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      OM VANIJYAPRIVATE LIMITED

      CIN: U52100WB2007PTC117118 As on: 2026-07-13
      Purchase Report

      OM VANIJYAPRIVATE LIMITED (CIN: U52100WB2007PTC117118) is a Private company incorporated on 12 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3650000.00 and its paid up capital is Rs. 3632000.00.

      OM VANIJYAPRIVATE 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.OM VANIJYAPRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of OM VANIJYAPRIVATE LIMITED are USHA DEVI AGARWAL, SAURAV KUMAR AGARWAL, and GAURAV KUMAR AGARWAL.

      OM VANIJYAPRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC117118 and its registration number is 117118. Users may contact OM VANIJYAPRIVATE LIMITED on its Email address - [email protected]. Registered address of OM VANIJYAPRIVATE LIMITED is PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013.

      Current status of OM VANIJYAPRIVATE 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 OM VANIJYA 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 OM VANIJYA

      Purchase full report of OM VANIJYA

      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 OM VANIJYA 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 OM VANIJYA
      DIN Director Name Designation Appointment Date
      01343347 USHA DEVI AGARWAL Director 2010-04-28
      01436476 SAURAV KUMAR AGARWAL Director 2010-04-28
      02915255 GAURAV KUMAR AGARWAL Director 2010-04-28
      Past Directors & Key Managerial Personnel of OM VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00402199 GANGA DHAR SAIL Director - 2012-01-16
      00859022 JAY PRAKASH DALMIA Director - 2012-01-16
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of JAY PRAKASH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT NIWAS LLP AAR-8008 Partner 2020-02-03 Ongoing
      INTELLECT INFRACON LLP AAR-8686 Designated Partner - 2022-09-13
      PROMPT VANIJYA LLP AAR-8967 Partner 2020-03-20 Ongoing
      PROMPT VANIJYA LLP AAR-8967 Partner - 2020-03-19
      HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
      INTELLECT VANIJYA LLP ACD-5271 Partner 2023-10-19 Ongoing
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2013-11-29
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2012-04-16
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2020-07-10
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2012-04-16
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2015-09-30
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-08
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2014-09-30
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-08
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Additional Director - 2022-09-30
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2022-06-27 Ongoing
      INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director 2018-09-30 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2008-12-01
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Additional Director - 2014-09-30
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2014-09-30 Ongoing
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2012-04-16
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2012-04-16
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2012-04-16
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2012-04-16
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director 2006-12-20 Ongoing
      INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director 2018-09-29 Ongoing
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director - 2012-04-16
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2010-12-15
      KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director - 2012-04-16
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2012-04-16
      Other Directorships of USHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director - 2017-02-01
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2023-01-23
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director 2014-02-20 Ongoing
      SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director 2014-02-20 Ongoing
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2018-03-17
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director 2014-07-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2023-12-27
      Other Directorships of SAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director 2009-06-08 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      FIREFLY PROMOTERS PRIVATE LIMITED U45201WB2001PTC093449 Director 2007-04-02 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-30
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director 2017-02-01 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2017-02-01
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director - 2008-12-17
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2008-03-10 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2007-04-02 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
      Other Directorships of GAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director 2015-09-30 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-29
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2014-07-18
      CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2014-07-18
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing

      CIN Company Name Company Address
      U14100WB2011PTC162993 MS TRADE & COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U27100WB2009PTC135705 KRISHNA UNIVERSAL PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147647 DRIPTAH SALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114700 MINIMART VYAPAAR PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118515 SHYAM DEALCOM PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140257 NOBLE COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140274 CARNIVAL DISTRIBUTORS PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140275 SKIPPER VINTRADE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145222 DELUXE COMMOSALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC149623 WELSPUN SUPPLIERS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC149815 SPICE SUPPLIERS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123114 ANJANIPUTRA MERCANTILE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119889 DEVANSH TRADE-LINK PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194529 VISAMAKSH TRADELINKS LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194538 AKASHGAMINI DEALCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC197694 KESARISUTA VINCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U70200WB2013PTC193306 SWAROOP HIGHTS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U15122WB2013PTC198506 CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U14100WB2013PTC198505 MURALI DEVELOPERS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, , KOLKATA, West Bengal, India - 700013
      U93000WB2013PTC191569 NOMOS ADVISORY PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 2ND FLOOR, SUIT NO. 7, , KOLKATA, West Bengal, India - 700013
      U36101WB2009PTC136610 R S WOODCRAFT PRIVATE LIMITED 19 GANESH CHANDRA AVENUE PREMIER HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      AAQ-1996 RITONEST CONSULTANCY LLP 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE 7, 2ND FLOOR, KOLKATA, West Bengal, India - 700013
      U45201WB2001PTC093449 FIREFLY PROMOTERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147383 APPEAR MERCHANTS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2004PTC098181 TOPLINE INFRA-PROJECTS PRIVATE LIMITED 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U70200WB2001PTC093451 DAISY DEVELOPERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U63090WB2003PTC096519 SHREE SHYAM TRANSPORT PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U72300WB2014PTC202787 DAIPFOL COMPU SYSTEMS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE- 7, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
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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.

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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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