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      SUMUKHAN VINTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC150102 As on: 2026-07-13
      Purchase Report

      SUMUKHAN VINTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC150102) is a Private company incorporated on 31 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.

      SUMUKHAN VINTRADE 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.SUMUKHAN VINTRADE 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 SUMUKHAN VINTRADE PRIVATE LIMITED are KAMAL DANI, and GOURI SINGH.

      SUMUKHAN VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC150102 and its registration number is 150102. Users may contact SUMUKHAN VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKHAN VINTRADE PRIVATE LIMITED is 12,WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of SUMUKHAN VINTRADE 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 SUMUKHAN VINTRADE 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 SUMUKHAN VINTRADE

      Purchase full report of SUMUKHAN VINTRADE

      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 SUMUKHAN VINTRADE 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 SUMUKHAN VINTRADE
      DIN Director Name Designation Appointment Date
      07960272 KAMAL DANI Director 2018-09-29
      09473475 GOURI SINGH Director 2022-02-16
      Past Directors & Key Managerial Personnel of SUMUKHAN VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02834933 DINESH KUMAR AGARWAL Director - 2018-02-05
      07960272 KAMAL DANI Additional Director - 2018-09-29
      07976320 BISWAJIT ROY Additional Director - 2018-09-29
      07976320 BISWAJIT ROY Director - 2018-12-07
      08286682 AVIJIT PAUL Director - 2019-02-18
      00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
      02819380 PREM KUMAR AGARWAL Director - 2018-02-05
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      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
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 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 BISWAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2018-09-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-12-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-12-07
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2018-09-29
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-12-07
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-12-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-12-07
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2018-09-29
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-11-28
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-12-07
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-12-07
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Additional Director 2018-01-24 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Additional Director 2018-01-24 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Additional Director 2018-03-08 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2018-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-12-08
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2018-12-08
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director 2018-01-25 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-12-07
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-08-09
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2018-09-29
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-12-08
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2018-12-08
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-12-08
      Other Directorships of AVIJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2019-03-16
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-03-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2019-03-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2019-03-16 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-03-16
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2018-12-08 Ongoing
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2019-03-18 Ongoing
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2019-03-18
      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
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 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
      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
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 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 PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2020-02-10
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11

      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
      U52100WB2010PTC149958 SAUKHYADA COMMERCE 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
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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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