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      ARVARI SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2011PTC160864 As on: 2026-07-13
      Purchase Report

      ARVARI SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2011PTC160864) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARVARI SUPPLIERS 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.ARVARI SUPPLIERS 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 ARVARI SUPPLIERS PRIVATE LIMITED are SUSHANTA GHOSH, and SUBHANKAR GHOSH.

      ARVARI SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160864 and its registration number is 160864. Users may contact ARVARI SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVARI SUPPLIERS PRIVATE LIMITED is 8/1, PRINCEP STREET , KOLKATA, West Bengal, India - 700072.

      Current status of ARVARI SUPPLIERS 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 ARVARI SUPPLIERS 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 ARVARI SUPPLIERS

      Purchase full report of ARVARI SUPPLIERS

      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 ARVARI SUPPLIERS 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 ARVARI SUPPLIERS
      DIN Director Name Designation Appointment Date
      06574357 SUSHANTA GHOSH Director 2018-01-02
      00196436 SUBHANKAR GHOSH Director 2019-05-14
      Past Directors & Key Managerial Personnel of ARVARI SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01007965 SAMIR GHOSH Director - 2018-01-05
      01729646 NIRMAL ADHIKARI Director - 2014-03-31
      03023004 TAPAN DAS BAIRAGYA Director - 2018-01-05
      00380951 RATAN KUMAR DAS Director - 2019-05-14
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director - 2009-10-05
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2010-03-29
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2011-07-04
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2018-01-08
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2010-09-06
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2010-08-30
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2010-05-15
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2010-02-15
      MOHAGONY SALES PRIVATE LIMITED U51109UP2008PTC123178 Director - 2011-06-20
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2018-01-11
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2011-06-22
      SILVER OAK SALES PRIVATE LIMITED U51109WB2008PTC122537 Director - 2010-07-19
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2010-05-14
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director - 2018-01-10
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2010-07-06
      SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2018-01-11
      MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director - 2010-05-04
      OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director - 2009-05-29
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2019-05-27
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2018-01-09
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2018-01-09
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2018-01-10
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2018-01-05
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-01-08
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-01-09
      NIGHTINGALE DEALCOM PRIVATE LIMITED U70100WB2007PTC113140 Director - 2009-09-29
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director 2008-01-16 Ongoing
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2018-01-10
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2018-01-10
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of TAPAN DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2011-03-18
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2010-06-21
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2010-06-21
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2010-06-28
      JUSTIFY VINCOM PRIVATE LIMITED U51909WB2010PTC145125 Director - 2010-04-14
      AAKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145139 Director - 2010-06-21
      AAWAS VINCOM PRIVATE LIMITED U51909WB2010PTC145140 Director - 2010-04-19
      ABHIYAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC145142 Director - 2010-04-19
      AGAMANI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145143 Director - 2010-04-19
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2010-06-21
      ADHUNIK RETAILERS PRIVATE LIMITED U51909WB2010PTC145179 Director - 2010-06-21
      EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director - 2010-04-14
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-06-21
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2010-06-28
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2010-06-21
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2010-06-21
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2010-06-21
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2010-06-28
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2010-05-14
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909WB2010PTC145969 Director - 2011-03-18
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2013-06-22
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2013-06-22
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2013-06-22
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-03-31
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-03-31
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-03-31
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-03-31
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2017-12-19
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2019-05-27 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2015-07-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of SUBHANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2006-09-30 Ongoing
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2017-06-12 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2017-06-12 Ongoing
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC105616 Director 2005-10-04 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2006-12-15
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2005-09-30 Ongoing
      BUTTERFLY TRADERS PRIVATE LIMITED U51109WB2005PTC105622 Director 2005-09-28 Ongoing
      PARADISE VANIJYA PRIVATE LIMITED U51109WB2005PTC105623 Director 2005-10-04 Ongoing
      MODERN TIE-UP PRIVATE LIMITED U51109WB2005PTC105625 Director 2005-10-01 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2017-06-12 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2009-12-30 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2018-04-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2017-06-12 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2015-04-02
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2015-10-06 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-04-27
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2020-06-02
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2018-11-26
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of RATAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Additional Director - 2010-09-29
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Director - 2019-03-27
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2013-03-18 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Additional Director - 2015-04-02
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U45400WB2012PTC185277 ELEVATED CONSTRUCTION PRIVATE LIMITED 1ST-FR 8/1 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
      U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      ABC-7296 Combustion Chemical Solutions LLP 8/1, PRINCEP STREET,Kolkata,Kolkata,West Bengal,India-700072
      U51109WB2007PTC116312 ACTIVE TIE-UP PRIVATE LIMITED 8/1,Princep Street,3rd Floor Kolkata , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143594 GHANSHYAM MERCHANTS PRIVATE LIMITED 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
      U15122WB2013PTC198393 TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED 8/1, Princep Street, , Kolkata, West Bengal, India - 700072
      U51909WB2007PTC115756 MAA SITLA VYAPAAR PRIVATE LIMITED 8/1, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2007PTC115757 MARIGOLD DISTRIBUTORS PRIVATE LIMITED 8/1, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160863 BEAS TIE-UP PRIVATE LIMITED 8/1, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC175706 VRIHAD VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2022PTC259338 HUMSAYA TRADERS PRIVATE LIMITED 8/1 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
      U72900WB2010PTC141100 WYSIWYG SOFTWARE PRIVATE LIMITED 8/1, PRINCEP STREET, , KOLKATA, West Bengal, India - 700072
      ABA-4197 FINVISION CAPITAL MARKETS LLP 8/1 PRINCEP STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072
      U16000WB2011PTC162490 WEST END TOBACCO PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U17299WB2004PTC098744 BIHARI LAL CHOUDHARY FABRICS PRIVATE LIMITED 8/1PRINCEP STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U01122WB1948PLC017164 G. KAILASH ESTATES LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC142160 VISION COMMERCE PRIVATE LIMITED 8/1, PRINCEP STREET 2nd floor , Kolkata, West Bengal, India - 700072
      U52390WB2011PTC160912 MUDRA VINTRADE PRIVATE LIMITED 8/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U52110WB2006PTC109728 SATARUPA VYAPAAR PRIVATE LIMITED 8/1,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC146293 BIHARI LAL CHOUDHARY TRADELINK PRIVATE LIMITED 8/1,PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2010PTC146998 ELECT MARKETING PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2012PTC179159 GURUMUKH DEALTRADE PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072
      U52190WB2012PTC179181 GIRIDHAN TRADELINK PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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