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    SWARAJ RETAILS PRIVATE LIMITED

    CIN: U52190WB2010PTC156160
    Purchase Report

    SWARAJ RETAILS PRIVATE LIMITED (CIN: U52190WB2010PTC156160) is a Private company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

    SWARAJ RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWARAJ RETAILS 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 SWARAJ RETAILS PRIVATE LIMITED are AMIT KUMAR BAGRI, and JAY PRAKASH MUKHIYA.

    SWARAJ RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC156160 and its registration number is 156160. Users may contact SWARAJ RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ RETAILS PRIVATE LIMITED is 83/1A, VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006.

    Current status of SWARAJ RETAILS 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 SWARAJ RETAILS 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 SWARAJ RETAILS

    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 SWARAJ RETAILS 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 SWARAJ RETAILS
    DIN Director Name Designation Appointment Date
    06715319 AMIT KUMAR BAGRI Director 2013-10-15
    07997696 JAY PRAKASH MUKHIYA Director 2017-12-08
    Past Directors & Key Managerial Personnel of SWARAJ RETAILS
    DIN Director Name Designation Appointment Date Cessation
    02201559 SANJEEV KUMAR SHARMA Director - 2016-09-07
    02218456 GOPAL BIYALA Director - 2013-10-15
    03195509 KARTIK MAHATO Director - 2012-08-31
    05342857 SANJIV KUMAR MISHRA Director - 2017-12-08
    Other Directorships of SANJEEV KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
    JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
    ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
    COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
    VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
    NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
    PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
    ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
    YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
    YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
    YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
    YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
    ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
    GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
    MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
    GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
    CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
    TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
    WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
    WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
    Other Directorships of GOPAL BIYALA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
    NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
    TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
    VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
    DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
    DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
    ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
    FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
    MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
    RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
    SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
    Other Directorships of KARTIK MAHATO
    Company Name CIN Designation Appointment Date Cessation
    HEMPUSHPA COMMODEAL PRIVATE LIMITED U51909WB2011PTC160997 Director - 2012-08-24
    SYMBIOSIS MERCHANTS PRIVATE LIMITED U51909WB2011PTC161001 Director - 2011-08-27
    SUTIRTH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180193 Director 2012-04-16 Ongoing
    RAJPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC181001 Director 2012-04-25 Ongoing
    RAJVIKA COMMERCE PRIVATE LIMITED U51909WB2012PTC181007 Director 2012-04-25 Ongoing
    GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2012-09-21
    SHORYA MARKETING PRIVATE LIMITED U52190WB2011PTC157445 Director - 2012-08-24
    INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-08-01
    PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2013-07-01
    PREMIO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191084 Director - 2017-07-24
    PREMIO VINTRADE PRIVATE LIMITED U74900WB2013PTC191085 Director - 2017-07-24
    SHIVAMVANI VINIMAY PRIVATE LIMITED U74900WB2013PTC191086 Director - 2017-07-24
    SHIVAMVANI VINIYOG PRIVATE LIMITED U74900WB2013PTC191087 Director - 2017-07-24
    Other Directorships of SANJIV KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
    NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
    VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director 2016-09-12 Ongoing
    SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
    SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
    A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
    ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director 2017-01-27 Ongoing
    SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director 2017-01-27 Ongoing
    TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director 2017-01-27 Ongoing
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
    VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
    SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
    YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
    FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
    SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
    MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
    JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
    SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2017-12-05
    STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director 2017-01-27 Ongoing
    Other Directorships of AMIT KUMAR BAGRI
    Company Name CIN Designation Appointment Date Cessation
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2017-11-30
    SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2014-08-04 Ongoing
    SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2013-10-15 Ongoing
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2013-10-15 Ongoing
    SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2013-10-15 Ongoing
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2013-10-15 Ongoing
    SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2014-04-08
    BROMAX COMMOTRADE PRIVATE LIMITED U51909WB2020PTC241354 Director - 2021-01-10
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2018-03-13 Ongoing
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
    SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2024-03-18
    RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
    DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
    GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
    TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-05-15
    GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2014-04-07
    KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2014-08-04 Ongoing
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director 2015-05-15 Ongoing
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2015-05-13 Ongoing
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2015-05-11 Ongoing
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2013-08-31 Ongoing
    Other Directorships of JAY PRAKASH MUKHIYA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
    WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
    JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
    PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing

    CIN Company Name Company Address
    U40100WB1999PTC090031 BIDISHA SAREES PRIVATE LIMITED 83/1A VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006
    U45201WB2020PTC239585 RATA TRADE SOLUTION PRIVATE LIMITED 83/1A VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006
    U51909WB2012PTC171932 LITTLESTAR TRADECOM PRIVATE LIMITED 83/1A, VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006
    U51909WB2020PTC241354 BROMAX COMMOTRADE PRIVATE LIMITED 83/1A VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006
    U27300WB2022PTC252614 JAGANNATH SMELTERS PRIVATE LIMITED 192, VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India
    U25200WB2022PTC253405 TECHCON INDUSTRIES PRIVATE LIMITED 123 VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India
    ACT-3974 KRAFTIX PRINT AND PACK LLP 48 VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,India-700006
    ACF-4813 ELGORYTHM MEDIA LLP 70, Vivekananda Road,Kolkata,Kolkata,West Bengal,India-700006
    U46699WB2026PTC287245 SHIVOHAM NURTURE CORPORATIONSS PRIVATE LIMITED 54,VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India
    U47711WB2024OPC271791 KEDIA FASHION KORNER (OPC) PRIVATE LIMITED 170 VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India
    U87200WB1996NPL080362 KAVERI CHARITABLE FOUNDATION 48, VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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