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      • Complaints
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      • Profit & Loss
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      CHEROOT MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2012PTC185331 As on: 2026-07-13
      Purchase Report

      CHEROOT MERCHANTS PRIVATE LIMITED (CIN: U51909WB2012PTC185331) is a Private company incorporated on 31 Aug 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.

      CHEROOT MERCHANTS 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.CHEROOT MERCHANTS 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 CHEROOT MERCHANTS PRIVATE LIMITED are GEETA DEVI AGARWAL, and MURARI LAL AGARWAL.

      CHEROOT MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185331 and its registration number is 185331. Users may contact CHEROOT MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEROOT MERCHANTS PRIVATE LIMITED is 19 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038.

      Current status of CHEROOT MERCHANTS 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 CHEROOT MERCHANTS 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 CHEROOT MERCHANTS

      Purchase full report of CHEROOT MERCHANTS

      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 CHEROOT MERCHANTS 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 CHEROOT MERCHANTS
      DIN Director Name Designation Appointment Date
      07200014 GEETA DEVI AGARWAL Director 2022-04-07
      00384381 MURARI LAL AGARWAL Director 2022-03-24
      Past Directors & Key Managerial Personnel of CHEROOT MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01214114 MANJU DEVI BAHETI Director - 2017-01-02
      01749412 RAM BAHETI Director - 2022-04-07
      05158878 AKASH BAHETI Director - 2017-01-02
      05169863 ANKIT BAHETI Director - 2022-04-07
      05219802 ARVIND KUMAR SHAW Director - 2012-10-08
      05254599 BIRENDRA KUMAR SHAW Director - 2012-10-08
      Other Directorships of MANJU DEVI BAHETI
      Company Name CIN Designation Appointment Date Cessation
      TERON CONSTRUCTIONS LLP ACE-9404 Partner 2024-01-16 Ongoing
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director 2018-05-10 Ongoing
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director - 2016-03-21
      MONIKA RESOURCES PVT LTD U51109WB1996PTC079385 Director 2000-03-08 Ongoing
      BONANZA DISTRIBUTORS PVT LTD U51909WB2005PTC106575 Director 2008-08-18 Ongoing
      HINDUSTAN GOODS CARRIERS PVT LTD U63090WB1997PTC099628 Director - 2012-02-08
      OPENPLAN REALTORS PRIVATE LIMITED U70109WB2012PTC185311 Director 2012-10-03 Ongoing
      Other Directorships of RAM BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SONA BHAGWATI LLP ACB-9160 Partner 2023-07-07 Ongoing
      TERON CONSTRUCTIONS LLP ACE-9404 Partner 2024-01-16 Ongoing
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director 2010-05-10 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director 2021-01-02 Ongoing
      MONIKA RESOURCES PVT LTD U51109WB1996PTC079385 Director 2006-11-28 Ongoing
      BONANZA DISTRIBUTORS PVT LTD U51909WB2005PTC106575 Director 2008-08-18 Ongoing
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director 2024-03-23 Ongoing
      CHANDRANI COMMOTRADE PRIVATE LIMITED U52390WB2009PTC138878 Director 2014-06-10 Ongoing
      SUBHAM MOVERSCARRIERS PRIVATE LIMITED U63031WB2006PTC111789 Director - 2019-04-22
      HINDUSTAN GOODS CARRIERS PVT LTD U63090WB1997PTC099628 Director 2021-01-01 Ongoing
      PLATINUM PORTFOLIO FUND PVT LTD U65993WB1991PTC052898 Director 2023-03-16 Ongoing
      DYNAMO REALCON PRIVATE LIMITED U70109WB2008PTC127977 Director 2008-09-06 Ongoing
      UNIGREENS PROPERTIES PRIVATE LIMITED U70109WB2012PTC185129 Director 2012-08-27 Ongoing
      OPENPLAN REALTORS PRIVATE LIMITED U70109WB2012PTC185311 Director 2012-10-03 Ongoing
      Other Directorships of GEETA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAHARIMATA INFRACON LLP AAG-9222 Designated Partner 2018-06-18 Ongoing
      Other Directorships of AKASH BAHETI
      Company Name CIN Designation Appointment Date Cessation
      TERON CONSTRUCTIONS PRIVATE LIMITED U45209AS2012PTC011086 Director - 2016-04-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2016-01-01
      CHANDRANI COMMOTRADE PRIVATE LIMITED U52390WB2009PTC138878 Director - 2016-03-21
      SUBHAM MOVERSCARRIERS PRIVATE LIMITED U63031WB2006PTC111789 Director 2018-02-10 Ongoing
      HINDUSTAN GOODS CARRIERS PVT LTD U63090WB1997PTC099628 Director - 2019-04-23
      Other Directorships of ANKIT BAHETI
      Company Name CIN Designation Appointment Date Cessation
      OTES ENCLAVE LLP AAQ-5234 Designated Partner 2023-08-17 Ongoing
      SONA BHAGWATI LLP ACB-9160 Designated Partner 2023-07-07 Ongoing
      TERON CONSTRUCTIONS PRIVATE LIMITED U45209AS2012PTC011086 Director 2016-04-20 Ongoing
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director 2019-08-31 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director 2013-02-11 Ongoing
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director 2016-01-01 Ongoing
      CHANDRANI COMMOTRADE PRIVATE LIMITED U52390WB2009PTC138878 Director 2023-03-21 Ongoing
      HINDUSTAN GOODS CARRIERS PVT LTD U63090WB1997PTC099628 Director - 2012-02-08
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of MURARI LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
      WBB INTERNATIONAL LLP AAF-6871 Designated Partner 2016-02-11 Ongoing
      SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
      BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Additional Director 2015-03-06 Ongoing
      BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2015-03-07
      SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
      SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2012-06-26
      SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director 2004-07-30 Ongoing
      SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director 2008-02-28 Ongoing
      SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-04
      SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
      MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2017-05-04
      RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director 2008-01-01 Ongoing
      COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Director - 2015-03-07
      CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-03-07
      VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-05-02
      SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
      MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
      GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-03-07
      SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-05-02
      CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
      SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2010-07-31 Ongoing
      ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2015-03-07
      ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2015-03-07
      ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-03-07
      SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-05-02
      AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-03-07
      PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-05-02
      PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-05-02
      PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2015-03-07
      AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2015-03-07
      ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-03-07
      SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-03-07
      GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 1998-05-13 Ongoing
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-02-27
      SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director 2006-12-07 Ongoing
      JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2022-02-04
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
      KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director 2022-02-04 Ongoing
      ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director - 2015-07-20
      NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director - 2018-07-20
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
      WELWORTH CAPITAL MARKET LTD. U67120WB1995PLC067896 Director - 2013-12-16
      SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 1990-06-01 Ongoing
      MEWA VIHAR PVT LTD U70101WB1982PTC034775 Director - 2007-08-20
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2006-10-19 Ongoing
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director 2022-02-04 Ongoing
      SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
      HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director 2012-10-25 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2022-02-04 Ongoing
      SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 1997-03-03 Ongoing

      CIN Company Name Company Address
      U74102WB2025PTC284312 SPACE CRAFT DECOR INDIA PRIVATE LIMITED GR-FR, 7 BUROSHIBTALA,BUROSHIBTALA (MAIN) ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U52190WB2011PTC157414 EDESSA COMMERCIAL PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155091 SARANG VINTRADE PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155418 STALLONE COMMERCIAL PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155572 JUSTIN TRADELINK PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U41000WB2025PTC282642 RABIN HEIGHTS PRIVATE LIMITED 122,,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      ACD-2099 BD AFFORDABLE MANAGEMENT SERVICES LLP 5/7,Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,India-700038
      ACC-9537 C R S FOOD PRODUCTS LLP 5/17,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700038
      U14201WB2023PTC260621 AESH FASHION PRIVATE LIMITED 5 (KMC-45) BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U66190WB2023PTC265030 AKEL FOREX AND SERVICES PRIVATE LIMITED 65, BUROSHIBTALA (MAIN),ROAD, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700038-India
      ACM-7727 MANDHAN INFRA LLP 1/C BUROSHIBTALA MAIN ROAD,,LP-20/1/1,Kolkata,Kolkata,West Bengal,India-700038
      U85211WB2024PTC270785 WONDER WIZ EDUCATION PRIVATE LIMITED 95,BUROSHIBTALA MAIN ROAD,BLOCK 1, FLATNO. 1A,Kolkata,Kolkata,West Bengal,700038-India
      U85300WB2022NPL252981 MAKK DIVINES FOUNDATION Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India
      AAM-3065 SUBHVANI ESTATES LLP 98 BUROSHIBTALA LANE MAIN ROAD KOLKATA, West Bengal, India - 700038
      U45203WB1970PTC027783 GOLAMBO EXPORTS PVT LTD 22 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U70109WB2012PTC174792 SUBHVANI ESTATES PRIVATE LIMITED 98, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U55101WB2016PTC209293 MINT MATRIX HOTELS & RESTAURANT PRIVATE LIMITED 22, BUROSHIBTALA MAIN ROAD NEW ALIPORE , KOLKATA, West Bengal, India - 700038
      AAS-4010 B & B STRUCTURE RELATIONS LLP 5A (22), GROUND FLOOR BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
      U74999WB2011PTC170194 GREEN WATER TECHNOLOGIES PRIVATE LIMITED 6, BUROSHIBTALA MAIN ROAD, BEHALA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700038
      U24290WB2020PTC239901 NEUVE SPECIALITY CHEMICALS PRIVATE LIMITED LP.20/3/2 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U26931WB2011PTC164281 SHREE RAM ASH PRODUCTS PRIVATE LIMITED 95,BUROSHIBTALA MAIN ROAD BLOCK-2,FLAT - 4C , KOLKATA, West Bengal, India - 700038
      U18100WB2021PTC247272 SAMAVESH LIFESTYLE PRIVATE LIMITED 5A (22) Buroshibtala Main Road Purti Season, Ground Floor , Kolkata, West Bengal, India - 700038
      U01132WB1988PLC044013 LENGRAI TEA LTD 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038
      U51109WB1995PTC073813 BRISAAH DESIGNS PRIVATE LIMITED 64, BUROSHIBTALA MAIN ROAD 1ST FLOOR, FL-1, BEHALA , KOLKATA, West Bengal, India - 700038
      U63090WB2004PTC098427 SYNERGY MARINE SERVICES PRIVATE LIMITED BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD , KOLKATA, West Bengal, India - 700038
      U72900WB2021PTC246310 GQUANTS DATA SCIENCE PRIVATE LIMITED BL ROSE FL 4A 45/A BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U74999WB2020PTC238006 DAKSHINAMURTHY GUNA HR SERVICES PRIVATE LIMITED Flat V/12, Bangur Complex, 5/7 Buroshibtala Main Road, , Kolkata, West Bengal, India - 700038
      U93030WB2009PTC134429 METFIN CORPORATE ADVISOR PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U25201WB2020PTC241799 PRANAY POLYTECH PRIVATE LIMITED BLOCK-SPRING, FLAT-2C, 5/A, 22, BUROSHIBTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700038
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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