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    APNAPAN VYAPAAR PVT LTD

    CIN: U52110WB2006PTC109923
    Purchase Report

    APNAPAN VYAPAAR PVT LTD (CIN: U52110WB2006PTC109923) is a Private company incorporated on 14 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    APNAPAN VYAPAAR PVT LTD'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.APNAPAN VYAPAAR PVT LTD's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

    Directors of APNAPAN VYAPAAR PVT LTD are SANJAY KUMAR GIRIA, and ANUP KUMAR GIRIA.

    APNAPAN VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U52110WB2006PTC109923 and its registration number is 109923. Users may contact APNAPAN VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of APNAPAN VYAPAAR PVT LTD is REGENT COURT-II,BLOCK- F RAGHUNATHPUR,V.I.P ROAD, , KOLKATA, West Bengal, India - 700059.

    Current status of APNAPAN VYAPAAR PVT LTD 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 APNAPAN VYAPAAR 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.

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    Purchase full report of APNAPAN VYAPAAR

    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 APNAPAN VYAPAAR 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 APNAPAN VYAPAAR
    DIN Director Name Designation Appointment Date
    01822227 SANJAY KUMAR GIRIA Director 2009-12-22
    01822273 ANUP KUMAR GIRIA Director 2009-12-22
    Past Directors & Key Managerial Personnel of APNAPAN VYAPAAR
    DIN Director Name Designation Appointment Date Cessation
    00614545 ANU AGARWAL Director - 2009-12-22
    01452916 JAGAT KOCHAR Director - 2010-03-27
    01452917 KARAN KOCHAR Director - 2009-12-22
    Other Directorships of ANU AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
    KARNIMATA ESTATES PVT LTD U45201WB2006PTC108742 Director 2010-04-15 Ongoing
    TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
    WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2008-05-27
    EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
    BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
    VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
    SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
    UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
    GUNJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC112838 Director - 2007-10-01
    BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director - 2008-11-03
    VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2009-09-20
    BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2007-10-01
    SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Director - 2007-09-24
    NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Director - 2009-01-15
    NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
    JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2008-05-27
    SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Director - 2009-01-15
    AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
    ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
    ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
    ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
    ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
    ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
    SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
    LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
    HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
    ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
    CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
    AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
    RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
    ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
    MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
    GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
    RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
    CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
    NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-08-31
    NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2011-08-10
    ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
    ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
    ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
    ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
    NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
    MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
    MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
    THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
    WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
    VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
    UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
    ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
    PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
    LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
    CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
    BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
    PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
    SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
    MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
    NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
    SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2014-02-24
    DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
    OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2013-02-19
    MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2011-07-08
    SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
    RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director 2012-01-10 Ongoing
    KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
    MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
    SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
    NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2009-12-04
    META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
    RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
    JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
    Other Directorships of JAGAT KOCHAR
    Company Name CIN Designation Appointment Date Cessation
    PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Additional Director - 2010-03-20
    COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-03-20
    NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Additional Director - 2010-09-30
    DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-03-20
    LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-03-20
    RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-03-20
    LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-03-20
    FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-03-20
    DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2017-04-03
    VALIANT EXPORTS PVT. LTD. U51909WB1989PTC047778 Director 2004-09-20 Ongoing
    MATABARI DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122326 Director - 2010-02-09
    MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-03-20
    KOCHAR ESTATES PRIVATE LIMITED U70102WB2012PTC189490 Director 2012-12-24 Ongoing
    KOCHAR ADVISORS PVT LTD U74140WB2006PTC109457 Director 2006-05-17 Ongoing
    Other Directorships of KARAN KOCHAR
    Company Name CIN Designation Appointment Date Cessation
    KVK CONSTRUCTIONS LLP AAC-1473 Designated Partner 2014-03-05 Ongoing
    KKMM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC196222 Director 2013-08-08 Ongoing
    NKNK CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC196382 Director 2013-08-13 Ongoing
    SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Additional Director - 2010-06-21
    NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Additional Director - 2010-06-21
    DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-03-20
    PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-08-16
    DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-03-20
    KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Additional Director - 2010-06-21
    PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-09-27
    SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Additional Director - 2010-08-16
    PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-03-20
    RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Additional Director - 2010-03-20
    TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-08-16
    IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director - 2008-01-17
    KOCHAR ESTATES PRIVATE LIMITED U70102WB2012PTC189490 Director 2012-12-24 Ongoing
    GOLDSMITH COMMERCIAL PRIVATE LIMITED U70200WB2009PTC137276 Additional Director 2017-05-05 Ongoing
    KOCHAR ADVISORS PVT LTD U74140WB2006PTC109457 Director 2006-05-17 Ongoing
    DVK CONSTRUCTIONS PRIVATE LIMITED U74999WB2018PTC226938 Director 2018-07-09 Ongoing
    Other Directorships of SANJAY KUMAR GIRIA
    Company Name CIN Designation Appointment Date Cessation
    MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
    KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
    ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
    ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
    ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
    APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
    NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
    VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
    STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
    SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
    TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
    SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
    SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
    AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
    FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
    DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
    STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
    FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
    OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
    DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
    DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
    TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
    ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
    SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
    VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
    CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
    INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
    WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
    BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
    ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
    KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
    TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
    GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
    EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
    DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
    BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
    GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
    KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
    PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
    AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
    POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
    DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
    PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
    AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
    SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
    MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
    SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
    PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
    PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
    BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
    SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
    SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
    SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
    PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
    UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
    PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
    UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
    LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
    VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
    GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
    SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
    ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
    SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
    ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
    NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2020-11-17 Ongoing
    NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
    BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
    SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
    SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
    PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
    RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
    EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
    ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
    PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
    PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
    BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
    GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
    OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
    OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
    BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
    ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
    REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
    HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
    GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
    SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
    CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
    AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
    KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
    KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
    TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
    TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
    OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
    SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
    SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
    JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
    TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
    Other Directorships of ANUP KUMAR GIRIA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-20
    SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
    MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
    MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
    MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
    MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
    KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
    ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
    ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
    ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
    APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
    NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
    VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
    STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
    SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
    TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
    SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
    SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
    AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
    FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
    DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
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    BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
    GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
    RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
    RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
    AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
    POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
    DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
    PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
    SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
    MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
    SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
    PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
    PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
    BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
    SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
    SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
    SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
    PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
    UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
    GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
    SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
    ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
    SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
    ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
    MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
    NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
    BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
    SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
    SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
    PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
    RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
    EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
    ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
    PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
    PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
    DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
    HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
    OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
    OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
    ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
    VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
    BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
    OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
    TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
    AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
    SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
    SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
    BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
    SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
    SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
    SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
    SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
    FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
    TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13

    CIN Company Name Company Address
    U51909WB2005PTC103694 SUHAGAN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC179381 DEVGHAR TIE-UP PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC179393 TALLAND DEALERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC179560 NIGHTSHINE IMPEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC179843 ARROWLINE AGENCIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC179868 BHOOMIDATA VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC180093 OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC181692 SHRISTIDATA VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC182043 OMSHAKTIDEV VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC182200 REACHSMART MANAGEMENT PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC182201 REACHWELL COMMODITIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51109WB2005PTC104690 SMART VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059
    U51109WB2005PTC104907 SUVIDHA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC182513 BHOOMIDATA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U70109WB2012PTC179323 OVERTOP COMPLEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U70109WB2012PTC181298 TOUCHWIN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U74999WB2012PTC179259 ASHTEK VINTRADE PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U74999WB2012PTC179269 ONRISE SALES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U74999WB2012PTC179271 ONRISE VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
    U51909WB2009PTC135226 RELAX DEALCOMM PRIVATE LIMITED REGENT COURT-2 , BLOCK-E, GROUND FLOOR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
    U45400WB2011PTC161454 ARV DESIGNS PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
    U70102WB2012PTC189549 PANDUPOL NIRMAN PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
    U51900WB2008PTC129598 NANCHI DEALCOMM PRIVATE LIMITED REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
    U45400WB2010PTC146480 KANAK PROMOTING PRIVATE LIMITED REGENT COURT, BLOCK-1, FLAT-1B RAGHUNATHPUR , V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
    U51909WB2012PTC182419 EVERVIEW SUPPLIERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA KOLKATA Kolkata WB 700059 IN
    U70102WB2012PTC187851 BIJAYA LAKSHMI REALTORS PRIVATE LIMITED SHREE TOWER-II, B BLOCK, 2ND FLOOR RAA/36, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
    U45200WB2007PTC113115 SANYAM CONSTRUCTIONS PRIVATE LIMITED A-1/404, V.I.P ENCLAVE,V.I.P ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
    U70102WB2010PTC150403 VIRGIN TECHNIBUILD (INDIA) PRIVATE LIMITED B-508, REGENT SAGAR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
    U74999WB2016PTC216672 REDPANDA WATER PRIVATE LIMITED SHREE TOWER, BLOCK B RAA/36, V. I. P. ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
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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

    As on: 2026-07-13

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