• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWARNSATHI BARTER LIMITED

      CIN: U51909WB2016PLC210359 As on: 2026-07-13
      Purchase Report

      SWARNSATHI BARTER LIMITED (CIN: U51909WB2016PLC210359) is a Public company incorporated on 16 Mar 2016. 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.

      SWARNSATHI BARTER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWARNSATHI BARTER 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.].

      SWARNSATHI BARTER LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210359 and its registration number is 210359. Users may contact SWARNSATHI BARTER LIMITED on its Email address - [email protected]. Registered address of SWARNSATHI BARTER LIMITED is 4,Synagouge Street 9th Floor R No 922 Kolkata , Kolkata, West Bengal, India - 700001.

      Current status of SWARNSATHI BARTER LIMITED is - Converted to LLP.

      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 SWARNSATHI BARTER 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 SWARNSATHI BARTER

      Purchase full report of SWARNSATHI BARTER

      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 SWARNSATHI BARTER 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 SWARNSATHI BARTER
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SWARNSATHI BARTER
      DIN Director Name Designation Appointment Date Cessation
      00087338 SUDIP ROY Director - 2020-09-01
      00583132 ASHA NEWATIA Director - 2021-10-26
      02198660 SANTU MALLICK Director - 2017-02-13
      07355569 SANTOSH KUMAR JHA Director - 2020-09-01
      07469552 PRAVAT MATH Director - 2017-02-13
      07649733 KAMAL KISHORE DHANUKA Director - 2021-10-26
      07667265 SAURAV KUMAR DHANUKA Director - 2021-10-26
      07736751 SHIW RATAN AGARWAL Director - 2021-04-22
      06495015 TULSI SHAW Director - 2017-02-13
      Other Directorships of SUDIP ROY
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Designated Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Designated Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Designated Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Designated Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Designated Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Designated Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Designated Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Designated Partner 2020-05-12 Ongoing
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2020-04-22
      RISHIKESH MERCANTILE PRIVATE LIMITED U51909WB2004PTC099451 Director - 2008-11-07
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2020-02-20
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-09-07
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      PRIYANKA ELECTRODES PRIVATE LIMITED U74110WB2009PTC132983 Director 2009-02-20 Ongoing
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2020-05-11
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of ASHA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Designated Partner 2021-10-27 Ongoing
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2019-08-17 Ongoing
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2016-06-01
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2019-08-20 Ongoing
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2016-06-01
      SALASAR BOUTIQUE PRIVATE LIMITED U17122WB2009PTC139274 Director - 2015-06-10
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2019-08-19 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2019-08-19 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 2019-08-17 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2016-06-01
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2019-08-20 Ongoing
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2021-03-01 Ongoing
      SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director 2019-08-20 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director - 2015-07-14
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2019-08-19 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2016-06-01
      U.D. DRUGS COMPANY PRIVATE LIMITED U74900WB2013PTC198074 Additional Director 2022-08-13 Ongoing
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
      Other Directorships of SANTOSH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-03-03
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of PRAVAT MATH
      Company Name CIN Designation Appointment Date Cessation
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      Other Directorships of KAMAL KISHORE DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Designated Partner 2021-10-27 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director 2016-11-09 Ongoing
      Other Directorships of SAURAV KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Designated Partner 2021-10-27 Ongoing
      Other Directorships of SHIW RATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director 2018-03-26 Ongoing
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director 2018-03-26 Ongoing
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2020-02-07
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2020-02-07
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2022-03-03
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2020-03-03
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2020-02-17
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2020-02-17
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2020-01-23
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2020-03-03
      Other Directorships of TULSI SHAW
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2013-09-04
      VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
      MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
      MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
      MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
      MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
      SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
      DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
      AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
      ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
      ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
      ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
      ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
      BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
      BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
      BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
      BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
      LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
      LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
      MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
      MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
      MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
      MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
      MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
      PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
      PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
      MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-12-20
      MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
      MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
      SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
      SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
      PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
      PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2013-09-11
      PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
      SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
      SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
      SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
      DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
      SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
      SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
      SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
      SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
      SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
      BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
      SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
      HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
      SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21

      CIN Company Name Company Address
      AAZ-2376 SWARNSATHI BARTER LLP 4, Synagouge Street, 9th Floor, R No. 922 kolkata, West Bengal, India - 700001
      U51109WB2005PTC102262 SWARNAPUSHPA VANIJYA PRIVATE LIMITED 4,SYNAGOUGE STREET 9TH FLOOR R NO 922 , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113545 RITESH PROPERTIES PRIVATE LIMITED 4,SYNAGOUGE STREET 9TH FLOOR ROOM NO 922 , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC046729 PLUTO FINANCE PVT LTD. 4,SYNAGOUGE STREET 9TH FLOOR ROOM NO 922 , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113544 RITESH REAL ESTATES PRIVATE LIMITED 4, SYNAGOUGE STREET 9TH FLOOR , ROOM NO. 922 , KOLKATA, West Bengal, India - 700001
      AAU-9983 VIPRA VEGGIE FARMS LLP 4, Synagouge Street, 9th Floor Room no 906 Kolkata, West Bengal, India - 700001
      U51909WB2012PTC172079 VISHAWDHAM TRADERS PRIVATE LIMITED 4, SYNAGOUGE STREET 9TH FLOOR, ROOM NO. 913 , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC049321 VIRAJ MARKETING PRIVATE LIMITED 4 SYNAGOUGE STREET10TH FLOOR R NO 1018 , KOLKATA, West Bengal, India - 700001
      U65921WB1962PTC025553 MILAP FINANCIERS & TRADERS PVT LTD 4, SYNAGOGUE STREET 9TH FLOOR, R.NO. 914 , KOLKATA, West Bengal, India - 700001
      U46497WB2026PTC285835 OMUSHA PHARMACEUTICALS PRIVATE LIMITED R.NO -953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2026PTC287728 HIM AI PRIVATE LIMITED R NO. 953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
      U35100WB2025PLC280175 SLE PROJECTS LIMITED 2 LAL BAZAR STREET,TODI M,4TH FLOOR,R,NO-406,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC268210 NIVANSHI PROJECTS PRIVATE LIMITED TODI CHAMBERS, 4TH FLOOR,2 LAL BAZAR STREET, R NO 406A, 406B,Kolkata,Kolkata,West Bengal,700001-India
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001
      U17297WB1982PLC035471 DEEPSIKHA UDYOG VINIYOG LTD R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U74120WB2009PTC132440 DUPLEX VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR, R.NO.401, , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC060345 GANGARAM PROPERTY PVT LTD 4A POLLOCK STREET4TH FLOOR R NO 405 , KOLKATA, West Bengal, India - 700001
      U32109WB1995PLC067031 JAINCO TELECOMMUNICATIONS LTD. 2 CLIVE GHAT STREET4TH FLOOR R NO-4A , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107779 PRABHATARA VYAPAAR PVT LTD 11 POLLOCK STREET, 4TH FLOOR, R NO 4A13 , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058146 ANKARA HOLDINGS PVT. LTD. 34A METCALFE STREET4TH FLOOR R.NO 4C , KOLKATA, West Bengal, India - 700001
      U85110WB1995PTC067032 JAINCO HEALTH CARE PRIVATE LIMITED 2 CLIVE GHAT STREET4TH FLOOR R NO- 4A , KOLKATA, West Bengal, India - 700001
      U22219WB1994PTC065051 MAA PURNIMA PRINTERS PRIVATE LIMITED 4 SYNAGOGUE STREET, 9TH FLOOR ROOM NO - 903, HARE STREET , KOLKATA, West Bengal, India - 700001
      U24236WB2001PTC092874 GSA SURGICAL & MEDICINES PRIVATE LIMITED R NO 4 FLAT NO F 1ST FLOOR55 CANNING STRRET HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1974PLC029588 SUJATA FINANCE LTD 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ACF-6107 LEX DICTUM LLP ROOM-918 9TH FLOOR, 4 GOVERNMENT PLACE,,KOLKATA, CENTRAL, NEAR RAJ BHAVAN, C R AVENEUE,,Kolkata,Kolkata,West Bengal,India-700001
      ACP-9444 STONEFOLD CONSTRUCTIONS LLP 18 R.SARANI PODDAR COURT,GATE NO 4 6TH FLOOR R-601,Kolkata,Kolkata,West Bengal,India-700001
      ACP-9451 CAPNEST ENCLAVE LLP 18 R.SARANI PODDAR COURT,GATE NO 4 6TH FLOOR R-601,Kolkata,Kolkata,West Bengal,India-700001
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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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