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JWALIA TRADES PRIVATE LIMITED

CIN: U51909WB2012PTC177505 As on: 2026-07-13

JWALIA TRADES PRIVATE LIMITED (CIN: U51909WB2012PTC177505) is a Private company incorporated on 25 Mar 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. 132500.00.

JWALIA TRADES 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.JWALIA TRADES 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 JWALIA TRADES PRIVATE LIMITED are SANJOY MUKHERJEE, and DINESH KUMAR JHA.

JWALIA TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177505 and its registration number is 177505. Users may contact JWALIA TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JWALIA TRADES PRIVATE LIMITED is 11, CLIVE ROW ROOM NO. 112 , KOLKATA, West Bengal, India - 700001.

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

Purchase Report

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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 JWALIA TRADES 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 JWALIA TRADES
DIN Director Name Designation Appointment Date
07103522 SANJOY MUKHERJEE Director 2019-05-20
00557982 DINESH KUMAR JHA Director 2012-03-26
Past Directors & Key Managerial Personnel of JWALIA TRADES
DIN Director Name Designation Appointment Date Cessation
02703507 NARAYAN SAHOO Director - 2012-05-19
02842341 ANKIT KUMAR Director - 2012-05-19
02956594 SAMPAD KUMAR MULLICK Director - 2016-03-10
07458720 IRSHAD ALI Director - 2017-07-20
07521802 VIKASH KUMAR SODHANI Director - 2019-05-20
Other Directorships of NARAYAN SAHOO
Company Name CIN Designation Appointment Date Cessation
SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director 2010-04-29 Ongoing
FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director 2010-07-12 Ongoing
DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-10-28
EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
LANKESHWAR TRADERS PRIVATE LIMITED U51101WB2012PTC176695 Director - 2012-03-24
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-06-05
FLABBY TRADERS PRIVATE LIMITED U51101WB2012PTC176898 Director - 2012-05-21
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-03-29
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2012-05-17
SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-03-29
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-03-26
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-03-29
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2016-02-15
EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2015-09-16
VANMAYI VYAPAAR PRIVATE LIMITED U51909UP2012PTC097110 Director - 2012-03-31
TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director 2015-10-03 Ongoing
PRODIGY TRADELINKS PRIVATE LIMITED U51909WB2010PTC153074 Director - 2010-09-18
SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director - 2012-03-20
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2012-03-21
ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director - 2012-03-20
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-03-21
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2012-03-20
GAJRUP COMMERCE PRIVATE LIMITED U51909WB2012PTC176345 Director - 2015-03-30
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-24
ESHNI DEALERS PRIVATE LIMITED U51909WB2012PTC176742 Director - 2015-03-30
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-06-05
IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director - 2012-03-24
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-06-16
VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-24
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-06-16
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-06-16
FLABBY COMMERCE PRIVATE LIMITED U51909WB2012PTC177047 Director - 2012-03-24
TAPASAVEE DEALERS PRIVATE LIMITED U51909WB2012PTC177049 Director - 2012-03-24
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-03-26
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-03-26
ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2012-03-27
EKAKSH COMMERCE PRIVATE LIMITED U51909WB2012PTC177502 Director - 2012-03-27
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-05-30
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2012-05-21
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-03-29
NAIDHURA TRADE PRIVATE LIMITED U51909WB2012PTC177510 Director - 2012-03-27
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-05-30
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-03-29
SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director - 2012-04-16
ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director - 2012-04-16
ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director - 2012-04-16
NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director - 2015-03-30
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2012-04-05
ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2012-04-05
JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director - 2012-04-16
ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director - 2012-04-16
VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2012-09-04
NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2012-09-04
PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director 2013-06-10 Ongoing
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-03-29
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director - 2017-03-07
ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Director - 2017-03-23
CONSULTIVO VINCOM LIMITED U51909WB2016PLC210023 Director - 2017-03-23
SIMPSOFT TRADECOM LIMITED U51909WB2016PLC210024 Director - 2017-03-23
MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director - 2018-01-12
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-03-05
EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-10-28
FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2024-07-22
RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-10-28
SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director 2012-04-09 Ongoing
SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2023-02-08
BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director 2012-04-09 Ongoing
FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2024-05-17
DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director - 2012-03-21
Other Directorships of ANKIT KUMAR
Company Name CIN Designation Appointment Date Cessation
NAWAAB REALTY PRIVATE LIMITED U45400WB2011PTC161571 Director - 2017-09-01
LANKESHWAR TRADERS PRIVATE LIMITED U51101WB2012PTC176695 Director - 2012-03-24
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-06-05
FLABBY TRADERS PRIVATE LIMITED U51101WB2012PTC176898 Director - 2012-05-21
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-03-29
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2012-05-17
SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-03-29
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-03-26
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-03-29
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2022-09-30
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director 2022-09-01 Ongoing
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2018-09-06
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Additional Director - 2022-09-30
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director 2022-09-01 Ongoing
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2018-09-06
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2022-09-30
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director 2022-09-01 Ongoing
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2018-09-06
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Additional Director - 2022-09-30
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director 2022-09-01 Ongoing
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2018-09-06
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2022-09-30
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director 2022-09-01 Ongoing
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2018-09-06
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2022-09-30
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director 2022-09-01 Ongoing
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2018-09-06
VANMAYI VYAPAAR PRIVATE LIMITED U51909UP2012PTC097110 Director - 2012-03-31
NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director - 2015-02-23
CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2015-02-23
SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director - 2015-02-23
MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2009-12-22
FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2015-02-23
ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director - 2018-07-09
SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director - 2012-03-20
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2012-03-21
ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director - 2012-03-20
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-03-21
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2012-03-20
GAJRUP COMMERCE PRIVATE LIMITED U51909WB2012PTC176345 Director 2012-03-21 Ongoing
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-24
ESHNI DEALERS PRIVATE LIMITED U51909WB2012PTC176742 Director 2012-03-23 Ongoing
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-06-05
IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director - 2012-03-24
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-06-16
VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-24
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-06-16
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-06-16
FLABBY COMMERCE PRIVATE LIMITED U51909WB2012PTC177047 Director - 2012-03-24
TAPASAVEE DEALERS PRIVATE LIMITED U51909WB2012PTC177049 Director - 2012-03-24
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-03-26
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-03-26
ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2012-03-27
EKAKSH COMMERCE PRIVATE LIMITED U51909WB2012PTC177502 Director - 2012-03-27
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-05-30
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2012-05-21
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-03-29
NAIDHURA TRADE PRIVATE LIMITED U51909WB2012PTC177510 Director - 2012-03-27
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-05-30
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-03-29
SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director - 2012-04-16
ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director - 2012-04-16
ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director - 2012-04-16
NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director - 2015-03-30
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2012-04-05
ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2017-09-01
JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director - 2012-04-16
ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director - 2012-04-16
VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2012-09-04
NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2012-09-04
RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2014-11-28
RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2012-11-22
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2022-09-30
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director 2022-09-01 Ongoing
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2018-09-06
PROSPEROUS MULTIBUSINESS PRIVATE LIMITED U74140MP2011PTC053805 Director - 2017-09-01
ENJOY COMMOSALES PRIVATE LIMITED U74999MP2011PTC069751 Director - 2017-09-01
PROSPECTUS DEALTRADE PRIVATE LIMITED U74999WB2011PTC160239 Director - 2016-03-11
QUICKLIME SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160242 Director - 2016-03-11
FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2017-03-31
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director - 2012-03-21
Other Directorships of SAMPAD KUMAR MULLICK
Company Name CIN Designation Appointment Date Cessation
CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2012-11-23
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2016-03-10
ARHAM VANIJYA PVT LTD U51109WB2006PTC109879 Director - 2016-06-07
FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2016-03-10
TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2016-03-10
AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2016-03-10
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2016-03-10
HULBERT SALES PRIVATE LIMITED U51909WB2012PTC179494 Additional Director 2013-04-29 Ongoing
TOUCHWIN TREXIM PRIVATE LIMITED U51909WB2012PTC179548 Additional Director - 2014-08-23
SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director 2012-05-15 Ongoing
BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director 2012-05-30 Ongoing
CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director 2013-02-04 Ongoing
LINKSTAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC184614 Director 2013-06-15 Ongoing
PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director 2013-07-22 Ongoing
AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2014-01-27
KATHERINE COMMOSALES PRIVATE LIMITED U51909WB2012PTC189431 Director 2013-05-16 Ongoing
HILTON DEALERS PRIVATE LIMITED U52190WB2010PTC148923 Director - 2012-11-20
GOLDENGATE VINTRADE PRIVATE LIMITED U52190WB2010PTC148968 Director - 2012-11-20
CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Additional Director 2013-04-29 Ongoing
MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director 2013-09-02 Ongoing
ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Additional Director 2013-04-29 Ongoing
DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2016-03-10
JHUNJHUNU CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184738 Director 2013-06-15 Ongoing
PERVADE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184739 Director 2013-06-15 Ongoing
DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2016-03-10
Other Directorships of SANJOY MUKHERJEE
Other Directorships of IRSHAD ALI
Other Directorships of VIKASH KUMAR SODHANI
Company Name CIN Designation Appointment Date Cessation
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2019-03-04
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-08-21 Ongoing
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2019-05-20
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2017-08-14 Ongoing
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2021-03-30 Ongoing
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2016-12-30 Ongoing
SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2019-05-31
QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
Other Directorships of DINESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2012-11-23
IISCO STEEL LIMITED U27107MH2008PLC177632 Director - 2012-07-23
JAIN NIKETAN PRIVATE LIMITED U45400WB2010PTC150853 Director - 2017-11-10
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2017-05-31
GAMPA INDIA PVT LTD U51109WB1982PTC034912 Director 2019-05-20 Ongoing
ARHAM VANIJYA PVT LTD U51109WB2006PTC109879 Director 2006-06-09 Ongoing
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-05-06
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2017-05-06
FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2017-09-13
TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2017-09-13
AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director 2012-03-26 Ongoing
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2017-05-31
HILTON DEALERS PRIVATE LIMITED U52190WB2010PTC148923 Director - 2012-11-20
GOLDENGATE VINTRADE PRIVATE LIMITED U52190WB2010PTC148968 Director - 2012-11-20
DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director 2019-05-20 Ongoing
DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2017-05-31
SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director 2019-05-20 Ongoing
TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director 2019-05-20 Ongoing
DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director 2019-05-20 Ongoing
DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2017-05-31
MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-07-10
SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-07-10
UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-07-10
WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-07-10
STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-07-10
WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-07-10

CIN Company Name Company Address
U51909WB2012PTC176111 AUROPLUS COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW ROOM NO. 112 , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC176212 DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED 11, CLIVE ROW ROOM NO. 112 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC176201 DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED 11, CLIVE ROW ROOM NO. 112 , KOLKATA, West Bengal, India - 700001
U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
U85300WB2021OPC246311 NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001
U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC067473 FALGUN TIE-UP PVT. LTD. 11 CLIVE ROW3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058378 AQIB COMMERCIAL PVT. LTD. 11 CLIVE ROW4TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U70200WB2006PTC110056 SINHAL INFRASTRUCTURE PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U67522WB1995PTC067522 PAROPKAR DISTRIBUTORS PVT LTD 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173545 INDIAN STAVES MANUFACTURING COMPANY PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC193861 TEENLOK INFRATECH PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194549 PANCHWATI PLAZA PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078359 CHAYAN TRADING PVT LTD 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001
U70200WB1991PTC053313 DAYAL PROPERTIES CONSULTANTS PVT LTD 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001
U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
U51909WB2006PTC108664 MAHANANDA COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR,ROOM NO-2B, KOLKATA-700001 ROOM NO-2B, KOLKATA , NA, West Bengal, India - 700071
ACI-2273 PRO QUALITY TOOLS LLP GROUND FLOOR, ROOM NO-2,11, CLIVE ROW,Kolkata,Kolkata,West Bengal,India-700001
U22209WB2024PTC269381 ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED 11, Clive Row, Room No. 8,5th Floor,Kolkata,Kolkata,West Bengal,700001-India
U13129WB2023PTC264805 AVA JUTE INDIA PRIVATE LIMITED 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India
U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
U32110WB2026PTC288275 KCL JEWELLERS PRIVATE LIMITED 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
U46411WB2026PTC288370 KCL FASHION PRIVATE LIMITED 11 CLIVE ROW,3RD FLOOR, ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
ACH-7442 B.N.M MINING LLP 11, Dr. Rajendra Prasad Sarani, Clive Row,3rd Floor, Room No 12,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U65993WB1978PLC031802 ZEPHYR INVESTMENTS LTD 11 CLIVE ROW ROOM NO 13 , KOLKATA, West Bengal, India - 700001
U63090WB2001PTC093323 UNITED CUSTOMS HOUSE AGENCY PRIVATE LIMITED 11, CLIVE ROW, ROOM NO-J, , KOLKATA, West Bengal, India - 700001
U70101WB1986PTC040512 HIND TIN INDUSTRIES PRIVATE LIMITED ROOM No. 18, 11 CLIVE ROW , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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