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      AAKHET VYAPAAR PRIVATE LIMITED

      CIN: U52190WB2012PTC175940 As on: 2026-07-13
      Purchase Report

      AAKHET VYAPAAR PRIVATE LIMITED (CIN: U52190WB2012PTC175940) is a Private company incorporated on 17 Mar 2012. 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.

      AAKHET VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AAKHET VYAPAAR 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 AAKHET VYAPAAR PRIVATE LIMITED are RAJENDRA JAIN, and JAYANTA CHOUDHARY.

      AAKHET VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC175940 and its registration number is 175940. Users may contact AAKHET VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKHET VYAPAAR PRIVATE LIMITED is 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of AAKHET VYAPAAR PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAKHET VYAPAAR 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.

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      Purchase full report of AAKHET VYAPAAR

      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 AAKHET VYAPAAR 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 AAKHET VYAPAAR
      DIN Director Name Designation Appointment Date
      07754226 RAJENDRA JAIN Director 2017-02-24
      07754223 JAYANTA CHOUDHARY Director 2017-02-24
      Past Directors & Key Managerial Personnel of AAKHET VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      01651737 AKSHYA KUMAR PARIDA Director - 2012-08-31
      02007893 DINA BANDHU GANGULY Director - 2012-08-31
      03061981 DINESH KUMAR MANDAL Director - 2017-02-24
      03062061 SHANKAR KUMAR MAHATO Director - 2017-02-24
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director 2017-02-24 Ongoing
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director 2017-03-07 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director 2017-02-24 Ongoing
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director 2017-02-24 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director 2017-02-24 Ongoing
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director 2017-02-24 Ongoing
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director 2017-02-24 Ongoing
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director 2017-02-24 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director 2017-02-24 Ongoing
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director 2017-02-24 Ongoing
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2012-09-24
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2012-09-24 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2010-07-15
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-09-24
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-07-15
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of DINA BANDHU GANGULY
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2016-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-02-12
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Director 2012-01-20 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2011-08-24 Ongoing
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director 2010-05-14 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-16
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2012-03-15
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director 2010-05-14 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2009-07-29
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2019-03-22
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Additional Director - 2014-09-13
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2014-09-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2019-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director 2014-09-26 Ongoing
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-07-19
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2015-03-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2019-03-25
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director 2014-09-18 Ongoing
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2019-03-18
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2019-03-18
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director - 2012-09-26
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director 2012-09-26 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2012-09-26
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2012-09-26 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director - 2012-09-28
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-08-22
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2015-03-31
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2015-03-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director - 2019-03-18
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Additional Director - 2012-08-31
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2016-05-30
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2013-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2019-03-15
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2012-09-10
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director - 2019-03-20
      Other Directorships of DINESH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2017-05-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director 2010-12-03 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2010-12-03 Ongoing
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2017-07-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2017-08-18 Ongoing
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2011-04-18
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director - 2017-09-20
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director - 2017-09-20
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director - 2017-09-20
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2018-03-31
      Other Directorships of SHANKAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS INFRAESTATE PRIVATE LIMITED U45400WB2010PTC155338 Director 2010-12-03 Ongoing
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2010-12-03 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2010-12-03 Ongoing
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director - 2017-05-05
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2010-12-03 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2010-12-03 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Additional Director 2016-02-18 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Additional Director 2016-02-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2017-02-24
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director 2014-01-16 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2013-07-31
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2017-02-24
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2010-12-02 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2010-12-02 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2010-12-03 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2010-12-03 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      Other Directorships of JAYANTA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director 2017-02-24 Ongoing
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director 2017-05-05 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director 2017-02-24 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director 2017-05-05 Ongoing
      SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director 2017-05-05 Ongoing
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director 2017-03-07 Ongoing
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director 2017-02-24 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director 2017-02-24 Ongoing
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director 2017-02-24 Ongoing
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director 2017-02-24 Ongoing
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director 2017-02-24 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director 2017-02-24 Ongoing
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director 2017-02-24 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U52500WB2012PTC173704 FASTSPEED SALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2007PTC117278 BANDHAN GOODS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC175919 ABHINNA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176722 DAHANA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2002PTC094634 INSTA DEALERS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096652 ORPAT COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129765 ROSEMERRY COMMOSALES PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130780 DYNAMO MARKETING PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133491 COMFORT DEALCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135418 WOODLAND DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135421 SOLVENT VINCOM PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135427 CHERRY DISTRIBUTORS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135428 UNIQUE COMMOSALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135429 BLACKBIRD DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136552 VARIETY TRADE-LINK PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141177 DHARMIK SUPPLIERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC143430 AMANAT SUPPLIERS PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157072 DINAPATI COMMOTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157293 GOODWAVE DEALCOMM PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC171795 DINANATH BARTER PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2007PTC117332 CAMELLIA DISTRIBUTORS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51900WB2009PTC133484 TERMINAL VINCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC127772 SUKTARA TRADE LINK PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155359 SAFFRON DEVCON PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC102674 SANMATI GOODS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104266 BISWAPITA COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106687 ANJANEYA GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
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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

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