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GYANESHWORI VINCOM PRIVATE LIMITED

CIN: U51909WB2011PTC157883

GYANESHWORI VINCOM PRIVATE LIMITED (CIN: U51909WB2011PTC157883) is a Private company incorporated on 24 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 475000.00.

GYANESHWORI VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GYANESHWORI VINCOM 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 GYANESHWORI VINCOM PRIVATE LIMITED are MOHAMMAD ISMAIL ALAM, and SIDDHARTH CHOPRA.

GYANESHWORI VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157883 and its registration number is 157883. Users may contact GYANESHWORI VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GYANESHWORI VINCOM PRIVATE LIMITED is 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007.

Current status of GYANESHWORI VINCOM PRIVATE LIMITED is - Strike Off.

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 GYANESHWORI VINCOM 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 GYANESHWORI VINCOM

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 GYANESHWORI VINCOM 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 GYANESHWORI VINCOM
DIN Director Name Designation Appointment Date
07406611 MOHAMMAD ISMAIL ALAM Director 2017-01-19
07406613 SIDDHARTH CHOPRA Director 2018-01-27
Past Directors & Key Managerial Personnel of GYANESHWORI VINCOM
DIN Director Name Designation Appointment Date Cessation
02221819 SANJAY KUMAR Director - 2014-03-22
03006791 NIKESH KUMAR JAISWAL Director - 2011-12-23
06826928 RAMESWAR SINGH Additional Director - 2018-02-09
00147259 RAKESH KUMAR JAIN Director - 2017-02-10
01651433 RAKESH KUMAR JAISWAL Director - 2011-12-23
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2017-09-15
UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2017-02-03
HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2017-11-28
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2014-05-22
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2014-05-23
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2014-03-29
DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2010-07-10
MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2017-11-28
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2011-03-07
SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-02-03
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2011-04-25
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2011-04-25
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2011-04-25
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director - 2013-12-13
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2011-11-16
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Additional Director - 2012-01-27
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Additional Director - 2012-01-25
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2014-03-21
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2014-03-21
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2011-07-21
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2014-03-29
ADIDEV DEALERS PRIVATE LIMITED U51909WB2011PTC163358 Director 2011-06-04 Ongoing
RAGHUNATH COMMOSALES PRIVATE LIMITED U51909WB2011PTC163369 Director 2011-06-04 Ongoing
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director - 2013-12-13
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director - 2013-12-13
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director - 2013-12-13
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director - 2013-12-13
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director - 2013-12-13
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2014-03-17
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-03-18
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-03-18
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2015-06-30
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-09-06
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2015-06-30
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2014-05-27
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2014-05-24
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2010-07-03
LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2017-11-28
MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2017-11-28
HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2017-11-28
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2014-09-06
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-17
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2014-09-06
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2014-09-06
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2015-06-30
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2013-03-02
GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2013-03-02
GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director - 2014-09-06
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2013-03-02
SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2013-03-02
SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2013-03-02
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
Other Directorships of NIKESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2013-07-06
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2013-07-04
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director - 2019-01-24
TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2019-02-21
BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director 2015-10-18 Ongoing
AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2019-02-26
BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2019-02-26
SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2019-02-23
MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2019-02-20
ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2019-02-25
ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20
Other Directorships of RAMESWAR SINGH
Company Name CIN Designation Appointment Date Cessation
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2016-06-22 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Additional Director 2014-03-11 Ongoing
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Additional Director - 2015-11-20
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2022-01-12
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-19
Other Directorships of MOHAMMAD ISMAIL ALAM
Other Directorships of SIDDHARTH CHOPRA
Company Name CIN Designation Appointment Date Cessation
AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director 2018-02-09 Ongoing
DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director 2018-02-09 Ongoing
SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Director 2018-02-09 Ongoing
NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director 2018-02-09 Ongoing
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director 2018-02-08 Ongoing
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director 2018-02-09 Ongoing
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director 2018-02-08 Ongoing
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director 2018-02-08 Ongoing
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director 2018-02-09 Ongoing
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director 2018-02-09 Ongoing
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director 2018-02-08 Ongoing
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director 2018-02-08 Ongoing
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director 2018-02-08 Ongoing
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director 2018-02-08 Ongoing
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director 2018-02-08 Ongoing
CALGON COMMODITY PRIVATE LIMITED U51909WB2016PTC210145 Director - 2017-06-29
IRONROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210146 Director - 2017-06-29
IRONROSE MERCHANTS PRIVATE LIMITED U51909WB2016PTC210149 Director - 2017-06-27
IRONROSE SALES PRIVATE LIMITED U51909WB2016PTC210150 Director - 2017-06-27
IRONROSE VINCOM PRIVATE LIMITED U51909WB2016PTC210151 Director - 2017-07-06
IRONROSE STEEL PRIVATE LIMITED U51909WB2016PTC210163 Director - 2017-07-06
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director 2018-02-20 Ongoing
IRONROSE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC210147 Director - 2017-07-01
IRONROSE IT SOLUTION PRIVATE LIMITED U72300WB2016PTC210148 Director - 2017-07-01
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
Other Directorships of RAKESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2011-07-19
CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20

CIN Company Name Company Address
U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177749 GABARIAL TRADERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123679 JEALOUS COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168337 TIMELY REALCON PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC166752 GLOSSY REALTOR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC175887 WORLDWEALTH DEALERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178538 MOONLINK CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178414 TRANSDEEP MARCOM PRIVATE LIMITED 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168330 MANGALDHAN PROPERTIES PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE, 4 TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168356 DHANKALASH DEVELOPERS PRIVATE LIMITED 5, HANSPUKUR 2ND BY LANE,4TH FLOOR,ROOM NO-58 , kolkata, West Bengal, India - 700007
U51909WB2011PTC170256 SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED 5,HANSPUKUR ND BY LANE,4TH FLOOR,RROM NO-58 , KOLKATA, West Bengal, India - 700007
U24109WB2024PTC268737 AAROHAN STEELS PRIVATE LIMITED 5 KANULAL LANE,2ND FLOOR, ROOM NO - 202,Kolkata,Kolkata,West Bengal,700007-India
U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
U51909WB2011PTC170892 HARMONY VYAPAAR PRIVATE LIMITED 11 GANGULY LANE 2ND FLOOR, ROOM NO.-2B , KOLKATA, West Bengal, India - 700007
AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

As on: 2026-07-13

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