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      GABARIAL TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC177749 As on: 2026-07-13
      Purchase Report

      GABARIAL TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC177749) is a Private company incorporated on 27 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. 199500.00.

      GABARIAL TRADERS 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.GABARIAL TRADERS 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 GABARIAL TRADERS PRIVATE LIMITED are ARVIND SINGH, and SUDIPTA GHOSH.

      GABARIAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177749 and its registration number is 177749. Users may contact GABARIAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABARIAL TRADERS PRIVATE LIMITED is 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007.

      Current status of GABARIAL TRADERS 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 GABARIAL TRADERS 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 GABARIAL TRADERS

      Purchase full report of GABARIAL TRADERS

      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 GABARIAL TRADERS 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 GABARIAL TRADERS
      DIN Director Name Designation Appointment Date
      05211093 ARVIND SINGH Director 2018-02-20
      06758669 SUDIPTA GHOSH Director 2018-02-20
      Past Directors & Key Managerial Personnel of GABARIAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00203603 BIPIN KUMAR SINGH Director - 2012-03-30
      00955000 AMIT KUMAR AGARWAL Director - 2018-02-21
      00971096 JAY PRAKASH AGARWAL Director - 2018-02-21
      02627090 SISHIR PAL Director - 2012-03-30
      Other Directorships of BIPIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      SATYAYUG FILMS PRIVATE LIMITED U32304JH2012PTC012674 Director - 2019-05-06
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2011-08-22
      SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2016-01-28
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2011-08-22
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2007-07-16 Ongoing
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director 2015-02-11 Ongoing
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2019-04-22
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2012-01-04
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director - 2011-11-04
      BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2012-09-22
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2017-02-15
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2012-06-18
      DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of AMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2015-03-31
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2015-11-08
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2018-01-05
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director - 2011-02-16
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      INDRADEV VINIMAY PVT LTD U51109WB2006PTC108080 Director - 2010-05-03
      HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2017-12-29
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director - 2018-01-05
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2017-11-27
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Additional Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Additional Director - 2015-11-23
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2018-01-05
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2018-01-05
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2011-02-02
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2014-07-18
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2015-10-20
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2018-01-06
      Other Directorships of JAY PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2018-01-05
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director - 2009-09-02
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2015-02-20
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2017-02-20
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director - 2018-02-23
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2008-08-12
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2011-09-02
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-22
      SASMAL AGENCIES PRIVATE LIMITED U51909WB2012PTC177673 Director - 2018-01-05
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2009-12-31
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2018-01-05
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2010-04-06
      Other Directorships of SISHIR PAL
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-10-25
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-10-24
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-10-24
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-10-25
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-10-22
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-10-22
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-10-22
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-10-22
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2011-11-05
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-10-21
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2015-12-28 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-10-20
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-10-20
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-10-21
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-10-24
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-10-25
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-10-19
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-10-21
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-10-20
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-10-21
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-10-24
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-10-25
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-10-24
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-10-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-10-18
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-10-25
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-10-19
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-10-18
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-10-17
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-10-17
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-10-18
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-10-19
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-10-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-10-17
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-10-19
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-10-17
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-10-21
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-10-20
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-10-19
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2011-10-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2011-10-17
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2011-10-18
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2013-04-24
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-10-20
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of ARVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2018-02-10
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2018-02-10
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2018-02-10
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2018-02-10
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director 2012-09-01 Ongoing
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2021-11-30
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2018-02-12 Ongoing
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director 2012-06-12 Ongoing
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2012-04-17 Ongoing
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2022-04-18 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2018-02-09
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2012-03-16 Ongoing
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director 2012-09-01 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director 2012-09-20 Ongoing
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director 2020-10-27 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2012-12-01 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2012-05-21 Ongoing
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director 2018-02-12 Ongoing
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director 2018-02-12 Ongoing
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director 2018-02-12 Ongoing
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director 2018-02-12 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director 2012-03-31 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Additional Director 2024-04-25 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director 2012-02-27 Ongoing
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Additional Director 2024-04-27 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2012-04-25 Ongoing
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Additional Director 2024-04-26 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2012-03-29 Ongoing
      Other Directorships of SUDIPTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2018-02-14 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2022-06-14
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Additional Director - 2015-11-23
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2022-11-03
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Additional Director - 2017-02-22
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2022-11-03
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Additional Director 2015-06-23 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2022-10-31
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2015-06-29 Ongoing
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2018-01-31 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2017-12-14
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2015-06-29 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Additional Director 2015-06-23 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2015-06-29 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2015-06-29 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Additional Director 2014-12-27 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Additional Director 2014-12-24 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Additional Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Additional Director 2015-06-23 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Additional Director 2015-06-23 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2018-01-02 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2015-06-29 Ongoing
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Additional Director 2014-12-29 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2018-01-09 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Additional Director - 2022-09-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2015-06-24 Ongoing

      CIN Company Name Company Address
      U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
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      U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
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      U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
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      U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
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      U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC170892 HARMONY VYAPAAR PRIVATE LIMITED 11 GANGULY LANE 2ND FLOOR, ROOM NO.-2B , 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

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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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