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      DHYANESHWAR TRADERS PRIVATE LIMITED

      CIN: U51909WB2014PTC202428 As on: 2026-07-13
      Purchase Report

      DHYANESHWAR TRADERS PRIVATE LIMITED (CIN: U51909WB2014PTC202428) is a Private company incorporated on 08 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 198000000.00 and its paid up capital is Rs. 550000.00.

      DHYANESHWAR TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHYANESHWAR TRADERS 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 DHYANESHWAR TRADERS PRIVATE LIMITED are AMAR CHAND AGARWAL, TUSHAR SURESH DAVE, and PRAKASH CHANDRA HIMATSINGKA.

      DHYANESHWAR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202428 and its registration number is 202428. Users may contact DHYANESHWAR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHYANESHWAR TRADERS PRIVATE LIMITED is 113, PARK STREET,'PODDAR POINT' 'B' BLOCK, 10TH FLOOR KOLKATA Kolkata WB 700016 IN.

      Current status of DHYANESHWAR TRADERS 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 DHYANESHWAR TRADERS 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 DHYANESHWAR TRADERS

      Purchase full report of DHYANESHWAR TRADERS

      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 DHYANESHWAR TRADERS 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 DHYANESHWAR TRADERS
      DIN Director Name Designation Appointment Date
      00651225 AMAR CHAND AGARWAL Director 2019-12-16
      00659965 TUSHAR SURESH DAVE Director 2020-10-13
      00613105 PRAKASH CHANDRA HIMATSINGKA Director 2019-12-16
      Past Directors & Key Managerial Personnel of DHYANESHWAR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00651225 AMAR CHAND AGARWAL Director - 2019-12-15
      03643207 MAHADEV THANDER Director - 2016-09-24
      03643208 CHANDAN SAHA Director - 2016-09-24
      06730844 ARUP KUMAR DEB Director - 2015-05-11
      06937398 TANMOY ROY Director - 2015-05-11
      00659965 TUSHAR SURESH DAVE Director - 2020-10-12
      01661075 GAUTAM KUMAR DAS Director - 2016-06-20
      03611868 ANIL KUMAR BANSAL Director - 2016-06-20
      06654467 SUNIL PASWAN Director - 2015-02-04
      06733873 SUBRAT MANDAL Director - 2015-02-04
      00613105 PRAKASH CHANDRA HIMATSINGKA Director - 2019-12-15
      Other Directorships of AMAR CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAVESH DEVELOPERS LLP AAP-1442 Partner 2020-08-18 Ongoing
      P C PROPERTIES LLP AAQ-9056 Partner - 2020-08-17
      PH TRADING LIMITED L51109WB1982PLC035011 Director - 2020-03-26
      AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director 2013-05-10 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2020-02-08 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2020-02-07
      Other Directorships of MAHADEV THANDER
      Company Name CIN Designation Appointment Date Cessation
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2012-12-17
      RILBONG REALTORS PRIVATE LIMITED U70102WB2013PTC197572 Director - 2017-02-13
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2011-06-01
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director - 2012-12-17
      BI TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC103647 Director - 2018-07-23
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director 2016-06-10 Ongoing
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2017-04-03
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2013-01-24
      Other Directorships of CHANDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Additional Director - 2017-03-01
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Additional Director - 2017-03-01
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Additional Director - 2017-03-01
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Additional Director - 2017-03-01
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Additional Director - 2017-03-01
      SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Additional Director - 2016-12-15
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Additional Director - 2017-03-01
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director 2016-03-03 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2011-04-04
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2012-12-17
      RILBONG REALTORS PRIVATE LIMITED U70102WB2013PTC197572 Director - 2017-02-13
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2012-12-17
      BI TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC103647 Director - 2018-07-23
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director 2016-06-10 Ongoing
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2017-04-03
      Other Directorships of ARUP KUMAR DEB
      Company Name CIN Designation Appointment Date Cessation
      UNIFOUR CONSTRUCTION LLP AAE-8515 Designated Partner 2015-10-01 Ongoing
      GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director 2014-07-24 Ongoing
      GOLDENSIGHT TRADERS PRIVATE LIMITED U51900WB2014PTC199340 Director 2014-01-28 Ongoing
      PADMAWATI TRADEVIN PRIVATE LIMITED U51900WB2014PTC199408 Director 2014-01-28 Ongoing
      KAILASHPATI MERCHANTS PRIVATE LIMITED U51909WB2013PTC198916 Director 2013-12-24 Ongoing
      ONCEOVER DEALTRADE PRIVATE LIMITED U51909WB2014PTC201915 Director - 2014-08-27
      HEADFIRST VINTRADE PRIVATE LIMITED U51909WB2014PTC201925 Director - 2014-08-27
      OUTSTRIPE SUPPLIERS PRIVATE LIMITED U51909WB2014PTC202002 Director - 2014-08-27
      DARSHWANA TRADING PRIVATE LIMITED U51909WB2014PTC202088 Director - 2015-06-16
      SAMUDHITA SALES PRIVATE LIMITED U51909WB2014PTC202090 Director - 2015-06-16
      PHAGUN CONSTRUCTIONS PRIVATE LIMITED U51909WB2014PTC202125 Director - 2014-09-05
      SANSHIPT COMMODITIES PRIVATE LIMITED U51909WB2014PTC202283 Director - 2014-07-14
      SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director 2014-07-24 Ongoing
      SANDARSIKA VINTRADE PRIVATE LIMITED U51909WB2014PTC202810 Director - 2018-01-15
      SANGVINI TRADING PRIVATE LIMITED U51909WB2016PTC209082 Director - 2017-03-22
      SAURIKARAN SALES PRIVATE LIMITED U51909WB2016PTC209093 Director 2016-01-01 Ongoing
      GOLDENLOOK ENTERPRISES PRIVATE LIMITED U52100WB2015PTC206377 Director 2015-06-16 Ongoing
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2017-02-22
      SATKARM FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197560 Director 2013-11-07 Ongoing
      OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director 2015-10-05 Ongoing
      GOLDENLOOK PROPERTY PRIVATE LIMITED U70102WB2015PTC207187 Director - 2018-01-09
      Other Directorships of TANMOY ROY
      Company Name CIN Designation Appointment Date Cessation
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director 2015-01-30 Ongoing
      JAIBISHWAMBHAR TRADERS PRIVATE LIMITED U51909WB2012PTC188218 Director 2015-10-19 Ongoing
      GOLDENSIGHT MARKETING PRIVATE LIMITED U51909WB2014PTC202263 Director - 2015-05-11
      HANSHIKA TRADERS PRIVATE LIMITED U51909WB2014PTC202621 Director 2014-07-24 Ongoing
      VINAHAST TRADING PRIVATE LIMITED U51909WB2014PTC202811 Director 2014-08-01 Ongoing
      HEADFIRST VINIMAY PRIVATE LIMITED U51909WB2014PTC202812 Director 2014-08-01 Ongoing
      FASTSIGHT TRADING PRIVATE LIMITED U51909WB2015PTC206375 Director - 2015-07-20
      GLASSEYE SALES PRIVATE LIMITED U52100WB2015PTC206376 Director - 2015-06-16
      GOLDENLOOK ENTERPRISES PRIVATE LIMITED U52100WB2015PTC206377 Director - 2015-06-16
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-03 Ongoing
      REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director - 2016-01-22
      Other Directorships of TUSHAR SURESH DAVE
      Company Name CIN Designation Appointment Date Cessation
      DAVESH DEVELOPERS LLP AAP-1442 Partner - 2020-09-03
      P C PROPERTIES LLP AAQ-9056 Partner - 2020-08-17
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-06-01
      PH TRADING LIMITED L51109WB1982PLC035011 CEO - 2023-08-11
      PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-08-11
      HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director 2020-02-08 Ongoing
      HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director - 2020-02-07
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2020-02-08 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2020-02-07
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director 2013-12-20 Ongoing
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2013-03-04
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2015-05-11
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2014-02-18
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2014-02-18
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2014-02-18
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2014-02-20
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2014-02-18
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2014-02-20
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2014-02-26
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2014-02-26
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2014-02-26
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2014-02-26
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2014-02-20
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2015-05-11
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2014-02-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2016-10-27
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of SUNIL PASWAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director - 2014-07-24
      SANDARV VINTRADE PRIVATE LIMITED U51101WB2014PTC202620 Director - 2014-07-24
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2014-07-10
      GOLDENSIGHT MARKETING PRIVATE LIMITED U51909WB2014PTC202263 Director - 2015-02-05
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Director - 2014-07-10
      EKAPARNIK DEALERS PRIVATE LIMITED U51909WB2014PTC202433 Director - 2015-12-24
      DARSWANA VINIMAY PRIVATE LIMITED U51909WB2014PTC202616 Director - 2014-07-24
      SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director - 2014-07-24
      HANSHIKA TRADERS PRIVATE LIMITED U51909WB2014PTC202621 Director - 2014-07-24
      GOLDENSIGHT MERCHANTS PRIVATE LIMITED U51909WB2014PTC203539 Director - 2014-12-08
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2015-08-10
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director - 2015-08-10
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director - 2015-08-10
      NEXTEL GARMENTS PRIVATE LIMITED U51909WB2014PTC203757 Director - 2016-05-25
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director - 2015-08-10
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director 2015-07-27 Ongoing
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director 2015-07-27 Ongoing
      CHITRAKSH VINTRADE PRIVATE LIMITED U52190WB2011PTC163575 Director 2011-06-22 Ongoing
      SATKARM FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197560 Director - 2013-11-07
      SUREKA ABASAN PRIVATE LIMITED U70102WB2014PTC203756 Director - 2014-10-27
      DHYANESHWAR DEALERS PRIVATE LIMITED U74900WB2013PTC197598 Director - 2013-11-05
      SANSHIPT BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197625 Director - 2013-11-05
      Other Directorships of SUBRAT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director - 2014-07-24
      SANDARV VINTRADE PRIVATE LIMITED U51101WB2014PTC202620 Director - 2014-07-24
      SWARNAQSH TRADERS PRIVATE LIMITED U51909WB2013PTC198921 Director 2013-12-24 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2014-07-10
      GOLDENSIGHT MARKETING PRIVATE LIMITED U51909WB2014PTC202263 Director - 2015-02-05
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Director - 2014-07-10
      EKAPARNIK DEALERS PRIVATE LIMITED U51909WB2014PTC202433 Director - 2014-12-17
      DARSWANA VINIMAY PRIVATE LIMITED U51909WB2014PTC202616 Director - 2014-07-24
      SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director - 2014-07-24
      HANSHIKA TRADERS PRIVATE LIMITED U51909WB2014PTC202621 Director - 2014-07-24
      GOLDENSIGHT MERCHANTS PRIVATE LIMITED U51909WB2014PTC203539 Director - 2014-12-08
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2015-08-10
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director - 2015-08-10
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director - 2015-08-10
      NEXTEL GARMENTS PRIVATE LIMITED U51909WB2014PTC203757 Director - 2016-05-25
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director - 2015-08-10
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director 2015-07-27 Ongoing
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director 2015-07-27 Ongoing
      SUREKA ABASAN PRIVATE LIMITED U70102WB2014PTC203756 Director - 2014-10-27
      PINCERS COMMODITIES PRIVATE LIMITED U74999WB2012PTC179174 Director - 2021-03-04
      Other Directorships of PRAKASH CHANDRA HIMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      DAVESH DEVELOPERS LLP AAP-1442 Designated Partner 2019-05-01 Ongoing
      DAVESH DEVELOPERS LLP AAP-1442 Partner - 2020-08-17
      P C PROPERTIES LLP AAQ-9056 Designated Partner 2019-10-25 Ongoing
      PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-10-11
      PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2013-12-26
      PH TRADING LIMITED L51109WB1982PLC035011 Whole-time director - 2023-10-11
      KANOI DEVELOPMENTS LTD L65993WB1980PLC032889 Director - 2009-04-27
      HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director - 2018-11-01
      HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Managing Director 2018-11-01 Ongoing
      ABHISHEK CHEMICALS PVT. LTD. U24299WB1993PTC058641 Director 1993-04-23 Ongoing
      P C PROPERTIES LTD U45202WB1980PLC032659 Beneficial Owner - 2019-10-24
      P C PROPERTIES LTD U45202WB1980PLC032659 Director - 2019-10-24
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director - 2017-06-01
      VARIABLE PLAZA PVT LTD U51109WB1993PTC060669 Director - 2018-11-01
      VARIABLE PLAZA PVT LTD U51109WB1993PTC060669 Managing Director 2018-11-01 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Additional Director - 2009-09-30
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2009-09-30 Ongoing
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Additional Director 2010-05-08 Ongoing
      DHANVRIDHI COMMERCIAL PVT LTD U51900WB2005PTC106189 Director - 2008-04-01
      SWAN SILVERWARES PVT.LTD. U51909WB1991PTC053733 Director 1991-12-04 Ongoing
      DIKSHA COMMERCIAL PVT LTD U51909WB2005PTC106337 Director - 2008-04-02
      DHANVARSHA PROPERTIES PRIVATE LIMITED U70100WB2009PTC133488 Director - 2017-03-14
      DAVESH DEVELOPERS PVT. LTD. U70101WB1994PTC063727 Director - 2019-04-30
      DHANSRISHTI PROPERTIES PRIVATE LIMITED U70102WB2009PTC133487 Director - 2013-10-17
      MADHURI PROPERTIES PVT. LTD. U70109WB1993PTC058718 Director 1993-05-03 Ongoing
      HIMATSINGKA PROPERTIES PRIVATE LIMITED U70109WB1994PTC064760 Director 1994-08-26 Ongoing
      ICMMA INFRASTRUCTURE U91100WB2014NPL199528 Director - 2015-01-15

      CIN Company Name Company Address
      U74950WB2008PTC123916 SRIPRIYA PACKAGINGS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK 7TH, FLOOR Kolkata Kolkata WB 700016 IN
      U74900WB2013PTC198155 GLOBE HR SERVICES PRIVATE LIMITED PODDAR POINT,5TH FLOOR,NORTH BLOCK 113,PARK STREET KOLKATA Kolkata WB 700016 IN
      U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
      U74900WB2013PTC196631 PIAA APPARELS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, M.A.BUSINESS CENTRE, 5TH FLOOR, ROOM NO.205 KOLKATA Kolkata WB 700016 IN
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U51109WB2005PTC103005 WELCOME SUPPLIERS PRIVATE LIMITED 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC113969 HIMATSINGKA DEALERS PRIVATE LIMITED 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U74900WB2015PTC206802 BHUNIA CONSULTANCY SERVICES AND IMF PRIVATE LIMITED 113 PODDAR POINT, PARK STREET 8TH FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203424 AMASS INDUSTRIES PRIVATE LIMITED M.A BUSINESS CENTRE 113, PODDAR POINT (GROUND FLOOR),PARK STREET KOLKATA Kolkata WB 700016 IN
      U20212WB2024PTC271392 NATURESHIELD AGRO PRIVATE LIMITED 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U28900WB2021PTC246612 EAST INDIA FOUNDRY PRIVATE LIMITED 113, Park Street, Poddar Point 7th Floor, Suite No. S701 Kolkata Kolkata WB 700016 IN
      U30204WB2025PTC277011 ANAND SALES ENGINEERING PRIVATE LIMITED 113,PARK STREET,BLOCK B,PODDAR POINT,9TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U74900WB2009PTC133322 SUBHLAKSHMI VINIMAY PRIVATE LIMITED PODDAR POINT, 6TH FLOOR, 113, PARK STREET, KOLKATA WB 700016 IN
      U70109WB2011PTC160614 SIGNATURE REALTORS PRIVATE LIMITED 113, PARK STREET, 5TH FLOOR, BLOCK B, KOLKATA WB 700016 IN
      U74900WB2009PTC137328 SHREYA HOME APPLIANCES PRIVATE LIMITED 113, Park Street, M.A. Business Centre, Poddar Point (Ground Floor) Kolkata WB 700016 IN
      U27109WB1979PTC031837 ADARSH CEMENT PRODUCTS PVT LTD PODDAR POINT 113,PARK STREET, 6TH FLOOR, B BLOCK , KOLKATA, West Bengal, India - 700016
      U24100WB2010PTC155214 ARVIND INDUSTRIALS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U15135WB2003PTC096417 SURJI AGRO FOODS PRIVATE LIMITED PODDAR POINT, 113 PARK STREET B-BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U17120WB2011PLC167056 COZUM ANALYTICS LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U18101WB2016PTC209554 UNTAG FASHIONS PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U18109WB2008PTC123983 NAV CREATION PRIVATE LIMITED PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U27104WB1983PLC209190 SAGAR BUSINESS VENTURES LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U45400WB2013PTC195276 COZUM INFRASTRUCTURE PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 10TH FLOOR, NORTH BLOCK, , KOLKATA, West Bengal, India - 700016
      U60200WB2011PTC170419 COSMO TRANSIT CONNECTION PRIVATE LIMITED PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2013PTC209294 BMW VYAPAR PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U63030WB2011PTC170416 COSMO BHRAMAN PRIVATE LIMITED PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100393555 2020-10-27 2021-03-28 1970-01-01 Immovable property or any interest therein 80,000,000.00 HDFC BANK LIMITED
      100444202 2021-03-28 1970-01-01 1970-01-01 Immovable property or any interest therein 20,000,000.00 HDFC BANK LIMITED

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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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