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      KHATUSHYAM MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2014PTC201079 As on: 2026-07-13
      Purchase Report

      KHATUSHYAM MERCANTILE PRIVATE LIMITED (CIN: U51909WB2014PTC201079) is a Private company incorporated on 17 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. 1490000.00.KHATUSHYAM MERCANTILE 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 KHATUSHYAM MERCANTILE PRIVATE LIMITED are VIVEK VERMA, and RAJESH JAIN.

      KHATUSHYAM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201079 and its registration number is 201079. Users may contact KHATUSHYAM MERCANTILE PRIVATE LIMITED on its Email address - . Registered address of KHATUSHYAM MERCANTILE PRIVATE LIMITED is 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India.

      Current status of KHATUSHYAM MERCANTILE 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 KHATUSHYAM MERCANTILE 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 KHATUSHYAM MERCANTILE

      Purchase full report of KHATUSHYAM MERCANTILE

      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 KHATUSHYAM MERCANTILE 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 KHATUSHYAM MERCANTILE
      DIN Director Name Designation Appointment Date
      06622512 VIVEK VERMA Director 2021-11-30
      03144518 RAJESH JAIN Director 2017-05-15
      Past Directors & Key Managerial Personnel of KHATUSHYAM MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      05353264 SWATI AGARWAL Director - 2017-05-15
      06622512 VIVEK VERMA Additional Director - 2021-11-30
      06798656 GOPAL SADHUKHAN Director - 2017-05-15
      07831285 ARVIND KUMAR JALAN Director - 2018-07-11
      00536019 DHARMENDRA SINGH Director - 2018-08-16
      Other Directorships of SWATI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-19
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-04-21
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director - 2017-10-26
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-22
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-03
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-03-15
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-03-15
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-08-02
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2017-05-15
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Director - 2017-03-23
      ATYANT TRADERS LIMITED U51909WB2017PLC220007 Director - 2017-03-22
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Director - 2017-03-23
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      Other Directorships of VIVEK VERMA
      Company Name CIN Designation Appointment Date Cessation
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director 2021-08-23 Ongoing
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director 2021-08-23 Ongoing
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director 2021-08-23 Ongoing
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2020-01-04
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2021-02-26
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Additional Director - 2021-11-30
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director 2021-11-30 Ongoing
      KORP SECURITIES LTD U67200WB1995PLC071753 Director 2022-08-04 Ongoing
      V V S K DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200766 Director - 2016-03-05
      MAYAVI INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200767 Director 2014-03-10 Ongoing
      RASHBEHARI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200768 Director 2014-03-10 Ongoing
      VALALA INFRABUILD PRIVATE LIMITED U70102WB2014PTC200769 Director 2019-03-09 Ongoing
      V R HITECH SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195551 Director 2013-07-12 Ongoing
      PANCH PHORON ENTERTAINMENT PRIVATE LIMITED U74999WB2018PTC224277 Director 2018-01-12 Ongoing
      JSSB BULLION AND SILVER PRIVATE LIMITED U74999WB2018PTC225850 Director 2018-04-26 Ongoing
      Other Directorships of GOPAL SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director - 2014-08-21
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2019-04-01
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Additional Director - 2014-08-22
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2017-10-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director - 2014-08-19
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2019-04-01
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Additional Director - 2014-08-19
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2016-08-31
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director - 2014-08-22
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2019-04-01
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Additional Director - 2014-08-21
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2017-10-04
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-06-16
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director 2014-03-17 Ongoing
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-25
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-03
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-03-15
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-03-15
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-05-02
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-04
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2017-05-15
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      SANTVICHAR MERCHANDISE LIMITED U51909WB2017PLC220374 Director 2017-03-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director - 2017-06-21
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2014-09-18
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2017-03-24
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director - 2014-08-20
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2019-04-01
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director - 2014-08-19
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2019-04-01
      Other Directorships of ARVIND KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director 2017-05-05 Ongoing
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director 2017-05-05 Ongoing
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director 2021-03-22 Ongoing
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2018-06-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director 2021-02-26 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-11
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2018-07-30
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2018-07-11
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2018-07-30
      KORP SECURITIES LTD U67200WB1995PLC071753 Director 2022-08-04 Ongoing
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-02-09
      KEY ENGINEERS & DEVELOPERS PVT LTD U17299MH1994PTC250339 Director - 2009-08-24
      LAKEVIEW VINIMAY PRIVATE LIMITED U51109AS2005PTC011824 Director - 2007-05-14
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director - 2007-02-21
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2007-05-12
      NISCHAY DISTRIBUTORS PVT LTD U51109WB2005PTC106603 Director - 2007-05-12
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2013-10-18
      VINDYAVASINI COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111300 Additional Director - 2010-02-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2012-02-08
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2012-02-10
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2014-08-30
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2019-02-18
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2010-03-19
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2010-05-25
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2010-05-12
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2010-03-20
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2014-08-30
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2019-02-18
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director - 2014-08-21
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2019-02-18
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Additional Director - 2014-08-22
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2017-10-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director - 2014-08-19
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2019-02-18
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Additional Director - 2014-08-19
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2016-08-31
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director - 2014-08-22
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2019-02-18
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Additional Director - 2014-08-21
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2017-10-04
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-04-21
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director - 2019-02-18
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-22
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-24
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-04-29
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-05-02
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2018-08-16
      TARENDRA SUPPLIERS LIMITED U51909WB2017PLC220311 Additional Director 2017-03-31 Ongoing
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Additional Director 2017-12-27 Ongoing
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Additional Director 2017-03-31 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Additional Director 2017-03-31 Ongoing
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Additional Director 2017-12-27 Ongoing
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2014-09-18
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2017-03-24
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director - 2014-08-20
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2019-02-18
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director - 2014-08-19
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2019-02-18
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2010-03-20
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2014-06-13
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Director 2023-08-17 Ongoing
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Director - 2021-07-29
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director 2014-04-07 Ongoing
      ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Additional Director - 2018-06-28
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Additional Director - 2018-06-28
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Additional Director - 2021-11-30
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director 2021-11-30 Ongoing
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Additional Director - 2018-06-28
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Additional Director - 2018-06-28
      GENEGROW COMMERCIAL PVT LTD U51909WB1994PTC065305 Director 2016-04-01 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director 2017-05-02 Ongoing
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director 2017-05-02 Ongoing
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2018-06-14
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director 2021-02-26 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-14
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director 2017-05-15 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Additional Director - 2018-06-28
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Additional Director - 2018-06-28
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Additional Director - 2018-06-28
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Additional Director - 2021-11-30
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director 2021-11-30 Ongoing
      RAIYAN HOTELS & RESORTS PRIVATE LIMITED U72200WB2001PTC093003 Director - 2014-01-21
      GEE PEE INFOTECH PVT LTD U72300WB1994PTC061991 Director 2013-10-01 Ongoing
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director 2014-01-21 Ongoing

      CIN Company Name Company Address
      U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2011PTC159612 SHIVDHARA VINTRADE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013
      AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2011PTC159592 WELLKNOWN VINIMAY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR KOLKATA Kolkata WB 700013 IN
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
      AAG-9592 VICTRIX TRADELINK LLP 7 Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
      AAK-7539 VIKASH ACCOUNTANTS LLP 7, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
      U28100WB2010PTC143188 NISHAKAR MERCHANTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U28100WB2010PTC143624 WOODLAND COMMODEAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC188451 SWARNSATHI PROPERTIES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC172308 SHIVKRIPA MERCHANDISE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2019PTC235418 DATSAUL EXPORT IMPORT PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172283 AUXILIARY VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172439 SUDARSHANDEV VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC172724 FASTWELL VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52201WB2006PTC111984 SINJAN FOOD & BEVARAGES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128363 REGAL TIE-UP PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133470 BARBARIK DEALCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133493 RASHIKA VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133495 CHURNI VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133496 CACTUS COMMOTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U60231WB2014PTC203385 ORIENTATION TRANSPORT AND LOGISTICS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143400 FERN COMMERCIAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143830 KIOSK VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157777 DIKSHA MERCANTILE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157796 GALLANT COMMOSALES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC157797 GANDHARAJ VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159613 TRIPLERANK VINIMAY PRIVATE LIMITED 7,GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC174705 SAFALTA ENTERPRISES PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
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      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
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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      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.

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      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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