• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUBHVANI SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2012PTC177232 As on: 2026-07-13
      Purchase Report

      SUBHVANI SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2012PTC177232) is a Private company incorporated on 24 Mar 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. 443000.00.

      SUBHVANI SUPPLIERS 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.SUBHVANI SUPPLIERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUBHVANI SUPPLIERS PRIVATE LIMITED are SACHINDRA KUMAR JAIN, and LAXMI JAIN.

      SUBHVANI SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177232 and its registration number is 177232. Users may contact SUBHVANI SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI SUPPLIERS PRIVATE LIMITED is STATION ROAD DIST - UTTARDINAJPUR , ISLAMPUR, West Bengal, India - 733202.

      Current status of SUBHVANI SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of SUBHVANI SUPPLIERS

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

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

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

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

      Current Directors & Key Managerial Personnel of SUBHVANI SUPPLIERS
      DIN Director Name Designation Appointment Date
      06830810 SACHINDRA KUMAR JAIN Director 2014-07-09
      07436620 LAXMI JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of SUBHVANI SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      07436620 LAXMI JAIN Additional Director - 2016-09-30
      00543242 MANOJ JHA Director - 2013-03-29
      05204833 INDRAJIT KAR Director - 2014-07-15
      05205763 KAMAL KAMAT Director - 2014-07-15
      06828157 PAYAL JAIN Director - 2015-10-15
      Other Directorships of SACHINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of INDRAJIT KAR
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2014-07-15
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2013-06-27
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2016-10-03
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2016-10-03
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2013-11-21
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2016-10-03
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-06-03
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2016-10-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2016-06-07
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2014-07-15
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-11-26
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2016-10-03
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2013-07-01
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2016-10-03
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2016-10-03
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2016-10-03
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2016-10-03
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2016-10-03
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2016-10-03
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2016-10-03
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-01-07
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2016-10-03
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director - 2016-10-03
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-09-13
      Other Directorships of KAMAL KAMAT
      Company Name CIN Designation Appointment Date Cessation
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2022-12-26 Ongoing
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Additional Director - 2022-08-09
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2018-03-31
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2018-03-05
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2022-11-04
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-03-31
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2018-03-31
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2016-05-16
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2017-02-25
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2013-07-01
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Additional Director 2023-10-28 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2016-12-23
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2018-03-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-05
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2014-02-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director 2014-02-03 Ongoing
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2020-06-01
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2018-07-27
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-07-15
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director 2014-07-20 Ongoing
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2023-09-29
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director 2023-09-06 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-05-25
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      REALTIME ADVISORY SERVICES PRIVATE LIMITED U93090WB2009PTC132120 Director - 2016-10-03
      Other Directorships of PAYAL JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60230WB2012PTC176729 GAJAKARNA CARRIERS PRIVATE LIMITED LODHAN ROAD DIST - UTTARDINAJPUR , ISLAMPUR, West Bengal, India - 733202
      U45400WB2012PTC177022 SPOONBILL CONBUILD PRIVATE LIMITED CONGRESS ROAD DIST - UTTARDINAJPUR , ISLAMPUR, West Bengal, India - 733202
      U45400WB2012PTC172924 PANCHKOTI INFRABUILD PRIVATE LIMITED C/O - SHYAM VARIETY STORES CONGRESS ROAD, DIST - UTTARDINAJPUR , ISLAMPUR, West Bengal, India - 733202
      ACI-8708 GOEL SOLITAIRE LLP C/o Ram Niwas Agarwal, LOHAPATTI ROAD, ISLAMPUR, UTTAR DINAJPUR,UTTAR HATKOLA BAZAR, WEST BENGAL,Islampur,North Dinajpur,West Bengal,India-733202
      U10791WB2024PTC274903 CHLOIAAGRIPROCEED PRIVATE LIMITED RAMJAN ALI S/O-HAFIJUDDIN,STATION ROAD,Islampur,North Dinajpur,West Bengal,733202-India
      U01403WB2013PTC198847 SWARNA AGRICULTURE PRODUCER COMPANY LIMITED VILL-KARINA COMPLEX (STAR CINEMA ) STATION ROAD PO&PS -ISLAMPUR , Uttar Dinajpur, West Bengal, India - 733202
      U15130WB2019PTC235449 KHETAWAT FOOD PRODUCT PRIVATE LIMITED MANGALAM APARTMENT, LOHAR PATTY ROAD BALAJEE DHARAMSALA ROAD , ISLAMPUR, West Bengal, India - 733202
      U70101WB1997PTC085650 SHREE BABA TOWERS PRIVATE LIMITED ALUPATTI ROAD, ISLAMPUR , ISLAMPUR, West Bengal, India - 733202
      U51226WB1988PTC045653 TOPICAL TEA COMPANY PVT LTD. NETAJEE SUBASH ROAD, P. O. ISLAMPUR , ISLAMPUR, West Bengal, India - 733202
      U74999WB2010PTC154912 RIVER MARKETING PRIVATE LIMITED NETAJI PALLY ISLAMPUR, DIST: UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202
      U64204WB2004PTC098391 ISLAMPUR CABLE NETWORK PRIVATE LIMITED THANA COLONY NEAR ROYALSPOTING CLUB P O ISLAMPUR UTTARDINAJPUR , UTTARDINAJPUR, West Bengal, India - 733202
      U51109WB1996PTC077970 CHANDANPUR TEA COMPANY PRIVATE LIMITED Chandanpur Tea Co. Pvt. Ltd P.S. Islampur, Dist. North Dinajpur , Islampur, West Bengal, India - 733202
      ACA-2524 JAYDEEP MULTI COLD STORAGE LLP C/O JAYDEEP PAUL, GARHANDANGA, P.O. DIMRULLA,PS ISLAMPUR, DIST NORTH DINAJPUR Islampur, West Bengal, India - 733202
      U72200WB1999PTC089203 MEGAPRO COMPUTERS PRIVATE LIMITED NEW TOWN ROAD , ISLAMPUR, West Bengal, India - 733202
      U51909WB2012PTC188805 TRIPLEWAY TRADING MANAGEMENT PRIVATE LIMITED P.G.ROAD TEENPOOL , ISLAMPUR, West Bengal, India - 733202
      U15130WB2019PTC229918 TEASTR INDUSTRIES INDIA PRIVATE LIMITED C/O HIRANMAY CHOWDHURY SHIBMANDIR ROAD , Islampur, West Bengal, India - 733202
      U70109WB2016PTC216080 L.R.B PROPERTIES PRIVATE LIMITED Prem Vatika, Maheshwari Bhawan Road Chhotagola , Islampur, West Bengal, India - 733202
      U15500WB2012PTC172743 J & N NANDI TEA PROCESSING PRIVATE LIMITED N. S. ROAD P.O. UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202
      U01132WB2016PTC215571 JHIL NANDI TEA PRIVATE LIMITED N S ROAD UTTAR DINAJPUR UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202
      U51909WB2013PTC191792 DAILYVIEW MARKETING PRIVATE LIMITED Teenpool Patagora Road Opposite of Old Church , Islampur, West Bengal, India - 733202
      U65900WB2021PLN247900 ASTHA INDIA SERVICE NIDHI LIMITED S/O-NIRANJAN BISWAS DULALIVITA DARIBHIT ISLAMPUR , UTTARDINAJPUR, West Bengal, India - 733202
      U47711WB2024PTC272560 SEASONIQUE DESIGNS PRIVATE LIMITED C/o Sailendu Ghosh,Church Road Islampur,Islampur,North Dinajpur,West Bengal,733202-India
      ACU-5567 GREEN ARC REALTORS LLP 7, SONAMTI ROAD,(TINPOOL),HOLDING NO.817, ISLAMPUR,Islampur,North Dinajpur,West Bengal,India-733202
      U15137WB2017PTC223059 BINA AGRO INDUSTRIES PRIVATE LIMITED WARD NO 10 HOLDING NO 14 SHIB MANDIR ROAD , ISLAMPUR, West Bengal, India - 733202
      U80903WB2020PTC240824 LOOK LIFE EDU PRIVATE LIMITED C/O-GAHAR BANU, KACHAKALI, CHANDANIDANGA UTTAR KUNDALPOKHAR, ISLAMPUR , UTTARDINAJPUR, West Bengal, India - 733202
      AAP-0771 BILVANI BHUMI LLP C/O KRISHNA BISWAS, HOLDING NO. 290, PLOT NO. 2902 NETAJIPALLY, NETAJIPALLY ROAD ISLAMPUR, West Bengal, India - 733202
      U01409WB2018PTC227974 JUSAGRO BEVERAGE PRIVATE LIMITED C/o Promad Sharma,Vill-Shib Dangi Para Po Ps - Islampur , DIST - UTTAR DINAJPUR, West Bengal, India - 733202
      U65100WB2022NPL250755 ARTHABANGLA MICRO SERVICE FOUNDATION C/0 NIRANJAN BISWAS VIL DARIVITA PO DULALIVITA ISLAMPUR UTTAR DINAJPUR WB-733202 , Islampur, West Bengal, India - 733202
      U52100WB2010PTC149806 SHREE HARI DEALMARK PRIVARE LIMITED ALUPATTI ROAD, ISLAMPUR , UTTAR DINAJPUR, West Bengal, India - 733202
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99