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

      ABHERI VYAPPAR PRIVATE LIMITED

      CIN: U51909WB2012PTC179697 As on: 2026-07-13
      Purchase Report

      ABHERI VYAPPAR PRIVATE LIMITED (CIN: U51909WB2012PTC179697) is a Private company incorporated on 05 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.

      ABHERI VYAPPAR 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.ABHERI VYAPPAR 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 ABHERI VYAPPAR PRIVATE LIMITED are ASIT ROY, and ALLADA GANESH.

      ABHERI VYAPPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179697 and its registration number is 179697. Users may contact ABHERI VYAPPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHERI VYAPPAR PRIVATE LIMITED is P - 50, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of ABHERI VYAPPAR PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABHERI VYAPPAR 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 ABHERI VYAPPAR

      Purchase full report of ABHERI VYAPPAR

      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 ABHERI VYAPPAR 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 ABHERI VYAPPAR
      DIN Director Name Designation Appointment Date
      02659337 ASIT ROY Director 2022-08-12
      02231405 ALLADA GANESH Director 2022-08-12
      Past Directors & Key Managerial Personnel of ABHERI VYAPPAR
      DIN Director Name Designation Appointment Date Cessation
      05221489 MOHIT SHARMA Director - 2012-09-04
      06360467 RAMESH RAI KUMAR Director - 2018-11-15
      01057075 KASHI PRASAD AGARWAL Director - 2018-10-01
      03377680 SUBODH CHOWDHURY Director - 2022-08-17
      03478126 NANI GOPAL MONDAL Director - 2022-08-17
      07023592 AMARESH MUKHERJEE Director - 2016-05-04
      07934631 GAUTAM BAKSI Director - 2020-07-01
      02040666 GOPAL KUMAR AGARWAL Director - 2014-11-05
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
      Other Directorships of KASHI PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner - 2018-09-22
      PEACHWATER INVESTMENT CONSULTANTS LLP AAE-4306 Designated Partner - 2018-11-17
      VISTA TECHNOLOGY & INDUSTRIES LIMITED U28999WB1964PLC087911 Director - 2009-06-28
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-12
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-03
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director 2016-05-04 Ongoing
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director 2016-05-04 Ongoing
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2018-08-20
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-06
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2018-08-20
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2018-08-11
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2018-08-09
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2018-08-09
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2018-08-11
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2018-08-09
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2018-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2018-08-17
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2018-08-17
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director 2016-05-03 Ongoing
      Other Directorships of ASIT ROY
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2015-02-26
      VANDANA INGOT PRIVATE LIMITED U27109WB2005PTC104010 Director - 2014-03-01
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director 2019-03-27 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2015-02-25
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2021-03-31
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2021-03-31
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-06-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2016-01-25
      ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director - 2011-04-19
      SAFFRON DEVELOPERS PRIVATE LIMITED U51109WB2007PTC121018 Director - 2010-05-03
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director 2022-06-21 Ongoing
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2021-03-30
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director 2022-06-21 Ongoing
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2021-03-31
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director 2022-06-21 Ongoing
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2021-03-31
      PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2012-08-16
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2009-07-10 Ongoing
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2014-11-28
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Additional Director - 2023-09-29
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director 2022-11-11 Ongoing
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2021-03-30
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Additional Director - 2023-09-28
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director 2023-08-26 Ongoing
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Additional Director - 2023-09-28
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director 2023-08-26 Ongoing
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Additional Director - 2023-09-28
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director 2023-09-02 Ongoing
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2021-03-31
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2019-04-05
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director 2022-06-21 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2021-03-31
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director 2010-02-04 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2010-05-20 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2010-05-20 Ongoing
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-06-10
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director 2022-06-21 Ongoing
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2021-03-31
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2018-05-11
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director 2012-07-20 Ongoing
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director 2012-07-20 Ongoing
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2012-04-19
      GREEN PASTURES VINCOM PRIVATE LIMITED U74120WB2010PTC149725 Director - 2018-02-08
      CLARITY VINCOM PRIVATE LIMITED U74900WB2009PTC134116 Director - 2010-05-03
      Other Directorships of SUBODH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIPASHA VYAPAAR PRIVATE LIMITED U32309WB2005PTC104631 Director 2011-06-02 Ongoing
      PARIKSHIT VANIJYA PRIVATE LIMITED U51109WB2005PTC103927 Director 2011-05-24 Ongoing
      HEMKAMAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104065 Director 2011-05-25 Ongoing
      AJNABI GOODS PRIVATE LIMITED U51109WB2005PTC104634 Director 2011-05-26 Ongoing
      LOVEDALE VINIMAY PVT LTD U51109WB2006PTC107106 Director 2011-05-21 Ongoing
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director 2011-05-19 Ongoing
      RIGHT CHOICE VINIMAY PVT LTD U51900WB2006PTC107012 Director 2011-05-23 Ongoing
      MULTIWYN COMMODEAL PRIVATE LIMITED U51909WB2004PTC098676 Director 2011-05-18 Ongoing
      GOODFAITH TRADING PRIVATE LIMITED U51909WB2004PTC098863 Director 2011-06-16 Ongoing
      RAUNAQ COMMODITIES PRIVATE LIMITED U51909WB2004PTC099285 Director 2011-06-10 Ongoing
      MARUBHUMI SALES PRIVATE LIMITED U51909WB2004PTC100806 Director 2011-05-16 Ongoing
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director 2011-05-20 Ongoing
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director 2011-05-19 Ongoing
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director 2011-05-20 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2012-09-12
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2012-09-12
      Other Directorships of NANI GOPAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BARBARIK GOODS PRIVATE LIMITED U51109WB2005PTC103634 Director 2011-05-21 Ongoing
      HEMKAMAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104065 Director 2011-05-25 Ongoing
      AJNABI GOODS PRIVATE LIMITED U51109WB2005PTC104634 Director 2011-05-26 Ongoing
      LOVEDALE VINIMAY PVT LTD U51109WB2006PTC107106 Director 2011-05-21 Ongoing
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director 2011-05-19 Ongoing
      RIGHT CHOICE VINIMAY PVT LTD U51900WB2006PTC107012 Director 2011-05-23 Ongoing
      MULTIWYN COMMODEAL PRIVATE LIMITED U51909WB2004PTC098676 Director 2011-05-18 Ongoing
      GOODFAITH TRADING PRIVATE LIMITED U51909WB2004PTC098863 Director 2011-06-16 Ongoing
      RAUNAQ COMMODITIES PRIVATE LIMITED U51909WB2004PTC099285 Director 2011-06-10 Ongoing
      MARUBHUMI SALES PRIVATE LIMITED U51909WB2004PTC100806 Director 2011-05-16 Ongoing
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director 2011-05-20 Ongoing
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director 2011-05-19 Ongoing
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director 2011-05-20 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2012-09-12
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2012-09-12
      Other Directorships of AMARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2017-09-25
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-05-04
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2017-03-01
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2016-05-04
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2015-01-05 Ongoing
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2018-07-04
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2016-05-04
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2015-05-08 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2016-05-04
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2015-09-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2016-05-04
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2016-05-04
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2016-05-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2016-05-04
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2016-05-04
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2016-05-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2016-05-04
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2016-05-04
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2016-05-04
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2015-01-05 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2015-01-05 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2016-05-03 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2018-07-04
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2016-05-04
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2016-05-02 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2016-05-02 Ongoing
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2015-03-12 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2016-05-04
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2016-05-04
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2016-05-03 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2016-05-02 Ongoing
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2016-05-04
      Other Directorships of GAUTAM BAKSI
      Company Name CIN Designation Appointment Date Cessation
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2022-09-12
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2022-09-12
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director 2018-10-01 Ongoing
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-06-03
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2023-06-30
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-03
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2023-08-31
      Other Directorships of GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2016-02-01
      NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2019-01-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-02-02
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29
      Other Directorships of ALLADA GANESH
      Company Name CIN Designation Appointment Date Cessation
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2021-03-31
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director 2022-06-22 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2021-03-30
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director 2016-02-02 Ongoing
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2017-05-10
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2021-03-31
      RISING BARTER PRIVATE LIMITED U51109WB2009PTC139259 Director - 2013-08-12
      PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2012-08-16
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director - 2013-12-02
      ICON DEALERS PRIVATE LIMITED U51900WB2009PTC139258 Director - 2013-08-14
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2017-05-10
      SUGAM GOODS PRIVATE LIMITED U51909WB2008PTC127923 Director - 2013-08-12
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director - 2013-08-13
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2013-08-13
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director 2009-05-11 Ongoing
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director 2009-05-11 Ongoing
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director 2022-06-22 Ongoing
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director - 2021-03-30
      TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director - 2012-04-18
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director 2022-06-22 Ongoing
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director - 2021-03-30
      ANMOL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139257 Director - 2013-08-14
      TULSI DEALCOM PRIVATE LIMITED U51909WB2009PTC139260 Director - 2013-08-12
      BASERA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139284 Director - 2013-08-12
      FORWARD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139314 Director - 2013-08-12
      DHARA VINIMAY PRIVATE LIMITED U51909WB2009PTC139315 Director - 2013-08-12
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director 2021-01-06 Ongoing
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2018-02-09
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director 2022-06-22 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Additional Director - 2023-09-29
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director 2023-09-04 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2021-03-31
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director - 2010-12-04
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2010-12-04
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director 2022-06-22 Ongoing
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director - 2021-03-30
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2013-11-14
      GRADE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154654 Director - 2013-08-14
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2013-11-14
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2021-03-31
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2018-02-10
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director 2022-06-22 Ongoing
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2021-03-30
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director 2022-06-22 Ongoing
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2021-03-30
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director 2017-06-12 Ongoing
      BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141505 Director 2010-01-29 Ongoing

      CIN Company Name Company Address
      L65999WB1994PLC065255 T S L INDUSTRIES LIMITED P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072
      AAU-4365 G A S A & CO LLP P50 PRINCEP STREET 2ND FLOOR KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC144412 CALENDULA SUPPLIER PRIVATE LIMITED P -50, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122152 HIMGIRI COMMERCE PRIVATE LIMITED P- 50, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC105086 SRI GOPAL SUPPLIERS PRIVATE LIMITED P-50, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB1992PTC056935 CIRCLE TRADE & SERVICES PVT.LTD. P-50,PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U64202WB2010PTC145284 G3 TECHNO TELECOM PRIVATE LIMITED P -50, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U29220WB2005PTC103631 PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED P - 50, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U27109WB2005PTC104010 VANDANA INGOT PRIVATE LIMITED P - 50 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC144569 PRUDENT VINCOM PRIVATE LIMITED P - 50, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC132413 MATRIX TRACOM PRIVATE LIMITED. P - 50, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC141519 VANASPATI VINIMAY PRIVATE LIMITED P - 50, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC124750 CASTLE GOODS PRIVATE LIMITED P - 50, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC124752 FANTASTIC TRADELINK PRIVATE LIMITED P - 50, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC061428 PADAMPRABHU DISTRIBUTORS PVT LTD P - 50, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1995PTC074840 PG COMMERCIALS PVT.LTD. P - 50, PRINCEP STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U51909WB1996PTC078864 GANAPATI TRADEWINGS PVT LTD P-50, PRINCEP STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      ACY-2967 PASUPATI DEVELOPERS LLP p-50, Princep Street 4th Floor,Kolkata,Kolkata,West Bengal,India-700072
      U46909WB2023PTC261348 GOOD VENTURE TRADING PRIVATE LIMITED P-50 PRINCEP STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India
      ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      U02000WB2022PTC253934 SUSTAINABLE GREEN INITIATIVE PRIVATE LIMITED P-41, PRINCEP STREET 2ND FLOOR, ROOM NO. 213,KOLKATA,Kolkata,West Bengal,700072-India
      U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
      U66190WB2022PTC254876 STOCK ROCKS SECURITIES PRIVATE LIMITED P - 41, PRINCEP STREET, 2ND FLOOR, ROOM NO - 209,Kolkata,Kolkata,West Bengal,700072-India
      U22300WB2009PTC135875 SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED P39, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U13205WB2011PTC168008 CAPABLE MINING PRIVATE LIMITED P-38,PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U01111WB2010PTC145763 SBA RICE MILL PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U01403WB2011PTC157542 SBA AGRO PRIVATE LIMITED P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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

      Purchase our hand crafted financial report for $ 9.99