• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      SILVERFINE MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2014PTC201777 As on: 2026-07-13
      Purchase Report

      SILVERFINE MERCHANTS PRIVATE LIMITED (CIN: U51909WB2014PTC201777) is a Private company incorporated on 21 May 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.SILVERFINE MERCHANTS 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 SILVERFINE MERCHANTS PRIVATE LIMITED are KOUSHIK CHATTERJEE, and ROHIT AGARWAL.

      SILVERFINE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201777 and its registration number is 201777. Users may contact SILVERFINE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERFINE MERCHANTS PRIVATE LIMITED is 161/1 Becharam Chatterjee Road , Kolkata, West Bengal, India - 700061.

      Current status of SILVERFINE MERCHANTS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SILVERFINE 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 SILVERFINE MERCHANTS

      Purchase full report of SILVERFINE 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 SILVERFINE 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 SILVERFINE MERCHANTS
      DIN Director Name Designation Appointment Date
      06832683 KOUSHIK CHATTERJEE Additional Director 2014-07-01
      06832689 ROHIT AGARWAL Additional Director 2014-07-01
      Past Directors & Key Managerial Personnel of SILVERFINE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01187890 RAKESH PANDEY Director - 2014-05-23
      06706716 ARUN GUPTA Director - 2014-07-01
      06755742 SUBRATAKUMAR PATRA Director - 2014-07-01
      00524927 KUMAR RAJEEV Director - 2014-05-23
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director 2016-05-13 Ongoing
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2015-10-05
      TIWARY INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC209119 Director - 2016-02-05
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director 2016-05-13 Ongoing
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2015-07-30
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2015-03-04
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2015-03-04
      LAKSHIKA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2014PTC200226 Director 2014-03-28 Ongoing
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2015-05-26
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director 2014-05-23 Ongoing
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2015-03-17
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2015-03-17
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2014-01-30
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2017-02-24
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2016-06-28
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director 2013-11-14 Ongoing
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2015-09-15
      RANISATIDADI PROJECTS PRIVATE LIMITED U70102WB2014PTC201471 Director 2014-03-28 Ongoing
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director 2014-05-23 Ongoing
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2016-08-02
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2016-08-02
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2015-09-15
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2017-03-17
      COINAGE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185658 Director 2012-10-01 Ongoing
      ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198221 Director 2013-11-30 Ongoing
      SANIDINE MINERALS AND ENGINEERING PRIVATE LIMITED U74900WB2014PTC199504 Director 2014-01-15 Ongoing
      BENCHMARK FIREFLY FOUNDATION U74999WB2016NPL216945 Director - 2017-05-18
      Other Directorships of SUBRATAKUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director 2016-05-13 Ongoing
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director 2016-05-13 Ongoing
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2015-03-04
      LAKSHIKA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2014PTC200226 Director 2014-03-28 Ongoing
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2015-05-26
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director 2014-05-23 Ongoing
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2015-03-17
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2015-03-17
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2017-03-03
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2016-06-28
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director 2016-05-13 Ongoing
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2015-09-15
      RANISATIDADI PROJECTS PRIVATE LIMITED U70102WB2014PTC201471 Director 2014-03-28 Ongoing
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director 2014-05-23 Ongoing
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2016-08-02
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2016-08-02
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2015-09-15
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2017-03-17
      COINAGE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185658 Director 2012-10-01 Ongoing
      BENCHMARK FIREFLY FOUNDATION U74999WB2016NPL216945 Director - 2017-05-18
      Other Directorships of KOUSHIK CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Additional Director 2014-07-01 Ongoing
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Additional Director 2014-07-01 Ongoing
      GANGESHWARI TRADERS PRIVATE LIMITED U51909WB2014PTC200358 Director 2015-06-08 Ongoing
      ROCHAK VINIMAY PRIVATE LIMITED U51909WB2014PTC200383 Director - 2017-07-06
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director - 2017-08-16
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director - 2017-08-16
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director 2014-03-10 Ongoing
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director 2014-03-04 Ongoing
      SIDHSILVER VANIJYA PRIVATE LIMITED U74900WB2012PTC188333 Director 2014-03-04 Ongoing
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Additional Director 2014-07-01 Ongoing
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Additional Director 2014-07-01 Ongoing
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Director 2015-06-08 Ongoing
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2016-11-02
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2016-11-02
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2016-11-02
      HANSHIKA DEALERS PRIVATE LIMITED U51909WB2014PTC200359 Director 2015-06-08 Ongoing
      ROCHAK VINIMAY PRIVATE LIMITED U51909WB2014PTC200383 Director - 2017-07-06
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director 2014-03-10 Ongoing
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director 2014-03-04 Ongoing
      SIDHSILVER VANIJYA PRIVATE LIMITED U74900WB2012PTC188333 Director 2014-03-04 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      Other Directorships of KUMAR RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
      NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-11-08
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
      BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
      OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
      DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
      MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2015-01-01
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
      PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
      TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
      MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
      PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
      CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
      OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
      OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
      OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
      OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
      GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
      ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
      BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
      KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U50102WB2012PTC187885 EBRON TRADERS PRIVATE LIMITED 161/1 Becharam Chatterjee Road , Kolkata, West Bengal, India - 700061
      U50200WB2012PTC186234 CLOUD HEIGHT TRADERS PRIVATE LIMITED 161/1 Becharam Chatterjee Road , Kolkata, West Bengal, India - 700061
      U86100WB2025PTC275644 PRIME SPHERE PRIVATE LIMITED P-112 Becharam Chatterjee, Road, South Parganas,Sarsoona, Kolkata, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700061-India
      U01100WB2022PTC257838 NABADURGA AGRO PRIVATE LIMITED B.C. GARDEN, BEHALA FLAT-1B, 1ST FLOOR, 9A BECHARAM CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700061
      U10790WB2024PTC275036 BLUECRATEFOODS PRIVATE LIMITED 181 BECHARAM CHATTERJEE,ROAD LP-52/49/1,Kolkata,Kolkata,West Bengal,700061-India
      U46909WB2024PTC275392 REDHATWHEELS PRIVATE LIMITED 181 BECHARAM CHATTERJEE,ROAD LP-52/49/1,Kolkata,Kolkata,West Bengal,700061-India
      U51909WB2022PTC250964 AGG PACKAGING PRIVATE LIMITED GR.- FR, FL-1 114, BECHARAM CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700061
      U74999WB2020PTC236327 WASTE WHEEL PRIVATE LIMITED 3-FR;FL-3/1 136 BECHARAM CHATTERJEE ROAD LP-52/53/0 , KOLKATA, West Bengal, India - 700061
      ACS-9876 NILANK VENTURES LLP Mangalam Aprt. 58,,Becharam Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700061
      U46497WB2025PTC278334 MEFFEX PHARMACEUTICALS PRIVATE LIMITED 2nd Floor, FL-301, Prantik,Becharam Chatterjee Road,Kolkata,Kolkata,West Bengal,700061-India
      U70200WB2024PTC267868 GMY MISHRIT CONSULTANTS PRIVATE LIMITED BL-B GR FR P99,BECHARAM CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700061-India
      U24100WB2017PTC220529 FERROMERC STEEL PRIVATE LIMITED 59/D, BECHARAM CHATTERJEE ROAD PARIMAL APARTMENT FLAT NO 11 3RD FLOOR BEHALA CHOWRASTA,KOLKATA,Kolkata,West Bengal,700061-India
      U05000WB2019PTC234583 MAA TARA FISHERIES AND TRADERS PRIVATE LIMITED 156 BECHARAM CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700061
      U80902WB2022PTC258705 ROCAILLE PRIVATE LIMITED 112, BECHARAM CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700061
      U51909WB2012PTC187779 JAIBISHWAMBHAR DEALERS PRIVATE LIMITED 104/1, CHATTERJEE PARA SARSUNA MAIN ROAD , KOLKATA, West Bengal, India - 700061
      U51909WB2012PTC187901 SHREEDASHABHUJA DEALERS PRIVATE LIMITED 104/1, CHATTERJEE PARA SARSUNA MAIN ROAD , KOLKATA, West Bengal, India - 700061
      U72900WB2020PTC236044 ADYSOFT DEVELOPERS AND EDUTECH PRIVATE LIMITED GROUND FLOOR SHOP 156, BECHARAM CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700061
      U15130WB2019PTC232581 AKUTA SPICE PRIVATE LIMITED 184A, Becharam Chatterjee Road, P.S- Parnasree, , Kolkata, West Bengal, India - 700061
      U01122WB1996PTC080703 MODI AGRITECH PVT LTD B 2 LABYANAID21/38 BECHARAM CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700061
      U45400WB2020PTC238172 DA BUILD CONTRACTING PRIVATE LIMITED 114/4, BECHARAM CHATTERJEE ROAD, PO- SARSUNA, P.S.-PAMASREE , KOLKATA, West Bengal, India - 700061
      U51109WB2003PTC096429 MADHUSUDAN BHANDAR AGENCY PRIVATE LIMITE D 77/1/1 BIREN ROY ROAD WEST , KOLKATA, West Bengal, India - 700061
      U47721WB2023PTC265874 VITAMEDIX HEALTHCARE AND SOLUTIONS PRIVATE LIMITED 1ST FR, FL-B,750/1 KASTHADANGA ROAD (SARSUNA),Kolkata,Kolkata,West Bengal,700061-India
      U93090WB2022PTC256338 SJG WELLNESS PRIVATE LIMITED 161,BAGPOTA ROAD,SARSUNA KOLKATA-700061 , KOLKATA, West Bengal, India - 700061
      U51909WB2022PTC259090 APRINOV PRIVATE LIMITED 235/N FLAT NO.C-2 BIREN ROY ROAD WEST KALIPUR KOLKATA WEST BENGAL 700061 , KOLKATA, West Bengal, India - 700061
      ACF-1536 SAK MINES LLP 10/1,JADAV GHOSH ROAD,Kolkata,Kolkata,West Bengal,India-700061
      U46909WB2026PLC287713 BRITAIN MERCANTILE LIMITED 24/1,DAKSHIN BEHALA ROAD,Kolkata,Kolkata,West Bengal,700061-India
      U46909WB2026PTC287329 WINOVER IMPEX PRIVATE LIMITED 11 SIBAPRIYA CHATTERJEE,ROAD PRAFULLA VILLA,Kolkata,Kolkata,West Bengal,700061-India
      U47820WB2024PTC267877 XSERIES FASHION & LIFESTYLE PRIVATE LIMITED AJ 65/1, TALPUKUR ROAD,,KHUDIRAM PALLY,,Kolkata,Kolkata,West Bengal,700061-India
      U56210WB2025PTC284387 THE JANA ENTERPRISE FACILITY MANAGEMENT PRIVATE LIMITED LP.91/31/8,161 BAGPOTA ROAD,Kolkata,Kolkata,West Bengal,700061-India
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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
      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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