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      DHANRISHI TRADING PRIVATE LIMITED

      CIN: U51909WB2012PTC181647 As on: 2026-07-13
      Purchase Report

      DHANRISHI TRADING PRIVATE LIMITED (CIN: U51909WB2012PTC181647) is a Private company incorporated on 14 May 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.

      DHANRISHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHANRISHI TRADING 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 DHANRISHI TRADING PRIVATE LIMITED are SUCHI DALMIA, and SRUTI ARORA.

      DHANRISHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181647 and its registration number is 181647. Users may contact DHANRISHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRISHI TRADING PRIVATE LIMITED is 1 JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of DHANRISHI TRADING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANRISHI TRADING 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 DHANRISHI TRADING

      Purchase full report of DHANRISHI TRADING

      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 DHANRISHI TRADING 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 DHANRISHI TRADING
      DIN Director Name Designation Appointment Date
      02610478 SUCHI DALMIA Director 2012-07-20
      02610508 SRUTI ARORA Director 2012-07-20
      Past Directors & Key Managerial Personnel of DHANRISHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      03578389 ANIMESH NASKAR Director - 2012-07-20
      03611869 SUBHANKAR MAJEE Director - 2012-07-20
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2014-01-09
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
      BLUE HORIZON VINIMAY PRIVATE LIMITED U51909WB2012PTC181755 Director - 2013-01-30
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-16
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
      DHANRISHI DEALERS PRIVATE LIMITED U51909WB2012PTC182379 Director - 2012-06-13
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Director - 2018-11-29
      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2015-03-31
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-07-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2012-09-27 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director - 2013-01-12
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2015-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2015-04-22
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-31
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-31
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2015-03-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2015-03-30
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2015-03-30
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director - 2013-08-05
      CHOICEFORCE TRADING PRIVATE LIMITED U51909WB2013PTC190270 Director 2013-02-04 Ongoing
      CHOICEFORCE VANIJYA PRIVATE LIMITED U51909WB2013PTC190338 Director - 2013-10-12
      RUDRAPRIYA SALES PRIVATE LIMITED U51909WB2013PTC190361 Director 2013-02-07 Ongoing
      CHOICEFORCE SALES PRIVATE LIMITED U51909WB2013PTC190511 Director 2013-02-11 Ongoing
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      RAJATA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190733 Director - 2013-08-27
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2013-10-09
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-09
      CHOICEFORCE MARKETING PRIVATE LIMITED U51909WB2013PTC190766 Director - 2013-10-12
      KALASHDHAN TRADING PRIVATE LIMITED U51909WB2013PTC191014 Director - 2014-11-19
      MANGALDHAM ENTERPRISES PRIVATE LIMITED U51909WB2013PTC192881 Director - 2013-12-11
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2019-05-30
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director - 2013-01-10
      ARROWWOOD DEVELOPERS PRIVATE LIMITED U70109WB2016PTC218219 Director 2016-11-07 Ongoing
      IRONWOOD DEVELOPERS PRIVATE LIMITED U70200WB2016PTC218390 Director 2016-11-23 Ongoing
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-20
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-23
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-19
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2015-03-31
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2011-10-17
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-04-04
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2011-10-18
      MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2012-01-17
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-01-02
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-01-02
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-03-31
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2013-11-30
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2015-03-31
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2015-03-31
      ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director 2016-09-20 Ongoing
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2013-01-10
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2013-01-15
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2013-01-11
      CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190510 Director - 2013-10-12
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2013-03-15
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2019-05-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2015-03-30
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director - 2012-01-02
      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-22
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2019-12-16
      SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2015-03-31
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2019-05-30
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
      Other Directorships of SUBHANKAR MAJEE
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2015-12-22
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2015-12-31
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2015-12-31
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director 2013-04-16 Ongoing
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-05-16
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2012-02-14
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director - 2012-02-14
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2015-12-22
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2015-12-22
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2012-03-16
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2012-03-17
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2012-03-20
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2012-03-20
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Director - 2012-03-26
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2012-03-26
      DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director - 2012-06-05
      DHANRISHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181641 Director - 2012-06-15
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      ANUNEET SALES PRIVATE LIMITED U51909WB2013PTC190360 Director 2013-02-07 Ongoing
      PARAMPITA RETAILERS PRIVATE LIMITED U51909WB2013PTC190362 Director 2013-02-07 Ongoing
      ANUNEET STOCKIST PRIVATE LIMITED U51909WB2013PTC190556 Director 2013-02-12 Ongoing
      ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
      ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
      ANUNEET VANIJYA PRIVATE LIMITED U51909WB2013PTC190621 Director 2013-02-13 Ongoing
      ANUNEET STEEL PRIVATE LIMITED U51909WB2013PTC190768 Director - 2014-01-06
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2014-01-20
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2014-01-20
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2013-09-10
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2015-12-22
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2012-03-26
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2014-01-20
      Other Directorships of SUCHI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2013-08-19 Ongoing
      SILVERSON VANCOM PVT LTD U51109WB1995PTC068659 Director 2019-02-12 Ongoing
      GLYCOSIC DISTRIBUTORS PVT. LTD. U51109WB1995PTC069039 Director 2013-08-19 Ongoing
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2019-02-08 Ongoing
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2013-08-13 Ongoing
      VIJAY NAVSHAKTI DISTRIBUTORS PVT. LTD. U51909WB1995PTC068955 Director 2018-07-13 Ongoing
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2013-08-19 Ongoing
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director 2012-07-20 Ongoing
      C.D. COMPUTERS PVT. LTD. U72300WB1995PTC072284 Director 2019-02-09 Ongoing
      S.S. VINCOM PRIVATE LIMITED U74900WB2009PTC135981 Director 2013-08-13 Ongoing
      S.S. VINCOM PRIVATE LIMITED U74900WB2009PTC135981 Director - 2011-02-17
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director 2009-06-19 Ongoing
      SUCHI SRUTI VINCOM PRIVATE LIMITED U74900WB2009PTC136055 Director 2009-06-19 Ongoing
      MAHARAJA PROJECTS PRIVATE LIMITED U74999WB2012PTC185356 Director 2012-09-03 Ongoing
      Other Directorships of SRUTI ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Additional Director - 2013-08-28
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2017-11-01
      SAPIENCE VYAPAAR PVT LTD U51109WB1995PTC068916 Director 2013-08-19 Ongoing
      KULDEEPAK SALES PVT.LTD. U51909WB1995PTC070726 Director 2013-08-19 Ongoing
      SPATIAL DISTRIBUTORS PVT. LTD. U51909WB1995PTC072057 Director 2013-08-16 Ongoing
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director 2012-07-20 Ongoing
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2016-06-22
      TEXO COMPUTERS PVT LTD U72300WB1988PTC043645 Director 2013-08-19 Ongoing
      S.S. VINCOM PRIVATE LIMITED U74900WB2009PTC135981 Director 2009-06-18 Ongoing
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director 2013-05-27 Ongoing
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director - 2012-11-26
      SUCHI SRUTI VINCOM PRIVATE LIMITED U74900WB2009PTC136055 Director 2009-06-19 Ongoing
      MAHARAJA PROJECTS PRIVATE LIMITED U74999WB2012PTC185356 Director 2012-09-03 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC185356 MAHARAJA PROJECTS PRIVATE LIMITED 1,JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U67100WB2009PTC132311 LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED 1/1 JAGMOHAN MULLICK LANE 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184238 VIDISHA COMMODITIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184244 ARTMAN SALES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184245 ARTVIEW SUPPLIERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184251 TRIWON MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140362 BVM TRADING PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51398WB1994PTC061976 KRONE VYAPAAR PVT. LTD. 9, JAGMOHAN MULLICK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC138752 KRISHNA KRIPA PROJECTS PRIVATE LIMITED 9, 1ST FLOOR JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1984PTC037933 SHAUNAK INDISTRIES PVT LTD 4 JAGMOHAN MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51109WB2007PTC117703 ACTION DISTRIBUTORS PRIVATE LIMITED 3A, JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U23203WB2007PTC115233 ENFIELD OIL AND GAS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2007PLC113103 ENFIELD SEZ GLOBAL LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U25200WB2007PTC120538 S. R. NIRYAAT PRIVATE LIMITED 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007
      U17291WB2007PLC116509 ENFIELD FASHIONS LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01122WB2007PTC115940 DIMENSION FARM DEVELOPMENT PRIVATE LIMIT ED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01122WB2007PTC115952 DIMENSION AGRO MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01122WB2007PTC115971 ACCENTURE FARMS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01122WB2007PTC116008 ACCENTURE FARM DEVELOPMENT PRIVATE LIMIT ED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC114432 CYNOSURE REAL ESTATE PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC114433 EVERSHINE TOWERS PRIVATE LIMITED 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007
      U31901WB1979PTC032426 BREEZ & SWEEP PVT LTD 3A , JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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