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      AMRITLAXMI TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2011PTC156514 As on: 2026-07-13
      Purchase Report

      AMRITLAXMI TRADECOMM PRIVATE LIMITED (CIN: U51909WB2011PTC156514) is a Private company incorporated on 01 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 747000.00.

      AMRITLAXMI TRADECOMM 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.AMRITLAXMI TRADECOMM 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 AMRITLAXMI TRADECOMM PRIVATE LIMITED are SANJAY AGARWAL KUMAR, and RAMESH KUMAR SHARMA.

      AMRITLAXMI TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156514 and its registration number is 156514. Users may contact AMRITLAXMI TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITLAXMI TRADECOMM PRIVATE LIMITED is 7/1B, GRANT LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012.

      Current status of AMRITLAXMI TRADECOMM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMRITLAXMI TRADECOMM 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 AMRITLAXMI TRADECOMM

      Purchase full report of AMRITLAXMI TRADECOMM

      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 AMRITLAXMI TRADECOMM 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 AMRITLAXMI TRADECOMM
      DIN Director Name Designation Appointment Date
      00533424 SANJAY AGARWAL KUMAR Director 2023-06-21
      05145665 RAMESH KUMAR SHARMA Director 2012-05-09
      Past Directors & Key Managerial Personnel of AMRITLAXMI TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00533424 SANJAY AGARWAL KUMAR Director - 2019-01-05
      01774028 SURENDRA NATH OJHA Director - 2015-03-16
      02692753 UTTAM SARKAR Director - 2012-05-09
      08076718 DINESH KHAITAN Director - 2018-07-10
      03597202 SHIV KUMAR RAJPURIA Director - 2018-08-02
      07962469 PRADEEP YADAV Director - 2018-07-10
      08397331 BISHWAJEET SHAW Director - 2023-05-20
      Other Directorships of SANJAY AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2012-05-25
      VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2010-07-12
      DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2010-07-12
      STUPENDORS TRADERS PVT. LTD. U51109WB1995PTC069026 Director - 2009-04-01
      ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director - 2008-08-20
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2019-03-20 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2019-01-05
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2019-03-19 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2019-01-06
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-20 Ongoing
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-01-06
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-19 Ongoing
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-01-06
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-03-20
      IPCCA MERCHANTS PVT LTD U51909WB1994PTC065338 Director - 2010-07-12
      JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2010-07-12
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2013-10-10
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2011-02-17
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2011-04-21
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2011-04-29
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2011-11-18
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2011-11-18
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2011-11-18
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2011-11-18
      SALVO VINTRADE PRIVATE LIMITED U51909WB2010PTC149063 Director - 2011-04-19
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2023-05-12 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-01-05
      SANWARASETH VYAPAAR PRIVATE LIMITED U51909WB2013PTC197174 Director - 2017-12-11
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2018-07-27 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2019-03-19 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-01-05
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2011-02-21
      RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2023-05-12 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-01-06
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director 2023-06-17 Ongoing
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-01-05
      Other Directorships of SURENDRA NATH OJHA
      Company Name CIN Designation Appointment Date Cessation
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2016-05-11
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2017-03-27
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2015-03-13
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2015-03-14
      QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director - 2015-09-30
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2018-09-27
      ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
      PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-27
      MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
      EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2018-12-27
      GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
      LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-27
      LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
      MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
      PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
      NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director - 2018-12-27
      SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director - 2018-12-27
      TIRTHANKAR TRACOMM PRIVATE LIMITED U51909WB2010PTC149156 Director - 2017-03-10
      DHANSHREE TIE-UP PRIVATE LIMITED U51909WB2010PTC149781 Director - 2017-03-10
      HALLMARK COMMERCE PVT LTD U67120WB1992PTC054871 Director - 2011-07-14
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2015-03-16
      Other Directorships of UTTAM SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SABRANG PRINTS PRIVATE LIMITED U18101WB2007PTC117419 Director - 2010-06-16
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director - 2013-06-20
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2013-06-25
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2013-06-25
      PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2011-06-22
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director 2009-06-23 Ongoing
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director 2009-06-23 Ongoing
      D S MARKETING PRIVATE LIMITED U51909WB2008PTC126302 Director 2014-03-29 Ongoing
      THUSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133739 Director 2010-05-12 Ongoing
      KSHIPRA VINCOM PRIVATE LIMITED U51909WB2009PTC133744 Director 2010-05-12 Ongoing
      RANGEET VINCOM PRIVATE LIMITED U51909WB2009PTC133813 Director 2010-05-12 Ongoing
      MEGHA VANIJYA PRIVATE LIMITED U51909WB2010PTC148609 Director - 2013-05-20
      PRERNA COMMOSALE PRIVATE LIMITED U51909WB2010PTC148708 Director - 2013-05-20
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director - 2013-02-07
      DIVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC148855 Director - 2012-01-05
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2013-04-11
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2013-10-08
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2013-10-09
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2013-04-11
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director - 2011-03-28
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2016-07-26
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2013-06-25
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2011-11-29
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2014-03-29
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2014-03-29
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2011-02-11
      OSH TECHNOLOGIES INDIA PRIVATE LIMITED U72900WB2008PTC129432 Director 2008-09-19 Ongoing
      LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2017-03-31
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director 2017-08-24 Ongoing
      INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2017-03-31
      TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2017-03-31
      SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2017-03-31
      BLOCKDEAL BARTER PRIVATE LIMITED U74999WB2012PTC176711 Director - 2017-03-31
      FUNIDEA VINCOM PRIVATE LIMITED U74999WB2012PTC176717 Director - 2016-07-26
      RUDRAPRIYA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176740 Director - 2017-03-31
      AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2016-07-26
      DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2017-03-31
      WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2016-07-26
      WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2016-07-26
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2012-05-09
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FORTHCOMING DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225749 Additional Director 2021-04-12 Ongoing
      FORTHCOMING DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225749 Additional Director - 2022-01-27
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2013-08-02 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2013-08-02 Ongoing
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director 2013-04-11 Ongoing
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Additional Director 2015-08-17 Ongoing
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Additional Director 2015-08-18 Ongoing
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director 2013-04-11 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2012-05-04 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2014-12-03 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2012-05-09 Ongoing
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director 2012-05-04 Ongoing
      Other Directorships of DINESH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2022-06-10
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-03-22
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-03-22
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director 2019-04-10 Ongoing
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2022-06-10
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director - 2022-06-10
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director 2019-04-10 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-03-20
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2022-06-15
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-09-28
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Whole-time director - 2022-06-15
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Whole-time director - 2022-06-15
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2022-06-10
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2022-06-10
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2019-03-21
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-03-22
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2022-05-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2022-06-15
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2022-06-10
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-03-19
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-03-21
      Other Directorships of SHIV KUMAR RAJPURIA
      Company Name CIN Designation Appointment Date Cessation
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-04-04
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-04-03
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2011-12-20
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2011-12-20
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Additional Director - 2018-11-19
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Additional Director - 2018-11-19
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-08-03
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-08-04
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-08-02
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-08-03
      Other Directorships of PRADEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
      Other Directorships of BISHWAJEET SHAW
      Company Name CIN Designation Appointment Date Cessation
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-28 Ongoing
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-28 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2023-04-20
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2019-03-20 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2023-04-20
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2023-05-20

      CIN Company Name Company Address
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U34103WB1959PTC024365 BENGAL CREDIT CORPORATION PVT LTD 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE , KOLKATA, West Bengal, India - 700012
      U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
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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
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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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