• 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

      NILRATAN TREXIM PRIVATE LIMITED

      CIN: U51909WB2012PTC180183 As on: 2026-07-13
      Purchase Report

      NILRATAN TREXIM PRIVATE LIMITED (CIN: U51909WB2012PTC180183) is a Private company incorporated on 12 Apr 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. 100000.00.

      NILRATAN TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NILRATAN TREXIM 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 NILRATAN TREXIM PRIVATE LIMITED are ARVIND SINGH, and SANJIB DAS.

      NILRATAN TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC180183 and its registration number is 180183. Users may contact NILRATAN TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILRATAN TREXIM PRIVATE LIMITED is 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of NILRATAN TREXIM PRIVATE LIMITED is - Strike Off.

      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 NILRATAN TREXIM 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 NILRATAN TREXIM

      Purchase full report of NILRATAN TREXIM

      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 NILRATAN TREXIM 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 NILRATAN TREXIM
      DIN Director Name Designation Appointment Date
      05211093 ARVIND SINGH Director 2020-10-27
      06856723 SANJIB DAS Director 2020-01-24
      Past Directors & Key Managerial Personnel of NILRATAN TREXIM
      DIN Director Name Designation Appointment Date Cessation
      06826928 RAMESWAR SINGH Additional Director - 2015-11-20
      02221819 SANJAY KUMAR Director - 2014-05-24
      03330125 RAJ KUMAR AGRAWAL Director - 2020-11-03
      05194727 LAL CHAND SAHANI Director - 2012-07-17
      00147259 RAKESH KUMAR JAIN Director - 2020-01-25
      02609091 PRAMOD AGARWAL Director - 2012-07-10
      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
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director 2012-09-20 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 RAMESWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2016-06-22 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Additional Director 2014-03-11 Ongoing
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Additional Director - 2018-02-09
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2022-01-12
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-19
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2017-09-15
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2017-02-03
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2017-11-28
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2014-05-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2014-05-23
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2014-03-29
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2010-07-10
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2017-11-28
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2011-03-07
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-02-03
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2011-04-25
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2011-04-25
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2011-04-25
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director - 2013-12-13
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2011-11-16
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Additional Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Additional Director - 2012-01-25
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2014-03-22
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2014-03-21
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2014-03-21
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2011-07-21
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2014-03-29
      ADIDEV DEALERS PRIVATE LIMITED U51909WB2011PTC163358 Director 2011-06-04 Ongoing
      RAGHUNATH COMMOSALES PRIVATE LIMITED U51909WB2011PTC163369 Director 2011-06-04 Ongoing
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director - 2013-12-13
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director - 2013-12-13
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director - 2013-12-13
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director - 2013-12-13
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director - 2013-12-13
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2014-03-17
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-03-18
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-03-18
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2015-06-30
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-09-06
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2015-06-30
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2014-05-27
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2010-07-03
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2017-11-28
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2017-11-28
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2017-11-28
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2014-09-06
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-17
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2014-09-06
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2014-09-06
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2015-06-30
      UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2013-03-02
      GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2013-03-02
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director - 2014-09-06
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2013-03-02
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2013-03-02
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2013-03-02
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
      Other Directorships of RAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2019-03-08
      Other Directorships of LAL CHAND SAHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director - 2014-12-05
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director - 2015-02-20
      SARVADA DEALERS PRIVATE LIMITED U51101WB2012PTC178436 Director - 2012-03-29
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Additional Director - 2014-09-30
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Director - 2012-03-30
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2013-04-03
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director - 2015-03-25
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2012-04-25
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director - 2012-04-25
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2012-04-25
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2012-04-25
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2012-03-19
      MANGALVARSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC177689 Director - 2014-07-09
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Director - 2015-02-10
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-09-13
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-09-13
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Director - 2012-03-30
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2012-09-21
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2012-09-21
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2012-09-21
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director - 2012-05-26
      Other Directorships of SANJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director 2021-04-01 Ongoing
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director 2020-01-02 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-03
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-02
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2020-01-10 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2022-12-21
      AGNIBHOO SALES PRIVATE LIMITED U51909WB2017PTC222202 Director 2017-08-04 Ongoing
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director 2020-01-24 Ongoing
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2020-01-02 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2020-01-02 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2020-01-02 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
      RITYANSH TRADING PRIVATE LIMITED U74999WB2018PTC225755 Director 2018-04-20 Ongoing
      YONIC SALES PRIVATE LIMITED U74999WB2018PTC225756 Director 2018-04-20 Ongoing
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
      JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
      RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
      Other Directorships of PRAMOD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MP FINANCIAL ADVISORY LLP AAS-1498 Designated Partner 2020-03-04 Ongoing
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director - 2012-04-30
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director - 2012-08-29
      SARVADA DEALERS PRIVATE LIMITED U51101WB2012PTC178436 Additional Director - 2012-04-28
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Additional Director - 2012-04-28
      PALAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC137278 Director - 2012-08-30
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director - 2012-04-30
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2012-04-30
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director - 2012-04-28
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director - 2012-04-30
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Additional Director - 2015-09-30
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2017-01-10
      PANCHSHREE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176646 Director - 2012-04-30
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Director - 2012-04-28
      SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Additional Director - 2015-03-25
      SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Director - 2012-04-28
      MANGALVARSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC177689 Director - 2012-04-30
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Additional Director - 2012-04-30
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-09-13
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Additional Director - 2015-09-30
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-09-13
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Additional Director - 2012-04-28
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2012-07-10
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director - 2012-05-26
      OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2012-04-28
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2013-06-26
      DIAGRAM TRACOM PRIVATE LIMITED U52100WB2009PTC132757 Director - 2013-12-26
      MP MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2009PTC135671 Director - 2012-11-19
      BHUMI MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC142018 Director - 2012-11-19
      MP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC159723 Additional Director - 2015-09-30
      MP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC159723 Director - 2020-03-03

      CIN Company Name Company Address
      U43900WB2024PTC274723 SITARAM WAREHOUSING SOLUTIONS PRIVATE LIMITED SIiddha Gibson, 1 Gibson,Lane, 2nd Floor, Suite213,Kolkata,Kolkata,West Bengal,700069-India
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      U51909WB2008PTC130723 SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC134364 SUBHMANGAL COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175737 ASTABHUJA AGENCIES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175734 PANCHKOTI IMPEX PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175756 KOTIRATAN VYAPAAR PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175818 SIDHIDHAN SALES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179799 GAJGAMINI MERCHANTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179835 RUDRAMALA TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174567 AMRITLAXMI CONSTRUCTION PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174568 DHANSILK PROMOTERS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174571 SHIVKRIPA RESIDENCY PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174667 NEELGAGAN PROJECTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55101WB2012PTC187840 GAJAPATI HOTELS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U62200WB2009PTC136394 FLYING FISH AVIATION PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB2010PTC150729 GREENHOME ADVISORS PRIVATE LIMITED 1,GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2010PTC150731 AMIT HEALTH PRODUCTS PRIVATE LIMITED 1,GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      AAC-8786 PROENGAGER SOLUTION LLP SUITE NO.214, 2ND FLOOR 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAI-3189 SARTHI VINCOM LLP SUITE NO.214, 2ND FLOOR 1,GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAI-3190 SKYLAND DEALCOM LLP SUITE NO.214, 2ND FLOOR 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAX-6698 WRIXTER TRADING LLP 1, Gibson Lane, 2nd Floor, Room No. 212 Kolkata, West Bengal, India - 700069
      AAY-5654 RADS VENTURES LLP 1, GIBSON LANE 2ND FLOOR, SUITE NO.214 KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108702 PROSPERITY TRADE LINK PVT LTD 1, GIBSON LANE, 2ND FLOOR, UNIT 202 , KOLKATA, West Bengal, India - 700069
      AAP-1524 BS BOOKS LLP SUITE NO. - 214 2ND FLOOR, 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      U51909WB1996PTC076949 STOVEL COMMODITIES PVT LTD SUITE NO.214, 2ND FLOOR 1, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2004PTC098621 ISHITA COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE, 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC103633 RADHA MADHAV COMMERCIAL (I) PRIVATE LIMITED SUITE NO.214, 2ND FLOOR 1, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC119851 EASTERN VINCOM PRIVATE LIMITED 1 GIBSON LANE, 2nd FLOOR, ROOM NO-212 , KOLKATA, West Bengal, India - 700069
      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