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      PETUNIA DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC179404 As on: 2026-07-13
      Purchase Report

      PETUNIA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC179404) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PETUNIA DEALTRADE 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.PETUNIA 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 PETUNIA DEALTRADE PRIVATE LIMITED are SHELLEY THAKURTA GUHA, and VICTOR GUHA THAKURATA.

      PETUNIA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179404 and its registration number is 179404. Users may contact PETUNIA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETUNIA DEALTRADE PRIVATE LIMITED is Gupta Niketan, 231, B.L. Saha Road Room no.-103/5, 3rd Floor , Kolkata, West Bengal, India - 700053.

      Current status of PETUNIA 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 PETUNIA 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 PETUNIA DEALTRADE

      Purchase full report of PETUNIA 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 PETUNIA 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 PETUNIA DEALTRADE
      DIN Director Name Designation Appointment Date
      06479594 SHELLEY THAKURTA GUHA Director 2013-01-22
      06561157 VICTOR GUHA THAKURATA Additional Director 2013-04-23
      Past Directors & Key Managerial Personnel of PETUNIA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03542340 RAVI KUMAR PANDEY Director - 2013-01-22
      03542359 SOURAV SANKAR Director - 2013-01-22
      05171084 NEELAM LOHIA Director - 2016-07-25
      06479585 JUNAID AHMED Director - 2015-07-01
      06563498 TAYEBA AHMED Additional Director - 2015-07-01
      07276659 DUSHYANT LOHIA Director - 2016-07-25
      Other Directorships of RAVI KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2015-05-02
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-07-01
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-14
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director - 2012-11-01
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of SOURAV SANKAR
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-10-14
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-04-19
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-01
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director - 2012-11-01
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of NEELAM LOHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUNAID AHMED
      Company Name CIN Designation Appointment Date Cessation
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director 2011-01-11 Ongoing
      Other Directorships of SHELLEY THAKURTA GUHA
      Company Name CIN Designation Appointment Date Cessation
      RIZMI MARKETING PRIVATE LIMITED U52609WB2017PTC220755 Director - 2022-03-03
      Other Directorships of VICTOR GUHA THAKURATA
      Company Name CIN Designation Appointment Date Cessation
      LIPTOUCH FOODS AND BEVERAGES PRIVATE LIMITED U15549WB2021PTC246832 Additional Director - 2024-03-15
      RIZMI MARKETING PRIVATE LIMITED U52609WB2017PTC220755 Director 2017-07-14 Ongoing
      Other Directorships of TAYEBA AHMED
      Company Name CIN Designation Appointment Date Cessation
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director 2011-01-11 Ongoing
      Other Directorships of DUSHYANT LOHIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549WB2021PTC246832 LIPTOUCH FOODS AND BEVERAGES PRIVATE LIMITED Gupta Niketan, 231, B.L. Saha Road Room no.-103/5, 3rd Floor Kolkata , Kolkata, West Bengal, India - 700053
      U52609WB2017PTC220755 RIZMI MARKETING PRIVATE LIMITED Gupta Niketan 231, B L Saha Road, Room no.- 103/5, 3rd Floor , Kolkata, West Bengal, India - 700053
      U55101WB2001PTC093208 MERRY-GO HOTELS & RESTAURANT PRIVATE LIMITED GUPTA NIKETAN 1ST FLOOR)103/5 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U51109WB1995PTC070990 SRIPARI MERCHANTS PVT LTD GUPTA NIKETAN (1ST FLOOR) 103/5, B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U74110WB1989PTC047409 PANDEY CHEMICAL PVT LTD GUPTA NIKETAN 1ST FLOOR103/5 B L SAHA ROAD P S BEHALA , KOLKATA, West Bengal, India - 700053
      U93090WB2022OPC251896 AKSSHAY MITTAL ADVISORY (OPC) PRIVATE LIMITED FLAT NO 13B, 13TH FLOOR, TOWER - 5, SOUTH CITY GARDEN 61, B L SAHA ROAD , Kolkata, West Bengal, India - 700053
      U72300WB2015PTC205719 GOIKO SOLUTIONS PRIVATE LIMITED 231 B.L.SAHA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U26305WB2023PTC265671 SHREE RADHA RAMAN SOLUTIONS PRIVATE LIMITED Luv Kush Residency, 232, B. L. Saha Road,,BL-B, 4th Floor, FL-4B,,Kolkata,Kolkata,West Bengal,700053-India
      U74999WB2012PTC185784 PREMIO INFOTECH PRIVATE LIMITED 103/5, B.L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U01403WB2011PLC157110 AMCO AGRO PROJECTS LIMITED 88, B. L. SAHA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2011PLC167324 AMCO REAL ESTATE LIMITED 88, B. L. SAHA ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      AAV-1724 PRAVIDHI ENGINEERING LLP Flat: 5C, Pre No. 77 B. L. Saha Road Kolkata, West Bengal, India - 700053
      AAV-3958 BARATHEONS COMMODITIES LLP Fifth Floor, Flat:5C 77 B. L .Saha Road, LP:11/2 Kolkata, West Bengal, India - 700053
      U51909WB2013PTC195310 BAYWREATH VYAPAAR PRIVATE LIMITED SAPPHIRE GREENS, 265U B L SAHA ROAD 3RD FLOOR FLAT SG05 , Kolkata, West Bengal, India - 700053
      U52390WB2010PTC152716 FRIENDS VINTRADE PRIVATE LIMITED SOUTH CITY GARDEN, 61 B L SAHA ROAD 6TH FLOOR, FLATNO. 6A, TOWER-5 , Kolkata, West Bengal, India - 700053
      U14200WB2010PTC147163 OFFSHORE MINERAL RESOURCES PRIVATE LIMITED SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U72200WB2022PTC256997 ORDER AFTER KAYOSS STUDIO PRIVATE LIMITED Lav Kush Appartment BL-A, 2nd Floor Flat no2A, 232A, B L Saha Road LP-4/24/1 , Kolkata, West Bengal, India - 700053
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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
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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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