• Company Information
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      PANACHE DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC164152 As on: 2026-07-13
      Purchase Report

      PANACHE DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC164152) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 246700.00.

      PANACHE DEALTRADE 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.PANACHE DEALTRADE 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 PANACHE DEALTRADE PRIVATE LIMITED are BABAR BISWAS, SAYEDA BEGAM, MILTON BISWAS, NIPON JEET BISWAS, and SURIA BISWAS.

      PANACHE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC164152 and its registration number is 164152. Users may contact PANACHE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACHE DEALTRADE PRIVATE LIMITED is V-N/ Duckbanglow, P-Ratanpur 97357, Murshidabad, , Murshidabad, West Bengal, India - 742202.

      Current status of PANACHE DEALTRADE 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 PANACHE DEALTRADE 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 PANACHE DEALTRADE

      Purchase full report of PANACHE DEALTRADE

      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 PANACHE DEALTRADE 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 PANACHE DEALTRADE
      DIN Director Name Designation Appointment Date
      00869107 BABAR BISWAS Director 2012-05-30
      00869134 SAYEDA BEGAM Director 2012-05-30
      00869149 MILTON BISWAS Director 2023-07-07
      05281011 NIPON JEET BISWAS Director 2012-05-30
      05107343 SURIA BISWAS Director 2012-05-30
      Past Directors & Key Managerial Personnel of PANACHE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00401954 MANAS TARU ROY Additional Director - 2016-09-05
      00869081 BAYRON BISWAS Director - 2023-01-14
      00869149 MILTON BISWAS Director - 2023-01-10
      02279315 MANISH DALMIA Director - 2012-06-04
      03186368 RAJIB KUMAR JHA Director - 2012-06-04
      03330360 BINIT AGARWAL Additional Director - 2016-09-05
      Other Directorships of MANAS TARU ROY
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2019-09-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2019-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2019-12-04
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2015-09-30
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director - 2020-12-15
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2018-09-29
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2018-09-29 Ongoing
      KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2011-02-09
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2023-09-29
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2023-06-23 Ongoing
      AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2018-09-29
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2023-06-23 Ongoing
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2019-12-04
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
      HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2019-12-04
      BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
      DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-08-21
      JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2012-03-17 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Additional Director - 2018-09-29
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2018-09-29 Ongoing
      SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2023-09-29
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2023-06-23 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2011-01-27 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2023-06-23 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2019-12-04
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
      Other Directorships of BAYRON BISWAS
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director - 2023-01-12
      BSNW INDUSTRIES PRIVATE LIMITED U15122WB2015PTC204817 Director - 2016-09-07
      O2 INDIA PRIVATE LIMITED U15549WB2016PTC246507 Director 2016-06-15 Ongoing
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director - 2023-01-12
      O2 CHEMICALS PRIVATE LIMITED U24290WB2021PTC246349 Director - 2022-04-08
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2023-01-12
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2023-01-12
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2010-05-26
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2023-01-12
      O2 INDIA VENTURES LIMITED U70109WB2022PLC254971 Director 2022-06-23 Ongoing
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director 2011-01-15 Ongoing
      O2 CLINIC & HEALTH CARE INSTITUTE PRIVATE LIMITED U85100WB2021PTC244016 Director 2021-03-20 Ongoing
      Other Directorships of BABAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Additional Director - 2019-09-29
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director 2019-04-11 Ongoing
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director - 2018-03-06
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director 2012-05-11 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director 2012-05-30 Ongoing
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director 2012-05-30 Ongoing
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2010-05-26
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director 2010-05-17 Ongoing
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director 2011-01-15 Ongoing
      Other Directorships of SAYEDA BEGAM
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Additional Director - 2019-09-29
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director 2019-04-11 Ongoing
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director - 2018-03-06
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director 2012-05-11 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director 2012-05-30 Ongoing
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director 2012-05-30 Ongoing
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2010-05-26
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director 2010-05-17 Ongoing
      Other Directorships of MILTON BISWAS
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director - 2022-10-20
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director - 2022-10-20
      O2 CHEMICALS PRIVATE LIMITED U24290WB2021PTC246349 Director 2021-07-12 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director 2023-07-18 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2023-01-10
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2023-01-10
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2010-05-26
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2023-01-10
      PRIME ROSE RETAIL PRIVATE LIMITED U51909WB2009PTC140515 Director 2024-06-16 Ongoing
      INFINITE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140519 Director 2024-06-16 Ongoing
      O2 CLINIC & HEALTH CARE INSTITUTE PRIVATE LIMITED U85100WB2021PTC244016 Director - 2022-05-11
      Other Directorships of MANISH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Director - 2014-10-01
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Managing Director - 2018-12-31
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-07-09
      DEBDARU DEALMARK PRIVATE LIMITED U50103WB2012PTC178080 Director - 2017-12-31
      JAHMAN MERCHANTS PRIVATE LIMITED U50403WB2012PTC178079 Director 2012-03-28 Ongoing
      MAHANYA DEALTRADE PRIVATE LIMITED U50403WB2012PTC181898 Director - 2014-08-26
      OGAN DEALTRADE PRIVATE LIMITED U50403WB2012PTC181981 Director - 2017-04-27
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2019-02-04
      KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2018-03-28
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Director - 2020-05-04
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2014-10-20
      AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
      HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
      SHAKTIMAN DEALERS PRIVATE LIMITED U52190WB2010PTC155471 Director - 2015-06-09
      MAHABALA DEALTRADE PRIVATE LIMITED U52190WB2011PTC164172 Director 2011-06-24 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2023-10-03
      NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-02-13
      SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Additional Director - 2018-09-29
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director 2018-09-29 Ongoing
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2016-09-30
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2021-11-11
      DEVESH COMMOSALE PRIVATE LIMITED U74999WB2011PTC164153 Director 2011-06-24 Ongoing
      Other Directorships of NIPON JEET BISWAS
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Additional Director - 2019-09-29
      JEET BIRI MANUFACTURING CO. PRIVATE LIMITED U01114WB2008PTC122214 Director 2019-04-11 Ongoing
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director 2012-05-11 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director 2012-05-30 Ongoing
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director 2012-05-30 Ongoing
      Other Directorships of RAJIB KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
      DEBDARU DEALMARK PRIVATE LIMITED U50103WB2012PTC178080 Director - 2014-08-19
      JAHMAN MERCHANTS PRIVATE LIMITED U50403WB2012PTC178079 Director - 2014-08-19
      MAHANYA DEALTRADE PRIVATE LIMITED U50403WB2012PTC181898 Director - 2014-08-26
      OGAN DEALTRADE PRIVATE LIMITED U50403WB2012PTC181981 Director - 2014-08-19
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2014-08-19
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Director - 2014-09-01
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2014-10-20
      SHAKTIMAN DEALERS PRIVATE LIMITED U52190WB2010PTC155471 Director - 2014-08-19
      MAHABALA DEALTRADE PRIVATE LIMITED U52190WB2011PTC164172 Director - 2014-08-19
      NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
      DEVESH COMMOSALE PRIVATE LIMITED U74999WB2011PTC164153 Director - 2014-08-19
      Other Directorships of BINIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2016-09-29
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-09-03
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-04-27
      ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2018-01-02
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2018-09-29
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2019-12-04
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Additional Director - 2015-09-30
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2015-09-30 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2018-01-02
      BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
      DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-01-04
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-03-20
      JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
      ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Additional Director - 2019-09-30
      ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Director - 2020-05-07
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2022-02-24
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-01-02
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director - 2018-01-02
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2018-01-02
      Other Directorships of SURIA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BSNW INDUSTRIES PRIVATE LIMITED U15122WB2015PTC204817 Director - 2016-09-07
      O2 INDIA PRIVATE LIMITED U15549WB2016PTC246507 Director 2016-06-15 Ongoing
      O2 INDUSTRIES PRIVATE LIMITED U16003WB2011PTC169190 Director 2011-11-08 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director 2012-05-30 Ongoing
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director 2012-05-30 Ongoing
      O2 INDIA VENTURES LIMITED U70109WB2022PLC254971 Additional Director - 2023-09-29
      O2 INDIA VENTURES LIMITED U70109WB2022PLC254971 Director 2023-04-17 Ongoing
      O2 CLINIC & HEALTH CARE INSTITUTE PRIVATE LIMITED U85100WB2021PTC244016 Additional Director - 2022-10-15
      O2 CLINIC & HEALTH CARE INSTITUTE PRIVATE LIMITED U85100WB2021PTC244016 Director 2022-05-11 Ongoing

      CIN Company Name Company Address
      U21009WB2025PTC283375 KIYUM DIABETES CENTRE PRIVATE LIMITED MD ABDUL KAIYUM,V-SEKHPUR,N BODAR, P-BHASAIPAIKAR,,Murshidabad,Murshidabad,West Bengal,742202-India
      U16003WB2011PTC169190 O2 INDUSTRIES PRIVATE LIMITED Duckbanglow, P.O- Ratanpur, P. S- Samserganj, , Murshidabad, West Bengal, India - 742202
      U16003WB2021PTC247468 JINARDI BIRI FACTORY PRIVATE LIMITED C/O-ABDUL KADIR, S/O-LT JINARDI SK V-N/ HIZOLTALA, PO- RATANPUR , MURSHIDABAD, West Bengal, India - 742202
      U86100WB2024PTC267997 FARAKKA MEDICAL HOSPITAL PRIVATE LIMITED N.T.P.C. MORE, NABARUN,Murshidabad,Murshidabad,West Bengal,742202-India
      U43299WB2024PTC272247 RAIHAN ALI INFRASTRUCTURE PRIVATE LIMITED C/O RAIHAN ALI,V-NEW DUCKBANGLOW,Murshidabad,Murshidabad,West Bengal,742202-India
      U65190WB2022PLN254147 PROTISRUTI GRAMIN NIDHI LIMITED C/O ABDUR RAFIK V SANKARGHAT P DOGACHI,MURSHIDABAD,Murshidabad,West Bengal,742202-India
      U88900WB2024NPL270871 SF SUHANA SERVICE FOUNDATION C/O HABIBULLAH SK,V-DAKH,GAJINAGAR,P-DHULIYAN,Murshidabad,Murshidabad,West Bengal,742202-India
      U88900WB2024NPL274631 ONEDUWAY TRAINING INSTITUTE OF ASSOCIATION C/O MD ABDUS SALAM,V-,KHEJURTALA,P-DHULIYAN,,Murshidabad,Murshidabad,West Bengal,742202-India
      U16002WB1991PTC051365 NUR BIRI WORKS PVT. LTD. OLD DAKBANGLOW, VILL & P.O RATANPUR DIST - MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742202
      U74999WB2017PTC222905 EDIFY TRADELINK PRIVATE LIMITED C/o. Faruk Hossain, Vill - Sulitala, P.O - Ratanpur, Murshidabad (MSD) , Murshidabad, West Bengal, India - 742202
      U01403WB2012PLC188810 WIDELAKE AGRITECH INDUSTRIES LIMITED Vill - Ratanpur (Station More), P.O. Dhuliyan P.S. Samserganj , Murshidabad, West Bengal, India - 742202
      U70102WB2012PLC188943 WIDE VIEW REAL ESTATE LIMITED Vill - Ratanpur (Station More), P.O. Dhuliyan P.S. Samserganj , Murshidabad, West Bengal, India - 742202
      U01409WB2022PTC253991 JOYRAMPUR FARMER PRODUCER COMPANY LIMITED 01, S/O-FEKARUL ISLAM, VILL-JOYRAMPUR P.O.-BHABANIPUR, P.S.-FARAKKA,MURSHIDABAD,Murshidabad,West Bengal,742202-India
      U65990WB2023PLN259446 SB LAXMI INDIA NIDHI LIMITED C/O MOJAFFAR HOSSAIN V- LAXMINAGAR P-DHULIAN SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100804244 2023-10-19 2023-11-01 - 950,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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