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      PREMKUNJ SUPPLIERS LIMITED

      CIN: U51909WB2014PLC199628 As on: 2026-07-13
      Purchase Report

      PREMKUNJ SUPPLIERS LIMITED (CIN: U51909WB2014PLC199628) is a Public company incorporated on 20 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      PREMKUNJ SUPPLIERS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PREMKUNJ SUPPLIERS 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 PREMKUNJ SUPPLIERS LIMITED are PURNIMA GOLECHHA, SUNIL SHARMA, and NANAG RAM KUMHAR.

      PREMKUNJ SUPPLIERS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199628 and its registration number is 199628. Users may contact PREMKUNJ SUPPLIERS LIMITED on its Email address - [email protected]. Registered address of PREMKUNJ SUPPLIERS LIMITED is 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of PREMKUNJ SUPPLIERS 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 PREMKUNJ SUPPLIERS 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 PREMKUNJ SUPPLIERS

      Purchase full report of PREMKUNJ SUPPLIERS

      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 PREMKUNJ SUPPLIERS 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 PREMKUNJ SUPPLIERS
      DIN Director Name Designation Appointment Date
      09724684 PURNIMA GOLECHHA Additional Director 2022-09-05
      09794288 SUNIL SHARMA Additional Director 2022-11-22
      00662585 NANAG RAM KUMHAR Director 2014-01-20
      Past Directors & Key Managerial Personnel of PREMKUNJ SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      05107896 SANTOSH SINGH Director - 2016-09-28
      05245718 AMIT KUMAR Director - 2021-03-02
      06562468 GAINDI LAL KUMAWAT Director - 2022-09-10
      06680686 SHIB SHANKAR VERMA Director - 2016-11-03
      00570651 CHAMPA LAL Director - 2014-06-24
      08898932 ANJU SHARMA Additional Director - 2021-09-30
      08898932 ANJU SHARMA Director - 2022-09-24
      09065890 PRADIP DAS Additional Director - 2022-12-06
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
      Other Directorships of GAINDI LAL KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2014-07-05
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-11-30
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-10
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2014-07-05
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-10
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2014-06-23
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2014-06-23
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-24
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing
      Other Directorships of PURNIMA GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2022-09-30
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director 2022-09-05 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Additional Director - 2023-09-29
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2022-09-14 Ongoing
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Additional Director - 2023-09-29
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2022-09-14 Ongoing
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Additional Director 2022-09-05 Ongoing
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Additional Director - 2023-09-29
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director 2022-11-22 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2023-09-29
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director 2022-11-22 Ongoing
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Additional Director - 2023-09-29
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director 2022-11-22 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director 2022-11-22 Ongoing
      Other Directorships of CHAMPA LAL
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
      Other Directorships of NANAG RAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
      Other Directorships of ANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Additional Director - 2020-12-28
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2022-09-20
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Additional Director - 2021-09-30
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2022-09-24
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2021-11-30
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-03-31
      Other Directorships of PRADIP DAS
      Company Name CIN Designation Appointment Date Cessation
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director 2021-08-12 Ongoing
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director 2021-08-12 Ongoing
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director 2021-08-12 Ongoing
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director 2021-08-12 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2022-12-06
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Additional Director - 2022-12-06
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director 2021-02-12 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2022-09-30
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-12-06
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Additional Director - 2022-12-06

      CIN Company Name Company Address
      U45400WB2014PLC199771 SHIVPHAL BUILDERS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC199773 SHIVKHORI REALCON LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC199774 PANCHDHAN HOUSING LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201459 ANJANIDHAM HOUSING PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201461 HARGOURI REALESTATE PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51900WB2014PLC201265 SUBHKARI AGENCIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199627 NITYADHARA MERCANTILE LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199746 LINKROSE EXIM LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199747 MOONLIFE MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199754 LINKROSE MERCANTILE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200783 MAKELIFE BUSINESS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200784 MOONTREE COMMODITIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200786 NIRMALMAYA ENTERPRISES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200787 ROSERISE TRACOM LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200788 SANTAWANA AGENCIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200790 SHINESTAR SALES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200791 SHIVMANI MARKETING LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200983 GURUMUKH COMMODITIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200987 RIMJHIM SHOPPERS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200990 SHIVAASHA MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201005 MORIYA BUSINESS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201008 DASBHUJA TIEUP LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC201518 GAJGAMINI MERCANTILE PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2014PLC199749 PANCHDHAN VANIJYA LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U14200WB2008PTC123221 JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED 37, ARMENIAN STREET kOLKATA , KOLKATA, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U79120WB2024PTC273921 SCREECH GLOBAL TOURS PRIVATE LIMITED 38, Armenian Street,2ND Floor Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      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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