• Company Information
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      • Complaints
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      • Auditors

      REFINE MERCHANTS PRIVATE LIMITED

      CIN: U52190WB2010PTC149671 As on: 2026-07-13
      Purchase Report

      REFINE MERCHANTS PRIVATE LIMITED (CIN: U52190WB2010PTC149671) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      REFINE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REFINE MERCHANTS 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 REFINE MERCHANTS PRIVATE LIMITED are ASHISH KUMAR JAIN, and MOHAN MONDAL.

      REFINE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149671 and its registration number is 149671. Users may contact REFINE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINE MERCHANTS PRIVATE LIMITED is 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007.

      Current status of REFINE MERCHANTS PRIVATE LIMITED is - Strike Off.

      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 REFINE MERCHANTS 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 REFINE MERCHANTS

      Purchase full report of REFINE MERCHANTS

      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 REFINE MERCHANTS 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 REFINE MERCHANTS
      DIN Director Name Designation Appointment Date
      07738946 ASHISH KUMAR JAIN Director 2017-08-25
      07796616 MOHAN MONDAL Director 2017-08-25
      Past Directors & Key Managerial Personnel of REFINE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00291274 ITEBRATA BISWAS Director - 2017-04-21
      00291383 DINESH JAIN Director - 2017-04-21
      07738946 ASHISH KUMAR JAIN Additional Director - 2017-08-25
      07796616 MOHAN MONDAL Additional Director - 2017-08-25
      Other Directorships of ITEBRATA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Director - 2013-09-02
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2014-09-30
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2014-09-30
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2018-02-15
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2012-04-02
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2012-05-03
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Director - 2014-05-30
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2014-09-30
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2011-07-06
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Director 2005-04-04 Ongoing
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2014-06-07
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Director - 2014-06-06
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-30
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2009-04-28
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-08-13
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2017-03-25
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2008-11-27
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2014-06-13
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2014-06-13
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2014-09-30
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2009-04-22 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Additional Director - 2012-09-27
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Additional Director 2009-04-22 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Additional Director 2009-04-22 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director - 2009-09-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2014-09-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2015-09-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Additional Director - 2009-08-21
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2012-09-27
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2013-08-08
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-04-24 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2014-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2016-04-13
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Additional Director - 2014-09-30
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2010-04-23
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director - 2010-04-23
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-04-24 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2014-05-26
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Additional Director - 2012-09-28
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Additional Director - 2014-05-27
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2008-12-23
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2008-12-23
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2008-12-23
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2008-12-23
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2009-04-24
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2008-12-29
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2008-12-23
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-03-05
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2016-04-13
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of ASHISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2017-09-03
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director 2017-09-03 Ongoing
      ABHINANDAN ABASAN PRIVATE LIMITED U45400WB2009PTC134484 Additional Director - 2022-03-19
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2017-08-21
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2017-08-21 Ongoing
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director 2020-02-17 Ongoing
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director 2020-02-17 Ongoing
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Additional Director - 2017-09-14
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director 2017-09-14 Ongoing
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2017-09-03
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director 2017-09-03 Ongoing
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Additional Director 2020-02-17 Ongoing
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Additional Director - 2017-09-11
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2017-09-11 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Additional Director - 2017-08-25
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2017-08-25 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2017-07-06
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2018-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2018-09-29 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2017-09-30
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director 2017-09-30 Ongoing
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Additional Director - 2017-08-18
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director 2017-08-18 Ongoing
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Additional Director - 2017-08-18
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director 2017-08-18 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director 2021-03-15 Ongoing
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Additional Director - 2017-09-16
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director 2017-09-16 Ongoing
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director 2019-05-13 Ongoing
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director 2019-05-13 Ongoing
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Additional Director - 2018-09-17
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2018-09-17 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Additional Director - 2018-09-29
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2018-09-29 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Additional Director - 2018-09-10
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2018-09-10 Ongoing
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2017-08-22
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director 2017-08-22 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director 2019-05-13 Ongoing
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Additional Director 2021-03-15 Ongoing
      Other Directorships of MOHAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Additional Director - 2017-08-21
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director 2017-08-21 Ongoing
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Additional Director - 2017-08-18
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director 2017-08-18 Ongoing
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Additional Director - 2017-08-18
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director 2017-08-18 Ongoing
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Additional Director - 2017-08-25
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director 2017-08-25 Ongoing
      VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Additional Director - 2017-09-13
      VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director 2017-09-13 Ongoing
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Additional Director - 2017-09-16
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director 2017-09-16 Ongoing
      INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Additional Director - 2017-08-18
      INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director 2017-08-18 Ongoing
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Additional Director - 2017-09-16
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director 2017-09-16 Ongoing
      FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Additional Director - 2017-09-13
      FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director 2017-09-13 Ongoing
      PLATINUM BARTER PRIVATE LIMITED U52100WB2010PTC144083 Additional Director - 2017-09-13
      PLATINUM BARTER PRIVATE LIMITED U52100WB2010PTC144083 Director 2017-09-13 Ongoing
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Additional Director - 2017-09-15
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director 2017-09-15 Ongoing
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2017-08-22
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director 2017-08-22 Ongoing
      IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Additional Director - 2017-08-18
      IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director 2017-08-18 Ongoing
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Additional Director - 2017-09-13
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director 2017-09-13 Ongoing
      SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Additional Director - 2017-08-18
      SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Director 2017-08-18 Ongoing
      SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Additional Director - 2017-09-15
      SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director 2017-09-15 Ongoing
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Additional Director - 2017-08-18
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director 2017-08-18 Ongoing
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Additional Director - 2017-09-15
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Director 2017-09-15 Ongoing

      CIN Company Name Company Address
      AAF-8466 MPF PLYWOOD LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007
      ACE-9298 RACK REVIVAL LLP 2 Jogendra Kaviraj Row,2nd FLoor,Kolkata,Kolkata,West Bengal,India-700007
      U46410WB2025PTC282243 RRT CREATIONS PRIVATE LIMITED 2 Jogendra Kaviraj Row,Shree Arcade, 2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U52322WB2005PTC101435 GANGOTRI SAREES PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC174671 RIYANSHI REAL ESTATE PRIVATE LIMITED SHREE ARCADE 2, JOGENDRA KAVIRAJ ROW, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      ACV-3317 SAVERA TEX SOLUTION LLP SHREE ARCADE, SHOP NO 410,2 JOGENDRA KAVIRAJ ROW,Kolkata,Kolkata,West Bengal,India-700007
      U59112WB2023PTC264370 SUVI ENTERTAINMENTS PRIVATE LIMITED SHREE ARCADE, UNIT NO 405,2 JOGENDRA KAVIRAJ ROW,Kolkata,Kolkata,West Bengal,700007-India
      U36990WB2022PTC254492 BRT GOLD PRIVATE LIMITED SHREE ARCADE, 3RD-FR, FL-306 2 JOGENDRA KAVIRAJ ROW,KOLKATA,Kolkata,West Bengal,700007-India
      U52100WB2010PTC149346 PRIDE AGENCY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149349 PRIDE SALES PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155500 HARIOM MERCHANDISE PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC132115 CANOE COMMERCIAL PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124316 SHREE REAL ESTATES PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102468 NILIMA MARKETING PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U70102WB2010PTC153723 SHREE FORT PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U70109WB1964PTC026246 SUMITRA PROPERTIES PVT LTD 2, JOGENDRA KAVIRAJ ROW , KOLKATA, West Bengal, India - 700007
      U18209WB2017PTC220437 D. S. KNIT INDUSTRY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW ROOM NO. 408 , KOLKATA, West Bengal, India - 700007
      U17299WB2021PTC249555 COMFORT CARE INDUSTRY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, UNIT NO. 408, , KOLKATA, West Bengal, India - 700007
      U72900WB2011PTC159010 PRUDENTIAL SOFTWARE PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW FLAT NO. 316 , KOLKATA, West Bengal, India - 700007
      U65991WB2011PTC157338 AUXINITE SUPPLIERS PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW FLAT NO. 316 , KOLKATA, West Bengal, India - 700007
      U67120WB1984PTC037464 SARAF COMPANY PVT LTD 2, JOGENDRA KAVIRAJ ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC159171 DREAMVIEW TOWERS PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW FLAT NO. 316 , KOLKATA, West Bengal, India - 700007
      U68200WB2023PTC263459 NLB INFRA PRIVATE LIMITED 2 Jogendra Kaviraj Row Room No, 324-325 , Kolkata, West Bengal, India - 700007
      U70109WB2010PTC154946 SPRING ENCLAVE PRIVATE LIMITED 2 JOGENDRA KAVIRAJ ROW SHREE ARCADE, FLAT -316 , KOLKATA, West Bengal, India - 700007
      AAC-8728 K MORE REALTORS LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA, West Bengal, India - 700007
      U15412WB2011PTC158155 K.D. SPICES & FOODS PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, SHREE ARCADE , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC102364 SHREE MARUDHAR KESHRI SAREES PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, SHREE ARCADE, 1ST 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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