• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

LAWA COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2014PTC200041 As on: 2026-07-13

LAWA COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2014PTC200041) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LAWA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LAWA COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of LAWA COMMERCIAL PRIVATE LIMITED are ANINDITA DAS, and NANDITA DAS.

LAWA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200041 and its registration number is 200041. Users may contact LAWA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAWA COMMERCIAL PRIVATE LIMITED is 28/1/1A,TAGORE CASTLE STREET 24,JORABAGAN , KOLKATA, West Bengal, India - 700006.

Current status of LAWA COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LAWA COMMERCIAL 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.

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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 LAWA COMMERCIAL 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 LAWA COMMERCIAL
DIN Director Name Designation Appointment Date
01668235 ANINDITA DAS Director 2016-09-30
02920889 NANDITA DAS Director 2016-09-30
Past Directors & Key Managerial Personnel of LAWA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
06509028 SHYAMAL HALDER Director - 2016-12-08
06680872 GOLOK MANDAL Director - 2014-02-10
06867187 SHYAMALI ADHIKARI Director - 2016-10-18
06480381 RAJAT KUMAR PANJA Director - 2016-12-08
06573027 SANJAY SHARMA Director - 2014-02-10
06918300 RAMA SHANKAR SHARMA Director - 2016-10-18
Other Directorships of SHYAMAL HALDER
Company Name CIN Designation Appointment Date Cessation
SNOWFALL VINTRADE LLP AAI-9938 Partner - 2018-07-26
GOLDLIFE BEVERAGES PRIVATE LIMITED U15500WB2016PTC216493 Director 2016-07-06 Ongoing
SAYAN BRICKS PRIVATE LIMITED U26990WB2021PTC246037 Additional Director 2022-11-03 Ongoing
BANGABHUMI BRICKS PRIVATE LIMITED U36912WB2016PTC209414 Director 2016-01-25 Ongoing
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-23
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-06-06
PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2018-06-06
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2018-10-05
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2016-12-08
SILVERVIEW REAL ESTATE PRIVATE LIMITED U70102WB2014PTC200049 Director 2014-06-16 Ongoing
VAIBHAVLAXMI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201481 Director 2014-06-16 Ongoing
GOLDLIFE INFRA PRIVATE LIMITED U70109WB2013PTC193042 Director 2013-05-08 Ongoing
TRIBENI INFRASTRUCTURES PRIVATE LIMITED U70109WB2022PTC254039 Managing Director 2022-05-20 Ongoing
PHLOX CONSULTANCY SERVICE PRIVATE LIMITED U72200WB2011PTC160969 Director 2014-05-27 Ongoing
GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director - 2019-04-06
BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2021-02-04
KNIGHTKING DRINKS PRIVATE LIMITED U74999WB2017PTC221085 Director - 2018-03-30
APJ MEDI CARE INSTITUTE PRIVATE LIMITED U85100WB2021PTC245922 Additional Director 2022-11-02 Ongoing
Other Directorships of GOLOK MANDAL
Other Directorships of SHYAMALI ADHIKARI
Company Name CIN Designation Appointment Date Cessation
DIAMONDRING CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC204026 Director 2014-10-29 Ongoing
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2016-10-18
ADHIKARI REALTY PRIVATE LIMITED U70102WB2014PTC203956 Director 2014-10-29 Ongoing
Other Directorships of ANINDITA DAS
Company Name CIN Designation Appointment Date Cessation
AMBREEN HEIGHTS LLP AAC-8746 Designated Partner 2016-10-17 Ongoing
SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2006-06-21 Ongoing
GOLDIES EGGS PRIVATE LIMITED U15490WB2022PTC252374 Director 2022-03-21 Ongoing
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Additional Director - 2014-09-29
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Additional Director - 2017-05-01
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
Other Directorships of NANDITA DAS
Company Name CIN Designation Appointment Date Cessation
AMBREEN HEIGHTS LLP AAC-8746 Designated Partner 2016-10-17 Ongoing
SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2010-02-12 Ongoing
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director 2014-09-29 Ongoing
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Additional Director - 2017-05-01
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
BURDWAN APOLLO NURSING HOME PRIVATE LIMITED U85110WB2020PTC240184 Director 2020-10-01 Ongoing
Other Directorships of RAJAT KUMAR PANJA
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2014-08-01
AKSARA INFRATECH PRIVATE LIMITED U45400WB2013PTC197247 Director - 2013-12-16
LILAC INFRATECH PRIVATE LIMITED U45400WB2013PTC197250 Director - 2014-05-22
RUDRAPRIYA INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC197462 Director - 2013-10-03
DWARAKAPURI BUILDERS PRIVATE LIMITED U45400WB2013PTC197491 Director - 2013-11-30
DWARAKAPURI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC197492 Director - 2014-01-07
ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2015-05-02
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2014-02-14
FASTGLOW RETAILS PRIVATE LIMITED U51909WB2013PTC199281 Director - 2014-09-04
LEOLINE MARKETING PRIVATE LIMITED U51909WB2014PTC200042 Director - 2014-05-26
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2014-12-29
SOMAYA TRADERS PRIVATE LIMITED U51909WB2014PTC200618 Director - 2014-05-26
CHANDRAMAULI RETAILS PRIVATE LIMITED U52100WB2013PTC198699 Director - 2013-11-30
BHALANETRA RETAILS PRIVATE LIMITED U52100WB2013PTC198892 Director - 2013-12-18
AKSARA REALTY PRIVATE LIMITED U70102WB2013PTC197266 Director - 2014-02-19
AKSARA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197267 Director - 2013-12-18
DIAGRAM REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197464 Director - 2013-12-28
CHAAYA REALTY PRIVATE LIMITED U70102WB2013PTC197493 Director - 2014-01-07
FLORIN TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC198401 Director - 2014-06-17
EPISTLE FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198403 Director - 2014-01-10
Other Directorships of RAMA SHANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2017-12-12
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2018-06-02
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director - 2016-10-18
PRATYUSH COMMOSALES PRIVATE LIMITED U74900WB2014PTC199519 Director - 2017-12-11

CIN Company Name Company Address
U45400WB2013PTC197247 AKSARA INFRATECH PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN, , KOLKATA, West Bengal, India - 700006
U51909WB2014PTC202151 GAJBADAN COMMOTRADE PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN , KOLKATA, West Bengal, India - 700006
U51909WB2014PTC202153 PEARLTREE IMPEX PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN , KOLKATA, West Bengal, India - 700006
U70102WB2014PTC202475 GAJBADAN CONSTRUCTIONS PRIVATE LIMITED 28/1/1A TAGORE CASTLE STREET, 24 JORABAGAN, , KOLKATA, West Bengal, India - 700006
U74900WB2013PTC198403 EPISTLE FINANCIAL ADVISORY PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN, KOLKATA Kolkata WB 700006 IN
U72300WB2013PTC199050 ABCON SOLUTIONS PRIVATE LIMITED 28/2C TAGORE CASTLE STREET KMC JORABAGAN , KOLKATA , KOLKATA, West Bengal, India - 700006
U65999WB1990PLC049763 NAV DURGA FINVEST LTD 28/1A TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
ACH-8492 OMDIVAS LLP 28/2 BILOTIA BHAWAN,TAGORE CASTLE STREET,Kolkata,Kolkata,West Bengal,India-700006
U28920WB1962PTC025639 STEEL LINKERS PVT LTD 23/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
U15134WB2020PTC239725 REAG LEADERS AND LENDERS PRIVATE LIMITED 32/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
U51909WB2008PTC129608 MOONRISE AGENCIES PRIVATE LIMITED 15D, TAGORE CASTLE STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
AAJ-8010 S H TEXTILES LLP 28 PRASANNA KUMAR TAGORE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
U74120WB2007PTC120955 RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. 28 P K TAGORE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1997PTC082759 KEDIA MANAGEMENT PRIVATE LIMITED 26 1 K P K TAGORE STREET PS JORABAGAN , KOLKATA, West Bengal, India - 700006
U70200WB2025PTC284721 RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
U51101WB2005PTC102170 BAGHBAAN AGENCIES PRIVATE LIMITED 1/2, DARPA NARAYAN TAGORE STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700006
U51109WB2005PTC102164 NEPTUNE DISTRIBUTORS PRIVATE LIMITED 1/2, DARPA NARAYAN TAGORE STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700006
U74999WB2008PTC126526 SATYAM TELECOM PRIVATE LIMITED 1/C JORABAGAN STREET 1ST FLOOR FLAT D , KOLKATA, West Bengal, India - 700006
U26959WB2004PTC099421 VASHUNDRA DAIRY PRIVATE LIMITED 24, JORABAGAN STREET, GROUND FLOOR ROOM NO. 5, NEAR JORABAGAN PARK , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC166173 REVIEW MARKETING PRIVATE LIMITED 28, TAGORE CASTEL STREET 2ND FLOOR, P.O.- BEADON STREET , KOLKATA, West Bengal, India - 700006
U27109WB2004PTC100060 JAGDAMBA ISPAT PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
U17120WB2010PTC151943 SRIJAGDAMBA TRADEKING INDIA PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
U45400WB2015PTC205615 SHARMA SUNITA LAND PROJECTS PRIVATE LIMITED 19,JORABAGAN STREET (PREMISES NO.1B TO 15/3 & 19) 21,JORABAGAN , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC146087 JAGDAMBA TREXIM PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
AAX-5377 INTELLI PARROT SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
AAX-8796 CONNECT2TALK AI SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
U46631WB2024PTC273138 RN WOODBIZ PRIVATE LIMITED 28, JORABAGAN STREET,Kolkata,Kolkata,West Bengal,700006-India
U46631WB2025PTC275966 N.A.R.WOODBIZ INDIA PRIVATE LIMITED 28 JORABAGAN STREET,Kolkata,Kolkata,West Bengal,700006-India
U52241WB2024PTC269717 RN ROADWAYS & LOGISTICS PRIVATE LIMITED 28,JORABAGAN STREET,Kolkata,Kolkata,West Bengal,700006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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