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      PAVAKI DISTRIBUTORS LIMITED

      CIN: U51909WB2013PLC194532 As on: 2026-07-13
      Purchase Report

      PAVAKI DISTRIBUTORS LIMITED (CIN: U51909WB2013PLC194532) is a Public company incorporated on 11 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      PAVAKI DISTRIBUTORS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PAVAKI DISTRIBUTORS 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.].

      PAVAKI DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC194532 and its registration number is 194532. Users may contact PAVAKI DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of PAVAKI DISTRIBUTORS LIMITED is 9A, CHATTERJEE INTERNATIONAL CHAMBER 33, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.

      Current status of PAVAKI DISTRIBUTORS LIMITED is - Converted to LLP.

      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 PAVAKI DISTRIBUTORS 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 PAVAKI DISTRIBUTORS

      Purchase full report of PAVAKI DISTRIBUTORS

      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 PAVAKI DISTRIBUTORS 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 PAVAKI DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PAVAKI DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01668235 ANINDITA DAS Additional Director - 2017-05-01
      01673305 UTTAM AGARWAL Director - 2020-02-16
      02920889 NANDITA DAS Additional Director - 2017-05-01
      07800421 PALLAVI AGARWAL Director - 2020-02-16
      00497671 RAJENDRA KUMAR AGARWAL Director - 2020-02-16
      01020160 SAROJ KUMAR DAS Director - 2017-05-01
      01455938 JAI PRASAD Director - 2017-05-01
      06448586 BABALA HALADHAR SHA Director - 2017-05-01
      06448596 KALPATARU BRAJKISHORE SHA Director - 2015-03-31
      06985689 SUSANTA KUMAR DAS Additional Director - 2017-05-01
      Other Directorships of ANINDITA DAS
      Company Name CIN Designation Appointment Date Cessation
      AMBREEN HEIGHTS LLP AAC-8746 Designated Partner 2016-10-17 Ongoing
      SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
      ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2006-06-21 Ongoing
      GOLDIES EGGS PRIVATE LIMITED U15490WB2022PTC252374 Director 2022-03-21 Ongoing
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Additional Director - 2014-09-29
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
      LAWA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200041 Director 2016-09-30 Ongoing
      NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
      Other Directorships of UTTAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANKE BEHARI ESTATE LLP AAD-1483 Designated Partner 2015-01-05 Ongoing
      KOEL OVERSEAS LLP AAD-4234 Designated Partner 2015-02-23 Ongoing
      HRA PROJECT LLP AAD-4261 Designated Partner 2015-02-23 Ongoing
      PAVAKI DISTRIBUTORS LLP AAR-9489 Designated Partner 2020-02-17 Ongoing
      HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Director 2011-04-15 Ongoing
      A H INFRA LIMITED U31501WB2010PLC155151 Director - 2019-12-02
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2016-09-30
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director 2016-09-30 Ongoing
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director 2017-02-09 Ongoing
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director 2013-06-10 Ongoing
      HRA PROJECT PRIVATE LIMITED U52390WB2010PTC141027 Director 2012-03-16 Ongoing
      BANKE BEHARI ESTATE PVT. LTD. U70109WB1993PTC058634 Director 2007-08-22 Ongoing
      Other Directorships of NANDITA DAS
      Company Name CIN Designation Appointment Date Cessation
      AMBREEN HEIGHTS LLP AAC-8746 Designated Partner 2016-10-17 Ongoing
      SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
      ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2010-02-12 Ongoing
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director 2014-09-29 Ongoing
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
      LAWA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200041 Director 2016-09-30 Ongoing
      NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
      BURDWAN APOLLO NURSING HOME PRIVATE LIMITED U85110WB2020PTC240184 Director 2020-10-01 Ongoing
      Other Directorships of PALLAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      PAVAKI DISTRIBUTORS LLP AAR-9489 Designated Partner 2020-02-17 Ongoing
      ENROOT GREENS KOLKATA PRIVATE LIMITED U01100WB2021PTC243243 Director 2021-02-18 Ongoing
      A H INFRA LIMITED U31501WB2010PLC155151 Director 2016-09-30 Ongoing
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Additional Director - 2019-09-30
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2022-06-15
      GENHAAT PRIVATE LIMITED U72502WB2022PTC255236 Whole-time director 2022-06-30 Ongoing
      Other Directorships of RAJENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANKE BEHARI ESTATE LLP AAD-1483 Designated Partner - 2023-03-30
      KOEL OVERSEAS LLP AAD-4234 Designated Partner 2015-02-23 Ongoing
      HRA PROJECT LLP AAD-4261 Designated Partner 2015-02-23 Ongoing
      HRA PROJECT LLP AAD-4261 Designated Partner - 2023-03-30
      PAVAKI DISTRIBUTORS LLP AAR-9489 Designated Partner 2020-02-17 Ongoing
      HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Additional Director - 2017-05-26
      HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Director - 2016-06-08
      SHARDA CERAMICS PRIVATE LIMITED U26933RJ1995PTC010055 Director - 2010-11-25
      AGARWAL DATAMATICS PVT LTD U30009WB1991PTC051616 Director - 2011-06-02
      A H INFRA LIMITED U31501WB2010PLC155151 Additional Director 2024-07-03 Ongoing
      A H INFRA LIMITED U31501WB2010PLC155151 Director - 2022-08-05
      KRUGG ENGINEERS PVT LTD U32109WB1980PTC032535 Director - 2008-03-24
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Additional Director - 2019-09-30
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director 2019-09-30 Ongoing
      A. H. PROJECT PRIVATE LIMITED U45400WB2010PTC141970 Director 2010-02-09 Ongoing
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2011-06-01
      BANKE BEHARI ESTATE PVT. LTD. U70109WB1993PTC058634 Director 2007-08-22 Ongoing
      AH POWER INTERNATIONAL PRIVATE LIMITED U74999WB2005PTC105694 Director - 2011-05-10
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
      Other Directorships of JAI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2013-06-18
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director 2020-01-02 Ongoing
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      LUXURY NIRMAN PRIVATE LIMITED U45400WB2010PTC142816 Director - 2015-02-16
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director 2015-03-30 Ongoing
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2022-03-21
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director 2015-03-30 Ongoing
      ROTECH MERCHANTS PRIVATE LIMITED U51109GJ2005PTC109914 Director - 2009-12-25
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2007-06-20 Ongoing
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2007-06-20 Ongoing
      ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
      AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-19 Ongoing
      JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
      CLARIONET VYAPAR PRIVATE LIMITED U51109WB2005PTC105514 Director 2007-06-20 Ongoing
      SPARTEK GOODS PRIVATE LIMITED U51109WB2005PTC105515 Director 2007-06-20 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2016-02-15
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2015-09-16
      DEW DROP SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098798 Director 2007-06-20 Ongoing
      PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2009-12-01
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director 2012-10-10 Ongoing
      SAIRAM COMMOSALES PRIVATE LIMITED U51909WB2008PTC131148 Director 2014-08-13 Ongoing
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2015-03-27
      ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2017-09-01
      GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Director - 2017-03-23
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director - 2018-08-30
      MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Director - 2017-03-23
      OVERTOP TRADECOM LIMITED U51909WB2013PLC194456 Director 2015-03-30 Ongoing
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director 2020-01-04 Ongoing
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2015-03-30 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2015-03-30 Ongoing
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2015-03-30 Ongoing
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Additional Director - 2023-03-03
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director 2023-05-07 Ongoing
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Additional Director - 2023-03-03
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director 2023-05-07 Ongoing
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2022-03-16
      Other Directorships of BABALA HALADHAR SHA
      Company Name CIN Designation Appointment Date Cessation
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director 2013-06-11 Ongoing
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director 2013-06-11 Ongoing
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director 2013-06-11 Ongoing
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director 2013-06-11 Ongoing
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director 2013-06-11 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2019-05-30
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director 2013-06-11 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director 2013-06-11 Ongoing
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director 2013-06-11 Ongoing
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2015-10-03
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director 2013-06-11 Ongoing
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director 2013-06-11 Ongoing
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director 2013-06-11 Ongoing
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director - 2015-03-30
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2019-01-10
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      Other Directorships of KALPATARU BRAJKISHORE SHA
      Company Name CIN Designation Appointment Date Cessation
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director 2013-06-11 Ongoing
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director 2013-06-11 Ongoing
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director 2013-06-11 Ongoing
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director 2013-06-11 Ongoing
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director 2013-06-11 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2019-05-30
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director 2013-06-11 Ongoing
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director 2013-06-11 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director 2013-06-11 Ongoing
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director 2013-06-11 Ongoing
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director 2013-06-11 Ongoing
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director 2013-06-11 Ongoing
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director 2013-06-11 Ongoing
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director 2013-06-11 Ongoing
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director - 2019-02-13
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2019-01-10
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2017-01-12
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director - 2015-03-31
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director - 2015-03-31
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director - 2015-03-31
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2015-03-31
      Other Directorships of SUSANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Additional Director 2014-09-29 Ongoing
      BURDWAN APOLLO NURSING HOME PRIVATE LIMITED U85110WB2020PTC240184 Director 2020-10-01 Ongoing

      CIN Company Name Company Address
      AAR-9489 PAVAKI DISTRIBUTORS LLP 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071
      U62099WB2024PTC271570 SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
      U85500WB2025PTC283271 SB LEARNING LABS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
      U85490WB2025PTC280966 SMS MENTORSHIP PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2022PTC252277 YAKSHARAT INFRACON PRIVATE LIMITED Chatterjee International Centre 33A Jawaharlal Nehru Road Kolkata 700071 , Kolkata, West Bengal, India - 700071
      ACR-5152 KAIRAVAN INFRAPROJECTS LLP 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
      ACR-7365 KAKSHIVAT INFRACON LLP 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2023PTC262771 KAIRAVAN INFRAPROJECTS PRIVATE LIMITED 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2023PTC262780 KAKSHIVAT INFRACON PRIVATE LIMITED 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
      U29100WB2025PTC282766 MUDIT RIDH MANUFACTURING PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD,CHATTERJEE INTERNATIONAL,Kolkata,Kolkata,West Bengal,700071-India
      ACR-6739 KANOUJ DEVELOPERS LLP CHATTERJEE INTERNATIONAL CENETER, 15TH FLOOR,33A, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700071
      ACR-9954 KANVAN INFRA PROJECTS LLP CHATTERJEE INTERNATIONAL CENETER, 15TH FLOOR,33A, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2023PTC261530 KANOUJ DEVELOPERS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENETER, 15TH FLOOR,33A, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2023PTC261532 KANVAN INFRA PROJECTS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENETER, 15TH FLOOR,33A, JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
      U46102WB2005PTC106525 T B SHAH & CO CONSULTANTS PVT LTD CHATTERJEE INTERNATIONAL CENTER, SUITE NO. 11 12TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD,KOLKATA,Kolkata,West Bengal,700071-India
      L60231WB2014PLC201923 DHILLON FREIGHT CARRIER LIMITED CHATTERJEE INTERNATIONAL BUILDING, 33A JAWAHARLAL NEHRU ROAD,,20TH FLOOR, SUITE NO. A03,Kolkata,Kolkata,West Bengal,700071-India
      U74999WB2019PTC231660 FIDELITE VENTURES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTER,14th Floor,UNIT-13A, 33A JAWAHARLAL NEHRU ROAD, PARK STREET, NEAR STEEL AUTHORITY OF INDIA LIMITED , Kolkata, West Bengal, India - 700071
      AAD-4261 HRA PROJECT LLP 9A, CHATTERJEE INTERNATIONAL, 33, JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700071
      U45200WB2006PTC112171 ENCORD REFRI COOL PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC111914 VRV TRADING CO. PRIVATE LIMITED CHATTERJEE INTERNATIONAL 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70200WB2010PTC147972 ANUBHAV DEALTRADE PRIVATE LIMITED CHATTERJEE INTERNATIONAL 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC141027 HRA PROJECT PRIVATE LIMITED 9A, CHATTERJEE INTERNATIONAL, 33, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74110WB2012PTC179861 MAA DURGA VINIMAY PRIVATE LIMITED 33/A, JAWAHARLAL NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U74140WB1991PTC053513 RAJDA VIKRAM EXIM & CONSULTANCY PVT. LTD . 1702, CHATTERJEE INTERNATIONAL33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U19202WB2017PTC219069 HANDGUARD PRODUCE & EXPORTS PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD 1702 CHATTERJEE INTERNATIONAL CENTER , KOLKATA, West Bengal, India - 700071
      U18109WB2007PTC115356 RICCARDO FERDUCCI FASHIONS PRIVATE LIMIT ED 33A JAWAHARLAL NEHRU ROAD 1702 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC080736 RAGHAVAN TRADING PVT.LTD. Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700071
      U65923WB2004PTC099557 GAGNI INVESTMENTS PRIVATE LIMITED 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U72200WB2006PLC111559 TAMANNA IT SOLUTIONS LIMITED 19th FLOOR,CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
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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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