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  • Outstanding Payments (MSME)
  • Complaints
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SASMAL MERCHANTS PRIVATE LIMITED

CIN: U51909WB2012PTC172811 As on: 2026-07-13

SASMAL MERCHANTS PRIVATE LIMITED (CIN: U51909WB2012PTC172811) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 113000.00.

SASMAL MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SASMAL MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SASMAL MERCHANTS PRIVATE LIMITED are AVIJIT SINGH, and DINESH JHA.

SASMAL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172811 and its registration number is 172811. Users may contact SASMAL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASMAL MERCHANTS PRIVATE LIMITED is 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073.

Current status of SASMAL MERCHANTS PRIVATE LIMITED is - Strike Off.

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 SASMAL MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SASMAL MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of SASMAL MERCHANTS
DIN Director Name Designation Appointment Date
05279552 AVIJIT SINGH Director 2015-03-30
06439188 DINESH JHA Director 2015-03-30
Past Directors & Key Managerial Personnel of SASMAL MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00731019 BABLU RAVI DAS Director - 2015-03-31
05149866 ARUN MAITY Director - 2015-03-31
Other Directorships of BABLU RAVI DAS
Company Name CIN Designation Appointment Date Cessation
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
Other Directorships of ARUN MAITY
Company Name CIN Designation Appointment Date Cessation
SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2015-03-31
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director 2012-03-15 Ongoing
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2015-03-12
NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director 2012-03-15 Ongoing
TRANSMISSION TRACOM PRIVATE LIMITED U51909WB2012PTC172145 Director 2012-01-13 Ongoing
ATTRACTION VINIMAY PRIVATE LIMITED U51909WB2012PTC172146 Director - 2013-03-25
SOLIDITY TIE-UP PRIVATE LIMITED U51909WB2012PTC172441 Director - 2013-03-25
AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2015-03-26
ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2016-05-30
JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2014-11-25
PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-08-17
MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-18
NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2018-07-16
ATTRACTION INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC172148 Director 2012-01-13 Ongoing
SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director 2012-03-21 Ongoing
LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director 2012-03-21 Ongoing
ASHTEK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176178 Director - 2015-03-31
FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director - 2015-03-28
FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2015-03-26
GAJGAMINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176183 Director - 2015-03-31
LOOKLINE BARTER PRIVATE LIMITED U74999WB2012PTC176184 Director - 2015-03-31
RUDRAPRIYA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176185 Director - 2015-03-31
ARROWLINK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176282 Director 2012-03-20 Ongoing
WATERLINK BARTER PRIVATE LIMITED U74999WB2012PTC176284 Director - 2015-03-31
ASHTEK MARKETING PRIVATE LIMITED U74999WB2012PTC176607 Director - 2012-05-10
ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2015-03-27
FIVEGEM SALES PRIVATE LIMITED U74999WB2012PTC176613 Director 2012-03-22 Ongoing
FUNIDEA MARKETING PRIVATE LIMITED U74999WB2012PTC176616 Director 2012-03-22 Ongoing
LIFEWOOD SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176624 Director 2012-03-22 Ongoing
TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2015-03-27
TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2015-03-26
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2016-03-01
RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2016-03-01
Other Directorships of AVIJIT SINGH
Company Name CIN Designation Appointment Date Cessation
BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2018-09-10
BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director 2015-03-30 Ongoing
GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2019-03-12
JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director 2015-03-30 Ongoing
MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-09-10
NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director 2015-03-30 Ongoing
SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director 2015-03-30 Ongoing
SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director 2015-03-30 Ongoing
NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director 2015-03-30 Ongoing
MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2020-01-07
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2014-03-25 Ongoing
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2014-03-25 Ongoing
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2015-03-31
MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2020-01-07
MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
Other Directorships of DINESH JHA
Company Name CIN Designation Appointment Date Cessation
BALGOPAL COMPLEX PRIVATE LIMITED U45400WB2012PTC188168 Director 2012-12-15 Ongoing
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2013-05-06
TARKSHYA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC188054 Director 2012-12-15 Ongoing
ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2018-09-10
BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2018-09-10
BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director 2015-03-30 Ongoing
GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2019-03-12
JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director 2015-03-30 Ongoing
MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2018-09-10
NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director 2015-03-30 Ongoing
SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director 2015-03-30 Ongoing
SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director 2015-03-30 Ongoing
NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director 2015-03-30 Ongoing
CHALICE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187890 Director 2012-12-15 Ongoing
BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director 2012-12-15 Ongoing
SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director 2012-12-15 Ongoing
EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director 2012-12-15 Ongoing
GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director 2012-12-15 Ongoing
SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director 2012-12-15 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director 2012-12-15 Ongoing

CIN Company Name Company Address
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U51109WB1992PTC054865 SSM MERCANTILES PVT LTD 29B RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U18109WB2011PTC165560 WINDSON APPARELS PRIVATE LIMITED 29B RABINDRA SARANI, RN-406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB1991PTC053633 GUSTO TRADES & MACHINARIES PVT. LTD. 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC074414 ANMOLIK TRACON PVT LTD 29B RABINDRA SARANI 4TH FLOOR ROOM NO 431A , Kolkata, West Bengal, India - 700073
U51909WB2012PTC172369 PANCHSHREE VYAPAAR PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172425 ARROWLINK DEALERS PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U70109WB2011PTC168542 PREMIUM CONCLAVE PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
U70109WB2011PTC166962 RENOVATE PROPERTIES PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR, R.N. 12A KOLKATA , KOLKATA, West Bengal, India - 700073
U25201WB1993PLC059811 VINAYAK EXTRUSIONS LTD 29B,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U52190WB2011PTC168844 SGS SALES PRIVATE LIMITED 29A RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC123816 GATEWAY VANIJYA PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC123819 NILGIRI DEALER PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2009PTC134282 FAVOURITE DISTRIBUTOR PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2011PTC161184 VIJAYPATH DEALMARK PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172803 AMRITRASHI RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172806 BRIJMOHAN RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172808 JAGSAKTI VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172810 NIRVAANAM MARKETING PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172812 SHIVRATRI COMMOSALES PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172815 NISHDIN DEALERS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172841 KALYANKARI VINCOM PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172931 MOONTREE BARTER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC173133 TELEQUIP INTERNATIONAL PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51101WB2008PTC129412 GOLDMINE VINTRADE PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073

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
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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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