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      • Complaints
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      REGAL VANIJYA PRIVATE LIMITED

      CIN: U52100WB2007PTC117259 As on: 2026-07-13
      Purchase Report

      REGAL VANIJYA PRIVATE LIMITED (CIN: U52100WB2007PTC117259) is a Private company incorporated on 17 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

      REGAL VANIJYA PRIVATE 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.REGAL VANIJYA PRIVATE 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 REGAL VANIJYA PRIVATE LIMITED are SYED FAHEEM ALI, and ASHOK KUMAR SUREKA.

      REGAL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC117259 and its registration number is 117259. Users may contact REGAL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL VANIJYA PRIVATE LIMITED is 7, MANGOE LANE 3RD FLOOR , KOKATA, West Bengal, India - 700001.

      Current status of REGAL VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REGAL 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 REGAL VANIJYA

      Purchase full report of REGAL 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 REGAL 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 REGAL VANIJYA
      DIN Director Name Designation Appointment Date
      06980837 SYED FAHEEM ALI Director 2021-11-01
      00515161 ASHOK KUMAR SUREKA Director 2007-07-30
      Past Directors & Key Managerial Personnel of REGAL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01496134 SAMBHU NATH KESARI Director - 2007-08-01
      02343206 SUNIL KUMAR AGARWAL Director - 2021-11-03
      01058935 SANTOSH KUMAR DAS Director - 2007-08-01
      01611347 KISHAN BHAWSINGHKA Director - 2014-07-28
      01751565 ANITA SUREKA Director - 2015-03-23
      01758677 SANJAY AGARWAL Director - 2021-11-03
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AS MONDIAL AGRO PRIVATE LIMITED U36999WB2016PTC215809 Director 2019-04-16 Ongoing
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Additional Director 2021-09-06 Ongoing
      ATISHAY MARKETING PRIVATE LIMITED U51109WB1997PTC085301 Director 2009-03-31 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director - 2023-12-12
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2023-12-12
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2021-12-01
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director 2019-04-04 Ongoing
      NIRMAL COMMERCIAL PRIVATE LIMITED U51900WB2008PTC128915 Director - 2023-06-01
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director - 2023-12-12
      Other Directorships of SYED FAHEEM ALI
      Company Name CIN Designation Appointment Date Cessation
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director 2015-01-17 Ongoing
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director 2015-01-16 Ongoing
      INTER CONTINENTAL CORPORATION LIMITED U65920MH1994PLC081860 Additional Director 2021-10-18 Ongoing
      MBM FINANCE AND INVESTSMENTS PVT LTD U65921MP1996PTC010509 Additional Director 2021-12-09 Ongoing
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2021-01-02
      WELCOME VENTURE PRIVATE LIMITED U74999MP2017PTC042336 Director 2017-02-03 Ongoing
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of KISHAN BHAWSINGHKA
      Company Name CIN Designation Appointment Date Cessation
      TRICO AGENCIES & TRADE PVT LTD U17232WB1991PTC052149 Director 1991-07-27 Ongoing
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2014-07-25
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director - 2014-07-28
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2014-07-25
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2014-07-28
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2014-07-29
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2014-07-28
      SUNLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC120388 Director - 2014-07-29
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2014-07-23
      SANCHI VANIJYA PRIVATE LIMITED U51909WB2007PTC118355 Director - 2013-08-01
      CHANDRA VANIJYA PRIVATE LIMITED U51909WB2007PTC118393 Director - 2014-07-28
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director - 2014-07-25
      KM SOFTRADE PRIVATE LIMITED U72200WB2011PTC162999 Director - 2014-12-17
      Other Directorships of ANITA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SUN MERCANTILE PRIVATE LIMITED. U15134WB2004PTC098277 Additional Director 2023-12-23 Ongoing
      AS MONDIAL AGRO PRIVATE LIMITED U36999WB2016PTC215809 Director 2019-04-16 Ongoing
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Director - 2008-09-05
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director 2008-08-01 Ongoing
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director 2013-08-01 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director 2018-08-29 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director - 2015-03-25
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Additional Director 2023-12-23 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2015-03-24
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director 2018-08-29 Ongoing
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2015-03-23
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director 2013-08-01 Ongoing
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director 2013-08-01 Ongoing
      SUNLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC120388 Director - 2023-05-08
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director 2009-03-10 Ongoing
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director 2013-04-16 Ongoing
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director 2013-04-20 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director 2009-03-31 Ongoing
      SANCHI VANIJYA PRIVATE LIMITED U51909WB2007PTC118355 Director 2013-08-01 Ongoing
      CHANDRA VANIJYA PRIVATE LIMITED U51909WB2007PTC118393 Director - 2021-06-21
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director 2021-08-28 Ongoing
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2021-08-28
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director 2018-08-29 Ongoing
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director - 2015-03-24
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2023-03-17
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUN MERCANTILE PRIVATE LIMITED. U15134WB2004PTC098277 Director - 2023-12-12
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director - 2018-02-09
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director 2008-08-01 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2023-12-12
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2023-03-17
      NATHNAGAR SILK CITY CHAMBER OF COMMERCE U88100BR2024NPL067903 Director 2024-02-22 Ongoing
      Other Directorships of ASHOK KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SUN MERCANTILE PRIVATE LIMITED. U15134WB2004PTC098277 Director 2009-07-27 Ongoing
      SUN MERCANTILE PRIVATE LIMITED. U15134WB2004PTC098277 Director - 2008-09-05
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director 2010-10-05 Ongoing
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director - 2008-09-05
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Additional Director 2022-04-06 Ongoing
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Director - 2014-07-25
      ATISHAY MARKETING PRIVATE LIMITED U51109WB1997PTC085301 Director - 2014-07-23
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director - 2008-09-05
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director 2008-02-15 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director 2007-06-20 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director 2007-07-30 Ongoing
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director 2007-07-30 Ongoing
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director 2007-12-01 Ongoing
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director 2007-12-01 Ongoing
      SUNLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC120388 Director - 2023-05-08
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2014-07-23
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2022-04-03
      NIRMAL COMMERCIAL PRIVATE LIMITED U51900WB2008PTC128915 Director - 2019-05-10
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director 2013-04-16 Ongoing
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director 2013-04-20 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director 2018-08-29 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director - 2014-07-23
      SANCHI VANIJYA PRIVATE LIMITED U51909WB2007PTC118355 Director 2007-12-01 Ongoing
      CHANDRA VANIJYA PRIVATE LIMITED U51909WB2007PTC118393 Director - 2021-06-21
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director 2021-08-28 Ongoing
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2021-08-26
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2021-08-28
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director 2007-06-20 Ongoing
      KAUTILYA EXIM & FINVEST PVT LTD U67120WB1991PTC052385 Director 2012-11-20 Ongoing

      CIN Company Name Company Address
      U52599WB2005PTC104934 RAYS NET MARK PRIVATE LIMITED 7,MANGOE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116047 BREEZE TRACOM PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117254 EXCEL MERCHANTS PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117302 SHUBHAM DEALERS PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB2009PTC136609 UNICON VANIJYA PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      U15100WB2006PTC107456 NISTHA FOOD PRODUCTS PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U15134WB2004PTC098277 SUN MERCANTILE PRIVATE LIMITED. 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC077026 KAMAKHYA DEVELOPERS PVT LTD 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC138144 NAMASTE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC138150 ASHIRBAD TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118355 SANCHI VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128914 GARIMA INFRAPROJECTS PRIVATE LIMITED. 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131212 HILLTOP COMMOTRADE PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR R. NO-311 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131213 ACTIVE TRADELINKS PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR R. NO-311 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103356 ALANKAR VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111477 ARDENT VYAPAAR PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, SUITE NO-307. , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113164 NARMODA TIE-UP PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116610 VINTAGE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116611 CAROLINE SALES PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183195 BOSSLIFE MERCHANDISE PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185831 MRINMAYEE VINIMAY PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187210 COINAGE TRADELINK PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061342 KISPA MERCANTILE (P) LTD. 7, MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC047965 APEX CONTROL PVT LTD 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064444 BASUPRIYA DEALCOMM PVT LTD 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , 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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