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JAGUANDANA COMMODITIES LIMITED

CIN: U51909WB2012PLC188846 As on: 2026-07-13

JAGUANDANA COMMODITIES LIMITED (CIN: U51909WB2012PLC188846) is a Public company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

JAGUANDANA COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAGUANDANA COMMODITIES 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 JAGUANDANA COMMODITIES LIMITED are UPENDRA PRASAD, SUKANTA SAHA, and ANKIT NEOGI.

JAGUANDANA COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC188846 and its registration number is 188846. Users may contact JAGUANDANA COMMODITIES LIMITED on its Email address - [email protected]. Registered address of JAGUANDANA COMMODITIES LIMITED is METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

Current status of JAGUANDANA COMMODITIES 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 JAGUANDANA COMMODITIES 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

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Purchase full report of JAGUANDANA COMMODITIES

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 JAGUANDANA COMMODITIES 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 JAGUANDANA COMMODITIES
DIN Director Name Designation Appointment Date
07066107 UPENDRA PRASAD Director 2014-12-27
08422463 SUKANTA SAHA Director 2019-03-25
08422437 ANKIT NEOGI Director 2019-03-25
Past Directors & Key Managerial Personnel of JAGUANDANA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
03298078 PINKY SONI Director - 2019-06-03
05207405 SINTU KUMAR . Director - 2019-06-03
06419307 PAWAN CHOUDHARY Director - 2013-10-30
06738671 MANOJ KUMAR AGARWAL Director - 2014-12-27
06738691 PINTU KUMAR Director - 2016-09-24
06419316 AJAY KOTHARI Director - 2013-10-30
06738688 JITENDRA PANDE Director - 2017-09-04
Other Directorships of PINKY SONI
Company Name CIN Designation Appointment Date Cessation
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director 2013-08-06 Ongoing
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director 2016-12-13 Ongoing
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director 2016-12-13 Ongoing
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2016-12-13 Ongoing
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-09
SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director 2013-06-05 Ongoing
ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2021-07-10
ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2021-07-10
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2014-12-27
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2014-12-27
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director 2013-09-03 Ongoing
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director 2016-12-13 Ongoing
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2021-07-10
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-01-22
Other Directorships of SINTU KUMAR .
Company Name CIN Designation Appointment Date Cessation
PRUDENT MEDITECH SOLUTIONS PRIVATE LIMITED U33112WB2005PTC101568 Director - 2013-07-10
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2013-07-10
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2019-04-16
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2016-06-04
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2019-03-14
CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2019-03-14
TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2016-10-20
SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director 2012-03-01 Ongoing
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2016-04-04
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-01-24
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2019-03-15
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2019-03-15
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2014-08-14
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2019-04-16
SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2017-03-28
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2012-03-01 Ongoing
CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2015-06-19
KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2019-03-14
SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2015-06-01
RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director 2017-09-02 Ongoing
SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2019-06-01
ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2019-06-01
CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2019-04-16
SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director 2017-09-07 Ongoing
Other Directorships of PAWAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of PINTU KUMAR
Other Directorships of UPENDRA PRASAD
Company Name CIN Designation Appointment Date Cessation
VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2021-02-21
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2018-06-25
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2016-06-04
AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director 2014-12-27 Ongoing
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2014-12-27 Ongoing
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2022-01-02
CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director 2014-12-27 Ongoing
KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2019-07-12
TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2022-01-11
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director 2014-12-27 Ongoing
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2016-03-16
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director 2014-12-27 Ongoing
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director 2014-12-27 Ongoing
CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director 2014-12-27 Ongoing
LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2014-12-27 Ongoing
Other Directorships of SUKANTA SAHA
Company Name CIN Designation Appointment Date Cessation
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director 2019-03-25 Ongoing
HASIMARA HILLVIEW PRIVATE LIMITED U70100WB2017PTC219955 Director - 2022-04-25
Other Directorships of AJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2013-04-25
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
Other Directorships of JITENDRA PANDE
Other Directorships of ANKIT NEOGI
Company Name CIN Designation Appointment Date Cessation
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director 2019-03-25 Ongoing
HASIMARA HILLVIEW PRIVATE LIMITED U70100WB2017PTC219955 Director 2020-01-03 Ongoing

CIN Company Name Company Address
U51909WB2010PTC155899 RUDRAMALA DISTRIBUTORS PRIVATE LIMITED METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN, SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC172486 SUBEKSHA DISTRIBUTORS PRIVATE LIMITED METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC174660 LINKSTAR VINIMAY PRIVATE LIMITED METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001
U24119WB1986PTC040987 RAJDHANI CHEMICALS PVT LTD C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U45400WB2011PTC161564 BALAJI INFRACONCLAVE PRIVATE LIMITED Metro Heights, 4th Floor, 2nd Mile, Sevoke Road, Opp club Town Apa rtment, , Siliguri, West Bengal, India - 734001
U74999WB2012PTC180110 NAVY BEANS COMMOSALES PRIVATE LIMITED Shop No. 1, Metro Heights, Ground Floor, Opp- Club Town, 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
U45400WB2016PTC210265 ACOTECH COMPLEX PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block 2nd Mile, Sevoke Road, Opp club Town Apa rtment, , Siliguri, West Bengal, India - 734001
U51101WB2010PTC146323 AMRITLAXMI VINIMAY PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block 2nd Mile, Sevoke Road, Opp Club Town Apa rtment , Siliguri, West Bengal, India - 734001
U51109WB2007PTC118433 SUBHLABH MERCANTILE PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Bl 2nd Mile, Sevoke Road, Opp Club Town Apa rtment , Siliguri, West Bengal, India - 734001
U65999WB1996PTC082067 PCJ FINVEST PRIVATE LIMITED Metro Heights, 4th Floor ,Commercial Bl 2nd Mile, Sevoke Road, Opp club Town Apa rtment , Siliguri, West Bengal, India - 734001
ABA-6745 KAJLA INFRA LLP METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U51909WB2012PTC172335 LINKSTAR TRADEVIN PRIVATE LIMITED METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U70109WB2021PTC246386 SHRIRAMPUR TRADE AND DEVELOPERS PRIVATE LIMITED METRO HEIGHTS 4TH FLOOR 2ND MILE OPPOSITE CLUB TOWN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U85100WB2021PTC248703 RITUMANI HOSPITAL AND HEALTHCARE PRIVATE LIMITED METRO HEIGHTS 4TH FLOOR 2ND MILE OPPOSITE CLUB TOWN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U85110WB2021PTC246924 HESTIN HOSPITAL AND HEALTHCARE PRIVATE LIMITED METRO HEIGHTS 4TH FLOOR 2ND MILE OPPOSITE CLUB TOWN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70109WB2011PTC170574 UNITED PROPERTIES PRIVATE LIMITED 1ST FLOOR, METRO HEIGHTS OPPOSITE CLUB TOWN, 2ND MILE, SEVOKE ROA D , SILIGURI, West Bengal, India - 734001
U70109WB2019PTC234569 BALAJI TRADE AND DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Sevoke Road, Opp Club Town Apartment, , SILIGURI, West Bengal, India - 734001
U70200WB2019PTC234563 BISHNUPUR TRADE AND DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Sevoke Road, Opp Club Town Apartment, , SILIGURI, West Bengal, India - 734001
U51909WB2007PTC119563 BASUKINATH SUPPLIERS PRIVATE LIMITED Metro Heights, Commercial Block 4th Floor, Opp. Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2010PTC147356 MAGENTA MARKETING PRIVATE LIMITED Metro Heights, Commercial Block 4th Floor, Opp. Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2012PTC181015 JAI JALPESH DEVELOPERS PRIVATE LIMITED Metro Heights, 4th Floor, Commercial Block, Opp. Club Town, Sevoke Road, , Siliguri, West Bengal, India - 734001
U74140WB2005PTC104184 B B ADVISORY PRIVATE LIMITED Metro Heights, Commercial Block, 4th Floor, Opp. Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2010PTC147840 A. S. ENCLAVE PRIVATE LIMITED METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001
U51109WB1999PTC088973 VRINDABAN TEA & PLANTATIONS PRIVATE LIMITED METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001
U51909WB2011PTC165602 ASTBHUJA VINCOM PRIVATE LIMITED FLAT NO A/5 METRO HEIGHTS , OPPS CLUB TOWN, 2.5 MILE ,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
U15132WB2009PTC134297 RYNA DAIRY PRIVATE LIMITED Metro Heights, Basement Floor, Sevoke Road, Opposite Club Town, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC188985 MANIRATAN APPARTMENT PRIVATE LIMITED METRO HEIGHTS, 4TH FLOOR OPPOSITE CLUB TOWN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACI-1867 KANCHANJUNGA INFRAPROJECTS LLP Shop 2, 1st Floor, Metro Heights,2nd Mile, Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
U74140WB2010PTC150947 BALAJI FINVEST ADVISORY PRIVATE LIMITED Metro Heights, Commercial Block, 4th Fl Opp. Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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