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      ORIGIN TRADERS PRIVATE LIMITED

      CIN: U52190WB2011PTC162478 As on: 2026-07-13
      Purchase Report

      ORIGIN TRADERS PRIVATE LIMITED (CIN: U52190WB2011PTC162478) is a Private company incorporated on 10 May 2011. 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.

      ORIGIN 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.ORIGIN 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 ORIGIN TRADERS PRIVATE LIMITED are ANAND KUMAR SHAH, and SWATI SHAH.

      ORIGIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC162478 and its registration number is 162478. Users may contact ORIGIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGIN TRADERS PRIVATE LIMITED is LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059.

      Current status of ORIGIN 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 ORIGIN 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

      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 ORIGIN TRADERS

      Purchase full report of ORIGIN 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 ORIGIN 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 ORIGIN TRADERS
      DIN Director Name Designation Appointment Date
      03419449 ANAND KUMAR SHAH Director 2014-07-24
      07112901 SWATI SHAH Director 2015-03-09
      Past Directors & Key Managerial Personnel of ORIGIN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00201633 ANJANA MORE Director - 2015-03-09
      00296460 SAJJAN KUMAR JAIN Director - 2014-07-24
      Other Directorships of ANAND KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director 2014-07-17 Ongoing
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director 2014-07-17 Ongoing
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director 2014-07-17 Ongoing
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director 2014-07-17 Ongoing
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director 2014-07-17 Ongoing
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director 2014-07-17 Ongoing
      RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2023-03-29
      RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director 2014-07-29 Ongoing
      PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director 2014-07-24 Ongoing
      STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director 2014-07-24 Ongoing
      AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2023-03-29
      DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2018-08-06 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2017-07-08 Ongoing
      DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2022-05-13
      SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director 2014-07-23 Ongoing
      SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2022-12-26
      SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2023-03-29
      DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2022-05-13
      Other Directorships of SWATI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director 2015-03-10 Ongoing
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director 2015-03-10 Ongoing
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director 2015-03-09 Ongoing
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director 2015-03-09 Ongoing
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director 2015-03-09 Ongoing
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director 2015-03-09 Ongoing
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director 2015-03-09 Ongoing
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director 2015-03-09 Ongoing
      PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director 2015-03-09 Ongoing
      STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director 2015-03-09 Ongoing
      DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2022-05-13
      SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director 2015-03-23 Ongoing
      SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2022-12-26
      SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2023-03-29
      DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2022-05-13
      Other Directorships of ANJANA MORE
      Company Name CIN Designation Appointment Date Cessation
      MORE HI-RISE PRIVATE LIMITED U45201WB2003PTC096312 Director 2003-06-03 Ongoing
      MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director 2007-07-18 Ongoing
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2011-12-17
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2008-03-29
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2008-03-29
      GHOSH FINANCIERS & MARKETIERS PVT LTD U51109WB1991PTC052881 Director 2010-04-05 Ongoing
      VAIBHAV GOODS PRIVATE LIMITED U51109WB2006PTC107129 Director 2006-03-02 Ongoing
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2015-03-03
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director 2010-07-06 Ongoing
      GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2015-03-23
      ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director - 2015-03-23
      NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2015-03-23
      DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director - 2015-03-23
      PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director - 2015-03-09
      STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director - 2015-03-09
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Additional Director - 2017-06-02
      MORE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118309 Director - 2015-04-27
      MORE NIWAS PRIVATE LIMITED U70109WB2008PTC126914 Director 2008-06-25 Ongoing
      DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2015-03-09
      DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2015-03-09
      Other Directorships of SAJJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCORD COMMERCIAL PVT LTD U23209WB1996PTC079867 Director - 2018-12-05
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2024-04-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2024-04-08
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director 2009-01-12 Ongoing
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2011-04-06
      SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director - 2014-07-25
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director - 2014-07-25
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2014-07-26
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2014-07-26
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2014-07-26
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2014-07-26
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2014-07-26
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2014-07-26
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2014-07-26
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2014-07-26
      TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director - 2014-07-25
      TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director - 2014-07-25
      TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director - 2014-07-25
      TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director - 2014-07-25
      TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director - 2014-07-25
      TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director - 2014-07-25
      LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director - 2014-07-25
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2024-04-08
      CLASSIC RESOURCES LTD U51909WB1996PLC079868 Director - 2011-08-01
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director - 2012-01-25
      RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2007-08-27 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director - 2014-08-11
      KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director - 2014-07-25
      WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director - 2014-07-25
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director - 2014-07-25
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director - 2014-07-25
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director - 2014-07-25
      KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director - 2014-07-25
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director - 2014-07-25
      SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director - 2014-07-25
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director - 2014-07-25
      KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director - 2014-07-25
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2014-07-26
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2014-07-26
      KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director - 2014-07-25
      KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director - 2014-07-25
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2014-07-26
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2014-07-26
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2014-07-26
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2014-07-26
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2014-07-26
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2014-07-26
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2014-07-26
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2014-07-26
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2014-07-26
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2024-04-08
      PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director - 2014-07-24
      STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director - 2014-07-24
      REALPOINT MARKETING PRIVATE LIMITED U52190WB2011PTC163919 Director - 2014-08-11
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2012-03-17
      PROSPERITY MARCOM PRIVATE LIMITED U52190WB2011PTC165978 Director - 2014-08-11
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2024-04-08
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director - 2014-01-27
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2024-04-08
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director 2014-07-29 Ongoing
      DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2014-07-24
      SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director - 2014-07-23
      DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2014-07-29
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2024-05-20

      CIN Company Name Company Address
      U45200WB2006PTC112322 SARBANI PROPERTIES PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
      U45200WB2007PTC114320 BAUL BUILDCON PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U45400WB2012PTC188323 YOGINE DEVELOPER PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U52100WB2009PTC132320 BLUESTAR VYAPAAR PRIVATE LIMITED LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162479 APPEAL VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162480 ROSEBIRD AGENCY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC118116 SHYAM COMMOTRADE PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN,DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
      U51909WB2010PTC155693 GODHULI COMMOTRADE PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U51909WB2010PTC155809 ONTIME COMMERCIAL PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U45400WB2007PTC114885 MOHENJADARO ESTATE PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
      U45400WB2007PTC116943 MORNING TOWERS PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U45400WB2007PTC116944 SHRIJA PROPERTIES PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC115157 STYLISH VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC- 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC162549 SEAMARINE VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC114390 LOHARUKA PROJECTS PRIVATE LIMITED ''LOHARUKA NIKET'' DC 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
      U51109WB1995PTC070064 UTTAM GOODS & SERVICES PVT LTD LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC114985 CORNET VANIJYA PRIVATE LIMITED ''LOHARUKA NIKET'' DC 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
      U18100WB1998PTC087772 LOHARUKA INFRASTRUCTURE PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN P.O. DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2006PTC110771 REAL VINIMAY PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR, 1ST FLOOR , KOLKATA, West Bengal, India - 700059
      U70101WB1993PTC059108 CHIRANAND APARTMENTS PVT. LTD. LOHARUKA NIKET, DC- 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, BAGUIATI, P.S.- RAJARH AT, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC118104 SITA TRADECOM PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN, DESH BANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
      U51909WB2010PTC155702 RADISON VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN
      U51909WB2010PTC155959 DHANRISHI MERCHANDISE PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN
      U51101WB2007PTC120024 TARASUNDARI VINCOM PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51900WB2007PTC119454 LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51900WB2007PTC119747 TARASUNDARI VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119515 LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119517 LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119518 DAY TO DAY VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
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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
      Download Audited Financials
      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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