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      • Complaints
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      JALNAYAN VYAPAAR LIMITED

      CIN: U51909WB2015PLC205757
      Purchase Report

      JALNAYAN VYAPAAR LIMITED (CIN: U51909WB2015PLC205757) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      JALNAYAN VYAPAAR LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JALNAYAN VYAPAAR 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 JALNAYAN VYAPAAR LIMITED are DEBASHISH GHOSH, ROUNAK AGARWAL, and UMA AGARWAL.

      JALNAYAN VYAPAAR LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205757 and its registration number is 205757. Users may contact JALNAYAN VYAPAAR LIMITED on its Email address - [email protected]. Registered address of JALNAYAN VYAPAAR LIMITED is 48/10, JESSORE ROAD,BLOCK-A, FLAT NO: 4C rupali apartment TULSIDHAM COMPLEX,4TH F LOOR , kolkata, West Bengal, India - 700055.

      Current status of JALNAYAN VYAPAAR 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 JALNAYAN VYAPAAR 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 JALNAYAN VYAPAAR

      Purchase full report of JALNAYAN VYAPAAR

      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 JALNAYAN VYAPAAR 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 JALNAYAN VYAPAAR
      DIN Director Name Designation Appointment Date
      07821379 DEBASHISH GHOSH Director 2018-12-28
      08545578 ROUNAK AGARWAL Director 2020-01-01
      02143863 UMA AGARWAL Director 2017-07-01
      Past Directors & Key Managerial Personnel of JALNAYAN VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      07128598 PUNIL MANDAL Director - 2016-06-30
      07534415 BAPI DAS Director - 2017-04-20
      07534474 ARIJIT DHENKI Director - 2017-04-20
      00559045 SATYA NARAYAN ARYA Director - 2018-12-31
      05167812 YOGESH AGARWAL Director - 2017-07-04
      06991834 MUKESH AGARWALA Director - 2016-06-30
      07024465 DIPAK KUMAR SEN Director - 2016-06-30
      07531119 AMIT SHARMA Director - 2017-07-04
      02143818 PREM KUMAR AGARWAL Director - 2020-12-31
      Other Directorships of PUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2019-05-20
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director - 2019-02-16
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2017-10-03
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2017-10-03
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2017-10-03
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-10-03
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of ARIJIT DHENKI
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2019-05-20
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      Other Directorships of SATYA NARAYAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      ELGIN TRADEWING LLP AAG-7461 Designated Partner 2016-06-22 Ongoing
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director 2019-03-08 Ongoing
      SIMPLEX JEWEL TRADE PRIVATE LIMITED U27205WB2008PTC124862 Director 2008-11-15 Ongoing
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2020-03-20
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2020-03-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2018-12-31
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2019-06-28
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director 2017-07-23 Ongoing
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2017-07-19
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-08-23
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 1995-12-19 Ongoing
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director 2017-07-21 Ongoing
      Other Directorships of YOGESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELGIN TRADEWING LLP AAG-7461 Designated Partner 2016-06-22 Ongoing
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director - 2024-05-18
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2020-03-20
      TABIANG COMMERCIAL BUSINESS PRIVATE LIMITED U51390AR2015PTC008420 Director - 2016-09-14
      STARPOINT TRADECOMM PRIVATE LIMITED U51400WB2010PTC151917 Director 2018-08-01 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2020-03-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director 2017-03-27 Ongoing
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2021-02-25
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director 2017-07-23 Ongoing
      SANDHYAN MERCANTILE LIMITED U51909WB2012PLC181759 Director - 2013-02-05
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2020-03-04
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director 2017-07-21 Ongoing
      SHRI ZEENATH RECREATION (OPC) PRIVATE LIMITED U74999WB2016OPC216897 Director 2016-08-01 Ongoing
      HARSH RECREATION PRIVATE LIMITED U74999WB2016PTC217222 Director - 2016-10-18
      Other Directorships of MUKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2014-09-30 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2014-09-30 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director 2014-09-30 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      Other Directorships of DIPAK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director 2017-03-23 Ongoing
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-10-17 Ongoing
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2018-01-03 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2017-08-18 Ongoing
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
      Other Directorships of DEBASHISH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      UMA REALBUILD LLP AAT-4788 Partner 2021-04-01 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2023-03-27
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director 2018-12-28 Ongoing
      Other Directorships of ROUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UMA REALBUILD LLP AAT-4788 Designated Partner 2020-08-24 Ongoing
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director 2019-10-01 Ongoing
      MAHALAXMI ABASAN PRIVATE LIMITED U45400WB2008PTC126086 Director 2020-01-01 Ongoing
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director 2020-01-01 Ongoing
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director 2020-01-01 Ongoing
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2020-12-31
      MAHALAXMI ABASAN PRIVATE LIMITED U45400WB2008PTC126086 Director - 2020-12-31
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2020-12-31
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2020-12-31
      Other Directorships of UMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UMA REALBUILD LLP AAT-4788 Designated Partner 2020-08-24 Ongoing
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director 2010-05-18 Ongoing
      MAHALAXMI ABASAN PRIVATE LIMITED U45400WB2008PTC126086 Director 2008-05-24 Ongoing
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director 2011-08-16 Ongoing
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director 2010-05-25 Ongoing

      CIN Company Name Company Address
      U27100WB2009PTC132407 AGARWAL STEEL TRADING PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC146889 CRAZY SALES PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055
      U45400WB2008PTC126086 MAHALAXMI ABASAN PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055
      AAX-9292 MOIPI RETAIL CLOTHING LLP 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055
      AAT-4788 UMA REALBUILD LLP 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055
      U51909WB2005PTC101014 NARAYANI GOODS PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO:4C , KOLKATA, West Bengal, India - 700055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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