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      SHIVSHANKAR MERCHANTS LIMITED

      CIN: U51909WB2014PLC199950 As on: 2026-07-13
      Purchase Report

      SHIVSHANKAR MERCHANTS LIMITED (CIN: U51909WB2014PLC199950) is a Public company incorporated on 03 Feb 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.

      SHIVSHANKAR MERCHANTS 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.SHIVSHANKAR MERCHANTS 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 SHIVSHANKAR MERCHANTS LIMITED are UJJWAL AGARWAL, DEEPA GOYAL, and JOGINDAR KUMAR GOYAL.

      SHIVSHANKAR MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199950 and its registration number is 199950. Users may contact SHIVSHANKAR MERCHANTS LIMITED on its Email address - [email protected]. Registered address of SHIVSHANKAR MERCHANTS LIMITED is 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029.

      Current status of SHIVSHANKAR MERCHANTS 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 SHIVSHANKAR 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 SHIVSHANKAR MERCHANTS

      Purchase full report of SHIVSHANKAR 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 SHIVSHANKAR 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 SHIVSHANKAR MERCHANTS
      DIN Director Name Designation Appointment Date
      08757613 UJJWAL AGARWAL Director 2020-05-30
      08227692 DEEPA GOYAL Director 2020-05-30
      01982265 JOGINDAR KUMAR GOYAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SHIVSHANKAR MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      03047015 SEEMA JAIN Director - 2015-07-27
      05205763 KAMAL KAMAT Director - 2020-06-01
      07024465 DIPAK KUMAR SEN Director - 2019-04-29
      01982265 JOGINDAR KUMAR GOYAL Additional Director - 2019-09-30
      05204833 INDRAJIT KAR Director - 2016-10-03
      06680615 MUKESH KUMAR GOEL Director - 2014-06-04
      07154514 PARMANAND AGARWAL Director - 2019-04-29
      08428461 MAMTA DEVI JAKHODIA Additional Director - 2019-09-30
      08428461 MAMTA DEVI JAKHODIA Director - 2020-06-01
      Other Directorships of UJJWAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBARI AGRO PRODUCTS PRIVATE LIMITED U15100WB2020PTC237402 Director - 2022-05-06
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Whole-time director 2022-02-04 Ongoing
      ROTECT DEVELOPER PRIVATE LIMITED U70101WB2005PTC105139 Director 2020-07-01 Ongoing
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director 2020-07-01 Ongoing
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2012-11-07
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2013-06-27
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2015-07-27
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2015-07-27
      PARMATMA MERCHANDISE PVT LTD U51109WB2006PTC107410 Director - 2012-10-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2015-01-22
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2014-12-30
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2015-07-27
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2015-07-27
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2015-07-27
      MITTAL SAFE LYFE ZONE NETWORKING PRIVATE LIMITED U52190WB2011PTC161129 Director 2011-08-23 Ongoing
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2014-12-30
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2015-07-27
      Other Directorships of KAMAL KAMAT
      Company Name CIN Designation Appointment Date Cessation
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2022-12-26 Ongoing
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Additional Director - 2022-08-09
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2018-03-31
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2018-03-05
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2022-11-04
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-03-31
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2018-03-31
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2016-05-16
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2017-02-25
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2013-07-01
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Additional Director 2023-10-28 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2016-12-23
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2014-07-15
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2018-03-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-05
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2014-02-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director 2014-02-03 Ongoing
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2018-07-27
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-07-15
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director 2014-07-20 Ongoing
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2023-09-29
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director 2023-09-06 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-05-25
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      REALTIME ADVISORY SERVICES PRIVATE LIMITED U93090WB2009PTC132120 Director - 2016-10-03
      Other Directorships of DIPAK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      Other Directorships of DEEPA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SADHBHAWANA VILLA LLP ACH-5773 Designated Partner 2024-06-05 Ongoing
      SANJIVINI TEA CO. PRIVATE LIMITED U15491WB1999PTC090517 Director 2018-09-18 Ongoing
      Other Directorships of JOGINDAR KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2012-09-01
      NORTH BENGAL CEREALS PRIVATE LIMITED U15319WB2003PTC096028 Director 2008-02-25 Ongoing
      SANJIVINI TEA CO. PRIVATE LIMITED U15491WB1999PTC090517 Director 2018-09-18 Ongoing
      PRAAKRITIK FLOUR MILLS PRIVATE LIMITED U45202WB2022PTC256911 Director 2022-09-05 Ongoing
      NU-TECH. PACKAGES LTD U51909WB1985PLC039265 Director 2023-02-23 Ongoing
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Additional Director - 2019-09-30
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director 2019-09-30 Ongoing
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Additional Director - 2019-09-30
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director 2019-09-30 Ongoing
      SADHBHAWANA VILLA PRIVATE LIMITED U70109WB2011PTC165319 Director - 2023-11-02
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2024-04-09
      Other Directorships of INDRAJIT KAR
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2014-07-15
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2013-06-27
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2016-10-03
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2016-10-03
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2013-11-21
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2016-10-03
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-06-03
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2016-10-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2016-06-07
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2014-07-15
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-11-26
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2016-10-03
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2014-07-15
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2013-07-01
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2016-10-03
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2016-10-03
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2016-10-03
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2016-10-03
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2016-10-03
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2016-10-03
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-01-07
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2016-10-03
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director - 2016-10-03
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-09-13
      Other Directorships of MUKESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      Other Directorships of PARMANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2022-11-04
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2018-03-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2017-06-27
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2018-03-31
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director 2015-07-25 Ongoing
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2020-11-16
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director 2016-10-03 Ongoing
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2017-09-21
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Additional Director - 2018-09-30
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director 2018-09-30 Ongoing
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2022-11-02
      Other Directorships of MAMTA DEVI JAKHODIA
      Company Name CIN Designation Appointment Date Cessation
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Additional Director - 2019-09-30
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155307 NANDANA DEALTRADE PRIVATE LIMITED 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029
      U52190WB2010PTC155405 SAPPHIRE DEALTRADE PRIVATE LIMITED 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029
      AAI-9582 SYMPHONY TIE-UP LLP 140B, SARAT BOSE ROAD, P.S. LAKE, P.O. RASHBEHARI KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC121493 SYMPHONY TIE-UP PRIVATE LIMITED 140B, SARAT BOSE ROAD P.S. LAKE, P.O. - RASHBEHARI , KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC227700 MAA ENT KOLKATA PRIVATE LIMITED 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029
      U72900WB2018PTC229019 PRODACTIVE TECHNOLOGIES PRIVATE LIMITED 58, SOUTHERN AVENUE, P.S. – TOLLYGUNGE, , KOLKATA, West Bengal, India - 700029
      U72200WB2000PTC091950 LUMINOUS TECHNOLOGY PRIVATE LIMITED 115D RASHBEHARI AVENUE GROUNDFLOOR P S LAKE , KOLKATA, West Bengal, India - 700029
      U74300WB1995PTC071160 CACHE ADVERTISING PVT.LTD. 34A LAKE TEMPLE ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U29225WB1976PTC030499 VIJAYA SEWINGS PVT LTD 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U29299WB1997PTC084658 MOHAN VENDING MACHINES PRIVATE LIMITED 31 B LAKE ROW 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC075384 TOPTEK VYAPAAR PRIVATE LIMITED 2B LAKE TEMPLE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U93000WB2011PTC156661 ABODE PLANNERS SERVICES PRIVATE LIMITED 10B JATIN DAS ROAD 4TH FLOOR, P. S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      ACN-3106 FEATHERTOUCH FURNISHINGS LLP 95/1B RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACN-4352 VEDICORP TRADING LLP 95/1B RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U27205WB2008PTC129846 IRIS TRADEX INTERNATIONAL PRIVATE LIMITED 162b RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U51909WB1996PTC080473 HI LIFE TRADERS PVT LTD 95/1B RASHBEHARI AVENUE KOLKATA , Kolkata, West Bengal, India - 700029
      U74999WB2010PTC140792 SHAILJA CRAFT PRIVATE LIMITED 95/1B RASHBEHARI AVENUE KOLKATA , Kolkata, West Bengal, India - 700029
      U46909WB2011PTC165174 ABHA CROCKERY PRIVATE LIMITED RAJKAMAL BUILDING,,128, RASHBEHARI AVENUE,UNIT NO.S-4, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700029-India
      AAF-5047 J G ADVISORY LLP 176B RASHBEHARI AVENUE KOLKATA, West Bengal, India - 700029
      U99999WB1954PTC021693 MODERN ENGINEERS STORES PVT LTD 152B RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U74210WB1995PTC075992 PKG CONSTRUCTION PVT LTD 208/1B RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U74220WB2010PTC144949 BHARAT OPTIC HOUSE PRIVATE LIMITED 113/1B, RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      L74910WB1994PLC064483 MATHEW EASOW RESEARCH SECURITIES LTD 128 RASH BEHARI AVENUE P S TOLLYGUNJ , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC133575 PRAJAPATI EXPORTS PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U51909WB2012PTC174106 BEHEST DREAMTRADE PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE, , KOLKATA, West Bengal, India - 700029
      U51909WB1993PTC059571 USHA BUSINESS DEVELOPMENT PVT LTD 11 SATYAN DUTTA ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U70109WB1996PTC077191 SOPAN NIWAS PVT LTD 113 SOUTHERN AVENUE SARANI P .S LAKE , KOLKATA, West Bengal, India - 700029
      U74140WB2010PTC144810 FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U27109WB1973PTC028990 YOUNG INDIA PRESTRESS PVT LTD 192B, Sarat Bose Road P.S.- Lake , Kolkata, West Bengal, India - 700029
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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.

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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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