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    MAARGAH DEALERS PRIVATE LIMITED

    CIN: U52190WB2010PTC148958 As on: 2026-07-13
    Purchase Report

    MAARGAH DEALERS PRIVATE LIMITED (CIN: U52190WB2010PTC148958) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    MAARGAH DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAARGAH DEALERS 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 MAARGAH DEALERS PRIVATE LIMITED are PRASUN CHATTERJEE, and TAPAN ROY.

    MAARGAH DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148958 and its registration number is 148958. Users may contact MAARGAH DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAARGAH DEALERS PRIVATE LIMITED is HMP House, 5th Floor, 4 Fairlie Place , Kolkata, West Bengal, India - 700001.

    Current status of MAARGAH DEALERS 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 MAARGAH DEALERS 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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    Purchase full report of MAARGAH DEALERS

    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 MAARGAH DEALERS 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 MAARGAH DEALERS
    DIN Director Name Designation Appointment Date
    06649655 PRASUN CHATTERJEE Director 2013-08-26
    06656819 TAPAN ROY Director 2013-08-26
    Past Directors & Key Managerial Personnel of MAARGAH DEALERS
    DIN Director Name Designation Appointment Date Cessation
    00624178 SHYAMAL KUMAR SANYAL Director - 2014-03-15
    02650741 PANNALAL OSWAL Director - 2012-07-16
    00618211 BISWARANJAN BARIK Director - 2014-03-15
    02864453 OMPRAKASH LAHOTI Director - 2012-07-16
    03466969 LAXMI DHAR PARIDA Director - 2012-06-18
    03468423 MANASH ACHARJEE Director - 2012-07-16
    Other Directorships of PRASUN CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director 2014-03-01 Ongoing
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director 2014-03-01 Ongoing
    BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director 2013-08-16 Ongoing
    BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2017-03-31
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director 2013-07-31 Ongoing
    Other Directorships of SHYAMAL KUMAR SANYAL
    Company Name CIN Designation Appointment Date Cessation
    BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2014-03-29 Ongoing
    VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director 1999-02-03 Ongoing
    FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director - 2019-05-08
    RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2011-07-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director 2015-09-30 Ongoing
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2013-11-30
    PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director 2014-03-17 Ongoing
    GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director 2010-03-24 Ongoing
    SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2010-06-15 Ongoing
    CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Additional Director - 2015-09-30
    CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director 2015-09-30 Ongoing
    LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director 2014-06-20 Ongoing
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2014-03-15
    MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director - 2019-05-08
    SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Director - 2013-08-16
    EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director 2009-10-12 Ongoing
    GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director - 2013-07-15
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2017-04-17
    Other Directorships of PANNALAL OSWAL
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
    AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
    LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
    DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
    LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
    CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
    ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
    KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
    KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
    RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
    NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
    KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
    PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
    LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
    MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
    MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
    MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
    MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
    VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
    SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
    EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
    AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
    AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
    JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
    DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
    GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
    ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
    Other Directorships of TAPAN ROY
    Company Name CIN Designation Appointment Date Cessation
    VISHWATMA RICE MILL LLP AAV-0102 Partner - 2021-03-10
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director 2013-09-02 Ongoing
    GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director 2015-02-16 Ongoing
    BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director 2014-03-10 Ongoing
    SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director 2019-10-10 Ongoing
    MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director 2019-10-10 Ongoing
    Other Directorships of BISWARANJAN BARIK
    Company Name CIN Designation Appointment Date Cessation
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2022-03-29
    DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director - 2013-07-31
    GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2022-05-02
    AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director - 2021-01-11
    GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Whole-time director - 2013-11-30
    DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Director - 2010-07-01
    BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
    HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director - 2019-05-08
    HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director - 2012-08-16
    CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director - 2024-03-12
    SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director - 2022-03-29
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2014-03-15
    BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director - 2021-01-20
    CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2013-07-15
    EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director - 2024-03-29
    GOLDWIN CONSULTANCY SERVICE PVT LTD U74999WB2001PTC093312 Director - 2024-03-09
    CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2024-03-12
    KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2015-09-30
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2015-09-30 Ongoing
    Other Directorships of OMPRAKASH LAHOTI
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2018-02-17
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Additional Director - 2016-09-30
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-06-10
    VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2013-12-12 Ongoing
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
    GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2011-10-03
    GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2011-10-03
    DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2011-10-03
    GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2011-10-03
    MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2011-10-03
    PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2011-10-03
    SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2011-10-03
    VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2011-10-03
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
    SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
    KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-08-29
    RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
    ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
    GANAKA TRADE LIMITED U52100WB2017PLC220418 Director - 2018-04-10
    GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
    GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
    GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
    GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
    GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
    GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
    GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
    HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
    HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
    INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
    ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
    HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
    GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
    MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
    AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2011-10-03
    PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2013-12-11 Ongoing
    VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
    AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
    STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2011-10-03
    DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
    VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
    NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-11-30
    ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director - 2018-04-09
    DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
    GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2012-03-29
    FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2011-10-03
    EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2011-10-03
    FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2011-10-03
    DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2011-09-09
    STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2011-10-03
    KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2011-10-03
    PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2011-10-03
    INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2011-10-03
    MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2011-10-03
    GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2011-10-03
    RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2011-10-03
    MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2011-10-03
    LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154084 Director - 2011-10-03
    PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2011-10-03
    SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2011-10-03
    SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2010-12-02
    SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2011-10-03
    POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
    FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2011-10-03
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2017-04-29
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2018-09-03
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
    FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2016-09-30
    FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
    CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2011-10-03
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2011-10-03
    Other Directorships of LAXMI DHAR PARIDA
    Company Name CIN Designation Appointment Date Cessation
    GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2015-06-15
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-07-16
    GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-16
    PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-16
    SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
    SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2012-01-05 Ongoing
    CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-06-01
    GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2012-01-04 Ongoing
    DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2012-01-04 Ongoing
    USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director 2012-01-05 Ongoing
    LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2012-01-05 Ongoing
    DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director 2012-01-31 Ongoing
    AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2012-01-05 Ongoing
    LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director 2012-01-31 Ongoing
    ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2014-08-01
    KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director 2012-03-23 Ongoing
    GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director 2012-03-23 Ongoing
    MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
    DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2015-08-10
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director 2011-03-16 Ongoing
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director 2011-03-16 Ongoing
    RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2015-06-15
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2020-06-10
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-06-15
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-06-18
    MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-06-18
    MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2015-06-15
    FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
    SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-12-04
    SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director 2012-01-31 Ongoing
    E TRAINING SERVICES PRIVATE LIMITED U74999WB2011PTC166556 Director 2012-03-19 Ongoing
    Other Directorships of MANASH ACHARJEE
    Company Name CIN Designation Appointment Date Cessation
    GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2015-06-15
    USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director 2011-06-02 Ongoing
    DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director 2012-01-31 Ongoing
    LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director 2012-01-31 Ongoing
    ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2015-01-14
    KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director 2012-03-23 Ongoing
    GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director 2012-03-23 Ongoing
    MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
    DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2014-02-03
    GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director 2011-03-16 Ongoing
    STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director 2011-03-16 Ongoing
    RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2015-06-15
    GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2020-06-10
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
    MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
    MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
    MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2015-06-15
    FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
    SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-12-04
    SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director 2012-01-31 Ongoing
    E TRAINING SERVICES PRIVATE LIMITED U74999WB2011PTC166556 Director 2012-03-19 Ongoing

    CIN Company Name Company Address
    AAN-5065 BDG STEEL UDYOG LLP HMP HOUSE, 4 FAIRLIE PLACE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
    U22219WB2019PTC232804 COZZOS CITY MEDIA NETWORK PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001
    U25209WB1997PLC085837 BDG POLYSTEEL LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001
    U25209WB2020PTC241101 BDG SHANTI POLYPACK PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
    U27109WB1996PLC076361 ARHAM MANGAL LTD 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U31900WB2019PTC233543 RODDUR & DEBARGHYA ENGINEERING SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U31909WB2019PTC231989 SPRIVEST SERVICES INDIA PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
    U27106WB2020PLC236125 BDG METTALICS LIMITED HMP House, 4 Fairlie Place, 5th Floor, , KOLKATA, West Bengal, India - 700001
    U52320WB2016PTC215891 PANCHAKANYA FASHION PRIVATE LIMITED HMP HOUSE 5TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157419 JOSEPHINE COMMERCIAL PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U51909WB2010PTC142020 SEAVIEW SALES PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U51909WB2010PTC150611 BLUEDIAMOND SUPPLIERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U51909WB2010PTC156205 HUMAN DEALMARK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U51909WB2011PTC169711 PARROT DEALERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U51109WB2008PTC125128 BEAUTIFUL TRADELINK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U72900WB2017PTC221720 OVERAIR IT SOLUTIONS PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
    U72300WB2008PTC122248 ACCORD INFOTECH PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U74993WB2018PTC225901 BDG ECO PRODUCTS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2020PTC241374 ALENTRO BUSINESS SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC159937 ABHIMAN COMMOSALE PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC168239 BHUMIKA TRACOM PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U74999WB2011PTC168247 DHANMUDDRA SUPPLIERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
    U74999WB2011PTC171064 ARHAM SOURCING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC179118 NAVYUKTA TREXIM PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC179146 CRABEL MERCHANTS PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U74999WB2016PTC218347 STARWIZ QUALITY CERTIFICATION PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5th FLOOR, , KOLKATA, West Bengal, India - 700001
    U74999WB2017PLC220054 ANEKTAV COMMODEAL LIMITED HMP HOUSE 4 FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2017PLC220192 NIPAT TRADERS LIMITED 4, FAIRLIE PLACE, HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC077297 LAHOTI CONSULTANCY PVT LTD HMP HOUSE, 5TH FLOOR, ROOM NO. 520 4, FAIRLIE PLACE, , 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

    • 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

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