• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAUKHYADA COMMERCE PRIVATE LIMITED

      CIN: U52100WB2010PTC149958 As on: 2026-07-13
      Purchase Report

      SAUKHYADA COMMERCE PRIVATE LIMITED (CIN: U52100WB2010PTC149958) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAUKHYADA COMMERCE 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.SAUKHYADA COMMERCE 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 SAUKHYADA COMMERCE PRIVATE LIMITED are KAMAL DANI, and GOURI SINGH.

      SAUKHYADA COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149958 and its registration number is 149958. Users may contact SAUKHYADA COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUKHYADA COMMERCE PRIVATE LIMITED is 12 WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of SAUKHYADA COMMERCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAUKHYADA COMMERCE 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 SAUKHYADA COMMERCE

      Purchase full report of SAUKHYADA COMMERCE

      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 SAUKHYADA COMMERCE 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 SAUKHYADA COMMERCE
      DIN Director Name Designation Appointment Date
      07960272 KAMAL DANI Director 2019-02-18
      09473475 GOURI SINGH Director 2022-02-16
      Past Directors & Key Managerial Personnel of SAUKHYADA COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
      02451128 OMPRAKASH SHARMA Director - 2019-02-18
      02556665 BRIJMOHAN RAWAL Director - 2018-09-03
      02834960 PRADIP KUMAR LADIA Director - 2018-09-03
      06863165 MRIDUL BHATTACHARYA Director - 2019-02-18
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of BRIJMOHAN RAWAL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2016-09-30
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-09-03
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-09-03
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
      IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
      DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
      Other Directorships of PRADIP KUMAR LADIA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2016-09-30
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2017-03-11
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Additional Director - 2016-09-30
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2016-09-30 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2017-01-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
      SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
      SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
      SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
      SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2018-07-23
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
      SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2012-07-21
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2016-09-30
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Additional Director - 2016-09-30
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Additional Director - 2016-09-30
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2016-09-30
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Additional Director - 2016-09-30
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Additional Director - 2017-09-29
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHARTA SALES LIMITED U74999WB2013PLC192754 Additional Director - 2017-09-29
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of MRIDUL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2019-03-16 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2019-03-18 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2019-03-18 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-11-02
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2019-02-07 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2019-03-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2021-01-19
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2020-02-20
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-05-27
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2018-08-17 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director 2019-03-16 Ongoing
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director 2019-02-11 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Additional Director - 2018-09-29
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      ULTIMATE WEBDATA PRIVATE LIMITED U74999WB2010PTC156183 Director - 2016-04-25
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2019-03-18 Ongoing
      Other Directorships of KAMAL DANI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
      Other Directorships of GOURI SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-02-16 Ongoing
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2022-02-16 Ongoing
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2022-02-16 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2022-02-16 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2022-02-16 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2022-02-16 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2022-02-16 Ongoing

      CIN Company Name Company Address
      U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
      U51502WB1984PLC037615 HOTEL ANS INTERNATIONAL LIMITED 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55102WB2006PTC110106 ANS INN PVT LTD 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC110105 DADU DEVELOPERS PVT LTD 12,WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC150102 SUMUKHAN VINTRADE PRIVATE LIMITED 12,WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U52190WB2010PTC148191 KAISHORI MARKETING PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC124104 PARAMPITA VYAPAAR PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2001PTC092920 SYNETICS INFOTECH PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR, ROOM NO. 10, , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U46202WB2010PTC147400 MOONCITY DEALCOMM PRIVATE LIMITED 27A, WATERLOO STREET ROOM NO.205, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      AAG-3148 ENCON FOOD PRODUCTS LLP 6, WATERLOO STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700069
      U27109WB1996PTC081884 ORISSA IRON ORE PRIVATE LIMITED 6, WATERLOO STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      AAM-0733 YAMUNOTRI BUILDERS LLP 27A, WATERLOO STREET 2ND FLOOR KOLKATA, West Bengal, India - 700069
      AAM-0737 M.G. TOWERS LLP 27A, WATERLOO STREET 2ND FLOOR KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC105836 KOLKATA HOME PRODUCTS PRIVATE LIMITED 7, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51103WB1960PTC024630 LAL TRADES & AGENCIES PVT LTD 7 WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2009PTC139334 ENDLESS PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC070651 LIKEWISH VINIMAY PVT LTD 7, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U63022WB1977PTC030916 KALYAN STORES (DHATRIGRAM) PVT LTD 7, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U63022WB1988PTC045071 AGRANI ICE AND COLD STORAGE PVT LTD 7 WATERLOO STREET 2nd FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74994WB2008PTC125263 HARITSONS DESIGNS PRIVATE LIMITED 2nd FLOOR 7, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U74120WB2005PTC106231 INDRADEV VYAPAAR PVT LTD 7, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45203WB1989PTC046054 YAMUNOTRI BUILDERS PVT LTD 27A, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99