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      NAVRATAN SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2012PTC182512 As on: 2026-07-13
      Purchase Report

      NAVRATAN SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2012PTC182512) is a Private company incorporated on 08 Jun 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.

      NAVRATAN SUPPLIERS 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.NAVRATAN SUPPLIERS 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 NAVRATAN SUPPLIERS PRIVATE LIMITED are ASHISH SHAH, AMIT RAISURANA, NATWAR DHUWALIA, and AAKASH SHAH.

      NAVRATAN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182512 and its registration number is 182512. Users may contact NAVRATAN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVRATAN SUPPLIERS PRIVATE LIMITED is 22, RABINDRA SARANI R N 6 , KOLKATA, West Bengal, India - 700073.

      Current status of NAVRATAN SUPPLIERS 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 NAVRATAN SUPPLIERS 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.

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      Purchase full report of NAVRATAN SUPPLIERS

      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 NAVRATAN SUPPLIERS 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 NAVRATAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      00048295 ASHISH SHAH Director 2012-08-16
      00050339 AMIT RAISURANA Director 2013-03-13
      02995397 NATWAR DHUWALIA Director 2013-03-13
      06577981 AAKASH SHAH Director 2021-04-15
      Past Directors & Key Managerial Personnel of NAVRATAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      07294928 RITESH SINGHANIA Director - 2017-11-23
      00050339 AMIT RAISURANA Additional Director - 2013-03-13
      01992671 SUMON DUTTA Director - 2012-06-19
      05200944 ASHOK KUMAR SEKHANI Director - 2013-03-12
      00486903 ASHOK CHANDRA RAISURANA Director - 2012-08-06
      02183493 DHIRAJ KUMAR SURANA Additional Director - 2013-03-12
      02995397 NATWAR DHUWALIA Additional Director - 2013-03-13
      Other Directorships of RITESH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      PHENOMENA OVERSEAS PRIVATE LIMITED U18101WB1998PTC087273 Director - 2022-05-30
      MANGALRASHI TIE UP PRIVATE LIMITED U51909WB2012PTC176546 Director 2017-08-16 Ongoing
      JAGMATA BARTER PRIVATE LIMITED U51909WB2012PTC176549 Director 2017-08-16 Ongoing
      ANURAJ SECURITIES PVT LTD U67120WB1997PTC086170 Additional Director - 2021-11-30
      ANURAJ SECURITIES PVT LTD U67120WB1997PTC086170 Director 2021-11-30 Ongoing
      Other Directorships of ASHISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISPAT EXPORTS PRIVATE LIMITED U27109WB1999PTC088817 Director 1999-02-17 Ongoing
      Other Directorships of AMIT RAISURANA
      Company Name CIN Designation Appointment Date Cessation
      CALDUS ENGINEERING LLP AAV-7089 Designated Partner 2021-02-03 Ongoing
      PPT ENTERPRISE PRIVATE LIMITED U01403WB2015PTC206059 Director 2015-04-16 Ongoing
      MCC SCARAB AGRO LTD. U15431WB1995PLC073434 Director 2013-11-12 Ongoing
      PATODIA INDUSTRIES PVT. LTD. U24222WB1962PTC025439 Director - 2013-07-01
      PRECISION PIPES & TUBES PVT LTD U27203WB1980PTC032573 Director 2003-07-23 Ongoing
      NORTHSTRA DEALMARK PRIVATE LIMITED U51909WB2011PTC162821 Director 2011-09-30 Ongoing
      M C C INVESTMENT & LEASING COMPANY LTD U65993WB1992PLC055241 Director 2001-03-26 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director 2011-06-18 Ongoing
      IZODIAQUE NUMEROLOGY SERVICES PRIVATE LIMITED U74900WB2015PTC205290 Director 2015-02-13 Ongoing
      Other Directorships of SUMON DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2016-09-30
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Director 2016-09-30 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2021-11-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director 2021-11-30 Ongoing
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2021-09-27
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director 2021-09-27 Ongoing
      CHIK COMMODITIES PVT.LTD. U51109WB1995PTC069746 Director 2008-01-19 Ongoing
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2021-11-29
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director 2013-12-17 Ongoing
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director 2020-10-20 Ongoing
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2021-09-27
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director 2021-09-27 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2021-02-22
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Additional Director - 2021-02-02
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2020-11-11
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Additional Director - 2014-09-29
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2021-01-28
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Additional Director - 2014-09-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director 2014-09-27 Ongoing
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Additional Director - 2014-09-27
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director 2014-09-27 Ongoing
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Additional Director - 2014-09-27
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director 2014-09-27 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Additional Director - 2021-09-27
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director 2021-09-27 Ongoing
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2021-02-22
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director 2020-10-20 Ongoing
      Other Directorships of ASHOK KUMAR SEKHANI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-08-19
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-03-19
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2015-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2018-03-19
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director - 2018-03-19
      FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director - 2018-03-19
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2018-03-19
      SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director - 2018-03-19
      WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director - 2018-03-19
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2018-03-19
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2018-03-19
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2018-03-19
      NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director - 2013-05-29
      SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director - 2013-05-29
      Other Directorships of ASHOK CHANDRA RAISURANA
      Company Name CIN Designation Appointment Date Cessation
      MCC SCARAB AGRO LTD. U15431WB1995PLC073434 Director - 2013-11-13
      PATODIA INDUSTRIES PVT. LTD. U24222WB1962PTC025439 Director - 2010-10-12
      M C INDUSTRIES LTD U27106WB1993PLC058995 Director - 2009-01-07
      PRECISION PIPES & TUBES PVT LTD U27203WB1980PTC032573 Director - 2013-11-13
      NORTHSTRA DEALMARK PRIVATE LIMITED U51909WB2011PTC162821 Additional Director - 2011-09-30
      NORTHSTRA DEALMARK PRIVATE LIMITED U51909WB2011PTC162821 Director - 2013-11-13
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2013-11-13
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of NATWAR DHUWALIA
      Company Name CIN Designation Appointment Date Cessation
      8MINS GREEN ENERGY LLP AAJ-3951 Designated Partner 2017-05-16 Ongoing
      ARYAV ECOFRIENDLY RESOURCES LLP AAJ-4732 Designated Partner 2017-05-23 Ongoing
      OCTAGON MERCHANTS PRIVATE LIMITED U51109WB2007PTC120443 Director 2012-06-20 Ongoing
      BLUEVIEW RETAIL PRIVATE LIMITED U52390WB2010PTC143286 Director 2010-03-24 Ongoing
      VAN INFO SERVICES PRIVATE LIMITED U72200WB2011PTC164129 Director 2011-06-24 Ongoing
      ARYAV ECOFRIENDLY RESOURCES PRIVATE LIMITED U74999WB2020PTC242112 Director 2020-12-21 Ongoing
      Other Directorships of AAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISPAT EXPORTS PRIVATE LIMITED U27109WB1999PTC088817 Additional Director - 2021-11-30
      ISPAT EXPORTS PRIVATE LIMITED U27109WB1999PTC088817 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U70109WB2011PTC166962 RENOVATE PROPERTIES PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR, R.N. 12A KOLKATA , KOLKATA, West Bengal, India - 700073
      U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51226WB1995PTC072831 TAPMA PRODUCTS & MARKETING PVT.LTD. 22,RABINDRA SARANI1ST FL. R NO 8 , KOLKATA, West Bengal, India - 700073
      U74999WB2019PTC235304 MAA VAISHNO PREETI PLAST PRIVATE LIMITED 22B,RABINDRA SARANI TF-28(N),3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC071630 N.G. TREXIM PVT.LTD. 29/B RABINDRA SARANI R N 1/E3RD FL , KOLKATA, West Bengal, India - 700073
      U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
      U51909WB2014PTC203608 ABIDE IMPEX PRIVATE LIMITED P-15, INDIA EXCHANGE PLACE EXTENTION TODI MANSION(1 LU SHUN SARANI) 13TH FLOO R R N.1307 , KOLKATA, West Bengal, India - 700073
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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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