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    • Company Information
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    TORRENT MERCHANTS PRIVATE LIMITED

    CIN: U52100WB2010PTC143731 As on: 2026-07-13
    Purchase Report

    TORRENT MERCHANTS PRIVATE LIMITED (CIN: U52100WB2010PTC143731) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

    TORRENT MERCHANTS 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.TORRENT MERCHANTS 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 TORRENT MERCHANTS PRIVATE LIMITED are SHATRUGHAN KACHHAWAHA, and SHEKHAR PUROHIT.

    TORRENT MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143731 and its registration number is 143731. Users may contact TORRENT MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRENT MERCHANTS PRIVATE LIMITED is 12C,HEYSHAM ROAD , Kolkata, West Bengal, India - 700020.

    Current status of TORRENT MERCHANTS PRIVATE 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 TORRENT MERCHANTS 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.

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    Purchase full report of TORRENT MERCHANTS

    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 TORRENT MERCHANTS 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 TORRENT MERCHANTS
    DIN Director Name Designation Appointment Date
    09459724 SHATRUGHAN KACHHAWAHA Additional Director 2022-07-04
    09463092 SHEKHAR PUROHIT Additional Director 2022-07-04
    Past Directors & Key Managerial Personnel of TORRENT MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    00354802 NEMI CHAND JAIN Additional Director - 2015-09-30
    00354802 NEMI CHAND JAIN Director - 2019-05-20
    02476002 RUPCHAND JAIN Director - 2014-06-30
    08455189 KANVARA RAM Additional Director - 2019-09-30
    08455189 KANVARA RAM Director - 2022-07-04
    00191339 RAJENDRA KUMAR JAIN Additional Director - 2015-09-30
    00191339 RAJENDRA KUMAR JAIN Director - 2019-07-09
    00290015 GOURI SHANKAR AGARWAL Additional Director - 2014-09-30
    00290015 GOURI SHANKAR AGARWAL Director - 2015-01-29
    01445501 SUSHIL KUMAR AGARWAL Director - 2015-01-29
    08453647 SULOCHANA HARSH Additional Director - 2019-09-30
    08453647 SULOCHANA HARSH Director - 2022-07-04
    Other Directorships of NEMI CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2012-04-12
    KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
    KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2014-06-06
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-09-30
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-05-20
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-02
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-05-20
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-05-20
    BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
    BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-02
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-09-30
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-05-20
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-05-20
    AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2014-09-30
    AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2019-11-02
    Other Directorships of RUPCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2021-07-19
    L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Additional Director - 2013-09-02
    L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Additional Director - 2013-09-02
    NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
    SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
    SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
    LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2012-09-29
    LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
    NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
    SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director 2019-05-13 Ongoing
    BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
    CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
    ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
    CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
    CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
    EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
    ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
    ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
    TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
    TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
    BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-04-02
    MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Additional Director - 2014-05-30
    MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Additional Director - 2012-09-28
    MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
    BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Additional Director 2008-12-31 Ongoing
    ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Additional Director 2009-04-22 Ongoing
    GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2012-09-25
    GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
    RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Additional Director - 2012-09-28
    RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
    AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2012-09-25
    AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-25
    PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director - 2010-02-25
    CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2012-09-29
    CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2012-09-29 Ongoing
    BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
    NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
    NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
    FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
    FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
    NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director 2019-05-13 Ongoing
    CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
    AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
    AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2013-02-22
    AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
    SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
    SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
    APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
    MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
    MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
    MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Additional Director - 2012-09-24
    MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
    CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Additional Director - 2011-12-09
    HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2013-04-15
    HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2021-07-19
    QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-09-29
    QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
    ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
    ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2014-06-30
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
    BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2010-03-15 Ongoing
    ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2010-03-15 Ongoing
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2014-06-30
    BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2014-06-30
    CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2010-03-15 Ongoing
    COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2014-06-30
    COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
    DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
    DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2012-09-04 Ongoing
    EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
    EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
    FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2014-06-30
    LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director - 2013-09-27
    LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director 2013-09-27 Ongoing
    LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
    PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2012-09-29
    PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2014-06-30
    PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
    PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director 2012-09-29 Ongoing
    PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
    PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2020-03-10
    BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director - 2012-09-06
    BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director 2012-09-06 Ongoing
    MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
    PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
    AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2009-03-27 Ongoing
    STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2009-03-31 Ongoing
    ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2014-06-30
    SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director 2019-05-13 Ongoing
    CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
    PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
    BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Additional Director - 2012-09-06
    BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
    Other Directorships of KANVARA RAM
    Company Name CIN Designation Appointment Date Cessation
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2019-09-30
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2022-07-07
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2019-09-30
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2022-01-07
    Other Directorships of SHATRUGHAN KACHHAWAHA
    Company Name CIN Designation Appointment Date Cessation
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director 2022-01-06 Ongoing
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director 2022-07-07 Ongoing
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director 2022-07-05 Ongoing
    BENTINCK LOGISTICS PRIVATE LIMITED U52241WB2024PTC271102 Director 2024-06-03 Ongoing
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director 2024-03-08 Ongoing
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director 2022-07-06 Ongoing
    Other Directorships of SHEKHAR PUROHIT
    Company Name CIN Designation Appointment Date Cessation
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director 2022-07-07 Ongoing
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director 2022-07-05 Ongoing
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2024-03-02
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director 2022-07-06 Ongoing
    Other Directorships of RAJENDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2014-11-12
    NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director - 2011-06-20
    OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director - 2019-11-01
    REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
    REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2019-04-25
    SAPNA SERVICE STATION PRIVATE LIMITED U50500RJ2003PTC018316 Director - 2014-11-24
    BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2024-01-01
    DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2020-07-10
    NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2014-11-12
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-12-01
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2015-09-30
    PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-07-09
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-26
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-07-09
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-07-09
    BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
    BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-26
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2015-09-30
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-07-09
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
    BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-07-09
    AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2015-09-30
    AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2019-11-26
    OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2023-09-29
    OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2022-11-10 Ongoing
    RESIMPEX REAL ESTATE PRIVATE LIMITED U74999HR2017PTC068170 Additional Director - 2021-06-25
    Other Directorships of GOURI SHANKAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
    L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2008-12-30
    INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2008-12-23
    PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
    IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
    LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-02-02
    REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2009-04-22
    GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2009-04-24
    RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2009-04-24
    CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2008-12-30
    SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
    HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2007-09-17
    SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2008-12-23
    KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2010-10-13
    BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
    NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-09-15
    GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
    NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-09-15
    FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
    ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Additional Director - 2014-09-30
    ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2014-09-30
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2018-01-25
    BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Additional Director - 2014-09-30
    BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
    MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2016-04-13
    SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2015-01-27
    PLUTO MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144373 Director - 2014-08-30
    CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director - 2011-03-01
    FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director - 2014-09-30
    FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
    PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2014-09-30
    PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2017-04-21
    PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2018-06-15
    PLUTO VINTRADE PRIVATE LIMITED U52390WB2010PTC144272 Director - 2017-06-01
    SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director - 2017-01-20
    SKETCH BARTER PRIVATE LIMITED U52390WB2010PTC144274 Director - 2013-02-02
    SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director - 2017-04-21
    PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
    MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2018-07-13
    MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2018-06-15
    NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director - 2014-09-30
    NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
    STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
    CARDIAMEDIC PHARMACEUTICALS PRIVATE LIMITED U85100UP2010PTC107635 Director - 2016-01-15
    Other Directorships of SUSHIL KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2008-02-26
    CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2008-02-25
    CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Director - 2008-12-30
    ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Director - 2008-12-31
    CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2009-04-22
    EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2009-04-22
    EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director - 2008-09-01
    EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Director - 2008-12-29
    ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2009-04-22
    ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2009-04-22
    LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
    IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2009-04-22
    STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
    HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2009-04-24
    IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2009-04-22
    IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2009-11-26
    HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director - 2008-12-23
    HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2009-04-22
    HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2009-04-24
    ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
    ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
    BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
    BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director - 2017-04-21
    ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director - 2017-04-21
    BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2017-04-21
    BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
    CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director - 2015-11-02
    COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
    COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
    BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2015-01-28
    FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
    ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
    BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director - 2014-06-30
    SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
    CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director - 2009-04-24
    CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2009-04-24
    CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2009-04-24
    Other Directorships of SULOCHANA HARSH
    Company Name CIN Designation Appointment Date Cessation
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2019-09-30
    FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2022-07-07
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2019-09-30
    PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2022-01-07

    CIN Company Name Company Address
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    U51226WB2000PTC091263 HOUDRET & CO. TRADING PRIVATE LIMITED 12C HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    U51433WB1991PTC052888 RKG MULTICOM PVT. LTD. 12C HEYSHAM ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
    ACW-5606 SPANDAN ENCLAVE LLP 12C Chakraberia Road,Kolkata,Kolkata,West Bengal,India-700020
    ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
    ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
    ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
    ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
    ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
    ACU-5162 TAPASWAT COMMERCIAL LLP 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
    ACV-2368 TASTE MILLS LLP 18 BHAGWAN MAHAVIR SARANI,FORMERLY HEYSHAM ROAD,Kolkata,Kolkata,West Bengal,India-700020
    U17115WB1997PTC085321 VIKASH FABRICS PRIVATE LIMITED 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020
    U24232WB1981PTC034376 TRAS PHARMACEUTICALS (INDIA) PVT LTD C HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    AAL-2630 NIRGUNA BUILDERS LLP 12C CHAKRABERIA ROAD KOLKATA, West Bengal, India - 700020
    AAQ-9241 KARMATH VANIJYA LLP 12C CHAKRABERIA ROAD KOLKATA, West Bengal, India - 700020
    U70101WB2006PTC111342 RATHOD PROJECTS PRIVATE LIMITED 22, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    U74999WB2011PTC170984 PROFESSIONAL ENGINEERING SERVICES PRIVATE LIMITED 22, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    U93000WB2010PTC142729 SPADILLE OUTSOURCING SERVICES PRIVATE LIMITED 10, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    U28113WB1989PTC047860 PAMTEK MACHINERY PVT LTD 5E HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020
    AAJ-8403 TOPSTAR CONCLAVE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
    AAJ-9109 WISHFUL BUILDCON LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
    AAY-1962 BANGLA TEXTILE HUB LLP 12C CHAKRABERIA ROAD NORTH KOLKATA, West Bengal, India - 700020
    AAL-2502 INDISPENSABLE INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
    AAL-3719 SHOOLIN DEVELOPERS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
    AAL-3720 LAGAN INFRABUILD LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
    AAL-3721 BANGBHUMI INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
    AAL-3726 SKAN REALCON LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
    AAL-3790 SANVIK REALPROJECTS LLP 12C CHAKRABERIA ROAD(NORTH) KOLKATA, West Bengal, India - 700020
    AAL-3791 VIKAT INFRASTRUCTURE LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
    AAL-3792 UPENDRA REALTORS LLP 12C CHAKRABERIA ROAD (NORTH) kolkata, West Bengal, India - 700020
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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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