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      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED

      CIN: U51909WB2012PTC181779 As on: 2026-07-13
      Purchase Report

      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED (CIN: U51909WB2012PTC181779) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6600000.00.

      MAA CHINMASTIKA DEALMARK 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.MAA CHINMASTIKA DEALMARK 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 MAA CHINMASTIKA DEALMARK PRIVATE LIMITED are UTKARSH AGARWAL, and VISHNU KUMAR BAGLA.

      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181779 and its registration number is 181779. Users may contact MAA CHINMASTIKA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA CHINMASTIKA DEALMARK PRIVATE LIMITED is Krishna chambers, 78 Bentinck Street, 4th Floor, Room no.14D, , Kolkata, West Bengal, India - 700001.

      Current status of MAA CHINMASTIKA DEALMARK PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAA CHINMASTIKA DEALMARK 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

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      Purchase full report of MAA CHINMASTIKA DEALMARK

      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 MAA CHINMASTIKA DEALMARK 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 MAA CHINMASTIKA DEALMARK
      DIN Director Name Designation Appointment Date
      07646800 UTKARSH AGARWAL Director 2023-07-19
      00399020 VISHNU KUMAR BAGLA Director 2020-12-31
      Past Directors & Key Managerial Personnel of MAA CHINMASTIKA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      05198627 SANDEEP KUMAR SINGH Director - 2012-10-16
      07646800 UTKARSH AGARWAL Additional Director - 2023-09-29
      00399020 VISHNU KUMAR BAGLA Additional Director - 2020-12-31
      00705723 ASHOK KUMAR AGARWAL Director - 2023-07-19
      01355407 ANKIT KUMAR KHETAN Director - 2012-10-16
      02250006 PRIYESH AGARWAL Director - 2018-11-30
      03438970 VEDANT AGARWAL Director - 2020-09-01
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-25
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director 2012-12-06 Ongoing
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-05-30
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2014-04-30
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director 2012-12-12 Ongoing
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director 2012-12-05 Ongoing
      ANINDITA COMMODITIES PRIVATE LIMITED U93000WB2012PTC189063 Director 2012-12-11 Ongoing
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of UTKARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UTS PROMOTIONS LLP AAH-9659 Designated Partner 2016-12-07 Ongoing
      UTS DEVELOPERS PRIVATE LIMITED U43900WB2023PTC260289 Director 2023-03-10 Ongoing
      CITYWALLS REALTORS PRIVATE LIMITED U45209WB2021PTC248546 Director 2021-10-04 Ongoing
      UTS MOTORS PRIVATE LIMITED U45300WB2023PTC260290 Director 2023-03-10 Ongoing
      UTS APPARTMENTS PRIVATE LIMITED U45309WB2017PTC219362 Director 2017-02-08 Ongoing
      PINKBLEND PROPERTIES PRIVATE LIMITED U45309WB2021PTC244913 Director 2021-04-30 Ongoing
      ORANGE CAP PROPERTIES PRIVATE LIMITED U45309WB2021PTC244914 Director 2021-04-30 Ongoing
      CITYWALLS CONSULTANCY PRIVATE LIMITED U45309WB2021PTC248384 Director 2021-09-29 Ongoing
      JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director 2018-02-09 Ongoing
      SQUARE24 SERVICES PRIVATE LIMITED U46594WB2023PTC261769 Director 2023-05-08 Ongoing
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Additional Director - 2018-09-28
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director 2018-09-28 Ongoing
      STANDARD ESSENTIALS PRIVATE LIMITED U52100WB2021PTC250513 Additional Director - 2023-02-02
      STANDARD ESSENTIALS PRIVATE LIMITED U52100WB2021PTC250513 Director 2022-10-12 Ongoing
      STRAIGHTLINE REALTORS PRIVATE LIMITED U70100WB2020PTC238467 Director 2020-07-29 Ongoing
      SQUAREVISION PROPERTIES PRIVATE LIMITED U70109WB2020PTC236678 Director 2020-02-25 Ongoing
      CRYSTALWHITE PROPERTIES PRIVATE LIMITED U70109WB2020PTC238383 Director 2020-07-27 Ongoing
      RED BLUE PROPERTIES PRIVATE LIMITED U70109WB2021PTC243038 Additional Director 2024-06-18 Ongoing
      CITYWALLS UKHRA PLAZA PRIVATE LIMITED U70109WB2022PTC256217 Director 2022-08-05 Ongoing
      WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director - 2020-06-30
      HANUMANTA ASSETS CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2019PTC231743 Director 2019-05-03 Ongoing
      LAL BHAKT JAN SHEVA FOUNDATION U88900WB2024NPL269534 Director 2024-03-30 Ongoing
      Other Directorships of VISHNU KUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      GANGOTRI HOLDINGS PVT LTD U67120MH1987PTC313433 Director - 2014-06-20
      KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Director - 2011-11-15
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTHAH RESOLUTION ADVISORS LLP AAR-9371 Designated Partner - 2024-03-26
      SHAILJA MULTI PROJECTS PRIVATE LIMITED U45201KA2005PTC038075 Director - 2010-03-29
      SHAILJA CONSTRUCTION PRIVATE LIMITED U45201WB1999PTC090571 Director - 2008-04-07
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2008-01-15
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2022-11-24
      SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director 2013-07-29 Ongoing
      TAMANNA VANIJYA PRIVATE LIMITED U51109CT2006PTC001874 Director - 2015-01-20
      VEDANT DEALERS PRIVATE LIMITED U51109WB2005PTC105045 Director 2005-11-07 Ongoing
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2015-01-20
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2021-02-17
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2015-01-20
      ISLAND ABASAN PVT LTD U70101HR2006PTC065961 Director - 2015-02-10
      Other Directorships of ANKIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-09-15
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2009-04-30
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2009-04-30
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2009-04-30
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2009-04-30
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2009-04-30
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director - 2017-11-01
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director - 2016-03-25
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2017-11-01
      AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director - 2012-09-15
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2015-08-26
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2018-01-29
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-07-21
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2009-04-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-04-30
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2009-04-30
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2009-04-30
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2010-12-13
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2010-08-21
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2011-02-18
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2009-04-30
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2009-04-30
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2009-04-30
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2009-04-30
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2008-02-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2009-04-30
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2009-04-30
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2009-04-14
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-04-30
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-10-15
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-09-24
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-09-24
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-09-24
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-04-30
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-04-16
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-04-30
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-04-16
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2017-11-01
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2009-03-12
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2009-04-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2009-04-30
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2009-04-30
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2009-04-30
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2010-09-28
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2009-04-30
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director 2016-03-30 Ongoing
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director 2016-03-30 Ongoing
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director - 2014-09-12
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director - 2014-12-17
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2009-04-14
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2017-11-01
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2017-11-01
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2017-11-01
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-09-15
      KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2017-11-01
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2012-06-02
      DHANKUBER PROPERTIES PRIVATE LIMITED U70109WB2011PTC165942 Director 2011-08-04 Ongoing
      LAMBODAR HOMES PRIVATE LIMITED U70109WB2011PTC165944 Director 2011-08-04 Ongoing
      MIDWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC166102 Director 2011-08-08 Ongoing
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2017-11-01
      ANNA PROPERTIES CONSULTANTS PRIVATE LIMITED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2009-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-04-30
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director - 2014-09-12
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of PRIYESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2019-05-03
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2016-05-31
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2019-09-09
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Additional Director - 2019-09-09
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2019-09-09
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2021-02-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2008-09-13
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2019-09-09
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2018-07-23
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2011-01-18
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2008-09-13
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2019-09-09
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2019-09-09
      Other Directorships of VEDANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director - 2023-11-09
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2014-03-28 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-12-01 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2018-08-07
      JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director 2018-02-09 Ongoing
      CIRCULAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC186821 Director 2012-10-05 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2018-09-17 Ongoing
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director 2017-04-29 Ongoing
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2019-06-01 Ongoing
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Additional Director - 2018-09-28
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director 2018-09-28 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2021-02-15
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Additional Director - 2023-11-09
      YASH INFRALINK PRIVATE LIMITED U93000WB2010PTC156311 Director 2012-12-17 Ongoing
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2023-12-26 Ongoing
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director - 2023-11-09

      CIN Company Name Company Address
      U51909WB2011PTC163128 SANYO MERCHANTS PRIVATE LIMITED 78 Bentinck Street, Krishna chambers 4th floor Room No -14D , Kolkata, West Bengal, India - 700001
      U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC077969 AMAR BOTTLING PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. 12D, Kolkata , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC163129 SANYO VINIMAY PRIVATE LIMITED 78 Bentinck Street,Krishna Chambers 4th Floor Roon No-14D , Kolkata, West Bengal, India - 700001
      U60231WB2008PTC129254 ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070846 EPSON GOODS PVT.LTD. SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122220 CONSOLIDATED VINCOM PRIVATE LIMITED. 78 BENTICK STREET SHREE KRISHNA CHAMBERS, 4TH FLOOR, ROOM NO 2D , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105152 SWADHA NIRMAN PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers 4th Floor, Unit No.-12D, , Kolkata, West Bengal, India - 700001
      U63090WB2007PTC114917 ACCUTIME LOGISTICS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2012PTC180606 ACCUTIME MOVERS & PACKERS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2009PTC137829 MAHAKALESHWAR COMMODITIES TRADE PRIVATE LIMITED SHREE KRISHNA CHAMBERS. 78, BENTINCK STREET 2ND FLOOR, ROOM NO-7B , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC220537 REPERTOIRE CONSULENTE PRIVATE LIMITED Shree Krishna Chambers 78 Bentick Street, 4th Floor, Room No.4D , Kolkata, West Bengal, India - 700001
      U19202WB2003PTC095958 SWADHA BUILDERS PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. - 12D, , Kolkata, West Bengal, India - 700001
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      U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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