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      AAKRITI OVERSEAS PRIVATE LIMITED

      CIN: U52190WB2009PTC137490
      Purchase Report

      AAKRITI OVERSEAS PRIVATE LIMITED (CIN: U52190WB2009PTC137490) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3448500.00.

      AAKRITI OVERSEAS 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.AAKRITI OVERSEAS 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 AAKRITI OVERSEAS PRIVATE LIMITED are RAJESH KUMAR SHARMA, and MANAS TARU ROY.

      AAKRITI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC137490 and its registration number is 137490. Users may contact AAKRITI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKRITI OVERSEAS PRIVATE LIMITED is 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007.

      Current status of AAKRITI OVERSEAS 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 AAKRITI OVERSEAS 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 AAKRITI OVERSEAS

      Purchase full report of AAKRITI OVERSEAS

      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 AAKRITI OVERSEAS 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 AAKRITI OVERSEAS
      DIN Director Name Designation Appointment Date
      02645337 RAJESH KUMAR SHARMA Director 2021-10-25
      00401954 MANAS TARU ROY Director 2023-06-23
      Past Directors & Key Managerial Personnel of AAKRITI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      02250164 GIRDHARI LAL DALMIA Additional Director - 2020-12-26
      02250164 GIRDHARI LAL DALMIA Director - 2021-05-12
      02645337 RAJESH KUMAR SHARMA Additional Director - 2021-10-25
      00401954 MANAS TARU ROY Additional Director - 2018-09-29
      00401954 MANAS TARU ROY Director - 2019-12-04
      00402199 GANGA DHAR SAIL Director - 2021-10-25
      00470433 RAJ KUMAR SHARMA Additional Director - 2021-10-25
      00470433 RAJ KUMAR SHARMA Director - 2023-06-15
      01224372 PANKAJ GUPTA Director - 2014-08-21
      02250000 SURESH KUMAR DALMIA Additional Director - 2014-09-30
      02250000 SURESH KUMAR DALMIA Director - 2018-03-28
      Other Directorships of GIRDHARI LAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-12-31
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director 2019-12-04 Ongoing
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2019-02-04
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Additional Director - 2014-09-30
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director 2014-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-05-12
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2014-09-30
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director 2014-09-30 Ongoing
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director 2019-12-04 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2020-12-15
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-05-12
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2014-08-23
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Managing Director - 2019-07-18
      WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC207637 Director 2011-01-20 Ongoing
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Additional Director - 2014-09-30
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-03-24
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Additional Director - 2016-09-30
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director 2016-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      DEBDARU VANIJYA PRIVATE LIMITED U50401WB2012PTC178407 Director - 2018-03-02
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2014-09-30
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2015-11-09
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2012-08-01
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2019-12-04
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2020-05-04
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director - 2015-09-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2019-12-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director 2010-07-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2021-10-25 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2020-05-04
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Additional Director - 2014-09-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-06-14
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2019-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-02-12
      ANUNAY COMMOSALE PRIVATE LIMITED U52190WB2011PTC164175 Director 2011-06-24 Ongoing
      SANSKAAR MARCOM PRIVATE LIMITED U52190WB2011PTC164183 Director - 2012-08-07
      PRAKRUTI COMMOSALE PRIVATE LIMITED U52190WB2011PTC164186 Director - 2015-03-31
      MANOMAY VINCOM PRIVATE LIMITED U52190WB2012PTC180215 Director - 2014-08-26
      NIRAL DEALMARK PRIVATE LIMITED U52190WB2012PTC183486 Director 2012-07-05 Ongoing
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Additional Director - 2019-09-30
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Director 2019-09-30 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director - 2014-09-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2019-12-04
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2020-12-26 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2020-05-04
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Additional Director - 2014-09-30
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-03-20
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2021-10-25 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2020-12-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2020-12-30 Ongoing
      Other Directorships of MANAS TARU ROY
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2019-09-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2019-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2019-12-04
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2015-09-30
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director - 2020-12-15
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2018-09-29
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2018-09-29 Ongoing
      KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2011-02-09
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2023-09-29
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2023-06-23 Ongoing
      AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
      HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2019-12-04
      BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
      PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
      DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-08-21
      JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2012-03-17 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Additional Director - 2018-09-29
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2018-09-29 Ongoing
      SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2023-09-29
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2023-06-23 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2011-01-27 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2023-06-23 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2019-12-04
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2017-07-25
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-03-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2018-09-29
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2018-09-29 Ongoing
      DEEPESH COMMOTRADE PRIVATE LIMITED U50102WB2012PTC180299 Director 2012-04-13 Ongoing
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-03-03
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
      BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2015-09-30
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director - 2020-12-26
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2011-08-05 Ongoing
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2008-02-25 Ongoing
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2023-06-15
      BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-03-07
      KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
      UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
      DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
      OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      KUNDU TRANSPORT PRIVATE LIMITED U60100WB2004PTC100791 Director 2007-09-26 Ongoing
      TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director - 2023-05-20
      BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2023-06-15
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-06-30
      ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
      EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
      JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2023-06-15
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2022-09-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2023-08-22
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
      SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBARI FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC123827 Director - 2011-07-15
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2016-09-30
      BLAZE TREXIM PVT. LTD. U51109WB1994PTC062317 Director - 2011-08-15
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director - 2013-06-01
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2016-09-30
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2016-09-30
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director - 2014-08-21
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2014-08-21
      AVNISH TRADECOM PRIVATE LIMITED U52190WB2009PTC133088 Director - 2010-08-13
      DEVANSH SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133089 Director - 2011-06-29
      SAMIKSHA DEALERS PRIVATE LIMITED U52390HR2009PTC081340 Director - 2010-10-04
      TANISH DEALERS PRIVATE LIMITED U52390WB2009PTC133106 Director - 2009-12-30
      DEVARSH WEALTH CREATORS PRIVATE LIMITED U67190WB2008PTC124185 Director - 2010-12-01
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2016-09-30
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director - 2014-08-21
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2016-09-30
      M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director - 2008-07-30
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director - 2016-09-30
      Other Directorships of SURESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director 1993-02-24 Ongoing
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director - 2006-07-23
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2015-01-19
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2018-03-27
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2018-07-20
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-03-28
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2018-06-27
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2023-09-28
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2023-06-27 Ongoing
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2018-03-29
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2018-07-24
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Additional Director - 2014-09-30
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2014-09-30 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-07-09
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15

      CIN Company Name Company Address
      U45400WB1983PTC036355 CHHOTANAGPUR CONSTRUCTION CO PVT LTD 2A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52390WB2011PTC158858 ICON NET WAVE MARKETING INDIA PRIVATE LIMITED 8/A RAMANATH SADHU LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147458 POSITIVE RETAIL PRIVATE LIMITED 6,RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170991 WONDER RETAILS PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174559 LINKSTAR COMMERCIAL PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176865 MALCOM TRADECOM PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U50103WB2012PTC182012 MAHANYA COMMOTRADE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC114540 SKETCH DEALCOM PRIVATE LIMITED 12/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC167081 LEON INFRAPROPERTIES PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U72900WB2011PTC169435 ALBANITE TECHNOLOGY PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC163984 MANOMAY COMMOSALE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PLC179648 LENTILS VINCOM LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147459 RAJNIGANDHA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC154592 BRINDAVAN MARKETING PRIVATE LIMITED 9/1A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164151 VIKRUTI DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC203938 RAVEE EMPORIUM PRIVATE LIMITED 8/A RAMANATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164119 PRANESH DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC157679 ALAKNANDA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC142829 LAXMI NIKETAN PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC143066 KAMALANIDHI INFRASTRUCTURE PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U65921WB1994PTC144784 SHIV PARVATI LEASING PRIVATE LIMITED 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , 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
      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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