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      SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2011PTC170134 As on: 2026-07-13
      Purchase Report

      SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2011PTC170134) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPARSHVAMATI COMMERCIAL 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 SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED are DHANYA KUMAR JAIN, and TRISHLA JAIN.

      SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170134 and its registration number is 170134. Users may contact SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED is 12A N.S. ROAD, 2nd Floor, Room No. 9, Kolkata Kolkata WB 700001 IN.

      Current status of SUPARSHVAMATI COMMERCIAL 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 SUPARSHVAMATI COMMERCIAL 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 SUPARSHVAMATI COMMERCIAL

      Purchase full report of SUPARSHVAMATI COMMERCIAL

      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 SUPARSHVAMATI COMMERCIAL 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 SUPARSHVAMATI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00707414 DHANYA KUMAR JAIN Director 2014-09-30
      00707423 TRISHLA JAIN Director 2014-09-30
      Past Directors & Key Managerial Personnel of SUPARSHVAMATI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02706881 SHILPI MODI Director - 2013-03-31
      03069464 RAJIV MODI Director - 2014-09-03
      03581642 GANESH MAL SINGHI Director - 2012-03-13
      00707414 DHANYA KUMAR JAIN Additional Director - 2014-09-30
      00707414 DHANYA KUMAR JAIN Director - 2014-09-03
      00707423 TRISHLA JAIN Additional Director - 2014-09-30
      02700030 RICHA PODDAR Director - 2014-09-03
      02700035 DEVENDRA PODDAR Director - 2014-09-04
      Other Directorships of SHILPI MODI
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Additional Director - 2019-09-16
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director 2019-09-16 Ongoing
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Company Secretary - 2021-02-13
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2019-09-30
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director 2019-09-30 Ongoing
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2010-12-10
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-11-20
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-11-20
      DHOLI SATI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152554 Director - 2010-12-10
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2010-12-10
      AMBICA CAPITAL MARKETS LIMITED U67120WB1997PLC083228 Company Secretary - 2020-07-01
      Other Directorships of RAJIV MODI
      Company Name CIN Designation Appointment Date Cessation
      INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2019-11-15
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2021-03-19
      KREBS MANUFACTURING & SERVICES LIMITED U36900WB2002PLC094397 Director - 2016-09-27
      K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director 2014-07-08 Ongoing
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2019-10-19
      SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Additional Director - 2022-12-13
      STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2023-03-28
      HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director 2010-05-14 Ongoing
      Other Directorships of GANESH MAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2012-02-01
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director - 2011-12-07
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2011-12-07
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2011-12-15
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2011-11-24
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2011-12-07
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2012-01-02
      MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2012-01-02
      MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2012-01-02
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2012-03-19
      DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director - 2013-01-07
      GURUMUKH PROPERTIES PRIVATE LIMITED U45400WB2012PTC176748 Director - 2012-04-18
      HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2012-04-28
      JOARDAR PROJECTS PRIVATE LIMITED U45400WB2012PTC176754 Director - 2012-09-18
      DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2013-01-04
      MANGALSUDHA REALCON PRIVATE LIMITED U45400WB2012PTC177040 Director - 2012-03-27
      NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2012-04-18
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2012-08-24
      RUDRAMUKHI BUILDERS PRIVATE LIMITED U45400WB2012PTC177226 Director - 2012-06-23
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2012-08-25
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2012-08-28
      ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2012-04-18
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2011-08-17
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2011-08-17
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-01-27
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-01-27
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-03-26
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-01-27
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-01-27
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2014-08-31
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2011-09-09
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2011-10-15
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2011-09-26
      SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2011-11-17
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-01-27
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-01-27
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2012-09-20
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2011-12-16
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2011-11-05
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2012-09-20
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2011-10-21
      BANGBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC165530 Director - 2011-09-17
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2011-09-08
      MODI PROTECTARP PRIVATE LIMITED U51909WB2011PTC165532 Director - 2011-10-21
      DHANKALASH DEALER PRIVATE LIMITED U51909WB2011PTC165533 Director - 2011-08-12
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2011-10-21
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2011-09-22
      GANESHVANI SALES PRIVATE LIMITED U51909WB2011PTC165537 Director - 2011-08-23
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2012-01-11
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2011-09-22
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2011-09-22
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2011-10-21
      INSENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165546 Director - 2011-12-03
      JUHI VINCOM PRIVATE LIMITED U51909WB2011PTC165547 Director - 2011-12-03
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2011-10-21
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2011-10-21
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2011-10-14
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2011-10-14
      UJJWAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC165552 Director - 2011-08-12
      ATLANTA SALES PRIVATE LIMITED U51909WB2011PTC165698 Director - 2011-08-02
      EVEREST DEALMARK PRIVATE LIMITED U51909WB2011PTC165706 Director - 2012-01-27
      FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director - 2011-08-08
      ROLEX DEALTRADE PRIVATE LIMITED U51909WB2011PTC165711 Director - 2012-01-27
      DESERVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165713 Director - 2011-08-03
      RYTHEM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165715 Director - 2011-08-03
      KINETIC VINIMAY PRIVATE LIMITED U51909WB2011PTC165716 Director - 2011-08-03
      PRATHAM DEALMARK PRIVATE LIMITED U51909WB2011PTC165718 Director - 2011-08-02
      TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director - 2011-08-08
      DHANKUBER DEALERS PRIVATE LIMITED U51909WB2011PTC166099 Director - 2011-08-20
      LITTLESTAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166100 Director - 2011-08-20
      MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2011-08-20
      SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2011-08-20
      TOPMOST VANIJYA PRIVATE LIMITED U51909WB2011PTC166106 Director - 2011-08-20
      PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director - 2011-11-01
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2014-08-31
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director - 2014-08-31
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2013-04-05
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2013-04-05
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2011-08-11
      DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2011-08-20
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2014-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2014-08-31
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2014-08-31
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2011-09-23
      ATLANTA DEALMARK PRIVATE LIMITED U51909WB2011PTC166774 Director - 2011-08-30
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2011-09-09
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2011-09-28
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2011-09-15
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2011-09-14
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director - 2015-03-30
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
      RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
      EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director - 2011-09-19
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2011-09-19
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2011-09-19
      PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director - 2011-09-19
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2011-09-19
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2011-09-19
      FAIRLINK VANIJYA PRIVATE LIMITED U51909WB2011PTC167578 Director - 2011-11-17
      MAXWELL VINIMAY PRIVATE LIMITED U51909WB2011PTC167580 Director - 2011-11-17
      NAVRATAN AGENCIES PRIVATE LIMITED U51909WB2011PTC167933 Director - 2011-10-12
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2011-12-12
      AMRITVANI EXPORTS PRIVATE LIMITED U51909WB2011PTC168664 Director - 2011-11-24
      DERBY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168665 Director - 2011-11-16
      CYGNUSFARMS & NATURAL PRIVATE LIMITED U51909WB2011PTC168666 Director - 2011-11-24
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2011-12-16
      SAKTIDATA VINCOM PRIVATE LIMITED U51909WB2011PTC168668 Director - 2011-11-16
      SHIVBHAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC168669 Director - 2011-11-24
      SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director - 2011-11-16
      SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2012-01-09
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2012-04-14
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2011-12-16
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2011-12-16
      DHANSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168865 Director - 2011-12-17
      SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2012-01-07
      TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2012-01-09
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2011-12-16
      NONSTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC170112 Director - 2012-01-19
      PANCHKOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170113 Director - 2012-03-14
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2012-01-02
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2012-01-02
      SNOWBLUE AGENCY PRIVATE LIMITED U51909WB2011PTC170135 Director - 2012-03-15
      SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2012-01-02
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2012-03-19
      PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director - 2012-01-02
      GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2012-01-02
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2012-01-02
      SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director - 2012-01-02
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2012-01-11
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2012-01-16
      MAXGLOW MERCHANTS PRIVATE LIMITED U51909WB2011PTC171472 Director - 2012-08-28
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2012-01-16
      PANCHRATAN TRADEVIN PRIVATE LIMITED U51909WB2011PTC171477 Director - 2012-08-28
      SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director - 2012-08-28
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director - 2012-08-28
      STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director - 2012-08-28
      PANCHSHREE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171515 Director - 2012-08-28
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2011-09-16
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2011-09-13
      ANTRAYAMI MARKETING PRIVATE LIMITED U51909WB2012PTC171788 Director - 2012-02-06
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2012-06-12
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director - 2012-02-10
      DEVGHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171793 Director - 2012-02-22
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2012-03-21
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2012-02-09
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2012-02-09
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2012-03-21
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2012-02-09
      UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2012-02-06
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2012-02-01
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2012-06-12
      DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Director - 2012-02-10
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2012-02-09
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director - 2012-02-10
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2012-04-30
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2012-04-18
      KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2012-04-18
      LOOKLIKE VINIMAY PRIVATE LIMITED U51909WB2012PTC177240 Director - 2012-09-18
      MADHUDHAN TRADERS PRIVATE LIMITED U51909WB2012PTC177242 Director - 2012-09-18
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2012-04-18
      SUBHDATA FINTECH PRIVATE LIMITED U62099WB2011PTC168687 Director - 2011-12-15
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2011-08-17
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2011-08-17
      LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2011-08-17
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2011-08-17
      FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2011-08-17
      FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2011-08-17
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2011-08-17
      CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2011-08-17
      DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director - 2011-08-17
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2011-08-17
      EMISSION SECURITIES PRIVATE LIMITED U65900WB2011PTC166382 Director - 2011-08-17
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2011-08-17
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2011-08-17
      PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2011-08-17
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2011-08-17
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2011-08-17
      ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2011-08-17
      ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2011-10-21
      ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2011-08-29
      KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2011-08-29
      ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2011-08-29
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2011-08-29
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2011-08-29
      NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2011-08-11
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-17
      BRIGHT NIRMAN PRIVATE LIMITED U70109WB2011PTC166323 Director - 2011-08-17
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-17
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-17
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-17
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-17
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-17
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-17
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2011-08-17
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2011-08-17
      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2011-08-24
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2011-08-24
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2011-08-24
      DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2011-08-24
      EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2011-08-24
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2011-08-24
      FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2011-08-24
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2011-08-24
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2011-08-24
      GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2011-08-24
      PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2011-08-26
      PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2011-08-26
      RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2011-08-26
      PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2011-08-26
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2011-08-29
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2011-08-29
      SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director - 2011-10-21
      SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2011-08-29
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2011-08-29
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2011-08-29
      STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2011-08-29
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2012-02-01
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2012-01-02
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-03-19
      PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2012-01-02
      VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2012-04-18
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2011-08-17
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2012-03-17
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director - 2013-01-08
      Other Directorships of DHANYA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MASUBA INSTRUMENTS PVT LTD U29248WB1983PTC036868 Director 2015-07-03 Ongoing
      SILIKANA MERCANTILES PRIVATE LIMITED U51909WB1996PTC081930 Additional Director - 2019-03-29
      SANMATI CREDIT CAPITAL PRIVATE LIMITED U65993WB1997PTC083588 Director 1997-03-21 Ongoing
      Other Directorships of TRISHLA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MASUBA INSTRUMENTS PVT LTD U29248WB1983PTC036868 Director 2015-07-03 Ongoing
      SANMATI CREDIT CAPITAL PRIVATE LIMITED U65993WB1997PTC083588 Director 1997-03-21 Ongoing
      Other Directorships of RICHA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      S.A. NIRMAAN PRIVATE LIMITED U45400WB2011PTC170509 Director - 2013-04-02
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director 2011-10-03 Ongoing
      Other Directorships of DEVENDRA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DA METALS PRIVATE LIMITED U29253WB2011PTC161455 Director 2011-04-01 Ongoing
      S.A. NIRMAAN PRIVATE LIMITED U45400WB2011PTC170509 Director 2011-12-09 Ongoing
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director 2011-10-03 Ongoing

      CIN Company Name Company Address
      AAS-1290 TOWNRISE PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC159037 SAPPHIRE BARTER PRIVATE LIMITED 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN
      U51101WB2010PTC149619 EXPRESSION TRADELINK PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194510 SRI SALASAR SPORTS GAMES PRIVATE LIMITED 23B, N.S. ROAD 2ND FLOOR, ROOM NO.15 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC201341 AHARNISH COMMERCE LIMITED 12A N.S Road 5th Floor,Room No.:7 Kolkata Kolkata WB 700001 IN
      U74900WB2014PTC203124 UMREECON ENGINEERS PRIVATE LIMITED 1 N. S. ROAD, ROOM NO- 1A, 1B & 1C 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      AAS-2459 CROWNPEAK ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO.25 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC147527 SHANTI COMMOSALES PRIVATE LIMITED 23B, N S Road, 2nd Floor, Room No. 8B KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC137295 PRIME FORGE PRIVATE LIMITED 33/1, N. S. ROAD 9TH FLOOR, ROOM NO.971 KOLKATA WB 700001 IN
      U74999WB2012PTC179563 HORDE SALES PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 Kolkata WB 700001 IN
      U51909WB2012PTC173534 VRIHAD COMMERCIAL PRIVATE LIMITED 89 N. S. ROAD, NORTH WING, 2ND FLOOR, ROOM NO. 262 KOLKATA WB 700001 IN
      U69202WB1994PTC066560 SHREE JAWALA CONSULTANTS PVT.LTD. 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155579 KINGSLEY DEALCOM PRIVATE LIMITED 14, N.S. ROAD, 3RD FLOOR, ROOM NO:-11 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197588 VIGHNARAJA TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197607 DAYAKS VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197608 DHYANGYAN COMMERCIAL LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197647 NISHIFUL TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197648 MAHAGOURI VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197685 YORUBA VYAPPAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197686 BEHANZIN SUPPLIERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196625 TRIEYE STOCK BROKING PRIVATE LIMITED 125, N.S. ROAD 6TH FLOOR, ROOM NO.71 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC198902 PAANSULI BROKERS PRIVATE LIMITED 14, N. S. ROAD, 3RD FLOOR, ROOM NO.- 310 KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC144597 TAILOR VANIJYA PRIVATE LIMITED 23B, N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC171088 MIDCITY ENCLAVE PRIVATE LIMITED 23A, N. S. ROAD 7TH FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC184352 MUCHMORE COMMODITIES PRIVATE LIMITED 23A, 11TH FLOOR, ROOM NO-53 N S ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC184605 BHAVSAKTI MERCANTILE PRIVATE LIMITED 23A, 11TH FLOOR, ROOM NO-53 N S ROAD KOLKATA Kolkata WB 700001 IN
      U65910WB2007PLC119572 LKB CREDIT AND INVESTMENT LIMITED 23A, N. S. ROAD 4TH FLOOR, ROOM NO. 18 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196831 ADDVIKA ENTERPRISES PRIVATE LIMITED 33/1, N.S. ROAD, 5TH FLOOR,ROOM NO. 525, KOLKATA Kolkata WB 700001 IN
      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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