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      SITARAMAPADA AGENCIES PRIVATE LIMITED

      CIN: U51909WB2011PTC160123
      Purchase Report

      SITARAMAPADA AGENCIES PRIVATE LIMITED (CIN: U51909WB2011PTC160123) is a Private company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.

      SITARAMAPADA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITARAMAPADA AGENCIES 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 SITARAMAPADA AGENCIES PRIVATE LIMITED are MADHURI HALWASIYA, SUDHIR SHANKAR HALWASIYA, DHRUV HALWASIYA, and KAMLESH HALWASIYA.

      SITARAMAPADA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160123 and its registration number is 160123. Users may contact SITARAMAPADA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARAMAPADA AGENCIES PRIVATE LIMITED is 5F, EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

      Current status of SITARAMAPADA AGENCIES 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 SITARAMAPADA AGENCIES 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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      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 SITARAMAPADA AGENCIES

      Purchase full report of SITARAMAPADA AGENCIES

      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 SITARAMAPADA AGENCIES 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 SITARAMAPADA AGENCIES
      DIN Director Name Designation Appointment Date
      07950270 MADHURI HALWASIYA Director 2018-09-27
      00020000 SUDHIR SHANKAR HALWASIYA Director 2017-06-22
      02112144 DHRUV HALWASIYA Director 2017-06-22
      07950267 KAMLESH HALWASIYA Director 2018-09-27
      Past Directors & Key Managerial Personnel of SITARAMAPADA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      07950270 MADHURI HALWASIYA Additional Director - 2018-09-27
      00020000 SUDHIR SHANKAR HALWASIYA Additional Director - 2017-06-22
      02112144 DHRUV HALWASIYA Additional Director - 2017-06-22
      07047157 ASHOK KUMAR GOYAL Director - 2016-07-22
      07047477 PRAMOD SHAW Director - 2016-07-15
      01744963 ROHIT KUMAR AGARWAL Director - 2015-02-06
      02275456 BINOD KUMAR AGARWAL Director - 2015-02-06
      06701672 NABIN AGARWAL Additional Director - 2017-06-22
      06701672 NABIN AGARWAL Director - 2017-09-25
      06813223 ARBIND SHAW Additional Director - 2017-06-22
      06813223 ARBIND SHAW Director - 2017-09-02
      07950267 KAMLESH HALWASIYA Additional Director - 2018-09-27
      Other Directorships of MADHURI HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Additional Director 2017-09-25 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2018-08-24
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2018-08-24 Ongoing
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2018-08-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2018-08-27 Ongoing
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Additional Director - 2018-08-28
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2018-08-28 Ongoing
      SKYBAC INFOTEC PRIVATE LIMITED U72200UP2001PTC026301 Director 2018-04-03 Ongoing
      GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-09-10 Ongoing
      Other Directorships of SUDHIR SHANKAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      MODI NATURALS LIMITED L15142DL1974PLC007349 Director - 2024-03-31
      OM CREDIT PVT LTD U04540WB1984PTC037667 Additional Director - 2010-09-28
      OM CREDIT PVT LTD U04540WB1984PTC037667 Director 2010-09-28 Ongoing
      HALWASIYA AGRO INDUSTRIES LTD U21015UP1985PLC007522 Director - 2007-06-06
      NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED U24233UP2006PTC032079 Director - 2017-08-10
      SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Additional Director - 2013-07-15
      SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director 2011-09-05 Ongoing
      SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director - 2010-12-01
      AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED U45201UP2004PTC028329 Director 2004-02-24 Ongoing
      UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director - 2017-05-15
      KUMKUM GREENS APARTMENTS PRIVATE LIMITED U45201UP2005PTC030187 Director 2005-06-17 Ongoing
      UMATECH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031841 Director - 2012-01-30
      UMATECH REALTORS PRIVATE LIMITED U45201UP2006PTC032086 Director - 2012-01-30
      UMATECH TOWNSHIP PRIVATE LIMITED U45201UP2006PTC032111 Director - 2014-11-28
      SATYA NIRMAN PRIVATE LIMITED U45400DL2008PTC245239 Director - 2012-01-12
      GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Director 2013-07-15 Ongoing
      JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director - 2017-08-10
      GURKRIPA INFRABUILD PRIVATE LIMITED U45400UP2011PTC043588 Director 2011-04-11 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Additional Director - 2017-09-25
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director 2017-09-25 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2011-09-28 Ongoing
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2013-09-30
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2013-09-30 Ongoing
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2006-11-09 Ongoing
      HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director 2019-07-06 Ongoing
      HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director - 2017-04-10
      HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 1997-03-31 Ongoing
      SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2017-05-15
      GANESHDASS RAMGOPAL PRIVATE LIMITED U71101UP1984PTC006698 Director 1984-08-28 Ongoing
      SKYBAC INFOTEC PRIVATE LIMITED U72200UP2001PTC026301 Director 2004-08-30 Ongoing
      RICHMOND MARKETING PRIVATE LIMITED U74999UP2001PTC026239 Director 2003-07-10 Ongoing
      SCOLEX MARKETING CONCEPT PRIVATE LIMITED U74999UP2004PTC028238 Director - 2014-11-28
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2013-08-31
      GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-04-10 Ongoing
      Other Directorships of DHRUV HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED U24233UP2006PTC032079 Director 2006-06-29 Ongoing
      SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Director - 2013-07-15
      SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director 2010-12-03 Ongoing
      AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED U45201UP2004PTC028329 Director 2005-03-10 Ongoing
      UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director 2017-05-10 Ongoing
      KUMKUM GREENS APARTMENTS PRIVATE LIMITED U45201UP2005PTC030187 Director - 2009-06-20
      GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Director 2013-07-15 Ongoing
      JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director 2017-08-01 Ongoing
      GURKRIPA INFRABUILD PRIVATE LIMITED U45400UP2011PTC043588 Director 2011-04-11 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Additional Director - 2017-09-25
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director 2017-09-25 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2019-09-26
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2019-09-26 Ongoing
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2013-09-30
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2013-09-30 Ongoing
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2007-02-01 Ongoing
      HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director 2017-04-01 Ongoing
      HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 2010-12-03 Ongoing
      SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director 2017-05-10 Ongoing
      SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2017-01-25
      GANESHDASS RAMGOPAL PRIVATE LIMITED U71101UP1984PTC006698 Director 2006-05-23 Ongoing
      CHATRESH TECHNOLOGIES PRIVATE LIMITED U72900UP2022PTC161240 Director - 2022-08-11
      GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-04-10 Ongoing
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director 2015-02-05 Ongoing
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2016-04-16
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2016-06-09
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2017-08-02
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2016-09-22 Ongoing
      ECOSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC173891 Director 2016-09-22 Ongoing
      FASTSPEED INFRAESTATES PRIVATE LIMITED U70109WB2012PTC173893 Director 2016-09-22 Ongoing
      GANESHVANI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC173896 Director 2016-09-22 Ongoing
      RIDDHIMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173904 Director 2016-09-22 Ongoing
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2016-09-22 Ongoing
      SNOWBLUE INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173925 Director 2016-09-22 Ongoing
      Other Directorships of PRAMOD SHAW
      Company Name CIN Designation Appointment Date Cessation
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2018-03-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2019-09-30
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2018-03-05
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director 2015-02-05 Ongoing
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2016-04-16
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2016-06-09
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-26 Ongoing
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2016-09-26 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2016-09-26 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2016-09-26 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2016-09-26 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2016-09-26 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director 2016-09-26 Ongoing
      Other Directorships of ROHIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
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      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
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      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2017-09-25
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      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2017-09-25
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Additional Director - 2014-09-19
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2017-09-25
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Additional Director - 2014-07-11
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2017-09-25
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      CIN Company Name Company Address
      U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
      U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
      ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
      U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
      ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
      U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
      U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
      U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
      U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
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         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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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