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      INDRAWATI EXIM PRIVATE LIMITED

      CIN: U51909WB2012PTC188059 As on: 2026-07-13
      Purchase Report

      INDRAWATI EXIM PRIVATE LIMITED (CIN: U51909WB2012PTC188059) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      INDRAWATI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDRAWATI EXIM 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 INDRAWATI EXIM PRIVATE LIMITED are BABAN MAHAPATRA, and ASHIM KUMAR SARKAR.

      INDRAWATI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188059 and its registration number is 188059. Users may contact INDRAWATI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDRAWATI EXIM PRIVATE LIMITED is 1,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of INDRAWATI EXIM PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INDRAWATI EXIM 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 INDRAWATI EXIM

      Purchase full report of INDRAWATI EXIM

      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 INDRAWATI EXIM 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 INDRAWATI EXIM
      DIN Director Name Designation Appointment Date
      08771168 BABAN MAHAPATRA Director 2020-06-12
      08771145 ASHIM KUMAR SARKAR Director 2020-06-12
      Past Directors & Key Managerial Personnel of INDRAWATI EXIM
      DIN Director Name Designation Appointment Date Cessation
      05219802 ARVIND KUMAR SHAW Director - 2013-12-26
      06466601 KARTICK CHAKRABORTY Director - 2017-08-22
      06559003 GHANSHYAM CHAUDHARY Director - 2017-08-22
      06560673 DEEPAK KUMAR PRASAD Director - 2014-11-23
      07622543 PAPIA DHALI Director - 2017-12-20
      07996373 MOHAN PRASAD Additional Director - 2020-06-12
      05254599 BIRENDRA KUMAR SHAW Director - 2013-12-26
      06589234 SANDHYA DEVI SINGH Director - 2017-12-20
      08029754 SURENDRA RAM Additional Director - 2020-06-12
      Other Directorships of BABAN MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director 2020-06-12 Ongoing
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director 2020-06-12 Ongoing
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director 2020-06-12 Ongoing
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director 2020-06-12 Ongoing
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director 2020-06-12 Ongoing
      MOHSUR DEALERS PRIVATE LIMITED U74999WB2018PTC224964 Director 2020-06-12 Ongoing
      ABHARIYA TRADERS PRIVATE LIMITED U74999WB2018PTC224984 Director 2020-06-12 Ongoing
      XINGMING DEALERS PRIVATE LIMITED U74999WB2018PTC225162 Director 2020-06-12 Ongoing
      MEBAR DISTRIBUTORS PRIVATE LIMITED U74999WB2018PTC225165 Director 2020-06-12 Ongoing
      TSIM SHA TSUI TRADERS PRIVATE LIMITED U74999WB2018PTC225187 Director 2020-06-12 Ongoing
      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
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      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 KARTICK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director 2013-02-01 Ongoing
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director 2013-01-28 Ongoing
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director 2014-11-03 Ongoing
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2016-07-11
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2015-01-27
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director 2014-11-03 Ongoing
      AAKRITI VINCOM PRIVATE LIMITED U51909WB2012PTC175588 Director 2014-11-03 Ongoing
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director 2013-02-01 Ongoing
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director 2014-11-03 Ongoing
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2017-09-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2015-08-01
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2017-07-15
      Other Directorships of GHANSHYAM CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2015-03-20
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2014-11-07
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2015-03-20
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2017-12-20
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2014-11-20
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2017-09-01
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2015-03-25
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2015-05-02
      RLC MARKETING PRIVATE LIMITED U51909WB2011PTC167429 Director - 2015-03-20
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2015-03-20
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2014-11-07
      AAKRITI VINCOM PRIVATE LIMITED U51909WB2012PTC175588 Director - 2014-11-07
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2014-11-07
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2015-03-20
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2018-03-08
      PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2015-03-20
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-03-20
      Other Directorships of DEEPAK KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2014-11-23
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2014-11-20
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-11-20
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-11-20
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2014-09-13
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2014-09-13
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2014-09-13
      ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director - 2014-09-13
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2014-01-16
      Other Directorships of PAPIA DHALI
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2017-05-29
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2017-09-27
      Other Directorships of MOHAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Additional Director - 2020-06-12
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Additional Director - 2020-06-12
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Additional Director - 2020-06-12
      RISA DISTRIBUTORS PRIVATE LIMITED U74220WB2018PTC225022 Director - 2020-07-17
      MOHSUR DEALERS PRIVATE LIMITED U74999WB2018PTC224964 Director - 2020-06-12
      RIGHTVIEW DEALERS PRIVATE LIMITED U74999WB2018PTC224968 Director - 2020-07-17
      ABHARIYA TRADERS PRIVATE LIMITED U74999WB2018PTC224984 Director - 2020-06-12
      Other Directorships of ASHIM KUMAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director 2020-06-12 Ongoing
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director 2020-06-12 Ongoing
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director 2020-06-12 Ongoing
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director 2020-06-12 Ongoing
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director 2020-06-12 Ongoing
      MOHSUR DEALERS PRIVATE LIMITED U74999WB2018PTC224964 Director 2020-06-12 Ongoing
      ABHARIYA TRADERS PRIVATE LIMITED U74999WB2018PTC224984 Director 2020-06-12 Ongoing
      XINGMING DEALERS PRIVATE LIMITED U74999WB2018PTC225162 Director 2020-06-12 Ongoing
      MEBAR DISTRIBUTORS PRIVATE LIMITED U74999WB2018PTC225165 Director 2020-06-12 Ongoing
      TSIM SHA TSUI TRADERS PRIVATE LIMITED U74999WB2018PTC225187 Director 2020-06-12 Ongoing
      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
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      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 SANDHYA DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2018-05-15
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2015-03-20
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2015-03-20
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2017-12-21
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2017-09-01
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2017-06-18
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2015-03-25
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2015-05-02
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2017-08-22
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2015-01-19
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2015-03-20
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2015-03-20
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2018-03-08
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-09-02
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-12-04
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2018-05-10
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director 2015-04-02 Ongoing
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director 2015-04-02 Ongoing
      PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2015-03-20
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-04-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director 2016-10-28 Ongoing
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-09-02
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-03-20
      Other Directorships of SURENDRA RAM
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Additional Director - 2020-06-12
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Additional Director - 2020-06-12
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Additional Director - 2020-06-12
      RISA DISTRIBUTORS PRIVATE LIMITED U74220WB2018PTC225022 Director - 2020-07-17
      MOHSUR DEALERS PRIVATE LIMITED U74999WB2018PTC224964 Director - 2020-06-12
      RIGHTVIEW DEALERS PRIVATE LIMITED U74999WB2018PTC224968 Director - 2020-07-17
      ABHARIYA TRADERS PRIVATE LIMITED U74999WB2018PTC224984 Director - 2020-06-12

      CIN Company Name Company Address
      U32507WB2024PTC272858 VIMCO OPTICALS PRIVATE LIMITED 8/1, LAL BAZAR STREET,,1ST FLOOR, SUITE NO. 1C,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB1987PTC041935 RAJ CONSTRUCTION PROJECTS PVT LTD 8/1 LAL BAZAR STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074421 MAHANTI COMMERCIAL PVT.LTD. 8/1 LAL BAZAR STREET R NO 13RD FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065134 SAVERA VINCOM PVT. LTD. 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U47721WB2025PTC279595 KANRISE INDIA PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET,,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      AAG-8725 ATLANTIS MARBLEMART LLP 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001
      L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2011PTC156552 MURARI VINIMAY PRIVATE LIMITED 8/1, LAL BAZAR STREET, ROOM NO-1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51398WB1999PTC088673 ASIAN MARBLES PRIVATE LIMITED 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
      U65993WB1990PTC050407 ANUBHAV FISCAL SERVICES PVT LTD 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC066004 SKI TRADE & HOLDINGS PVT LTD 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U73200WB2022NPL253464 YMS TECHNOLOGIES FOUNDATION BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1991PTC053883 PEARL INVESTMENT & SERVICES PVT. LTD. BIKANER BULDINGROOM NO 1B 1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC057991 ASTRA ENTERPRISES PVT. LTD. BIKANER BUILDING SUJET NO 1B1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC199536 KASA COMMERCIAL PRIVATE LIMITED 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062096 ASHIKA STOCKS & SECURITIES PVT. LTD. BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC216510 ANUBHAV STONES & PROPERTIES PRIVATE LIMITED Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001
      U46909WB2024PTC270903 AMAZORA PROJECTS PRIVATE LIMITED 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC271288 AMRITKAL INDIA INFOTECH PRIVATE LIMITED 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC188833 REACHSMART EXIM PRIVATE LIMITED 1,LAL BAZAR STREET 1ST, FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC106328 RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED 8/1 LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1997PTC083157 VARTIKA FINANCIAL SERVICES PRIVATE LIMIT ED 8/1 LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075376 SIRIYARI COMMERCE PVT.LTD. 2,LAL BAZAR STREET,1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC063384 MONTROSE COMMODITIES PVT.LTD. 8/1 LAL BAZAR STREET 3RDFLOORROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U28999WB2008PTC124545 VIMSON OPTICS PRIVATE LIMITED 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001
      AAF-5474 BELMONT TOWERS LLP 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001
      U01403WB2012PLC180638 JEEVANSARAL AGRO INDUSTRIES LIMITED 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC130632 SHEETAL DUGAR REALTY COMPANY PRIVATE LIM ITED. 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC130633 KUSUM DUGAR REALTY COMPANY PRIVATE LIMIT ED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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