• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      SANYO MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2011PTC163128 As on: 2026-07-13
      Purchase Report

      SANYO MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC163128) is a Private company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      SANYO MERCHANTS 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.SANYO MERCHANTS 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 SANYO MERCHANTS PRIVATE LIMITED are VINEET VERMA, and ASHISH JAIN ..

      SANYO MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163128 and its registration number is 163128. Users may contact SANYO MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYO MERCHANTS PRIVATE LIMITED is 78 Bentinck Street, Krishna chambers 4th floor Room No -14D , Kolkata, West Bengal, India - 700001.

      Current status of SANYO MERCHANTS 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 SANYO MERCHANTS 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 SANYO MERCHANTS

      Purchase full report of SANYO MERCHANTS

      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 SANYO MERCHANTS 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 SANYO MERCHANTS
      DIN Director Name Designation Appointment Date
      07096980 VINEET VERMA Director 2023-07-07
      00545855 ASHISH JAIN . Director 2022-07-12
      Past Directors & Key Managerial Personnel of SANYO MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01250976 KAMAL KUMAR DUGAR Director - 2018-03-31
      02984121 ANUJ AGARWAL Director - 2023-07-10
      07494302 NABA KUMAR SINGHA Additional Director - 2022-07-12
      07573199 SHRIRAM PANDEY Additional Director - 2022-07-18
      00331090 RISHABH DUGAR Director - 2018-03-31
      Other Directorships of KAMAL KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2010-08-16 Ongoing
      AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED U22219WB2011PTC169632 Director - 2019-04-30
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Additional Director - 2015-09-30
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director 2015-09-30 Ongoing
      SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Additional Director - 2008-08-28
      SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Director 2008-08-28 Ongoing
      KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Additional Director - 2008-08-28
      KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director 2008-08-28 Ongoing
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director - 2017-02-10
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Director 2010-05-08 Ongoing
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director - 2015-03-24
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Director - 2015-03-24
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director - 2015-03-24
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Additional Director - 2010-09-30
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director 2010-09-30 Ongoing
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director 2011-05-09 Ongoing
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director 2012-12-04 Ongoing
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director appointed in casual vacancy - 2012-12-04
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director 2012-12-04 Ongoing
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director appointed in casual vacancy - 2012-12-04
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director 2012-12-04 Ongoing
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director appointed in casual vacancy - 2012-12-04
      GALAXY COMMODEAL PRIVATE LIMITED U51109WB2007PTC113041 Director 2007-02-09 Ongoing
      SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director - 2012-07-03
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2016-09-22
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2022-05-16
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director 2011-05-09 Ongoing
      AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Director 2007-07-27 Ongoing
      BMD VANIJYA PRIVATE LIMITED U51909WB2009PTC134929 Director 2009-05-05 Ongoing
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director - 2015-03-24
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director - 2015-03-24
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director - 2015-03-24
      ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director 2010-08-13 Ongoing
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director - 2015-07-17
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Additional Director - 2020-12-29
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2020-12-29 Ongoing
      BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director 2007-09-21 Ongoing
      Other Directorships of ANUJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2015-05-31
      SILKYMOON INFRA LLP AAC-6554 Designated Partner - 2015-09-10
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2016-07-27 Ongoing
      JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2019-05-16
      RUDRAPRIYA CONSTRUCTIONS LLP AAI-4203 Designated Partner 2020-02-17 Ongoing
      GAJAKARNA PROJECTS LLP AAM-5006 Designated Partner 2021-04-05 Ongoing
      GAJAKARNA NIRMAN LLP AAP-9923 Designated Partner 2019-07-19 Ongoing
      GENIL PROJECTS LLP AAP-9925 Designated Partner 2019-07-19 Ongoing
      RICHMOND GREEN VILAS LLP ACB-7117 Designated Partner 2023-06-23 Ongoing
      STEP TWO CORPORATION LTD L65991WB1994PLC066080 Additional Director - 2023-02-24
      STEP TWO CORPORATION LTD L65991WB1994PLC066080 Managing Director 2023-02-23 Ongoing
      STEP TWO CORPORATION LTD L65991WB1994PLC066080 Managing Director - 2023-09-17
      ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Additional Director - 2014-03-27
      LAKEVIEW HIGHRISE PRIVATE LIMITED U45400WB2010PTC143134 Additional Director - 2018-03-13
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director 2021-09-29 Ongoing
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director 2023-06-15 Ongoing
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director 2022-04-13 Ongoing
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2023-05-27
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2023-05-27
      SANGAM COMMODITIES PRIVATE LIMITED U51900WB2001PTC092962 Director 2021-09-25 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2023-06-22
      VRIDHI CAPITAL & FINANCE PRIVATE LIMITED U67190WB2022PTC256728 Director 2022-08-29 Ongoing
      KORP SECURITIES LTD U67200WB1995PLC071753 Additional Director - 2014-07-31
      KORP SECURITIES LTD U67200WB1995PLC071753 Whole-time director - 2022-08-04
      RATHOD VENTURES PRIVATE LIMITED U74900WB2010PTC156429 Additional Director - 2013-04-12
      RATHOD VENTURES PRIVATE LIMITED U74900WB2010PTC156429 Director - 2017-03-15
      Other Directorships of VINEET VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2017-04-22 Ongoing
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2017-04-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner - 2017-04-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Partner 2017-04-22 Ongoing
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director 2023-06-08 Ongoing
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director 2023-06-16 Ongoing
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director 2021-08-23 Ongoing
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director 2021-08-23 Ongoing
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director 2021-08-23 Ongoing
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2020-01-02
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2021-03-11
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director 2023-06-24 Ongoing
      KHATUSHYAM MERCANTILE LIMITED U51909WB2014PLC201079 Additional Director 2018-07-11 Ongoing
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Additional Director 2018-07-11 Ongoing
      Other Directorships of NABA KUMAR SINGHA
      Company Name CIN Designation Appointment Date Cessation
      FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2016-06-10 Ongoing
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director 2018-04-20 Ongoing
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director 2016-05-17 Ongoing
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2017-05-27
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director 2016-06-30 Ongoing
      MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director 2016-06-30 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2017-05-27
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director 2018-04-20 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2017-05-27
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director 2018-04-20 Ongoing
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director 2016-06-10 Ongoing
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director 2016-06-30 Ongoing
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director 2017-11-06 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Additional Director - 2022-07-12
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director 2016-05-17 Ongoing
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director 2016-06-10 Ongoing
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director 2016-06-30 Ongoing
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director 2016-06-10 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2017-05-27
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2017-05-27
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director 2016-05-17 Ongoing
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director 2016-05-17 Ongoing
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director 2016-05-17 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2017-05-27
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director 2016-05-17 Ongoing
      Other Directorships of SHRIRAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director 2016-12-15 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director 2016-12-15 Ongoing
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director 2016-12-15 Ongoing
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director 2016-12-15 Ongoing
      PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director 2017-11-06 Ongoing
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director 2016-12-15 Ongoing
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director 2016-12-15 Ongoing
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director 2016-12-15 Ongoing
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director 2017-11-06 Ongoing
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director 2017-11-06 Ongoing
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director 2017-11-06 Ongoing
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director 2017-11-06 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Additional Director - 2022-07-18
      AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director 2018-04-20 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director 2016-12-15 Ongoing
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director 2016-12-15 Ongoing
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director 2016-12-15 Ongoing
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director 2017-11-06 Ongoing
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director 2017-11-06 Ongoing
      Other Directorships of RISHABH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      X10XINFINITY ADVISORS LLP AAZ-3655 Designated Partner 2021-11-08 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Additional Director - 2020-12-30
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director 2020-12-30 Ongoing
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director 2007-06-07 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director 2007-06-07 Ongoing
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Additional Director - 2015-09-30
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Director 2015-09-30 Ongoing
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2022-07-19
      AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director 2010-05-05 Ongoing
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director 2010-05-05 Ongoing
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Director - 2015-03-20
      BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2014-07-11
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2022-09-12
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director 2022-07-20 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2014-07-11
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2014-07-11
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2014-07-11
      ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2015-12-07
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director appointed in casual vacancy - 2015-12-07
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2014-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director appointed in casual vacancy - 2012-12-04
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Director 2007-02-09 Ongoing
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director 2004-08-13 Ongoing
      BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director 2008-03-10 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Additional Director - 2022-09-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director 2022-07-20 Ongoing
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2022-09-12
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director 2022-07-20 Ongoing
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Additional Director - 2022-09-12
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director 2022-07-20 Ongoing
      RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director - 2018-08-02
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2012-05-27
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director 2010-08-13 Ongoing
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2014-07-11
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2015-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2016-09-24
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
      BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director 2007-09-21 Ongoing
      BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing
      Other Directorships of ASHISH JAIN .
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director - 2018-08-01
      ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Director - 2007-09-01
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Additional Director - 2023-09-29
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director 2022-11-07 Ongoing
      LALIT PROJECTS PRIVATE LIMITED U45201WB2005PTC103117 Director - 2013-10-15
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Additional Director 2022-07-11 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director - 2018-08-16
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director 2022-07-12 Ongoing
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director 2022-07-12 Ongoing
      RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director - 2018-08-08
      GANGWAL ENTERPRISES PRIVATE LIMITED U51909AS2000PTC006380 Director 2000-12-21 Ongoing
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2009-12-28
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director 2022-07-12 Ongoing
      VRIDHI CAPITAL & FINANCE PRIVATE LIMITED U67190WB2022PTC256728 Director 2022-08-29 Ongoing
      KORP SECURITIES LTD U67200WB1995PLC071753 Director - 2022-08-04

      CIN Company Name Company Address
      U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181779 MAA CHINMASTIKA DEALMARK PRIVATE LIMITED Krishna chambers, 78 Bentinck Street, 4th Floor, Room no.14D, , Kolkata, West Bengal, India - 700001
      U74999WB1996PTC077969 AMAR BOTTLING PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. 12D, Kolkata , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC163129 SANYO VINIMAY PRIVATE LIMITED 78 Bentinck Street,Krishna Chambers 4th Floor Roon No-14D , Kolkata, West Bengal, India - 700001
      U60231WB2008PTC129254 ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070846 EPSON GOODS PVT.LTD. SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122220 CONSOLIDATED VINCOM PRIVATE LIMITED. 78 BENTICK STREET SHREE KRISHNA CHAMBERS, 4TH FLOOR, ROOM NO 2D , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105152 SWADHA NIRMAN PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers 4th Floor, Unit No.-12D, , Kolkata, West Bengal, India - 700001
      U63090WB2007PTC114917 ACCUTIME LOGISTICS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2012PTC180606 ACCUTIME MOVERS & PACKERS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2009PTC137829 MAHAKALESHWAR COMMODITIES TRADE PRIVATE LIMITED SHREE KRISHNA CHAMBERS. 78, BENTINCK STREET 2ND FLOOR, ROOM NO-7B , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC220537 REPERTOIRE CONSULENTE PRIVATE LIMITED Shree Krishna Chambers 78 Bentick Street, 4th Floor, Room No.4D , Kolkata, West Bengal, India - 700001
      U19202WB2003PTC095958 SWADHA BUILDERS PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. - 12D, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123134 SHAYAMA INFRABUILD PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers 4th Floor, Unit No. - 12D , Kolkata, West Bengal, India - 700001
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      U51909WB1995PTC068572 SONU MARKETING PVT LTD SHREE KRISHNA CHAMBERS, BLOCK - B, 4TH FLLOR, ROOM NO. 4D, 78, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
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      AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
      AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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