• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MOONWORLDS MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2012PTC189268 As on: 2026-07-13
      Purchase Report

      MOONWORLDS MERCHANTS PRIVATE LIMITED (CIN: U51909WB2012PTC189268) is a Private company incorporated on 18 Dec 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.

      MOONWORLDS 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.MOONWORLDS 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 MOONWORLDS MERCHANTS PRIVATE LIMITED are RAVI SHANKAR SINHA, and SUNIL SHAH.

      MOONWORLDS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC189268 and its registration number is 189268. Users may contact MOONWORLDS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONWORLDS MERCHANTS PRIVATE LIMITED is 3A, NAKULESWAR BHATTACHARJEE LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700026.

      Current status of MOONWORLDS 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 MOONWORLDS 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 MOONWORLDS MERCHANTS

      Purchase full report of MOONWORLDS 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 MOONWORLDS 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 MOONWORLDS MERCHANTS
      DIN Director Name Designation Appointment Date
      06385017 RAVI SHANKAR SINHA Director 2014-03-01
      06636408 SUNIL SHAH Director 2014-02-28
      Past Directors & Key Managerial Personnel of MOONWORLDS MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01957084 AMIT SHARMA KUMAR Director - 2014-02-28
      02728081 AJAY SHAW Director - 2014-03-01
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
      Other Directorships of RAVI SHANKAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2016-01-15
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2016-01-04
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-10-23
      Other Directorships of SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DADI IRON AND STEEL PRIVATE LIMITED U27100WB2021PTC244460 Director 2021-04-10 Ongoing
      DADI PROPERTY PRIVATE LIMITED U45309OR2017PTC027540 Director 2017-08-23 Ongoing
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director 2013-07-18 Ongoing
      DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2021-09-01
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director 2015-04-28 Ongoing
      ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2015-04-28 Ongoing

      CIN Company Name Company Address
      U01403WB2012PTC182983 SUN-HOT AGRO FARMING PRIVATE LIMITED 3A, NAKULESWAR BHATTACHARJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U74999WB2020PTC236566 BIOLOID PHARMA PRIVATE LIMITED 3A, NAKULESWAR BHATTACHARJEE LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U74999WB2017PTC221982 SIBAM ENGINEERING PRIVATE LIMITED 3A, NAKULESWAR BHATTACHARJEE LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U72501WB2018PTC225906 ELIORUS TECHNOLOGY PRIVATE LIMITED 2nd Floor 56/B Nepal Bhattacharjee 1st Lane , Kolkata, West Bengal, India - 700026
      U27100WB2021PTC244460 DADI IRON AND STEEL PRIVATE LIMITED 1ST FLOOR, FLAT-1A, 17A, NAKULESWAR BHATTACHARYA LANE, , KOLKATA, West Bengal, India - 700026
      U45309WB2020PTC238970 SOUTHEND STARS PROPERTIES PRIVATE LIMITED 3RD FLOOR, FLAT-402, 57/A, NEPAL BHATTACHARJEE 1ST LANE , KOLKATA, West Bengal, India - 700026
      U65999WB2020PTC239616 VAIBHAVI FINSERV PRIVATE LIMITED FLAT NO. G-A, GROUND FLOOR AT 28/10/1B NAKULESWAR BHATTACHARJEE LANE, P.S.- TOL LYGUNGE , KOLKATA, West Bengal, India - 700026
      U25112WB2025PLC281221 SHREE RAI MATA ENGINEERING LIMITED 22/4, Nakuleswar,Bhattacharjee Lane,Kolkata,Kolkata,West Bengal,700026-India
      ACK-1752 MITRARK MANAGEMENT CONSULTANTS LLP 1st Floor Aashirwad Building,23 Kalidas Patitundi Lane,Kolkata,Kolkata,West Bengal,India-700026
      ACN-5853 KAVYA GAMES LLP C/O SATYAJIT CHAKRABORTY 30,NEPAL BHATTACHARJEE 1ST LANE,Kolkata,Kolkata,West Bengal,India-700026
      U51909WB2008PTC129929 PRIYANKA VINCOM PRIVATE LIMITED 22/4, NAKULESWAR BHATTACHARJEE LANE, , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC171663 TOPFLOW EXPORTS PRIVATE LIMITED 22/4, NAKULESWAR BHATTACHARJEE LANE, , KOLKATA, West Bengal, India - 700026
      U51909WB2016PTC217589 SRIJEE ELECTROMECH PRIVATE LIMITED 9B NAKULESWAR BHATTACHARJEE LANE , KOLKATA, West Bengal, India - 700026
      U74999WB2018PTC225060 AMAIRA HEIGHTS PRIVATE LIMITED 3A, NAKULESWAR BHATTACHARJEE LANE KALIGHAT , KOLKATA, West Bengal, India - 700026
      U45201WB2000PTC091583 STHAPATI ENTERPRISES PRIVATE LIMITED 31/C SREEMOHAN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U72200WB2005PTC103647 BI TECHNOLOGIES PRIVATE LIMITED 29/F/1A NAKULESWAR, BHATTACHARJEE LANE , KOLKATA, West Bengal, India - 700026
      U74999WB2020PTC236673 EGC FACILITY MANAGEMENT PRIVATE LIMITED 6/A, Rajani Bhattacharjee Lane, Ground Floor , KOLKATA, West Bengal, India - 700026
      AAL-6654 METROARK INVESTMENT ADVISORY SERVICES LL P 23, KALIDAS PATITUNDI LANE, 1ST FLOOR,AASHIRWAD BLDG KOLKATA, West Bengal, India - 700026
      AAN-8619 TRINATH REALCON LLP 28/10/1B, NAKULESHWAR BHATTACHARJEE LANE GROUND FLOOR KOLKATA, West Bengal, India - 700026
      U62013WB2023PTC263942 SAPID SOFTWARE PRIVATE LIMITED 21/A RANI SHANKARI LANE 1ST FLOOR, , Kolkata, West Bengal, India - 700026
      U45400WB2009PLC140157 FIVE STAR PROJECTS INDIA LIMITED 10B, MUKHERJEE PARA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U51109WB1994PTC064718 RICHIZEN DEALCOMM PVT. LTD. 22 A Nakuleshwar Bhattacharjee Lane 3rd Floor , Kolkata, West Bengal, India - 700026
      U70200WB2023PTC263832 UNINIMBLE ADVISORY & SERVICES PRIVATE LIMITED 21/A RANI SHANKARI LANE 1ST FLOOR , Kolkata, West Bengal, India - 700026
      U74999WB2020OPC236347 EGC ECONOMIC GARDENING CENTRE (OPC) PRIVATE LIMITED 6/A, Rajani Bhattacharjee Lane, 2nd floor , KOLKATA, West Bengal, India - 700026
      U74999WB2010PTC152179 VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED 22/4, NAKULESHWAR BHATTACHARYA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700026
      U42909WB2023PTC264101 SOFTIC ENGINEERING PRIVATE LIMITED 21/A RANI SHANKARI LANE 1ST FLOOR Kalighat , Kolkata, West Bengal, India - 700026
      U45201WB1947PTC016028 METROARK PRIVATE LIMITED 23,KALIDAS PATITUNDI LANE 1ST FLOOR,AASHIRWAD BLDG , KOLKATA, West Bengal, India - 700026
      U72300WB2011PTC163599 SKDR TECHNOLOGIES PRIVATE LIMITED 44A, NEPAL BHATTACHARYA FIRST LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC152697 DREAMWAY SECURITY & PLACEMENT SERVICES PRIVATE LIMITED THE NEST, 28/10/1B, NAKULESHWAR BHATTACHARJEE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
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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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