• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHIVSAGAR MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2011PTC165058 As on: 2026-07-13
      Purchase Report

      SHIVSAGAR MERCANTILE PRIVATE LIMITED (CIN: U51909WB2011PTC165058) is a Private company incorporated on 19 Jul 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. 200000.00.

      SHIVSAGAR MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHIVSAGAR MERCANTILE 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 SHIVSAGAR MERCANTILE PRIVATE LIMITED are RAJKUMAR DHARAMCHANDJI PUGALIA, and MANJU PUGALIA RAJKUMAR.

      SHIVSAGAR MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165058 and its registration number is 165058. Users may contact SHIVSAGAR MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSAGAR MERCANTILE PRIVATE LIMITED is AD-76, SALT LAKE, SEC-1, , KOLKATA, West Bengal, India - 700064.

      Current status of SHIVSAGAR MERCANTILE PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVSAGAR MERCANTILE 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 SHIVSAGAR MERCANTILE

      Purchase full report of SHIVSAGAR MERCANTILE

      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 SHIVSAGAR MERCANTILE 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 SHIVSAGAR MERCANTILE
      DIN Director Name Designation Appointment Date
      01411385 RAJKUMAR DHARAMCHANDJI PUGALIA Director 2012-06-16
      00721756 MANJU PUGALIA RAJKUMAR Director 2012-06-16
      Past Directors & Key Managerial Personnel of SHIVSAGAR MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02507492 KANCHAN KUMAR SINGH Director - 2013-02-08
      02507501 RAKESH SHAW Director - 2013-02-08
      Other Directorships of RAJKUMAR DHARAMCHANDJI PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      NILSAN REALTY LLP AAA-0642 Partner - 2021-12-28
      SHINEINDIA PROCON LLP AAC-0568 Designated Partner 2014-02-04 Ongoing
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-06-30
      N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2009-09-30
      N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2013-10-01
      SHILP REALTY PRIVATE LIMITED U45200GJ2011PTC065483 Director 2014-09-01 Ongoing
      RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director - 2014-07-08
      GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Additional Director - 2011-09-30
      GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director - 2018-03-24
      GALLOPS AUTOMOTIVE PRIVATE LIMITED U50100GJ2016PTC085773 Director 2016-01-21 Ongoing
      GALLOPS MOBILITY PRIVATE LIMITED U50102GJ2012PTC127186 Director 2012-06-01 Ongoing
      SHREEM MOTORS PRIVATE LIMITED U50102MH2015PTC268080 Additional Director - 2019-09-29
      SHREEM MOTORS PRIVATE LIMITED U50102MH2015PTC268080 Director 2019-09-29 Ongoing
      GALLOPS AUTOMOBILES PRIVATE LIMITED U50200GJ2005PTC045794 Director 2014-08-29 Ongoing
      GALLOPS AUTOLINK PRIVATE LIMITED U50300GJ2015PTC084482 Director 2015-09-11 Ongoing
      GALLOPS AUTOHAUS PRIVATE LIMITED U50500GJ2018PTC100497 Director 2018-01-11 Ongoing
      SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Additional Director - 2019-09-29
      SHREEM AUTOMOBILES PRIVATE LIMITED U50500MH2016PTC286452 Director 2019-09-29 Ongoing
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Additional Director - 2021-09-27
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director 2021-09-27 Ongoing
      TANUJ AGENCY PRIVATE LIMITED U51220GJ2000PTC037635 Director - 2014-09-05
      KUBER GLOBALS LIMITED (TRF) U51909GJ1996PLC127877 Director - 2009-03-26
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Additional Director - 2021-03-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director 2011-04-27 Ongoing
      SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Additional Director - 2014-09-29
      SHREEM REALTY PRIVATE LIMITED U70109GJ2011PTC098662 Director 2014-09-29 Ongoing
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-06-30
      Other Directorships of KANCHAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2016-07-11
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2013-07-04
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2011-06-06
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-12
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2011-07-13
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director - 2012-11-16
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2012-12-06
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director 2009-12-19 Ongoing
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2012-09-07
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2012-09-07
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2016-08-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director 2010-05-04 Ongoing
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2016-08-09
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
      ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-12-22
      LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-06
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-03-09
      VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2016-07-11
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2014-12-12
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2016-07-11
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      Other Directorships of RAKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2015-11-14
      RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
      APEX SHOPPERS PRIVATE LIMITED U51909CT2010PTC001228 Director - 2010-12-10
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
      ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director - 2011-01-02
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
      MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-02-10 Ongoing
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
      DEESHA DEALER PRIVATE LIMITED U51909WB2009PTC140186 Director 2009-12-15 Ongoing
      ARIHANT TRADECOMM PRIVATE LIMITED U51909WB2009PTC140188 Director - 2013-01-02
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2011-07-25
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director 2009-12-19 Ongoing
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2011-11-02
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2010-09-26
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
      ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
      BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
      JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director 2010-05-08 Ongoing
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-04
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-06-14
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2015-11-16
      NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
      TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2015-11-20
      VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2015-11-20
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2013-04-04
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-10-29
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
      KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
      BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
      GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
      FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
      BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2013-06-26
      Other Directorships of MANJU PUGALIA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2008-04-05
      GALLOPS MOBILITY PRIVATE LIMITED U50102GJ2012PTC127186 Director - 2023-09-06
      KUBER GLOBALS LIMITED (TRF) U51909GJ1996PLC127877 Director - 2009-03-26
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director 2011-04-27 Ongoing
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2018-03-24

      CIN Company Name Company Address
      U51909WB2011PTC165100 SILVERLINE SHOPPERS PRIVATE LIMITED AD-76, SALT LAKE, SEC-1, , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC166316 FRONTIER MERCHANTS PRIVATE LIMITED AD-76, SALT LAKE, SEC-1, , KOLKATA, West Bengal, India - 700064
      U74999WB2019PTC231595 MOIT SOLUTIONS PRIVATE LIMITED AD-15, Sec-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165968 PANCHGANGA VINCOM PRIVATE LIMITED AD-76, SALT LAKE CITY, SECTOR - 1 , KOLKATA, West Bengal, India - 700064
      U51909WB2009PTC140185 METLEX SUPPLIERS PRIVATE LIMITED AD - 76, SALT LAKE, SECTOR - 1 , KOLKATA, West Bengal, India - 700064
      U51909WB2010PTC140695 HIGHLIGHT AGENCY PRIVATE LIMITED AD - 76, SALT LAKE, SECTOR - 1 , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165969 SANWARIA COMMODEAL PRIVATE LIMITED AD-76, SALT LAKE CITY, SECTOR - 1 , KOLKATA, West Bengal, India - 700064
      U51909WB2012PTC176042 PHOOLWARI TRADINGS PRIVATE LIMITED AD - 76, SECTOR - 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74140WB1994PTC065890 SHANKEY SHARES & SECURITIES PVT LTD BA-50 SALT LAKE CITY SEC-1 P S SALT LAKE , KOLKATA, West Bengal, India - 700064
      AAD-4109 AMGTECH ENGINEERS & CONSULTANTS LLP AD 93 , FLAT 1 1ST FLOOR , SALT LAKE KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC160094 ILLUSION DEALTRADE PRIVATE LIMITED SECTOR 1, SALT LAKE CITY AD - 1, NEAR TANK NO. 4 , KOLKATA, West Bengal, India - 700064
      U74994WB2011PTC156560 VIRAT CREATION TRADERS PRIVATE LIMITED SECTOR 1, SALT LAKE CITY AD - 1, NEAR TANK NO. 4 , KOLKATA, West Bengal, India - 700064
      U26999WB1998PTC088088 AISHA - AVIKA ENTERPRISES PRIVATE LIMITED Block DB - 80, Salt lake City , Sec - 1, Kolkata , Kolkata, West Bengal, India - 700064
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U70109WB2007PTC117663 TRILOK VINIMAY PRIVATE LIMITED DWARKA VEDMANI AD-169, SALT LAKE CITY, SECTOR-1 , SALT LAKE CITY, West Bengal, India - 700064
      U45400WB2008PTC122399 S.P. REAL ESTATE BUILDERS PRIVATE LIMITED PLOT NO.94, BE BLOCK, BUSINESS NO.1 SECTOR-1, SALT LAKE, KOLKATA-700064 , KOLKATA, West Bengal, India - 700064
      AAI-2929 BRAHAMPUTRA DEVELOPERS LLP CF-131, SEC-1, SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165963 MOONDHARA TRADECOMM PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165976 SMOOTHLY VINTRADE PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2012PLC179635 RUDRAMUKHI VINTRADE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U55101WB1995PTC074088 SOLACE RESORTS & TRAVELS PVT.LTD. CF 157 SEC-1SALT LAKE , KOLKATA, West Bengal, India - 700064
      U70101WB1995PLC071946 R.P.KULTHIA CONSTRUCTIONS LTD. AD 143 SALT LAKE CITYSECTOR 1 , KOLKATA, West Bengal, India - 700064
      U01113WB2018PTC226189 GALLINA FARMS PRIVATE LIMITED AD 312, SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45203WB1995PTC071483 DEECON INDIA PVT LTD BA 46 SALT LAKE CITY SEC 1 , KOLKATA, West Bengal, India - 700064
      U45208WB2012PTC173178 AMRITRASHI INFRABUILD PRIVATE LIMITED AD-76, SALT LAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
      U51909WB2010PTC143091 MATRIBHUMI VANIJYA PRIVATE LIMITED AD-76, SALT LAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
      U51909WB2010PTC144827 VIDYALAXMI SUPPLIERS PRIVATE LIMITED AD-76, SALT LAKE , SECTOR-I , KOLKATA, West Bengal, India - 700064
      U51395WB1996PTC077782 MEGATREND TECHNOLOGIES PVT LTD AA 266 SEC 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      View all companies with similar address

      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
      Download Audited Financials
      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

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

      Purchase our hand crafted financial report for $ 9.99