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      MANGALSUDHA AGENCIES PRIVATE LIMITED

      CIN: U51909WB2012PTC182711 As on: 2026-07-13
      Purchase Report

      MANGALSUDHA AGENCIES PRIVATE LIMITED (CIN: U51909WB2012PTC182711) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MANGALSUDHA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANGALSUDHA AGENCIES 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 MANGALSUDHA AGENCIES PRIVATE LIMITED are ANAND KEJRIWAL, and NIRMAL KUMAR VERMA.

      MANGALSUDHA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182711 and its registration number is 182711. Users may contact MANGALSUDHA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALSUDHA AGENCIES PRIVATE LIMITED is KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M , KOLKATA, West Bengal, India - 700012.

      Current status of MANGALSUDHA AGENCIES 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 MANGALSUDHA AGENCIES 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 MANGALSUDHA AGENCIES

      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 MANGALSUDHA AGENCIES 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 MANGALSUDHA AGENCIES
      DIN Director Name Designation Appointment Date
      07468697 ANAND KEJRIWAL Director 2016-04-01
      02604195 NIRMAL KUMAR VERMA Director 2012-09-08
      Past Directors & Key Managerial Personnel of MANGALSUDHA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      03098080 BIMAL KANTI DAS Director - 2016-04-01
      05231905 LALMUNI SHAW Director - 2012-09-12
      05231908 MAHESH SHAW Director - 2012-09-12
      Other Directorships of BIMAL KANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2019-06-01
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Managing Director 2019-06-01 Ongoing
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Managing Director 2019-05-30 Ongoing
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director 2016-04-12 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director 2019-05-20 Ongoing
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2019-05-20
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director 2012-10-11 Ongoing
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director 2013-01-30 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director - 2016-03-05
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director 2022-08-12 Ongoing
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2020-02-08
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2013-10-29
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director 2016-04-12 Ongoing
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director 2016-04-12 Ongoing
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director 2016-04-12 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director 2013-01-30 Ongoing
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2017-09-19
      SOHINI SUPPLIERS PVT.LTD. U51109WB1995PTC070517 Director - 2010-08-05
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2011-12-15
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director 2016-04-12 Ongoing
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2011-12-12
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-18
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      MARUBHUMI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172852 Director - 2015-03-30
      KRISHAL SHOPPERS PRIVATE LIMITED U51909WB2012PTC172853 Director - 2015-03-30
      MOONLOVE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172854 Director - 2015-03-30
      PATHIKRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172855 Director - 2015-03-30
      WALTAZ TIE-UP PRIVATE LIMITED U51909WB2012PTC172856 Director - 2015-03-30
      AVIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC172934 Director - 2015-03-30
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2015-03-30
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director - 2016-03-05
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director 2016-04-12 Ongoing
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director 2016-04-12 Ongoing
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-04-01
      SHALINI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC158343 Director 2019-03-30 Ongoing
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director 2016-04-12 Ongoing
      KANIKA INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC158526 Director 2019-03-30 Ongoing
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director - 2016-03-05
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2018-07-28
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-04-01
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-04-01
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-04-01
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-04-01
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2016-03-05
      Other Directorships of LALMUNI SHAW
      Company Name CIN Designation Appointment Date Cessation
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2012-05-15
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director - 2012-04-29
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2012-05-16
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2012-05-15
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2012-05-15
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2012-05-16
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director - 2012-06-07
      BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director - 2012-06-07
      GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director - 2012-06-07
      GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director - 2012-06-07
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2012-04-30
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2012-05-15
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-04-29
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2012-05-16
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2012-05-15
      NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director - 2012-06-07
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2012-06-07
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-04-29
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2012-05-15
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2012-05-15
      SHRISTIDATA SALES PRIVATE LIMITED U51909WB2012PTC182689 Director - 2012-07-23
      OMKARESHWAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186985 Director - 2012-10-30
      EMPOWER HEIGHTS PRIVATE LIMITED U70100WB2012PTC182785 Director - 2012-08-09
      OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2013-06-05
      NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director - 2014-09-05
      ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2012-09-29
      JAIMAAKALI BUILDERS PRIVATE LIMITED U70102WB2012PTC187107 Director - 2013-07-05
      LORICATE BUILDERS PRIVATE LIMITED U70109WB2012PTC182014 Director - 2013-08-01
      OMSHAKTIDEV SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182019 Director - 2012-05-29
      EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director - 2012-06-07
      SURSADHANA REALESTATE PRIVATE LIMITED U70109WB2012PTC182613 Director - 2012-07-03
      ASTITVA PROJECTS PRIVATE LIMITED U70109WB2012PTC182647 Director - 2012-09-03
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-08-11
      ERAGON INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182743 Director - 2012-08-22
      OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2012-09-20
      Other Directorships of MAHESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2012-05-15
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director - 2012-04-29
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2012-05-16
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2012-05-15
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2012-05-15
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2012-05-16
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director - 2012-06-07
      BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director - 2012-06-07
      GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director - 2012-06-07
      GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director - 2012-06-07
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2012-04-30
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2012-05-15
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-04-29
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2012-05-16
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2012-05-15
      NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director - 2012-06-07
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2012-06-07
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-04-29
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2012-05-15
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2012-05-15
      SHRISTIDATA SALES PRIVATE LIMITED U51909WB2012PTC182689 Director - 2012-07-23
      OMKARESHWAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186985 Director - 2012-10-30
      EMPOWER HEIGHTS PRIVATE LIMITED U70100WB2012PTC182785 Director - 2012-08-09
      OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2013-06-05
      NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director - 2014-09-05
      ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2012-09-29
      JAIMAAKALI BUILDERS PRIVATE LIMITED U70102WB2012PTC187107 Director - 2013-07-05
      LORICATE BUILDERS PRIVATE LIMITED U70109WB2012PTC182014 Director - 2013-08-01
      OMSHAKTIDEV SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182019 Director - 2012-05-29
      EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director - 2012-06-07
      SURSADHANA REALESTATE PRIVATE LIMITED U70109WB2012PTC182613 Director - 2012-07-03
      ASTITVA PROJECTS PRIVATE LIMITED U70109WB2012PTC182647 Director - 2012-09-03
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-08-11
      ERAGON INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182743 Director - 2012-08-22
      OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2012-09-20
      Other Directorships of ANAND KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAKRITI TIE UP PRIVATE LIMITED U51109WB2008PTC122447 Director 2018-03-05 Ongoing
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Additional Director - 2019-12-21
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2019-12-21
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director 2017-12-01 Ongoing
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director 2017-12-01 Ongoing
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director 2017-12-01 Ongoing
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director 2018-09-28 Ongoing
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director 2022-04-01 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director 2021-06-10 Ongoing
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director 2021-06-10 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director 2021-06-10 Ongoing
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2020-03-18
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director 2021-06-10 Ongoing
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2020-07-31
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2016-09-06
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director 2016-04-01 Ongoing
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2020-07-31
      Other Directorships of NIRMAL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      AMITAKING LLP AAW-3824 Designated Partner 2021-03-19 Ongoing
      ODISSA PLASTIC UDYOG PRIVATE LIMITED U25209WB2022PTC257808 Director 2022-10-17 Ongoing
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director 2022-04-01 Ongoing
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2013-10-28
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
      AMITAKING PLASTICS (OPC) PRIVATE LIMITED U52599OR2021OPC036289 Director 2021-04-21 Ongoing
      PREMKUNJ INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192209 Director 2013-06-14 Ongoing
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2020-03-18
      AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Additional Director - 2018-06-16
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
      JM ADVISORY PRIVATE LIMITED U74140WB2011PTC163056 Director - 2011-10-19
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2020-07-31
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director 2017-01-30 Ongoing
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2016-09-06
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director 2016-05-12 Ongoing
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2020-07-31
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director 2012-05-03 Ongoing

      CIN Company Name Company Address
      ABA-6224 REDWINE VENTURES LLP SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012
      AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
      U74110WB1993PTC060633 DHANVI INVESTMENT SERVICES PRIVATE LIMITED 2A ,Grant Lane Shree Krishna Square, 7th Floor, Unit No . 7K , Kolkata, West Bengal, India - 700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U68200WB2007PTC118277 MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India
      U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2013PTC197617 DARSHWANA BROKERS PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
      AAV-1998 DHANVI SUNSHINE INDIA LLP 2A GRANT LANE, 7TH FLOOR SHREE KRISHNA SQUARE KOLKATA, West Bengal, India - 700012
      AAW-3824 AMITAKING LLP 2A Grant Lane, 7th Floor, Room Number 7M Kolkata, West Bengal, India - 700012
      AAB-5812 WAX ASSOCIATES LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAC-6266 INFINITE FINANCIAL CONSULTANTS LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012
      AAE-2106 NAVEEN SINGH & ASSOCIATES LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012
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      AAZ-5912 MULBERRY DEALCOM LLP 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012
      AAP-2795 INFINITE LEASING LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-3064 INFINITE WEALTH DISTRIBUTOR LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-9514 INFINITE ADVISORY IMF LLP SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC222554 TAHIL SUPPLIER PRIVATE LIMITED SHREE KRISHNA SQUARE 2A, GRANT LANE, GROUND FLOOR, ROOM NO.-1 I , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC181316 ASHTEK CONCRETES COMPANY PRIVATE LIMITED 2A, GRANT LAND, KRISHNA SQUARE 7TH FLOOR, ROOM NO.7M , KOLKATA, West Bengal, India - 700012
      U45208WB2008PTC130077 ARYAN INFRACON PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U51909WB2017PTC221178 SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U74140WB1991PTC050731 SUNRISE FINVEST PVT LTD SRI KRISHNA SQUARE 2A GRANT LANE,UNIT NO-4H, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U93000WB2011PTC161548 SWATI DEALTRADE COMPANY PRIVATE LIMITED Shree Krishna Square, 4th floor, Room No 4E 2A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U21099WB2018PTC226496 PEBBLES PAPERWORKS PRIVATE LIMITED 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51491WB1996PTC082401 ADINATH FIN TRADE PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155030 REFINE TRADECOM PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155035 PLEASANT VINCOM PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155075 CLOUDY SALES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155599 ROSEBIRD COMMERCIAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
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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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