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      • Complaints
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      BALGOPAL MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2011PTC164363 As on: 2026-07-13
      Purchase Report

      BALGOPAL MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC164363) is a Private company incorporated on 29 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1171000.00.

      BALGOPAL 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.BALGOPAL 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 BALGOPAL MERCHANTS PRIVATE LIMITED are APARNA SOMANI, and YAMUNAKANT MISHRA.

      BALGOPAL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164363 and its registration number is 164363. Users may contact BALGOPAL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGOPAL MERCHANTS PRIVATE LIMITED is 65A, Satish Mukherjee Road Ground Floor, , Kolkata, West Bengal, India - 700026.

      Current status of BALGOPAL 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 BALGOPAL 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 BALGOPAL MERCHANTS

      Purchase full report of BALGOPAL 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 BALGOPAL 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 BALGOPAL MERCHANTS
      DIN Director Name Designation Appointment Date
      00257414 APARNA SOMANI Director 2019-04-05
      02622756 YAMUNAKANT MISHRA Director 2013-04-23
      Past Directors & Key Managerial Personnel of BALGOPAL MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00257409 ABHAY SOMANI Director - 2019-04-05
      00564721 RAMESH KUMAR SWAIKA Director - 2012-03-31
      00864269 SARITA AGARWAL Director - 2012-03-31
      03221716 SUMIT AGARWAL Director - 2019-04-06
      05175900 AJOY AGARWAL Director - 2013-05-02
      Other Directorships of ABHAY SOMANI
      Company Name CIN Designation Appointment Date Cessation
      INCEPTIAL INFRASTRUCTURE & TECHNOLOGY LL P AAJ-8962 Designated Partner - 2021-08-03
      KHERAPATI VANIJYA LTD L51109WB1982PLC034908 Additional Director - 2022-09-22
      KHERAPATI VANIJYA LTD L51109WB1982PLC034908 Director 2022-08-12 Ongoing
      COCHIN ESTATES LIMITED U01132WB2010PLC153273 Additional Director - 2013-08-31
      COCHIN ESTATES LIMITED U01132WB2010PLC153273 Director - 2019-04-06
      ALPHA TEXTILES PVT LTD U17121WB1988PTC044601 Director - 2019-04-06
      FOREFRONT TAR PRODUCTS PVT LTD U23209WB1992PTC054781 Director - 2019-04-05
      CYNOSURE COMPANY PVT LTD U24139WB1985PTC038978 Director - 2019-04-05
      SUNCREST INDUSTRIES PRIVATE LIMITED U25209WB2008PTC128987 Director - 2019-04-05
      LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Additional Director - 2019-04-20
      LANCER PROPERTIES PRIVATE LIMITED U45201WB2001PTC092830 Director - 2019-04-06
      ISTEVIA LIFE SCIENCES PRIVATE LIMITED U46304WB2023PTC263145 Director 2023-06-29 Ongoing
      YASASWI TRADERS PVT LTD U51101WB1988PTC045037 Director - 2009-09-08
      ANUSIKHA COMMERCIAL PVT LTD U51109WB1996PTC077993 Director - 2019-04-05
      JAGPREM TIEUP PRIVATE LIMITED U51109WB2004PTC097728 Director - 2019-04-05
      CYNOSURE VYAPAAR PRIVATE LIMITED U51109WB2007PTC121273 Director - 2019-04-05
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Additional Director 2011-01-10 Ongoing
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Additional Director - 2011-01-10
      VIJAYLUXMI LTD U51909WB1954PLC021730 Director - 2010-06-10
      AVARUN RESOURCES PVT. LTD. U65922WB1993PTC059890 Director - 2019-04-05
      NAL PROPERTIES PVT LTD U65993WB1989PTC046390 Director 2005-07-25 Ongoing
      SUBHADRA ESTATE DEVELOPMENT PVT LTD U70101DL1987PTC322934 Director - 2012-10-19
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2019-04-05
      APURVA CONSULTANTS PRIVATE LIMITED U74104WB1996PTC081712 Director - 2019-04-05
      SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137384 Director - 2019-04-09
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Additional Director - 2019-04-05
      NEP HYDRO VENTURES PRIVATE LIMITED U74999WB2011PTC161795 Director - 2019-04-05
      STEP-UP CAREER BUILDERS PRIVATE LIMITED U80210WB2011PTC166577 Director 2012-06-20 Ongoing
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2015-04-02
      Other Directorships of APARNA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SWATI NIRMAN PRIVATE LIMITED U45201WB2005PTC102944 Director 2005-05-12 Ongoing
      ANUSIKHA COMMERCIAL PVT LTD U51109WB1996PTC077993 Director 2019-04-05 Ongoing
      JAGPREM TIEUP PRIVATE LIMITED U51109WB2004PTC097728 Director 2019-04-05 Ongoing
      SWATI VINCOM PRIVATE LIMITED U51109WB2007PTC118297 Director 2007-09-03 Ongoing
      CYNOSURE VYAPAAR PRIVATE LIMITED U51109WB2007PTC121273 Director 2019-04-05 Ongoing
      AVARUN RESOURCES PVT. LTD. U65922WB1993PTC059890 Director 2014-12-12 Ongoing
      APURVA CONSULTANTS PRIVATE LIMITED U74104WB1996PTC081712 Director 2019-04-05 Ongoing
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director 2019-04-05 Ongoing
      NEP HYDRO VENTURES PRIVATE LIMITED U74999WB2011PTC161795 Director 2019-04-05 Ongoing
      Other Directorships of RAMESH KUMAR SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2010-06-04
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2013-04-10
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2013-04-10
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MELODY TRADE-LINK PRIVATE LIMITED U51109HR2008PTC104216 Director - 2013-01-03
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director - 2013-04-10
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2011-10-27
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-11-04
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2013-01-03
      KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2011-12-15
      VANI VINIMAY PRIVATE LIMITED U51109WB2008PTC127661 Director - 2011-12-05
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2011-12-15
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2011-10-27
      JUHI SYNTEX PVT LTD U51909WB1994PTC063119 Director - 2010-10-27
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director - 2011-01-07
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      MIRAGE SALES PRIVATE LIMITED U51909WB2008PTC127656 Director - 2010-10-01
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-02-26
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2011-10-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2011-10-27
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2011-10-27
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2011-10-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2015-03-16
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2015-03-16
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2015-03-16
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2015-03-16
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2015-03-16
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2015-03-16
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2015-03-16
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2011-10-27
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2015-03-16
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2011-10-21
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2011-10-21
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2011-10-21
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2011-10-27
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2011-10-27
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2011-10-27
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2011-10-28
      GRACEFULL MERCHANTS PRIVATE LIMITED U52599WB2007PTC112606 Director - 2012-05-21
      SADHNA STOCKS & SECURITIES PVT. LTD. U67120MH1995PTC368621 Director - 2010-05-27
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director 2010-06-28 Ongoing
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director - 2010-06-07
      RENOVISION CONSBUILD PRIVATE LIMITED U70109WB2012PTC175090 Director - 2015-03-16
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2011-10-25
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2015-03-16
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2015-03-16
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2015-03-16
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      SUSANT NIRYAT PVT LTD U51109WB1994PTC063447 Director - 2014-03-20
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2010-01-09
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2010-06-21
      SHANTI VINIMAY PVT LTD U51909WB1996PTC078342 Director - 2008-01-11
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2013-06-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2014-03-20
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2014-03-20
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2007-09-14
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2014-03-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2014-03-20
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2014-03-20
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2014-03-20
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of YAMUNAKANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PORT SHIPPING CO LTD L35111WB1906PLC001667 Additional Director - 2022-09-12
      PORT SHIPPING CO LTD L35111WB1906PLC001667 Director 2022-08-11 Ongoing
      YASASWI TRADERS PVT LTD U51101WB1988PTC045037 Additional Director 2009-04-25 Ongoing
      ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director 2016-12-07 Ongoing
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director 2005-11-18 Ongoing
      AVARUN RESOURCES PVT. LTD. U65922WB1993PTC059890 Director 2019-04-05 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-28
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director 2010-10-19 Ongoing
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-10-24
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-10-24
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2014-03-28
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2019-05-25
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director - 2015-04-03
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director - 2015-04-03
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2016-10-05
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2012-03-05 Ongoing
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2014-03-30
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2019-06-02
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2018-05-24
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2019-03-19
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director 2016-12-05 Ongoing
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2018-08-24
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-02-11
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2014-09-05
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2013-03-08
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director - 2012-03-22
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2013-03-25
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2012-03-22
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director - 2012-03-22
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director - 2013-06-01
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2018-08-10
      NIGHTBIRD VINIMAY PRIVATE LIMITED U51909WB2012PTC177788 Director 2012-03-27 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2013-03-01
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director - 2015-04-03
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director - 2015-04-03
      SNOWBALL VYAPAR PRIVATE LIMITED U51909WB2012PTC177877 Director 2012-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director - 2015-04-03
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2013-03-25
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2014-03-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2012-03-26
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-03-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-03-28
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2012-03-26
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Director - 2015-04-20
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2018-07-18
      Other Directorships of AJOY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDEX SUPPLIERS PVT LTD U27300WB1995PTC068597 Director - 2014-08-25
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director - 2015-04-03
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director - 2015-04-03
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2016-10-05
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2012-03-05 Ongoing
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2014-09-05
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2013-03-08
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director - 2012-03-22
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2013-03-25
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2012-03-22
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director - 2012-03-22
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director - 2013-06-01
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2018-08-10
      NIGHTBIRD VINIMAY PRIVATE LIMITED U51909WB2012PTC177788 Director 2012-03-27 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2013-03-01
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director - 2015-04-03
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director - 2015-04-03
      SNOWBALL VYAPAR PRIVATE LIMITED U51909WB2012PTC177877 Director 2012-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director - 2015-04-03
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2013-03-25
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2012-03-26
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-03-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-03-28
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2012-03-26
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
      INTERMED INNOVATIONS PRIVATE LIMITED U72200WB2012PTC174767 Director 2015-01-10 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC161795 NEP HYDRO VENTURES PRIVATE LIMITED 65A , SATISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      AAD-1098 SUSHWANI INFRA LLP 81 A Satish Mukherjee Road,Ground Floor Kolkata, West Bengal, India - 700026
      U70101WB2007PTC117916 EKALAVYA REALTY PRIVATE LIMITED 38A, SATISH MUKHERJEE ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700026
      U63090WB2010PTC142125 SSL LOGISTICS PRIVATE LIMITED 33A SATISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U72300WB2013PLC197555 MASHAAL INFOTECH LIMITED 65A, SATISH MUKHERJEE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700026
      U93000WB2013PLC197784 MASHAAL CONSULTANT LIMITED 65A, SATISH MUKHERJEE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700026
      U13201WB2010PTC144295 KEDIA MINES & MINERALS PRIVATE LIMITED 11 SATISH MUKHERJEE ROAD GROUND FLOOR, NEAR HAZRA , KOLKATA, West Bengal, India - 700026
      U74140WB1997PTC083123 T. G. TRAVELS PRIVATE LIMITED 2nd Floor, 65A SATISH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U74999WB1997PTC085486 TG MARKETING PRIVATE LIMITED 2nd Floor, 65A SATISH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U74999WB2011PTC167061 NIMISHA HATCHERY PRODUCTS PRIVATE LIMITED 11 SATISH MUKHERJEE ROAD GROUND FLOOR, NEAR HAZRA , KOLKATA, West Bengal, India - 700026
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      ACN-9608 CITIUS URBAN ESTATES LLP 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
      U10209WB2024PTC275186 RIO MARINE EXPORTS PRIVATE LIMITED Ground Floor 176C,S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      U65922WB1993PTC059890 AVARUN RESOURCES PVT. LTD. 65A SATISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U74999WB2019OPC232884 APOLOGUS MARKETING COMMUNICATIONS (OPC) PRIVATE LIMITED 65A SATISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      AAA-5864 CHAS BAS VIKASH UDYOG LLP 114A, Shyamaprosad Mukherjee Road, Ground floor Kolkata, West Bengal, India - 700026
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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.

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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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