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PADMANABH COMMODITIES PRIVATE LIMITED

CIN: U52190WB2011PTC167285 As on: 2026-07-13

PADMANABH COMMODITIES PRIVATE LIMITED (CIN: U52190WB2011PTC167285) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3506750.00.

PADMANABH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMANABH COMMODITIES 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 PADMANABH COMMODITIES PRIVATE LIMITED are RADHA SHARMA, and SANDEEP KUMAR GUPTA.

PADMANABH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC167285 and its registration number is 167285. Users may contact PADMANABH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMANABH COMMODITIES PRIVATE LIMITED is 15, CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067.

Current status of PADMANABH COMMODITIES 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 PADMANABH COMMODITIES 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 PADMANABH COMMODITIES

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 PADMANABH COMMODITIES 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 PADMANABH COMMODITIES
DIN Director Name Designation Appointment Date
08641912 RADHA SHARMA Director 2021-08-14
07720588 SANDEEP KUMAR GUPTA Director 2017-05-05
Past Directors & Key Managerial Personnel of PADMANABH COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01505664 GOVIND AGARWAL Director - 2012-12-28
07717454 KASHI NATH SHAH Director - 2017-05-05
08033219 HANS NATH YADAV Director - 2021-08-14
00868765 ANKIT AGARWAL Director - 2017-01-27
07717443 KUNAL RASTOGI Director - 2018-07-20
01233986 GOVIND AGARWAL Director - 2017-01-27
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2012-02-08
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2012-12-28
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2012-12-28
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2012-12-28
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2020-02-06
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2012-12-28
AAKANSHA VANIJYA PVT LTD U51900WB2006PTC107116 Director 2006-01-05 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2012-12-28
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2012-12-28
MATRIX DEALERS PVT LTD U51909WB2006PTC107115 Director - 2009-11-03
ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2008-05-29
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2012-12-28
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2012-12-28
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2012-12-28
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2020-02-03
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2012-12-28
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2012-12-28
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2012-12-28
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2012-12-28
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2013-06-10
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2012-12-28
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2012-12-28
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2012-12-28
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2012-12-28
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2020-02-03
Other Directorships of KASHI NATH SHAH
Other Directorships of HANS NATH YADAV
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
Other Directorships of RADHA SHARMA
Company Name CIN Designation Appointment Date Cessation
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2021-05-04 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2021-05-04 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2024-03-11
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2021-08-14 Ongoing
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2023-07-20
EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2023-03-24
BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2023-03-27
EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2023-03-27
NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2023-05-19
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
HEALISTIC PROJECTS PRIVATE LIMITED U70109WB2022PTC258512 Director - 2023-03-02
OWEN INFRAPROJECTS PRIVATE LIMITED U70109WB2022PTC258513 Director - 2023-03-10
SPARKLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC258514 Director - 2023-05-26
VENULES DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258520 Director - 2023-03-10
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2023-06-16
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
Other Directorships of KUNAL RASTOGI
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-03-16 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2018-07-20
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-04-01
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-06-21
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-07-23
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-25
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-07-20
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-06-21
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-06-21
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-06-21
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-06-21
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-25
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2018-07-20
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-07-20
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-07-20
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-07-20
FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2017-03-28
WELLCON TRADELINK PRIVATE LIMITED U74999WB2017PTC219592 Director - 2017-03-30
AVYAAN DEALERS PRIVATE LIMITED U74999WB2017PTC219595 Director - 2018-03-21
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-18
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13

CIN Company Name Company Address
ACT-6867 SHREE SHYAMESHWAR LLP 15 Canal East Road,Kolkata,Kolkata,West Bengal,India-700067
ACI-9786 XPRINGH2O GLOBAL LLP 15, CANAL EAST ROAD,Kolkata,Kolkata,West Bengal,India-700067
U20296WB2010PTC152882 SWASTIK FOREST PRODUCTS PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
L10200WB1906PLC001672 NORTH WEST COAL CO LTD 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U15311WB1978PTC031472 BOKARA ROLLER FLOUR MILLS PVT LTD 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U15533WB2005PTC105368 ALPHA MALTS PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U52190WB2011PTC167289 MADHAV DISTRIBUTORS PRIVATE LIMITED 15, CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U51909WB2005PTC103564 MADHUSUDAN VINIMAY PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U51909WB2011PTC159904 OVERALL MARKETING PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U92412WB2010PTC146842 RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED 15 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U15531WB2008PTC124978 DINSHAW AND SORABJEE WINES PRIVATE LIMITED 15, CANAL EAST ROAD MANIKTALA , KOLKATA, West Bengal, India - 700067
U52609WB2020PTC238901 KIDCITY SOLUTIONS PRIVATE LIMITED 15 Canal East Road, Bagree Flour Mill Compound, , Kolkata, West Bengal, India - 700067
U70109WB2011PTC169727 BIGLIFE PROJECTS PRIVATE LIMITED 15, CANAL EAST ROAD, BAGRI FLOUR MILL COMPOUND, 1ST FLOOR , KOLKATA, West Bengal, India - 700067
U55101WB2025PTC280156 B.R. LUXE PRIVATE LIMITED 15 CANEL EAST ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700067-India
U17309WB1985PTC045179 NIOMODA CLOTHING PRIVATE LIMITED BAGREE FLOUR MILL COMPOUND15 CANAL EAST ROAD 3RD FLOOR MANIK TALA , KOLKATA, West Bengal, India - 700067
U42909WB2024PTC268559 INIZO POWER SOLUTIONS PRIVATE LIMITED 16/7,,CANAL EAST ROAD,,Kolkata,Kolkata,West Bengal,700067-India
U74999WB2019PTC230620 QUYK GRO HR SOLUTIONS PRIVATE LIMITED 2/6 CANAL EAST ROAD,KOLKATA,Kolkata,West Bengal,700067-India
U10613WB2024PTC268561 ETJ AGRO PROCESSING (INDIA) PRIVATE LIMITED GATE NO-2,,2/5 CANAL EAST ROAD,Kolkata,Kolkata,West Bengal,700067-India
U66120WB2014PTC200159 ISHANA EQUITY BROKING PRIVATE LIMITED B/14A/H/1 CANAL EAST ROAD,KOLKATA,Kolkata,West Bengal,700067-India
U25999WB2024PTC272802 NARAYAN HEALTHTECH PRIVATE LIMITED 3 Canal East road 1st floor, Flat No .B Tower 1,Kolkata,Kolkata,West Bengal,700067-India
U17111WB2000PTC091452 APPAREL EXIM PRIVATE LIMITED 15 CANEL EAST ROAD , KOLKATA, West Bengal, India - 700067
AAG-7050 K.L. PATEL & SONS EXIM LLP 10/1, CANAL EAST ROAD KOLKATA, West Bengal, India - 700067
U51109WB1938PTC009514 N.R. GHOSH AND CO PVT LTD 2, CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U20299WB2008PTC130212 CROWN CARDBOARD PRIVATE LIMITED 10/1 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U45402WB2006PTC112313 AMBICA TILES PRIVATE LIMITED 11/A, CANAL EAST ROAD, , KOLKATA, West Bengal, India - 700067
U52100WB2010PTC148903 GURUDEV DEALTRADE PRIVATE LIMITED 2/4, CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U51909WB2005PTC103510 SENGHANI & SENGHANI EXIM PRIVATE LIMITED 14/1 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U51109WB2008PTC125363 SADASHIVSHAKTI TRADING PRIVATE LIMITED 14/1 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067
U51109WB2008PTC123498 SANGINI VANIJYA PRIVATE LIMITED 4C, CANAL EAST ROAD , KOLKATA, West Bengal, India - 700067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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