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    RAJSHREE VINTRADE PRIVATE LIMITED

    CIN: U52190WB2009PTC137385 As on: 2026-07-13
    Purchase Report

    RAJSHREE VINTRADE PRIVATE LIMITED (CIN: U52190WB2009PTC137385) is a Private company incorporated on 01 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 250000.00.

    RAJSHREE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAJSHREE VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

    Directors of RAJSHREE VINTRADE PRIVATE LIMITED are DEEPAK BETHALA, and AMITH BETHALA.

    RAJSHREE VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC137385 and its registration number is 137385. Users may contact RAJSHREE VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJSHREE VINTRADE PRIVATE LIMITED is 37,NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007.

    Current status of RAJSHREE VINTRADE PRIVATE LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    Annual Compliance Status

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

    Key Numbers

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    Previous Names

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    ZaubaCorp's company report for RAJSHREE 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

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    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 RAJSHREE 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 RAJSHREE VINTRADE
    DIN Director Name Designation Appointment Date
    01011668 DEEPAK BETHALA Director 2012-05-24
    02512269 AMITH BETHALA Director 2012-05-24
    Past Directors & Key Managerial Personnel of RAJSHREE VINTRADE
    DIN Director Name Designation Appointment Date Cessation
    01934636 ANAND SINGHANIA Director - 2011-04-26
    02627930 RAHUL JAIN Director - 2011-04-26
    03564892 AJAY KUMAR TANDON Director - 2014-03-29
    05173569 SUSANT BHATT Director - 2014-03-29
    Other Directorships of DEEPAK BETHALA
    Company Name CIN Designation Appointment Date Cessation
    BETHALA PETROPACKS PRIVATE LIMITED U02424KA1991PTC012635 Director 1998-07-09 Ongoing
    BETHALA TRADERS AND CONSULTANTS PRIVATE LIMITED U24111KA1996PTC019521 Director 1996-01-02 Ongoing
    KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director 2012-05-24 Ongoing
    B.B.JEWELLERS AND FINANCE PRIVATE LIMITED U36996KA1994PTC015916 Director 1994-07-11 Ongoing
    TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director 2012-05-24 Ongoing
    NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director 2012-05-24 Ongoing
    GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director 2012-05-24 Ongoing
    MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director 2011-11-11 Ongoing
    Other Directorships of ANAND SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
    KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
    ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
    LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
    LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
    R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
    VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
    TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
    TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
    TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
    TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
    TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
    ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
    RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
    SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
    SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
    SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
    BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
    EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
    HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
    MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
    COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
    JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
    JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
    KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
    DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
    T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
    AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
    DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
    ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
    WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
    ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
    RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
    GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
    ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
    CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
    CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
    MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
    FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
    Other Directorships of AMITH BETHALA
    Company Name CIN Designation Appointment Date Cessation
    FLORADELLA LLP AAV-8708 Designated Partner 2021-02-12 Ongoing
    BETHALA TRADERS AND CONSULTANTS PRIVATE LIMITED U24111KA1996PTC019521 Director 1998-03-09 Ongoing
    KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director 2012-05-24 Ongoing
    B.B.JEWELLERS AND FINANCE PRIVATE LIMITED U36996KA1994PTC015916 Director 2011-01-31 Ongoing
    TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director 2012-05-24 Ongoing
    NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director 2012-05-24 Ongoing
    GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director 2012-05-24 Ongoing
    MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director 2011-11-11 Ongoing
    Other Directorships of RAHUL JAIN
    Company Name CIN Designation Appointment Date Cessation
    TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
    TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
    TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
    TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
    ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
    SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
    SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
    SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
    BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
    EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
    BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
    AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
    BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
    HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
    GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
    TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
    AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
    SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
    RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
    SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
    AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
    OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
    CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
    FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
    SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
    TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
    UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
    SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
    KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
    SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
    MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
    BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
    ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
    RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
    Other Directorships of AJAY KUMAR TANDON
    Company Name CIN Designation Appointment Date Cessation
    P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
    EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
    GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
    FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
    PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
    LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
    MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
    MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
    PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
    JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
    NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
    EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
    ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
    PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
    SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2014-11-28
    SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
    ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
    GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
    LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
    RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
    ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
    TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
    EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
    ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
    RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
    BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
    SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
    GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
    JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
    DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
    COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
    AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
    GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
    ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
    GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
    PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
    SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
    MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-08-05
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-01
    DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
    SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
    SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
    OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
    NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
    PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
    MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
    BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
    RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
    G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
    BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
    BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
    MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
    FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing
    Other Directorships of SUSANT BHATT
    Company Name CIN Designation Appointment Date Cessation
    WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
    SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
    PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
    INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
    ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
    EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
    JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
    DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
    COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
    PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
    AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
    PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
    SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
    JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
    MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-06-03
    MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
    MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
    MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
    PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
    PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
    POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
    PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
    RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
    RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
    SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-06
    G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
    PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
    BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
    SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18

    CIN Company Name Company Address
    U45400WB2012PTC186767 HARDSOFT REALCON PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
    U45400WB2012PTC186776 PANCHMURTI DEVELOPERS PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC185975 SUBHREKHA IMPEX PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
    AAG-9554 PRAJAPATI RETAILERS LLP 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007
    AAA-9409 SADABAHAR COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9422 MOONSOON MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9423 MRIDUL AGENCIES LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9424 CRYSTAL RETAILERS LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9426 RITURAJ COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9438 RAJGHARANA MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9506 MEHI VANIJYA LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAA-9522 MOUSUMI VINIMAY LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAG-9227 PINKCITY VINTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
    U45200WB2011PTC165305 GRAFITY NIRMAN PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2009PTC136522 CHIRANJIV RETAILERS PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
    U51909WB2009PTC136542 SIGMA COMMOSALES PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
    U51909WB2010PTC146163 MEHI VANIJYA PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146164 MOONSOON MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146168 PINKCITY VINTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146170 RAJGHARANA MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146172 SADABAHAR COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146209 CRYSTAL RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146211 MOUSUMI VINIMAY PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146212 MRIDUL AGENCIES PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146213 PRAJAPATI RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC146656 RITURAJ COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC165232 BOND SUPPLIERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U45400WB2011PTC165369 LAVANYA INFRASTRUCTURE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U45400WB2011PTC165370 MAHAK COMPLEX PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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