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      ACACIA SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2011PTC171249
      Purchase Report

      ACACIA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2011PTC171249) is a Private company incorporated on 26 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3221268.00.

      ACACIA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACACIA SUPPLIERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ACACIA SUPPLIERS PRIVATE LIMITED are RADHA SHARMA, and VIKRAM SHARMA.

      ACACIA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC171249 and its registration number is 171249. Users may contact ACACIA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACACIA SUPPLIERS PRIVATE LIMITED is 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069.

      Current status of ACACIA SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACACIA SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACACIA SUPPLIERS

      Purchase full report of ACACIA SUPPLIERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACACIA SUPPLIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACACIA SUPPLIERS
      DIN Director Name Designation Appointment Date
      08641912 RADHA SHARMA Director 2020-08-05
      08642100 VIKRAM SHARMA Director 2020-08-05
      Past Directors & Key Managerial Personnel of ACACIA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      05113539 VIJAY SINGH Director - 2013-03-27
      06882401 PALASH DAS Additional Director - 2014-09-30
      06882401 PALASH DAS Director - 2016-02-01
      07381385 RAHUL KUMAR DAS Director - 2020-08-05
      05137742 SANTOSH KUMAR Director - 2014-05-29
      05146906 ARUN KUMAR MAHATO Director - 2013-03-27
      05171850 VIJAY KUMAR SINGH Director - 2014-05-29
      06882411 SWARUP HAZRA Additional Director - 2014-09-30
      06882411 SWARUP HAZRA Director - 2015-11-11
      07237179 SURAJ PRAKASH PUROHIT Director - 2020-08-05
      Other Directorships of VIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director 2015-06-25 Ongoing
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director 2015-06-24 Ongoing
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Additional Director - 2022-12-26
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2021-11-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2022-12-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2014-01-13
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2014-01-13
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2014-01-13
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2014-01-13
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2014-01-13
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2014-01-13
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2014-01-13
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2014-01-13
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2014-03-29
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2014-03-29
      SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director - 2014-09-24
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2014-03-29
      RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director - 2014-09-24
      GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Additional Director 2015-04-06 Ongoing
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-08-02
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2014-01-13
      QUICK RECHARGE UTILITIES SERVICES PRIVATE LIMITED U74900WB2014PTC204703 Director - 2019-10-15
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2014-01-13
      Other Directorships of PALASH DAS
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2018-06-11
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2018-06-11
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-03-22
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2018-06-11
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-03-22
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Additional Director - 2016-02-13
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2018-08-16
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2018-08-16
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2018-08-16
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2017-02-21
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2018-06-11
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2018-06-11
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2018-06-11
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2018-06-11
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2018-06-11
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-03-22
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2018-06-11
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-03-22
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2018-06-11
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-03-22
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-03-22
      Other Directorships of RAHUL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of RADHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2021-05-04 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2021-05-04 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-19
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2024-03-11
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2021-08-14 Ongoing
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
      VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2023-07-20
      EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2023-03-24
      BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2023-03-27
      EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2023-03-27
      NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2023-05-19
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2021-08-14 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      HEALISTIC PROJECTS PRIVATE LIMITED U70109WB2022PTC258512 Director - 2023-03-02
      OWEN INFRAPROJECTS PRIVATE LIMITED U70109WB2022PTC258513 Director - 2023-03-10
      SPARKLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC258514 Director - 2023-05-26
      VENULES DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258520 Director - 2023-03-10
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
      ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2023-06-16
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2014-01-23
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2016-02-11
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director - 2015-08-17
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2018-09-07
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director - 2015-08-17
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2015-08-17
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2015-08-17
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2016-02-11
      DHANSILK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175516 Director - 2015-08-13
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2016-02-10
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2016-02-10
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2016-02-10
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2016-02-10
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2014-01-23
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2014-01-23
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2014-01-23
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2014-01-23
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2014-01-23
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2014-01-23
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2014-01-23
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2014-01-23
      Other Directorships of ARUN KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2016-03-21
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2016-04-23
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2016-04-23
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2016-04-23
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2018-05-07
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2018-05-07 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2018-05-07 Ongoing
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-08-02
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-18
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2016-04-26
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2017-02-22
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2018-05-07
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2018-05-07
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2018-05-07
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2018-05-07
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2018-05-07
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2016-04-26
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2012-11-08
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2020-10-14
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2020-11-03
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2020-06-24
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2020-11-03
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2018-09-20
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2018-09-20
      HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director - 2015-08-17
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2020-11-03
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2018-08-19
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2020-10-14
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2020-06-24
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2020-10-14
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2020-10-14
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2020-10-14
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2018-09-20
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2020-03-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2020-03-18
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2018-09-20
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2018-09-20
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2020-06-24
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2020-10-14
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2020-11-03
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2020-10-14
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2018-09-20
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2020-10-14
      Other Directorships of SWARUP HAZRA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2018-06-11
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2018-06-11
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-03-22
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2018-06-11
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-03-22
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2018-08-16
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2018-08-16
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2018-08-16
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2018-06-11
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2018-06-11
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2018-06-11
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2018-06-11
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2018-06-11
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-03-22
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2018-06-11
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-03-22
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2018-06-11
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-03-22
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-03-22
      WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2018-06-11
      Other Directorships of SURAJ PRAKASH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of VIKRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2023-10-10
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2021-08-05 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170744 BUTTERCUP SALES PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER KOLKATA WB 700069 IN
      U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069
      U70102WB2015PTC207545 VAJRAKAYA REALTY PRIVATE LIMITED 37A, Bentinck Street, 2nd Floor, Bentinck Chamber, Room No. 201, Chamber No. C, , Kolkata, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U51909WB2007PTC115758 NIDHI VYAPAAR PRIVATE LIMITED 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U23109WB2005PLC208489 PARADIP CALCINER LIMITED 37A, Bentinck Street, 3rd Floor, Room No- 301, , Kolkata, West Bengal, India - 700069
      U13100WB2005PTC104105 TANASIA MINING PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO 304 , KOLKATA, West Bengal, India - 700069
      U34101WB2006PTC109837 SHEKHAR MARKETING PVT LTD 37A, BENTINCK STREET ROOM NO. 304, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2013PTC190750 CONSCIOUS DISTRIBUTORS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2007PTC117397 SYNERGY COMMODEAL PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC123561 MAHABALI MERCHANTS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135481 ANAND DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC143878 GENIUS DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135482 ANAND MEDICOS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2006PTC112309 ARION DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC112311 UTSAV VYAPAAR PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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