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      SUCHNA IRON & STEEL PRIVATE LIMITED

      CIN: U51909WB2012PTC172893 As on: 2026-07-13
      Purchase Report

      SUCHNA IRON & STEEL PRIVATE LIMITED (CIN: U51909WB2012PTC172893) is a Private company incorporated on 24 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. 200000.00.

      SUCHNA IRON & STEEL PRIVATE 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.SUCHNA IRON & STEEL 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 SUCHNA IRON & STEEL PRIVATE LIMITED are RAJNITI CHOUDHRI, and KULDIP CHAUDHARY.

      SUCHNA IRON & STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172893 and its registration number is 172893. Users may contact SUCHNA IRON & STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCHNA IRON & STEEL PRIVATE LIMITED is 2/1/A ASHOKE NAGAR LP 15/9 , KOLKATA, West Bengal, India - 700040.

      Current status of SUCHNA IRON & STEEL 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 SUCHNA IRON & STEEL 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 SUCHNA IRON & STEEL

      Purchase full report of SUCHNA IRON & STEEL

      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 SUCHNA IRON & STEEL 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 SUCHNA IRON & STEEL
      DIN Director Name Designation Appointment Date
      09299684 RAJNITI CHOUDHRI Director 2021-08-31
      09060967 KULDIP CHAUDHARY Director 2021-02-10
      Past Directors & Key Managerial Personnel of SUCHNA IRON & STEEL
      DIN Director Name Designation Appointment Date Cessation
      01276196 SWARUP KUMAR HAIT Director - 2013-06-13
      05232157 SANJIT SHEE Director - 2014-11-28
      07689177 SARAD MALL KUMAR Director - 2019-04-15
      08108488 RAHUL SINGH KUMAR Director - 2021-02-10
      08420032 PHANI BHUSAN MONDAL Director - 2021-02-10
      09060869 RAVI KUMAR Director - 2021-08-31
      03288272 SUBHASH MAHATO Director - 2014-11-28
      03585145 VIPIN JAIN KUMAR Director - 2019-04-15
      06933878 PRAFULLA BARIK Director - 2017-04-11
      Other Directorships of SWARUP KUMAR HAIT
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN TRADECOM LLP AAE-1425 Designated Partner 2015-06-11 Ongoing
      NIGHTSHINE TRADECOMM LLP AAE-1979 Designated Partner 2015-06-18 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner - 2022-09-15
      TALLAND TRADING LLP AAE-2008 Designated Partner 2015-06-18 Ongoing
      FASTSPEED EXPORTS LLP AAE-3387 Designated Partner 2015-07-07 Ongoing
      JAGATPALAK PROPERTIES LLP AAE-5424 Designated Partner 2015-08-10 Ongoing
      YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Director - 2014-01-02
      GAMUT TRADING PVT LTD U17223WB1993PTC060921 Director - 2022-08-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2011-04-04
      GOLDMAN MERCANTILE PVT.LTD. U51909WB1996PTC080741 Director - 2016-05-14
      LEGEND VANIJYA PRIVATE LIMITED U51909WB2009PTC136427 Director - 2012-11-08
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2013-06-12
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2013-06-13
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2013-06-14
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2013-06-20
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2013-08-07
      NILAMADHAV MERCANTILES PRIVATE LIMITED U51909WB2012PTC172970 Director - 2013-01-30
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2013-08-07
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2013-06-18
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director - 2013-06-14
      JAGATPALAK PROPERTIES PRIVATE LIMITED U51909WB2012PTC173147 Director 2012-01-30 Ongoing
      DIBYANSHA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175091 Director - 2017-11-09
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director - 2013-06-13
      VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2017-11-09
      FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director 2012-03-17 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director - 2013-06-19
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director 2012-03-23 Ongoing
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2012-03-26
      MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2017-11-17
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2017-06-26
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director - 2012-03-14
      TUBEROSE MERCHANTS PRIVATE LIMITED U70109WB2012PTC172969 Director - 2013-01-30
      TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director 2012-07-10 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2018-08-14
      SUNBAR COMMODITIES PVT LTD U74140WB1994PTC061873 Director - 2022-08-26
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director - 2013-06-20
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director - 2013-06-18
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2013-06-18
      ALEBELI SAREE DESIGNER PRIVATE LIMITED U74999WB2011PTC164215 Director 2011-11-07 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director - 2017-11-09
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director - 2013-06-13
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director - 2013-06-18
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director - 2013-06-14
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director - 2013-06-19
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2017-12-01
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2014-02-07
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2013-06-19
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2013-06-14
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2017-06-26
      RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2017-11-17
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2015-08-06 Ongoing
      Other Directorships of SANJIT SHEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2012-09-05 Ongoing
      Other Directorships of SARAD MALL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2019-04-15
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2019-04-15
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2019-06-01
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2019-06-01
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2019-04-15
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2017-09-09
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2017-09-09
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2017-09-09
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2019-06-01
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2019-06-01
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2017-09-09
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2017-05-13
      MOKSH ADVISORY PRIVATE LIMITED U74140WB2009PTC133721 Director - 2017-07-22
      BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2017-03-29
      Other Directorships of RAHUL SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2021-02-10
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2021-02-10
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2021-02-10
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2021-02-10
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2018-09-24
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2018-09-24
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2021-02-10
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2021-02-10
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2021-02-10
      NASCOM SALES PRIVATE LIMITED U74999WB2011PTC223664 Director - 2018-07-10
      Other Directorships of PHANI BHUSAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2021-02-10
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2021-02-10
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2021-02-10
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2021-02-10
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2021-02-10
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2019-06-15
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2021-02-10
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2021-02-10
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2021-08-31
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2021-08-31
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2021-08-31
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2021-08-31
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2021-08-31
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2021-08-31
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2021-08-31
      Other Directorships of RAJNITI CHOUDHRI
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2023-11-08
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director 2021-08-31 Ongoing
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director 2021-08-31 Ongoing
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director 2021-08-31 Ongoing
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director 2021-08-31 Ongoing
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director 2023-08-29 Ongoing
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director 2021-08-31 Ongoing
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director 2021-08-31 Ongoing
      Other Directorships of SUBHASH MAHATO
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      DIAMONDRAY ENTERPRISES LLP AAE-0618 Designated Partner 2015-05-29 Ongoing
      WORLDWEALTH DISTRIBUTORS LLP AAE-1333 Designated Partner 2015-06-10 Ongoing
      SUKALYAN TRADECOM LLP AAE-1425 Designated Partner 2015-06-11 Ongoing
      GREEN & SHINE BUSINESS LLP AAE-1432 Designated Partner 2015-06-11 Ongoing
      TALLAND TRADING LLP AAE-2008 Designated Partner 2015-06-18 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      JAGATPALAK PROPERTIES LLP AAE-5424 Designated Partner 2015-08-10 Ongoing
      BARBRIK VYAPAAR LLP AAE-5426 Designated Partner 2015-08-10 Ongoing
      SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2016-03-29
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2013-08-07
      NILAMADHAV MERCANTILES PRIVATE LIMITED U51909WB2012PTC172970 Director - 2013-01-30
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2013-08-07
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2012-01-27 Ongoing
      JAGATPALAK PROPERTIES PRIVATE LIMITED U51909WB2012PTC173147 Director 2012-01-30 Ongoing
      HARDSOFT VINIMAY PRIVATE LIMITED U51909WB2012PTC175619 Director 2012-03-17 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2012-03-17 Ongoing
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      DIAMONDRAY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176465 Director 2012-03-22 Ongoing
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2017-03-29
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-07-21
      TUBEROSE MERCHANTS PRIVATE LIMITED U70109WB2012PTC172969 Director - 2013-01-30
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2012-03-17 Ongoing
      PRATHAM COAL MOVERS & TRADERS PRIVATE LIMITED U74999WB2011PTC164251 Director - 2011-08-16
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2016-04-22
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2016-03-26
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2014-02-07
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director 2012-03-15 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2012-03-15 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-07-21
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director - 2017-07-21
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-07-21
      Other Directorships of VIPIN JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2019-04-15
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2019-04-15
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2019-06-01
      ABROLECT EXIM INDIA PRIVATE LIMITED U51909HR2017PTC070617 Director - 2019-10-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2019-06-01
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director 2011-08-12 Ongoing
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-10-12
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2019-04-15
      AFTERLINK VINIMAY PRIVATE LIMITED U51909WB2014PTC200236 Director - 2016-07-07
      SHITALMAY DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC200250 Director - 2016-06-27
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2017-09-09
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2017-09-09
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2017-09-09
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2019-06-01
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2019-06-01
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2017-09-09
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2017-05-13
      MOKSH ADVISORY PRIVATE LIMITED U74140WB2009PTC133721 Director - 2017-07-22
      BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
      GRANDEUR EXIM SOLUTIONS PRIVATE LIMITED U74900DL2011PTC225082 Director - 2019-10-30
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2017-03-29
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2017-04-07
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director - 2017-04-12
      Other Directorships of PRAFULLA BARIK
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2017-01-14
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2017-01-16
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2017-04-13
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director 2014-07-25 Ongoing
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2017-04-11
      HONEYDEW SAREE HOUSE PRIVATE LIMITED U51909WB2014PTC203255 Director - 2017-02-07
      MARVELOUS SAREES PRIVATE LIMITED U51909WB2014PTC203256 Director - 2017-05-04
      NIRJHAR SAREES TRADING PRIVATE LIMITED U51909WB2014PTC203257 Director - 2017-02-08
      PERIWINKLE AGENCIES PRIVATE LIMITED U51909WB2014PTC203549 Director - 2017-05-03
      SEROON MARKETING PRIVATE LIMITED U52100WB2013PTC197448 Director - 2017-05-09
      SEROON COMMODITIES PRIVATE LIMITED U52100WB2013PTC197465 Director - 2017-06-20
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2017-01-12
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2017-03-09
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2017-04-11
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director 2017-03-28 Ongoing
      Other Directorships of KULDIP CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2022-07-23
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2022-07-23
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2022-07-23
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director 2021-02-10 Ongoing
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director 2021-02-10 Ongoing
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director 2021-02-10 Ongoing
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director 2021-02-10 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC172351 SHIVRATRI BARTER PRIVATE LIMITED 2/1/A ASHOKE NAGAR LP 15/9 , KOLKATA, West Bengal, India - 700040
      U52190WB2012PTC172354 MUSTY DISTRIBUTORS PRIVATE LIMITED 2/1/A ASHOKE NAGAR LP 15/9 , KOLKATA, West Bengal, India - 700040
      U51909WB2010PTC155225 DHANRASHI DISTRIBUTORS PRIVATE LIMITED 2/1/A ASHOKE NAGAR LP 15/9 , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC172982 BLUEMOTION MERCANTILES PRIVATE LIMITED 2/1/A ASHOKE NAGAR LP 15/9 , KOLKATA, West Bengal, India - 700040
      U74999WB2018PTC224717 CONTEMPO VENTURES PRIVATE LIMITED 2/33 ASHOK NAGAR LP-15/12/2/1/0 , KOLKATA, West Bengal, India - 700040
      AAZ-7799 GOLDEN PEN SERVICES LLP 2/39 ARABINDA NAGAR, LP55/14/9 FLAT 1 & 2, KOLKATA, West Bengal, India - 700040
      ACD-5932 FABLES CRADLE LLP 9/15 NETAJI NAGAR,LP 104/14/2,Kolkata,Kolkata,West Bengal,India-700040
      U62099WB2025PTC277606 ADHRITH AI INDIA R&D PRIVATE LIMITED NETAJI SUBHAS CH BOSE RD,91/A/2/1, LP-15/24/3,Kolkata,Kolkata,West Bengal,700040-India
      U46411WR2026PTC294136 BUNSHILP FABRICS PRIVATE LIMITED 2nd FLOOR. NO. 1/1D/1,ASHOKE NAGAR. TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India
      U72900WB2016OPC218628 ARIANA COMMUNICATIONS (OPC) PRIVATE LIMITED 2/1A Ashoke Nagar , Kolkata, West Bengal, India - 700040
      U15122WB2014PLC203991 DREAMWORLD BREWERIES INDIA LIMITED 1/26A ASHOKE NAGAR, FLAT NO F 2ND FLOOR, PS JADAVPORE , KOLKATA, West Bengal, India - 700040
      AAT-6762 AVYAY SHIPPING LLP GD FLR FL 22/44A ARABINDA NAGAR LP 55/14/12/2/1 KOLKATA, West Bengal, India - 700040
      U74110WB2021OPC249408 TECHNODIAL CONSULTING (OPC) PRIVATE LIMITED 4th Floor, Fl-4A, 1/4 Surya Nagar, LP-84/2, , Kolkata, West Bengal, India - 700040
      AAQ-2883 HOMESATHI CARE LLP 1ST FR, 108/1A, REGENT COLONY LP 15/15/5/3 KOLKATA, West Bengal, India - 700040
      U14101WB2026PTC288215 DIGISYNFAB PRIVATE LIMITED GR-FR, FL-SHOP, 2/1/A/1,ASHOK NAGAR,Kolkata,Kolkata,West Bengal,700040-India
      U93000WB2019PTC230552 SAJANI FILMS PRIVATE LIMITED 1/47D ASHOKE NAGAR COLONY LP.108/4 ASOKE NAGAR COLONY,KOLKATA,Kolkata,West Bengal,700040-India
      U93090WB2019OPC231772 RITANSHU HOLIDAYS (OPC) PRIVATE LIMITED C/O JHARNA SEN 2/45 NETAJI NAGAR 2ND FLOOR, LP 101/6/3/1 , KOLKATA, West Bengal, India - 700040
      ACF-8010 IOONIX SALES & SERVICE LLP 66/A, Nehru Colony,,Lp-15/20/2,Kolkata,Kolkata,West Bengal,India-700040
      ACQ-7582 LEARN BHARAT EDTECH SERVICES LLP 85/A,REGENT PLACE LP- 15/29/2,Kolkata,Kolkata,West Bengal,India-700040
      U47711WB2026PTC288068 BELAR GARMENT PRIVATE LIMITED HNO.2/13, LP.15/12,,ASHOK NAGAR(TOLLYGUNGE),,Kolkata,Kolkata,West Bengal,700040-India
      U46909WB2023PTC261925 LAHTHI TRENDS PRIVATE LIMITED C/O - RATAN LAL DAS,2/1A AUROBINDA NAGAR,Kolkata,Kolkata,West Bengal,700040-India
      U62099WB2025PTC278929 PRISCAN SYSTEMS INDIA PRIVATE LIMITED GR-FR,7/54,,netaji nagar,LP-106/1/0/2,Kolkata,Kolkata,West Bengal,700040-India
      U90009WB2025OPC284804 EDUTRIYA SHOWS (OPC) PRIVATE LIMITED 1ST FL FR A3 2/E/50,ASHOK NAGAR,Kolkata,Kolkata,West Bengal,700040-India
      U46411WB2026PTC288342 RAVTEX FABRICS PRIVATE LIMITED 1/1D/1, Ashoke Nagar 28,netaji Subhash Chandra,Kolkata,Kolkata,West Bengal,700040-India
      U46411WR2026PTC294211 ASHVIAN TEXTILE PRIVATE LIMITED 1/D1/1 , Ashoke Nagar, 28,NETAJI SUBHASH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India
      AAI-2791 ELUMINATE ELECTRO LLP 2/1 B, Ashoke Nagar, Kolkata, West Bengal, India - 700040
      U46411WR2026PTC292521 LOKASHRI TEXTILE PRIVATE LIMITED SECOND FLOOR,1/D1/1,ASHOKE NAGAR, 28 NETAJI SUBHASH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India
      U46411WR2026PTC294182 TANTUVAYA TEXTILE PRIVATE LIMITED SECOND FLOOR,1/D1/1 , ASHOKE NAGAR,28 NETAJI SUBHASH CHANDRA ROAD,Kolkata,Kolkata,West Bengal,700040-India
      U72300WB2013PTC198119 WEBIXER SOLUTION PRIVATE LIMITED 2/1E, ASHOKE NAGAR , KOLKATA, West Bengal, India - 700040
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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

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