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      MANUWADI COMMERCIAL LIMITED

      CIN: U51909WB2016PLC210419 As on: 2026-07-13
      Purchase Report

      MANUWADI COMMERCIAL LIMITED (CIN: U51909WB2016PLC210419) is a Public company incorporated on 21 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.

      MANUWADI COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MANUWADI COMMERCIAL 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 MANUWADI COMMERCIAL LIMITED are UMA SHANKAR HALWASIYA, MUKUND HALWASIYA, and MANOJ BENGANI.

      MANUWADI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210419 and its registration number is 210419. Users may contact MANUWADI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of MANUWADI COMMERCIAL LIMITED is 16, GANESH CHANDRA AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013.

      Current status of MANUWADI COMMERCIAL LIMITED is - Amalgamated.

      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 MANUWADI COMMERCIAL 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 MANUWADI COMMERCIAL

      Purchase full report of MANUWADI COMMERCIAL

      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 MANUWADI COMMERCIAL 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 MANUWADI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00374321 UMA SHANKAR HALWASIYA Additional Director 2018-02-08
      00507081 MUKUND HALWASIYA Additional Director 2018-02-08
      00998821 MANOJ BENGANI Director 2017-02-14
      Past Directors & Key Managerial Personnel of MANUWADI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01349225 JITENDRA KUMAR SINGH Director - 2017-08-30
      05345382 BIJOY KUMAR SINGH Director - 2017-02-20
      07026001 SATYANARAYAN SHARMA Additional Director - 2018-02-08
      07166507 DEEPAK SHAW Director - 2017-02-14
      00010276 GAJANAND SHARMA Director - 2018-02-08
      Other Directorships of UMA SHANKAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
      MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
      AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
      AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
      VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
      G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
      WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
      WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
      WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
      WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
      WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
      EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
      SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
      WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
      SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
      ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
      HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
      HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
      AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
      Other Directorships of MUKUND HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner 2020-10-30 Ongoing
      HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-16
      AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner 2019-08-30 Ongoing
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
      DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
      VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-08-09
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2023-11-07
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
      U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
      G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2010-08-14 Ongoing
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Additional Director - 2014-09-30
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 2014-09-30 Ongoing
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2016-06-23
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
      WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2010-06-22 Ongoing
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
      SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
      ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
      HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
      HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Additional Director - 2018-09-20
      HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director - 2023-11-07
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2016-06-23
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
      AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director - 2016-09-29
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2023-11-07
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of BIJOY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2018-04-02
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-03-30
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-03-30
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2015-03-30
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director 2012-08-06 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director 2016-08-03 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director - 2019-10-03
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2016-08-03 Ongoing
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-03
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2016-08-03 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2016-08-03 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-03
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director 2013-09-10 Ongoing
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director 2013-09-10 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director 2017-05-15 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2019-10-03
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director 2017-05-15 Ongoing
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2019-10-03
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director 2017-05-15 Ongoing
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2019-10-03
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director 2017-05-15 Ongoing
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2019-10-03
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
      BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2019-06-01
      SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
      RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2019-06-03
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2021-11-01 Ongoing
      Other Directorships of SATYANARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Director - 2019-06-04
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2017-03-25
      NAVSARI COMMODITIES PVT LTD U51109WB1994PTC062341 Director - 2022-07-01
      RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Director - 2019-08-20
      NAVSARI SALES LIMITED U51909WB2017PLC219943 Director - 2019-10-11
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director - 2019-08-26
      Other Directorships of DEEPAK SHAW
      Company Name CIN Designation Appointment Date Cessation
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-05-20
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director 2015-08-07 Ongoing
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2019-10-16
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2017-08-25
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director 2015-08-07 Ongoing
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-10-16
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director 2015-03-30 Ongoing
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director - 2019-10-16
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director 2015-03-30 Ongoing
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director - 2019-10-16
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director 2015-03-30 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director - 2019-10-16
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director 2015-03-30 Ongoing
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director - 2019-10-16
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director 2015-03-30 Ongoing
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director - 2019-10-16
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director 2015-03-30 Ongoing
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director - 2019-10-16
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director 2015-03-30 Ongoing
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director - 2019-10-16
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2019-05-31 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-16
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2019-05-31 Ongoing
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-16
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director 2015-08-07 Ongoing
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-10-16
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-05
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2017-06-14 Ongoing
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-16
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director 2017-06-14 Ongoing
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2019-10-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director 2015-03-30 Ongoing
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director - 2019-10-16
      Other Directorships of GAJANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH BIO TECH LLP AAO-7609 Designated Partner 2019-04-03 Ongoing
      ZENITH CREDIT PRIVATE LTD. U17299WB1988PTC045065 Director 2009-04-08 Ongoing
      PUSHPANJALI MEDI INDIA PRIVATE LIMITED U24211WB2009PTC134401 Director - 2024-04-01
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director - 2019-06-04
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2017-03-25
      PUSHPANJALI CREDIT RESOURCES PRIVATE LIMITED U51109WB1990PTC049645 Director 2012-04-30 Ongoing
      FULFORD SALES PVT LTD U51109WB1994PTC062319 Director 2004-08-03 Ongoing
      KIRTI DEALERS PVT LTD U51109WB1996PTC077359 Director 2007-05-31 Ongoing
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2022-06-15
      OUTSIDE CAPITAL PRIVATE LIMITED U52190TN1990PTC126083 Director - 2008-01-21
      R K FINANCE LTD U65921WB1983PLC035896 Director 2021-10-05 Ongoing
      R K FINANCE LTD U65921WB1983PLC035896 Managing Director - 2021-10-05
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Additional Director - 2019-08-26
      PCRL COMMERCIAL PRIVATE LIMITED U67120WB1985PTC039212 Director - 2007-05-31
      TOTEN TRADE & CREDIT PVT.LTD. U67120WB1995PTC071220 Director - 2007-06-26
      BKL SECURITIES LIMITED U67120WB1998PLC086315 Director 1998-01-14 Ongoing
      SHRIYA COMMERCIAL ENTERPRISES PRIVATE LIMITED U70109WB1986PTC040123 Director - 2022-06-15
      Other Directorships of MANOJ BENGANI
      Company Name CIN Designation Appointment Date Cessation
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Director 2015-03-23 Ongoing
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2017-03-27
      MARUBHUMI MERCANTILES PVT. LTD. U51102WB1992PTC055702 Director 2005-03-02 Ongoing
      RAIMCOM SALES PRIVATE LTD U51109TN1995PTC127181 Director - 2012-12-18
      FULFORD SALES PVT LTD U51109WB1994PTC062319 Director 2004-12-17 Ongoing
      NAVSARI COMMODITIES PVT LTD U51109WB1994PTC062341 Director - 2022-08-25
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2010-04-12
      RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Director - 2020-12-01
      NAVSARI SALES LIMITED U51909WB2017PLC219943 Director - 2020-02-09
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director - 2022-03-17
      GOLDFIELD ADVISORY PVT. LTD. U74140WB1993PTC058442 Director - 2007-06-26

      CIN Company Name Company Address
      U27109WB1992PTC055614 KNS EXPORTS PVT. LTD. 16, Ganesh Chandra Avenue 5th FLoor , Kolkata, West Bengal, India - 700013
      U51109WB1990PTC049645 PUSHPANJALI CREDIT RESOURCES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U24211WB2009PTC134401 PUSHPANJALI MEDI INDIA PRIVATE LIMITED GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062319 FULFORD SALES PVT LTD 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2014PTC201079 KHATUSHYAM MERCANTILE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U65999WB1995PTC072884 REMEX INVESTMENT PVT.LTD. 16, Ganesh Chandra Avenue 5th Floor , Kolkata, West Bengal, India - 700013
      U51909WB2011PTC159612 SHIVDHARA VINTRADE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013
      U10407WB2023PTC261151 GREEN GENNIE BIO-ENERGY PRIVATE LIMITED 16 GANESH CHANDRA AVENUE, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      ACI-7731 LINEX AUTO LLP 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
      U45200WB2007PTC284452 HIMADRI ENCLAVE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284485 LAVANYA NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6H FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284535 KASTURI HOME PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U45201WB2006PTC284486 PARADISE RESIDENCY PVT LTD 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U51109WB2005PTC105179 SAHYADRI SUPPLIERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      ACP-8462 YUKTIVEST LLP 21 Ganesh chandra Avenue,moon house 5th floor,Kolkata,Kolkata,West Bengal,India-700013
      U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U52292WB2023PTC260925 TRIBURG LOGISTICS PRIVATE LIMITED Office No. 6, 6th Floor, 16 No Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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