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      MEGHRAJ TRADECOM PRIVATE LIMITED

      CIN: U52100WB2010PTC149601 As on: 2026-07-13
      Purchase Report

      MEGHRAJ TRADECOM PRIVATE LIMITED (CIN: U52100WB2010PTC149601) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      MEGHRAJ TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MEGHRAJ TRADECOM 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 MEGHRAJ TRADECOM PRIVATE LIMITED are ARUN ANUPCHAND UDANI, SANJIT JHA, and SANJIV KUMAR MISHRA.

      MEGHRAJ TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149601 and its registration number is 149601. Users may contact MEGHRAJ TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHRAJ TRADECOM PRIVATE LIMITED is 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007.

      Current status of MEGHRAJ TRADECOM PRIVATE LIMITED is - Strike Off.

      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 MEGHRAJ TRADECOM 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 MEGHRAJ TRADECOM

      Purchase full report of MEGHRAJ TRADECOM

      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 MEGHRAJ TRADECOM 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 MEGHRAJ TRADECOM
      DIN Director Name Designation Appointment Date
      00532601 ARUN ANUPCHAND UDANI Director 2010-05-26
      05326311 SANJIT JHA Director 2016-09-05
      05342857 SANJIV KUMAR MISHRA Director 2016-09-05
      Past Directors & Key Managerial Personnel of MEGHRAJ TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02201608 CHANDRA DEVI BIYALA Director - 2016-09-05
      02201645 RAJESH KUMAR SHARMA Director - 2016-09-05
      02218456 GOPAL BIYALA Director - 2015-05-11
      Other Directorships of ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      Other Directorships of CHANDRA DEVI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2016-09-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2018-03-13
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2009-12-02
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of SANJIT JHA
      Company Name CIN Designation Appointment Date Cessation
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2013-10-22
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2016-09-12 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2017-12-07
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2017-12-08
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2017-12-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2017-03-14 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2017-12-07
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2017-12-06
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2017-12-07
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2017-12-07
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2017-12-07
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2017-12-06
      Other Directorships of SANJIV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director 2016-09-12 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director 2017-01-27 Ongoing
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director 2017-01-27 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director 2017-01-27 Ongoing
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2017-12-08
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2017-12-05
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director 2017-01-27 Ongoing

      CIN Company Name Company Address
      U31101WB1986PTC041489 BANKA ELECTRICALS (INDIA) PVT LTD 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147582 TRILOK VANIJYA PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
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      U51909WB1994PTC066580 PARMESHWAR MARKETING PVT.LTD. 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U67120WB2008PTC127411 SHIVA STOCK BROKING PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
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      U27105WB1996PTC077211 CLARION IMPEX & FINVEST PVT LTD 5 MADAN CHATTERJEE LANE2ND FLOOR PS JORASANKO , KOLKATA, West Bengal, India - 700007
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      U20300WB2025PTC282338 ENVIROTECH NON WOVEN PRIVATE LIMITED 4 MADAN CHATTERJEE LANE,2ND FLOOR, ROOM NO.202,Kolkata,Kolkata,West Bengal,700007-India
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      U51109WB1996PTC077352 MORGAN DISTRIBUTORS PVT LTD 14 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U27310WB1984PTC037893 SAMA STEEL INDUSTRIES PVT LTD P 3 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U25200WB2010PTC141788 APPY PLASTICS PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U15132WB2009PTC136840 OVENFRESH CONFECTIONERY PRIVATE LIMITED 10A, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U15312WB1986PTC040728 JALAN RICE MILLS PVT. LTD. 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U36911WB1990PTC048137 ANAND BROTHERS PRIVATE LIMITED 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149277 NECTAR VINIMAY PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
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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
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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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