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      KAMALDHAN VINIMAY LIMITED

      CIN: U51909WB2014PLC201541 As on: 2026-07-13
      Purchase Report

      KAMALDHAN VINIMAY LIMITED (CIN: U51909WB2014PLC201541) is a Public company incorporated on 27 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

      KAMALDHAN VINIMAY 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.KAMALDHAN VINIMAY 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 KAMALDHAN VINIMAY LIMITED are SUKUMAR SAMANTA, ASHOK KUMAR UPADHYAY, and TANVI JAIN.

      KAMALDHAN VINIMAY LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201541 and its registration number is 201541. Users may contact KAMALDHAN VINIMAY LIMITED on its Email address - [email protected]. Registered address of KAMALDHAN VINIMAY LIMITED is 63, RADHA BAZAR STREET 2ND FLOOR, R.NO. S-7 , KOLKATA, West Bengal, India - 700001.

      Current status of KAMALDHAN VINIMAY 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 KAMALDHAN VINIMAY 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 KAMALDHAN VINIMAY

      Purchase full report of KAMALDHAN VINIMAY

      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 KAMALDHAN VINIMAY 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 KAMALDHAN VINIMAY
      DIN Director Name Designation Appointment Date
      01323391 SUKUMAR SAMANTA Director 2015-09-30
      07210337 ASHOK KUMAR UPADHYAY Director 2015-09-30
      07426067 TANVI JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of KAMALDHAN VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01323391 SUKUMAR SAMANTA Additional Director - 2015-09-30
      03261364 SAROJ KUMAR SHARMA Director - 2015-06-13
      06419321 NARAYAN PRASAD AGARWAL Director - 2015-06-13
      07210337 ASHOK KUMAR UPADHYAY Additional Director - 2015-09-30
      07426067 TANVI JAIN Additional Director - 2016-09-30
      Other Directorships of SUKUMAR SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      BELDIHI FERROUS LTD U27209WB1983PLC036238 Director 1992-09-30 Ongoing
      PROTON STEELS LIMITED U51909WB1984PLC037905 Director 1995-06-10 Ongoing
      STRIP COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118518 Director 2010-12-20 Ongoing
      ISG POWER PRIVATE LIMITED U51909WB2011PTC170488 Additional Director - 2019-09-30
      ISG POWER PRIVATE LIMITED U51909WB2011PTC170488 Director 2019-09-30 Ongoing
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Additional Director - 2015-09-30
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director 2015-09-30 Ongoing
      Other Directorships of SAROJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-16
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      Other Directorships of NARAYAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
      FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
      GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
      BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
      CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
      DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
      JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
      LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
      SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
      ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
      M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
      MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
      MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
      MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
      SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
      LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
      NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
      DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
      ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-27
      MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2014-01-13
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
      NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
      PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2014-01-13
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
      RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
      BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
      BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
      MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
      SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
      SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
      SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
      SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
      SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
      SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
      SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
      Other Directorships of ASHOK KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ISG POWER PRIVATE LIMITED U51909WB2011PTC170488 Additional Director - 2019-09-30
      ISG POWER PRIVATE LIMITED U51909WB2011PTC170488 Director 2019-09-30 Ongoing
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Additional Director - 2015-09-30
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director 2015-09-30 Ongoing
      Other Directorships of TANVI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2014PLC201551 SANKATSATHI RETAILERS LIMITED 63, RADHA BAZAR STREET 2ND FLOOR, R.NO. S-7 , KOLKATA, West Bengal, India - 700001
      U55101WB1993PTC057923 JDM RESORTS PVT LTD 63 RADHA BAZAR ST3RD FLOOR R NO 40 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U32909WB2025PTC276390 TWIN FLAMES FRAGRANCES PRIVATE LIMITED 2ND FLOOR, ROOM NO. S11,63, RADHA BAZAAR STREET,Kolkata,Kolkata,West Bengal,700001-India
      U17232WB1994PTC066823 SUBH CHINTAK COMMOTRADE PVT. LTD. 63, RADHA BAZAR STREET 3RD FLOOR, R.NO.- 43 , KOLKATA, West Bengal, India - 700001
      U45200WB2006PTC111586 DARSH ENCLAVE PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, R.NO.- 5 , KOLKATA, West Bengal, India - 700001
      U15491WB1994PTC066255 KANISHKA MARKETING PVT. LTD. 63 RADHA BAZAR STREET 2ND FLOOR, ROOM NO. 25 & 26 , KOLKATA, West Bengal, India - 700001
      AAY-2600 ZORMO LOGISTICS LLP S/7,2ND FLOOR, 63,RADHA BAZAR STREET , NEAR TEA BOARD . KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC171529 ARYAN FOUNDATION CONSULTANTS PRIVATE LIMITED R.No. 3A, 2nd Floor, Sethia House 23/24, Radha Bazar Street , Kolkata, West Bengal, India - 700001
      U52190WB1995PTC068334 ENFIELD GOODS & SERVICES PVT LTD 63, RADHA BAZAR STREET ROOM NO F/11 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143754 BANKSIA MARKETING (INDIA) PRIVATE LIMITED 63,RADHA BAZAR STREET ,3RD FLOOR , ROOM NO.15 NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074421 MAHANTI COMMERCIAL PVT.LTD. 8/1 LAL BAZAR STREET R NO 13RD FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC070039 SRD STOCK BROKING PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001
      U42206WB1970PTC027732 WELL WATER SERVICES PVT LTD 63 RADHA BAZAR STREET,ROOM NO F-26 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U70102WB2015PTC206653 AHASKARA CONSTRUCTION PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206656 ATMARUPIN REALCON PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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