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    SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED

    CIN: U52190WB2009PTC140069 As on: 2026-07-13
    Purchase Report

    SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED (CIN: U52190WB2009PTC140069) is a Private company incorporated on 10 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4575000.00.

    SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SANDARV DISTRIBUTORS & SALES 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 SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED are VINESH KUMAR DAGA, and RAVINDRA KUMAR DAGA.

    SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC140069 and its registration number is 140069. Users may contact SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED is 27, BIPALABI TRAILAKYA MAHARAJ SARANI 5TH FLOOR, ROOM NO - 507 , KOLKATA, West Bengal, India - 700001.

    Current status of SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED is - Active.

    Basic Information

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    • ROC
    • Registration Number
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    • Date of Incorporation
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    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
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    ZaubaCorp's company report for SANDARV DISTRIBUTORS & SALES 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 SANDARV DISTRIBUTORS & SALES 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 SANDARV DISTRIBUTORS & SALES
    DIN Director Name Designation Appointment Date
    01298258 VINESH KUMAR DAGA Director 2011-04-05
    05130953 RAVINDRA KUMAR DAGA Director 2012-03-14
    Past Directors & Key Managerial Personnel of SANDARV DISTRIBUTORS & SALES
    DIN Director Name Designation Appointment Date Cessation
    00561576 RAM KUMAR Director - 2011-10-25
    01638494 SANJAY KUMAR AGARWAL Director - 2011-10-25
    05101643 RAKESH KUMAR SINGH Director - 2012-03-14
    05101644 SUBHASH PRASAD Director - 2012-03-14
    Other Directorships of RAM KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED U15316WB2007PTC115854 Director - 2013-04-09
    KARWA YARN PRIVATE LIMITED U17120UP2004PTC075174 Director - 2007-12-24
    SRISHTI TIE-UP PRIVATE LIMITED U24100WB2007PTC114019 Director - 2012-01-25
    AADITYA INFRANIRMANS PRIVATE LIMITED U45209WB2009PTC138533 Director - 2011-04-26
    NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director - 2014-10-07
    MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2019-04-18
    SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2015-01-07
    KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director - 2012-02-06
    DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
    RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2008-08-05
    ELEGANT VINCOM PRIVATE LIMITED U51109WB2007PTC113651 Director - 2008-08-13
    SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2017-05-29
    STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2007-03-28 Ongoing
    VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2012-05-18
    DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director - 2008-12-30
    HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2019-04-18
    GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2019-04-18
    SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
    FRIENDSHIP TIE-UP PRIVATE LIMITED U51909WB2009PTC133540 Director - 2011-09-15
    TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director - 2010-01-28
    PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2019-04-18
    GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director 2016-02-01 Ongoing
    RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director - 2018-08-11
    ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2016-10-18
    BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2011-12-08
    EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2012-01-21
    HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
    KALASH BARTER PRIVATE LIMITED U52390WB2009PTC138528 Director - 2013-07-02
    TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2010-05-07
    ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2017-05-10
    PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director 2016-02-01 Ongoing
    GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2019-04-18
    SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2019-04-18
    AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2019-04-18
    BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2018-03-16
    PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2019-04-18
    PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
    HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2019-04-18
    MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2019-04-18
    Other Directorships of VINESH KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    NOVO OIL PRIVATE LIMITED U15141OR2002PTC006775 Director 2012-03-01 Ongoing
    ENDURRA POLYMERS PVT.LTD. U24134WB1995PTC067108 Additional Director - 2008-03-18
    IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2012-09-29
    IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director - 2013-02-07
    STARTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC174587 Director 2012-02-22 Ongoing
    PREESHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC161009 Director - 2012-03-05
    Other Directorships of SANJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AADITYA INFRANIRMANS PRIVATE LIMITED U45209WB2009PTC138533 Director - 2011-04-26
    PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2016-07-05
    SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2012-10-06
    DOLPHIN BARTER PRIVATE LIMITED U51109DL2005PTC206746 Director - 2010-06-18
    SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-25
    JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director - 2011-11-18
    HUMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113934 Director - 2009-01-10
    STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director - 2008-08-29
    SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2013-04-09
    GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2011-03-25
    VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2012-05-18
    GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Director - 2007-12-04
    STERLITE DEAL-COM PRIVATE LIMITED U51909WB2004PTC099510 Director - 2007-09-05
    SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2012-11-01
    SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2011-02-02
    FRIENDSHIP TIE-UP PRIVATE LIMITED U51909WB2009PTC133540 Director - 2011-09-15
    TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director - 2010-01-28
    ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director 2013-02-05 Ongoing
    RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director - 2013-02-12
    ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2013-02-12
    SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2011-12-08
    JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
    VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-08-01
    HITENDRA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC161208 Director 2011-05-06 Ongoing
    ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director 2013-03-18 Ongoing
    SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director 2013-03-18 Ongoing
    NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director 2013-03-18 Ongoing
    PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director 2013-03-18 Ongoing
    HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
    KALASH BARTER PRIVATE LIMITED U52390WB2009PTC138528 Director - 2013-07-02
    TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2010-05-07
    SHANTI VINTRADE PRIVATE LIMITED U52390WB2011PTC160936 Director 2011-05-06 Ongoing
    ARPIT HOUSING PRIVATE LIMITED U74900WB2013PTC190309 Director 2013-02-05 Ongoing
    Other Directorships of RAKESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director - 2016-03-21
    RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Director - 2015-03-24
    SUNFLOWER DEVCON PRIVATE LIMITED U45400WB2011PTC170712 Director - 2016-04-23
    SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2012-04-06
    PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2016-03-29
    NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2016-03-29
    PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Additional Director - 2013-07-02
    PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2016-04-25
    BENJAMIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170705 Director - 2016-04-25
    BHUVI SALES PRIVATE LIMITED U51909WB2011PTC170706 Director - 2016-04-25
    JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2015-02-12
    SUKHADA MERCANTILE PRIVATE LIMITED U51909WB2011PTC170711 Director - 2016-04-23
    CHHAVI DEALERS PRIVATE LIMITED U51909WB2011PTC170718 Director - 2016-04-25
    NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2013-03-27
    PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2016-03-21
    AERROSPACE MERCANTILE PRIVATE LIMITED U51909WB2012PTC172697 Director - 2016-04-23
    GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2013-03-27
    KRYSTINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172704 Director - 2016-04-23
    MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director 2012-12-24 Ongoing
    STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2016-04-25
    NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director 2012-12-24 Ongoing
    VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2016-04-23
    RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2016-04-25
    SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2013-03-27
    VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2013-07-06
    SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
    PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2016-02-01
    SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2014-01-18
    JBS SALES PRIVATE LIMITED U74900WB2011PTC166879 Director - 2016-04-25
    CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2012-10-01
    ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2014-07-16
    AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2014-07-16
    ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2014-07-16
    COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2016-04-25
    CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2016-04-23
    CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2012-10-01
    DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2012-10-01
    MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2012-10-01
    ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2012-10-01
    CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2012-10-01
    ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director - 2012-06-04
    CARDER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179250 Director - 2012-04-30
    MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2014-07-03
    Other Directorships of SUBHASH PRASAD
    Company Name CIN Designation Appointment Date Cessation
    SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director - 2016-03-21
    RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Director - 2015-03-24
    SUNFLOWER DEVCON PRIVATE LIMITED U45400WB2011PTC170712 Director - 2016-04-23
    SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2012-04-06
    MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
    PANCHTANTRA SALES PRIVATE LIMITED U51101WB2010PTC151129 Director 2013-05-24 Ongoing
    NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
    PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2016-03-29
    NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2016-03-29
    PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Additional Director - 2013-07-02
    CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director 2013-05-24 Ongoing
    ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director 2013-05-24 Ongoing
    UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2015-01-20
    KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2015-01-20
    PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2016-04-25
    AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2015-01-20
    BENJAMIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170705 Director - 2016-04-25
    BHUVI SALES PRIVATE LIMITED U51909WB2011PTC170706 Director - 2016-04-25
    JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2015-02-12
    SUKHADA MERCANTILE PRIVATE LIMITED U51909WB2011PTC170711 Director - 2016-04-23
    CHHAVI DEALERS PRIVATE LIMITED U51909WB2011PTC170718 Director - 2016-04-25
    NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2013-03-27
    PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2016-03-21
    POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2015-01-20
    MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director 2012-12-24 Ongoing
    STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2016-04-25
    NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director 2012-12-24 Ongoing
    VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2016-04-23
    RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2016-04-25
    HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2015-01-20
    SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2013-03-27
    EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2015-01-20
    CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2015-01-20
    VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2013-07-06
    SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
    PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2013-09-25
    R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2014-10-11
    SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2014-01-18
    IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2015-01-20
    WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
    CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-03-03
    S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2015-01-20
    JBS SALES PRIVATE LIMITED U74900WB2011PTC166879 Director - 2016-04-25
    CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2012-10-01
    S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2015-01-20
    ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2015-01-20
    FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
    KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
    MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
    REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2012-11-08
    SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
    TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
    ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2014-07-16
    AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2014-07-16
    ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2014-07-16
    COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2016-04-25
    CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2016-04-23
    CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2012-10-01
    DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2012-10-01
    MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2012-10-01
    ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2012-10-01
    CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2012-10-01
    ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director - 2012-06-04
    CARDER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179250 Director - 2012-04-30
    MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2014-07-03
    Other Directorships of RAVINDRA KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    STARTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC174587 Director 2012-02-22 Ongoing
    PREESHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC161009 Director 2018-04-16 Ongoing

    CIN Company Name Company Address
    U74999WB2011PTC161009 PREESHA COMMERCIAL PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI 5TH FLOOR, ROOM NO. 506 , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC174587 STARTREE HIGHRISE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, 5TH FLOOR, ROOM NO - 506, , KOLKATA, West Bengal, India - 700001
    AAI-2394 YURI INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
    AAI-6142 MILENA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
    AAI-6282 CRESSIDA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
    AAI-6357 JUNO PLAZA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
    AAI-7486 PRESTIZA INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
    ACG-8558 KRIVAME INFRA LLP 7TH FLOOR, ROOM NO.704, NARAYANI BUILDING,27 BIPLABI TRAILAKYA MAHARAJ SARANI,Kolkata,Kolkata,West Bengal,India-700001
    ACG-7290 VANKRISH INFRA LLP 7TH FLOOR, ROOM NO.704,27 BIPLABI TRAILAKYA MAHARAJ SARANI , NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
    ACF-9230 RESHAM PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001
    U51909WB1996PTC080520 COMMAND NETWORK PVT LTD 27, BIPLABI TRAILAKYA MAHARAJ SARANI 3RD FLOOR, ROOM NO.306, , KOLKATA, West Bengal, India - 700001
    AAD-2198 UNIOXFORD ENCLAVE LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10481246 2014-02-27 - 2014-05-08 30,000,000.00 UCO BANK
    10487958 2014-02-28 - - 30,000,000.00 UCO Bank

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    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.

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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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