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      SNOW WHITE AGRO TRADING PRIVATE LIMITED

      CIN: U52100WB2010PTC154152 As on: 2026-07-13
      Purchase Report

      SNOW WHITE AGRO TRADING PRIVATE LIMITED (CIN: U52100WB2010PTC154152) is a Private company incorporated on 18 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4920040.00.

      SNOW WHITE AGRO TRADING 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.SNOW WHITE AGRO TRADING 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 SNOW WHITE AGRO TRADING PRIVATE LIMITED are SHIV CHARAN MAHISH, and THANESWAR PRASAD PATEL.

      SNOW WHITE AGRO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC154152 and its registration number is 154152. Users may contact SNOW WHITE AGRO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOW WHITE AGRO TRADING PRIVATE LIMITED is 10, SHANKAR HALDER BYE LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700005.

      Current status of SNOW WHITE AGRO TRADING PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SNOW WHITE AGRO TRADING 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 SNOW WHITE AGRO TRADING

      Purchase full report of SNOW WHITE AGRO TRADING

      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 SNOW WHITE AGRO TRADING 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 SNOW WHITE AGRO TRADING
      DIN Director Name Designation Appointment Date
      09134538 SHIV CHARAN MAHISH Director 2021-03-15
      09134539 THANESWAR PRASAD PATEL Director 2021-03-15
      Past Directors & Key Managerial Personnel of SNOW WHITE AGRO TRADING
      DIN Director Name Designation Appointment Date Cessation
      07421539 DINESH KUMAR PUGALIA Director - 2021-03-15
      01669990 NARAYAN PRASAD SHARMA Director - 2018-09-15
      02556709 NARESH KUMAR BHATIA Director - 2010-11-23
      03354098 RADHA DEVI DONGRA Director - 2016-01-21
      07025951 KALICHARAN YADAB Director - 2021-03-15
      Other Directorships of DINESH KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-07-10
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2019-04-27
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2021-03-15
      MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director 2016-01-21 Ongoing
      PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2021-07-20
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2021-07-20
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director 2019-04-15 Ongoing
      ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187437 Director 2019-04-15 Ongoing
      DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187467 Director 2019-04-15 Ongoing
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2016-01-21 Ongoing
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director 2016-01-21 Ongoing
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2017-12-19
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2016-01-21 Ongoing
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director 2016-01-18 Ongoing
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director 2016-01-18 Ongoing
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director 2016-01-18 Ongoing
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director 2016-01-18 Ongoing
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2016-01-18 Ongoing
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director 2016-01-18 Ongoing
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director 2016-01-18 Ongoing
      VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director 2016-01-21 Ongoing
      Other Directorships of SHIV CHARAN MAHISH
      Company Name CIN Designation Appointment Date Cessation
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director 2021-03-15 Ongoing
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of THANESWAR PRASAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director 2021-03-15 Ongoing
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of NARAYAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      VAJRAJ JEWELS PRIVATE LIMITED U27100TG1994PTC118605 Director - 2010-03-15
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2015-04-13
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-08
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-04-13
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2015-04-13
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-13
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-04-13
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-08-10
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2018-09-15
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-04-13
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2018-09-15
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-04-13
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2015-04-13
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2018-09-15
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-04-13
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2018-09-15
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2018-09-15
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-04-18
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2018-09-15
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2015-04-13
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2013-03-12
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2018-09-15
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2013-09-02
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2018-09-15
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2018-09-15
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2018-09-15
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2018-09-15
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2015-04-13
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-04-13
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2015-04-13
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-04-13
      NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-02
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2018-09-15
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2018-09-15
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2018-09-15
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-04-13
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-04-13
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2018-09-15
      WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-04-13
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2018-09-15
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-12-01
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-04-13
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-04-13
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2015-04-13
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2018-09-15
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director - 2009-10-21
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-04-13
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-04-13
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-04-13
      Other Directorships of NARESH KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director - 2016-09-30
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2018-03-14
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Additional Director - 2016-09-30
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2016-09-30 Ongoing
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2013-05-22
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2010-01-04 Ongoing
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2011-10-01
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-04-07
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2010-11-24
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-03-16
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-03-16
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2018-03-16
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2010-11-23
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2010-11-23
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-03-17
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-03-17
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-03-17
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2015-11-02
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-03-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-03-14
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-03-14
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2010-11-24
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2010-11-24
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2010-11-24
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2010-11-24
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2010-11-24
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2010-11-24
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2010-11-24
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2010-11-24
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2010-11-24
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2010-11-23
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2018-03-14
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-03-14
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2015-10-31
      Other Directorships of RADHA DEVI DONGRA
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-07-30
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2012-11-10 Ongoing
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
      OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2012-10-01 Ongoing
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2019-03-25
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-08-16
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-05-02
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-05-02
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2016-01-21
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2015-12-30
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-05-02
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-05-02
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2016-01-21
      WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-05-02
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2015-12-30
      GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director - 2015-12-30
      MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director - 2016-01-21
      PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2016-01-21
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-05-02
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2012-11-10 Ongoing
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2012-11-10 Ongoing
      ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director - 2015-12-30
      SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director - 2015-12-30
      EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2015-12-30
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2015-12-30
      GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director - 2015-12-30
      GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160108 Director - 2015-12-30
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
      JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
      FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
      FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-12-30
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-12-30
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director - 2015-12-30
      NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director - 2015-12-30
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2019-03-25
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-05-02
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2016-01-21
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2015-12-30
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2016-01-21
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2016-01-21
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2015-12-30
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
      DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2015-12-30
      LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2015-12-30
      VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director - 2016-01-21
      Other Directorships of KALICHARAN YADAB
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2016-04-29
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2016-04-29
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2021-03-22
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2021-03-22
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director 2018-09-15 Ongoing
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2021-03-15
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2019-05-25
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2021-07-28
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2021-03-15
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2019-05-25
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2016-04-29
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2016-04-29
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMITED U74900WB2012PLC186443 Director - 2016-04-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2016-04-29
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2016-04-29
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2016-04-29
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2016-04-29
      BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director - 2021-03-16
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2021-03-20
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2021-03-20
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director - 2021-03-16
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2021-03-20
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2021-03-31
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2021-03-31
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-03-31
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2021-03-31
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2021-03-31

      CIN Company Name Company Address
      U17122WB2012PLC186560 CAPABLE CLOTH MERCHANTS LIMITED 10, SHANKAR HALDER BYE LANE , KOLKATA, West Bengal, India - 700005
      U74900WB2012PTC187592 FARTHEST STEEL SUPPLIERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE , KOLKATA, West Bengal, India - 700005
      U74900WB2012PTC187593 FARTHEST TRADELINKS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE , KOLKATA, West Bengal, India - 700005
      U74900WB2013PTC191863 BANGKALI FINANCIAL ADVISORYPRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191871 NITYADHARA VYPAAR PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191879 BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191880 NITYADHARA MARBLES MERCANTILE PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191881 ASTDURGA CLOTH TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191882 BALKI FINANCIAL CONSULTANTS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      U74900WB2013PTC191883 PANCHDHAN MINERALS SUPPLIERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA Kolkata WB 700005 IN
      AAG-2591 UNNATI HOLDINGS LLP 10, RAJA KALI KRISHNA LANE, GROUND FLOOR KOLKATA KOLKATA KOLKATA, West Bengal, India - 700005
      U74900WB2013PTC191864 BILAS IRON TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA KOLKATA WB 700005 IN
      U18109WB2013PTC199014 MINIDOL CREATION PRIVATE LIMITED 10, BK Pal Avenue 1st Floor , Kolkata, West Bengal, India - 700005
      U93000WB2013PTC194773 SOULSSPACE MANAGEMENT PRIVATE LIMITED 10, RAJA KALI KRISHNA LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700005
      U51909WB2007PTC113155 AASTRA VYAPAAR PRIVATE LIMITED 3, RAJA DEBENDRA NARAYAN DEB LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700005
      U51109WB2008PTC121876 SUDARSHAN MERCHANDISE PRIVATE LIMITED 3, RAJA DEBENDRA NARAYAN DEB LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700005
      U93090WB2020PTC238694 TANGO EATERIES PRIVATE LIMITED 1ST FLOOR, FLAT NO. 1/2 2/1 RAJA KALI KRISHNA LANE, , KOLKATA, West Bengal, India - 700005
      U74900WB2012PLC186555 ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PLC186558 BABA BASUKI FINANCIAL ADVISORY LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PLC186561 CHANDRIMA EQUIPMENT SUPPLIERS LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187434 CROTEX MARKETING PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187435 DRISHTINANDAN INFOWAYS CONSULTANTS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187436 ECOSPACE PLANT & MACHINERY TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187437 ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187438 EGOMONK MACHINERY TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187439 FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187457 DARKCELL COMMERCIAL PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187460 DARKCELL DEALMARK PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
      U74900WB2012PTC187461 DIGANTA TUBE TRADERS PRIVATE LIMITED 10, SHANKAR HALDER BYE LANE KOLKATA WB 700005 IN
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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
      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

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