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      BANGAMATA DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC177653 As on: 2026-07-13
      Purchase Report

      BANGAMATA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC177653) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 530500.00.

      BANGAMATA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BANGAMATA DEALTRADE 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 BANGAMATA DEALTRADE PRIVATE LIMITED are SONU KUMAR NAYAK, and RANJIT KUMAR SHAH.

      BANGAMATA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177653 and its registration number is 177653. Users may contact BANGAMATA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANGAMATA DEALTRADE PRIVATE LIMITED is 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of BANGAMATA DEALTRADE 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 BANGAMATA DEALTRADE 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 BANGAMATA DEALTRADE

      Purchase full report of BANGAMATA DEALTRADE

      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 BANGAMATA DEALTRADE 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 BANGAMATA DEALTRADE
      DIN Director Name Designation Appointment Date
      08350776 SONU KUMAR NAYAK Director 2019-02-08
      08410881 RANJIT KUMAR SHAH Director 2022-09-09
      Past Directors & Key Managerial Personnel of BANGAMATA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01949485 CHETAN CHOMWAL Additional Director - 2022-09-09
      02763125 SYED EZAZ ALI Director - 2019-02-11
      03422241 BABLU SINGH Director - 2018-05-25
      03428966 VISHESH AGARWAL Director - 2015-01-09
      05215688 ABDUL CHHATTAR MOLLA Director - 2019-03-22
      03221716 SUMIT AGARWAL Director - 2018-05-25
      07076604 ANJAN MALO Director - 2018-05-25
      Other Directorships of CHETAN CHOMWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Additional Director - 2022-06-01
      SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Director 2023-06-23 Ongoing
      SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Director - 2021-02-24
      INTERCHROME LIMITED U27310WB1994PLC063345 Director - 2009-06-05
      VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Director 2023-06-17 Ongoing
      VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Director - 2023-04-26
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Additional Director - 2022-09-09
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Additional Director - 2022-09-09
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Additional Director - 2022-09-09
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Additional Director - 2022-09-09
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Additional Director - 2022-09-09
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Additional Director - 2022-09-09
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Additional Director - 2019-06-13
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Additional Director - 2022-09-09
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Additional Director - 2022-09-09
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Additional Director - 2022-09-09
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Additional Director - 2019-06-13
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Additional Director - 2022-09-09
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2022-09-09
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Additional Director - 2022-09-09
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Additional Director - 2019-06-13
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2018-01-31
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Additional Director - 2022-09-09
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Additional Director - 2019-06-13
      IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Additional Director - 2022-09-09
      Other Directorships of SYED EZAZ ALI
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2019-03-22
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2019-02-11
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2019-03-22
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2019-03-22
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2019-03-22
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2019-03-22
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-02-11
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2019-03-22
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2019-03-22
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2019-03-22
      SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director - 2014-01-01
      LINKPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164425 Director - 2012-12-14
      ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2012-05-03
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2019-02-11
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2019-03-22
      ONMART INFO PRIVATE LIMITED U52100WB2013PTC196685 Director - 2020-09-05
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2019-03-22
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2019-03-22
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director - 2019-02-11
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2019-02-11
      IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director - 2018-05-25
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-12-02
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2019-02-11
      Other Directorships of BABLU SINGH
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
      GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
      Other Directorships of VISHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-01-09
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-01-09
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-01-09
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2014-01-01
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2015-01-09
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2014-01-01
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2011-06-10
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2015-01-09
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2014-03-15
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2014-03-14
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2014-10-01
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2014-10-01
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2014-10-01
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2014-10-01
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-01-09
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-01-09
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-01-09
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-01-09
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      MEGHA ASSOCIATE PRIVATE LIMITED U74900WB2009PTC139941 Director - 2015-01-10
      Other Directorships of ABDUL CHHATTAR MOLLA
      Company Name CIN Designation Appointment Date Cessation
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2019-03-22
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2019-03-22
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2019-03-22
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2019-03-22
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2019-03-22
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2019-03-22
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-03-22
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2019-03-22
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2019-03-22
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2019-03-22
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2019-03-22
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2019-03-22
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2019-03-22
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2019-03-22
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director 2009-04-06 Ongoing
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-03-22
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director - 2019-03-22
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2019-03-22
      ELEC ENVIRO EXPERT SOLUTION PRIVATE LIMITED U74140WB2010PTC151695 Director 2011-04-04 Ongoing
      Other Directorships of SONU KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Additional Director 2019-03-18 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director 2019-02-08 Ongoing
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director 2022-10-07 Ongoing
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Additional Director 2019-03-19 Ongoing
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Additional Director 2019-03-18 Ongoing
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Additional Director 2019-03-18 Ongoing
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director 2019-03-18 Ongoing
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director 2019-02-08 Ongoing
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Additional Director 2019-03-18 Ongoing
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Additional Director 2019-03-18 Ongoing
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Additional Director 2019-03-18 Ongoing
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director 2019-02-08 Ongoing
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Additional Director 2019-03-18 Ongoing
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director 2019-03-18 Ongoing
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Additional Director 2019-03-19 Ongoing
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2022-09-09
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director 2022-10-10 Ongoing
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director 2019-02-08 Ongoing
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2022-09-09
      IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Additional Director 2019-03-26 Ongoing
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director 2022-10-07 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2022-12-26
      Other Directorships of RANJIT KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Additional Director - 2022-09-09
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director 2022-09-09 Ongoing
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Additional Director - 2022-09-09
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director 2022-09-09 Ongoing
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Additional Director 2019-04-03 Ongoing
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Additional Director - 2022-09-09
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Additional Director - 2022-09-09
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director 2022-09-09 Ongoing
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Additional Director - 2022-09-09
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director 2022-09-09 Ongoing
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director 2022-09-09 Ongoing
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director 2022-09-09 Ongoing
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Additional Director - 2021-04-22
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director 2022-09-09 Ongoing
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director 2022-09-09 Ongoing
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director 2022-09-09 Ongoing
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director 2022-09-09 Ongoing
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Additional Director - 2021-04-22
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director 2022-09-09 Ongoing
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director 2022-09-09 Ongoing
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director 2022-09-09 Ongoing
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director 2022-09-09 Ongoing
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Additional Director - 2021-04-22
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director 2019-03-29 Ongoing
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director 2022-09-09 Ongoing
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Additional Director - 2021-04-22
      IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director 2022-09-09 Ongoing
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director 2022-10-07 Ongoing
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Additional Director - 2022-09-09
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-28
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director 2010-10-19 Ongoing
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-10-24
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-10-24
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2014-03-28
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2019-05-25
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director - 2015-04-03
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director - 2015-04-03
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2016-10-05
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2012-03-05 Ongoing
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2014-03-30
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2019-06-02
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2018-05-24
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2019-03-19
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director 2016-12-05 Ongoing
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2018-08-24
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-02-11
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2014-09-05
      BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2019-04-06
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2013-03-08
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director - 2012-03-22
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2013-03-25
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2012-03-22
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director - 2012-03-22
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director - 2013-06-01
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2018-08-10
      NIGHTBIRD VINIMAY PRIVATE LIMITED U51909WB2012PTC177788 Director 2012-03-27 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2013-03-01
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director - 2015-04-03
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director - 2015-04-03
      SNOWBALL VYAPAR PRIVATE LIMITED U51909WB2012PTC177877 Director 2012-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director - 2015-04-03
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2013-03-25
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2014-03-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2012-03-26
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-03-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-03-28
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2012-03-26
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Director - 2015-04-20
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2018-07-18
      Other Directorships of ANJAN MALO
      Company Name CIN Designation Appointment Date Cessation
      GOVATI TIE-UP LLP AAB-4303 Partner - 2017-07-01
      RANGAN WHOLSALER LLP AAB-4585 Partner - 2017-07-01
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director 2015-01-09 Ongoing
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2017-06-16
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2017-06-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director 2015-01-09 Ongoing
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director 2015-01-09 Ongoing
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director 2015-01-09 Ongoing
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-05-02 Ongoing
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director 2015-01-09 Ongoing
      ONRISE AGENCIES PRIVATE LIMITED U51909WB2015PTC206276 Director 2015-05-08 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC158666 MUKKADAR DEALER PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160336 PERFECT MERCHANDISE PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164364 SUBHDHAN DEALCOMM PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177636 GAJRUP COMMERCIAL PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2009PTC133205 EMPEROR PLAZA PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC167592 AUSTVINYAK AGRO ENERGY PRIVATE LIMITED 1 SARKAR BYE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC160951 HIGHVIEW TRACOM PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153076 PAROPKAR AGENCIES PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161159 GREATFUL VINIMAY PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161348 AMAL COMMOSALES PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161349 KALYAN COMMOSALES PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161390 CHETANA DEALMARK PRIVATE LIMITED PREMISES NO.-1 SARKAR BYE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U62011WB2025PTC276960 KLDCS CODECRAFTERS INDIA PRIVATE LIMITED SONEE HOUSE, 2ND FLOOR,21 SARKAR BYE LANE,Kolkata,Kolkata,West Bengal,700007-India
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U74999WB2016PTC216241 NILMADHAV BUSINESS PRIVATE LIMITED 18 HASPOKARIA 1ST BYE LANE, 2ND FLOOR,ROOM NO.47 , KOLKATA, West Bengal, India - 700007
      U29219WB1990PTC048706 ROOPSHREE SAREES (P) LTD. ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U52190WB2010PTC154970 ALISHAN RETAILS PRIVATE LIMITED 1/1,Ganguly Lane 2nd floor , KOLKATA, West Bengal, India - 700007
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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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