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    MEGASIN TRADERS PRIVATE LIMITED

    CIN: U52190WB2010PTC149524 As on: 2026-07-13
    Purchase Report

    MEGASIN TRADERS PRIVATE LIMITED (CIN: U52190WB2010PTC149524) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 500000.00.

    MEGASIN TRADERS 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.MEGASIN TRADERS 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 MEGASIN TRADERS PRIVATE LIMITED are ALTAF ANSARI, and . ANUJ KUMAR.

    MEGASIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149524 and its registration number is 149524. Users may contact MEGASIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASIN TRADERS PRIVATE LIMITED is 23,VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

    Current status of MEGASIN TRADERS 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 MEGASIN TRADERS 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 MEGASIN TRADERS

    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 MEGASIN TRADERS 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 MEGASIN TRADERS
    DIN Director Name Designation Appointment Date
    09144952 ALTAF ANSARI Director 2021-03-22
    09145283 . ANUJ KUMAR Director 2021-03-22
    Past Directors & Key Managerial Personnel of MEGASIN TRADERS
    DIN Director Name Designation Appointment Date Cessation
    01998484 BIDYUT CHAKRABORTY Director - 2013-12-18
    02892080 VIMAL JOSHI Director - 2016-01-21
    06592177 ARABIND SINGH Director - 2021-03-22
    07026179 RAJESH SHAW Director - 2021-03-22
    Other Directorships of BIDYUT CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2012-04-03
    PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
    AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2010-08-04
    PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2010-05-17
    PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
    RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director - 2010-03-08
    GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
    TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2012-03-02
    NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
    INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2014-03-25
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2016-03-26
    NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
    SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2012-07-16
    GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2016-03-26
    CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2012-03-23
    TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-01-31
    ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2013-12-18
    GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2013-12-18
    OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2013-12-18
    MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2013-12-18
    DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2013-12-18
    PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director - 2013-12-18
    NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2013-12-18
    FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2013-02-18
    FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2013-12-18
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2013-12-18
    SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-15
    BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2013-12-18
    STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2013-12-18
    JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2013-12-18
    KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2013-12-18
    ALPHA AGRO AGENCIES PRIVATE LIMITED U52390WB2010PTC153752 Director - 2013-12-18
    AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2013-12-18
    CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2013-12-18
    CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2013-12-18
    HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2013-12-18
    PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-12-15
    PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2013-12-18
    SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2013-12-18
    GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2013-12-18
    POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2013-12-18
    EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2013-12-18
    EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2013-12-18
    JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
    ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2015-06-02
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2013-12-18
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2013-12-18
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2013-12-18
    SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2015-06-01
    Other Directorships of VIMAL JOSHI
    Company Name CIN Designation Appointment Date Cessation
    TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
    DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
    BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
    GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
    ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
    DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
    RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
    PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
    TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
    APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
    MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
    PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
    DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
    MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
    BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
    PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
    CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
    NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
    SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
    MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
    IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
    SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
    HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
    MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
    DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
    PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
    NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
    FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
    FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
    SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
    FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
    INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
    GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
    STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
    HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
    KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
    ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
    BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
    LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
    PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
    SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
    POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
    TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
    INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
    JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
    TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
    INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
    MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
    FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
    FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
    INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
    RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
    Other Directorships of ARABIND SINGH
    Company Name CIN Designation Appointment Date Cessation
    FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2021-03-22
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
    NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2021-03-22
    ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2021-03-22
    EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2021-03-24
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2021-03-22
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
    FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2021-03-22
    HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2021-03-31
    Other Directorships of RAJESH SHAW
    Company Name CIN Designation Appointment Date Cessation
    RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2021-03-22
    TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2021-03-22
    JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2021-03-23
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
    MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-04-05
    MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
    MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
    MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
    MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
    USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2021-03-22
    MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2021-03-22
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
    AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2021-03-22
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
    SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
    FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2021-07-28
    FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2021-07-28
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2019-05-25
    Other Directorships of ALTAF ANSARI
    Company Name CIN Designation Appointment Date Cessation
    TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
    RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
    NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
    USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
    PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
    LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
    PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
    TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
    USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director 2021-03-22 Ongoing
    MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
    KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
    RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
    MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
    NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director 2021-03-22 Ongoing
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing
    Other Directorships of . ANUJ KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
    RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
    NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
    USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
    PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
    LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
    PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
    TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
    USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director 2021-03-22 Ongoing
    MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
    KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
    RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
    MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
    NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director 2021-03-22 Ongoing
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing

    CIN Company Name Company Address
    U27320WB2012PTC187235 BHAVSAKTI IRON TRADERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U25209WB2012PLC187258 AVLOKAN RUBBER WORKS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U25209WB2012PTC187233 BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U26960WB2012PLC187255 AMRITLAXMI MINERAL SUPPLIERS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U17291WB2012PLC186554 ANTARISK CLOTH MERCHANTS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U01400WB2012PLC186562 CINEWEB BARGAIN LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U01403WB2012PLC187253 AMRITLAXMI AGRO AGENCIES LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U01403WB2012PLC187257 AVLOKAN AGRO AGENICES LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U33111WB2012PTC187236 BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U27100WB2012PLC187254 AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U27100WB2012PTC187250 CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U52100WB2010PTC149592 EVERLINK TRADECOM PRIVATE LIMITED 23,VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U52100WB2010PTC149597 PINGAL TRADECOM PRIVATE LIMITED 23,VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U52100WB2010PTC149788 FASTGROW VANIJYA PRIVATE LIMITED 23,VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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