024-02-12 Ongoing
    CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director 2023-12-13 Ongoing
    SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2023-12-22 Ongoing
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2023-12-14 Ongoing
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director 2023-12-13 Ongoing
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director 2024-02-03 Ongoing
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2024-01-04 Ongoing
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director 2024-02-07 Ongoing
    SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2024-01-03 Ongoing
    YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director 2024-01-05 Ongoing
    TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2023-12-14 Ongoing
    DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director 2024-07-06 Ongoing
    ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director 2024-02-07 Ongoing
    Other Directorships of BIPIN KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
    SATYAYUG FILMS PRIVATE LIMITED U32304JH2012PTC012674 Director - 2019-05-06
    JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2011-08-22
    SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2016-01-28
    FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
    AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2011-08-22
    TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2007-07-16 Ongoing
    FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director 2015-02-11 Ongoing
    SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2019-04-22
    MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
    STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
    LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
    GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
    TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
    BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
    JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director - 2011-11-04
    BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2012-09-22
    MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
    VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2017-02-15
    JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
    TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
    JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2012-06-18
    DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
    ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
    ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
    Other Directorships of SANAD SINGH
    Company Name CIN Designation Appointment Date Cessation
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2018-07-02
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2018-07-02
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2018-07-02
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2018-06-27
    SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-28
    SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director 2016-12-01 Ongoing
    NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director 2016-12-01 Ongoing
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2018-07-02
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2018-07-02
    SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2016-12-29
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2018-07-02
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2018-07-02
    HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director 2016-12-01 Ongoing
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2018-07-02
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2018-07-02
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2018-07-02
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-07-02
    Other Directorships of KISHAN LAL VERMA
    Company Name CIN Designation Appointment Date Cessation
    OCTRATE DEALCOM LLP AAD-3327 Partner 2019-03-01 Ongoing
    PANDEMIC INFRASTURCTURES LLP AAD-4383 Partner 2019-03-01 Ongoing
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2020-12-29
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2022-04-07
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2020-12-28
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2022-04-05
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2020-12-30
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2022-05-24
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2020-12-30
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2022-04-05
    MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Additional Director - 2019-09-27
    MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director - 2022-04-07
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Additional Director - 2019-09-28
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2022-04-07
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2019-09-26
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2022-04-07
    HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-04-07
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2019-09-30
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2022-04-07
    HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Additional Director - 2019-09-28
    HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2022-04-07
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2019-09-28
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2022-04-07
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2019-09-26
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2022-04-07
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2019-09-30
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2022-04-07
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2020-12-30
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2022-04-07
    CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Additional Director - 2020-12-30
    CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Director 2020-12-30 Ongoing
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-09-30
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2022-04-07
    MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Additional Director - 2020-12-30
    MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director - 2022-04-07
    Other Directorships of ASIT DUTTA
    Company Name CIN Designation Appointment Date Cessation
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director 2023-12-05 Ongoing
    CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director 2023-10-21 Ongoing
    RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Director 2024-01-01 Ongoing
    DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2022-05-27
    BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2022-04-07 Ongoing
    SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2023-06-29 Ongoing
    MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director 2022-04-05 Ongoing
    AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director 2023-12-15 Ongoing
    ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director 2023-12-20 Ongoing
    RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Director 2023-12-15 Ongoing
    SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2022-09-30 Ongoing
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2022-04-05 Ongoing
    MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2021-11-30
    MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director 2021-11-30 Ongoing
    LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director 2022-04-05 Ongoing
    HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director 2022-04-05 Ongoing
    HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director 2022-06-04 Ongoing
    AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2022-04-05 Ongoing
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2021-09-03
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2024-02-05
    SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2022-09-30 Ongoing
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director 2024-01-09 Ongoing
    BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Director - 2021-10-18
    MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director 2022-04-05 Ongoing
    TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2022-09-30 Ongoing
    ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Additional Director - 2021-09-29
    ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director - 2024-02-05
    Other Directorships of RAHUL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director 2024-02-28 Ongoing
    CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director 2024-04-12 Ongoing
    MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Director 2024-05-17 Ongoing
    MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director 2024-02-26 Ongoing
    VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director 2024-02-29 Ongoing
    PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director 2024-02-29 Ongoing
    HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director 2024-02-26 Ongoing
    SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director 2024-02-26 Ongoing
    HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director 2024-02-26 Ongoing
    SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director 2024-02-26 Ongoing
    SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director 2024-02-29 Ongoing
    YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director - 2024-04-03
    SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director 2024-02-27 Ongoing
    SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director 2024-02-26 Ongoing
    DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director 2024-07-06 Ongoing

    CIN Company Name Company Address
    U51909WB2010PTC154875 MOONDHARA VANIJYA PRIVATE LIMITED 50, CHOWRINGHEE ROAD, FRONT BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U51909WB2011PTC156764 HILIFE COMMOSALES PRIVATE LIMITED 50, Chowringhee Road, Front Building 4th Floor, , Kolkata, West Bengal, India - 700071
    U24230WB2021PTC247724 ALEIXO PHARMA PRIVATE LIMITED AWFIS SPACE SOLUTION,50, CHOWRINGHEE ROAD, BLOCK -A FRONT BUILDING,5 TH FLOOR , Kolkata, West Bengal, India - 700071
    U24299WB2020PTC237396 MAINCHIN CHEMICALS PRIVATE LIMITED AWFIS SPACE SOLUTION, 50, CHOWRINGHEE ROAD BLOCK -A FRONT BUILDING , 5 TH FLOOR , Kolkata, West Bengal, India - 700071
    U51909WB2011PTC156695 HIGHPOINT VINTRADE PRIVATE LIMITED 50, Chowringhee Road, Front Building , Kolkata, West Bengal, India - 700071
    U51109WB1996PTC077566 RAJGOLD VINIMOY PVT LTD 50 CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U51109WB1997PTC083787 SIMRAN SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U51109WB1994PTC062526 AVORIK MARKETING PVT LTD 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U51109WB1994PTC063563 ARMCO COMMERCIAL SYSTEMS PVT. LTD. 50 CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U74210WB1987PTC041993 TECHNO BANQUE (INDIA) PVT. LTD. 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U74990WB2019PTC230539 LIFEBOAT RISK MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor, Front Building, 50 Chowringhee , Kolkata, West Bengal, India - 700071
    U85300WB2019NPL233712 AVISHI TRIDENT OWNERS ASSOCIATION 33A, CHOWRINGHEE ROAD CIC BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U20234WB2025PTC279707 ZNHE TRADING PRIVATE LIMITED Horizon Building, 57 Jawaharlal Nehru Road,Elgin Road 4th floor,Kolkata,Kolkata,West Bengal,700071-India
    U70200WB2023PTC261349 GOLDUST GLOBAL PRIVATE LIMITED 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
    ACC-3678 TatvaSutra Solutions LLP CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071
    U24319WB2025PTC281745 ALLOYSPHERE SOLUTIONS PRIVATE LIMITED 57,CHOWRINGHEE ROAD,,HORIZON BUILDING, FLOOR-4,Kolkata,Kolkata,West Bengal,700071-India
    U24319WB2025PTC281747 AIROMET STEEL PRIVATE LIMITED HORIZON BUILDING,FLOOR-4,57, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
    U24319WB2025PTC281922 MINEXCO STEELS PRIVATE LIMITED 57, Chowringhee Road,Horizon Building, Floor-4,Kolkata,Kolkata,West Bengal,700071-India
    U24109WB2025PTC281743 FORGELINE INDUSTRIES PRIVATE LIMITED HORIZON BUILDING, FLOOR-4,57, Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India
    U09900WB2025PTC281744 MAGNELON IRON & STEEL PRIVATE LIMITED HORIZON BUILDING, FLOOR-4,57, Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India
    U46909WB2026PTC288030 CHAIGRAM CORPORATE SOLUTIONS PRIVATE LIMITED HORIZON BUILDING- 4th FL,57, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
    U68100WB2024PTC268926 RAISING BUILDSPACE PRIVATE LIMITED Awfis, 50 Chowringhee Road,5th Floor, Block A,Kolkata,Kolkata,West Bengal,700071-India
    U27310WB2012PTC174589 MEGAPIX STRIPS & TUBES PRIVATE LIMITED 41, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U29264WB1981PTC033347 PRECISION WARPS & FLYERS PVT LTD 41, Chowringhee Road, 4th Floor , kolkata, West Bengal, India - 700071
    U52322WB1993PTC059854 SEEMA CLOTH HOUSE PVT LTD 50 CHOWRANGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
    U51909WB2008PTC127792 EVERLITE SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
    U51909WB2008PTC130020 VEDANT VINCOM PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
    U51109WB2008PTC128816 KEYNOTE SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
    U52609WB2016PTC218635 LEARN TRAIN & LEVER PRIVATE LIMITED 50 Chowringhee Road 2nd Floor , Kolkata, West Bengal, India - 700071
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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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