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LAZARA TRADERS PRIVATE LIMITED

CIN: U52190WB2012PTC180433 As on: 2026-07-13

LAZARA TRADERS PRIVATE LIMITED (CIN: U52190WB2012PTC180433) is a Private company incorporated on 16 Apr 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.

LAZARA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LAZARA TRADERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of LAZARA TRADERS PRIVATE LIMITED are PINKY SONI, and ARATI KAHAR.

LAZARA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180433 and its registration number is 180433. Users may contact LAZARA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZARA TRADERS PRIVATE LIMITED is 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133 , KOLKATA, West Bengal, India - 700001.

Current status of LAZARA TRADERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LAZARA TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 LAZARA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAZARA TRADERS
DIN Director Name Designation Appointment Date
03298078 PINKY SONI Director 2013-09-03
06616502 ARATI KAHAR Director 2013-09-03
Past Directors & Key Managerial Personnel of LAZARA TRADERS
DIN Director Name Designation Appointment Date Cessation
02430016 AJIT MANDAL Director - 2013-09-04
02477679 SIDHESWAR PRASAD SINHA Director - 2013-02-04
02526931 VIJAY SHARMA KUMAR Director - 2013-09-04
Other Directorships of PINKY SONI
Company Name CIN Designation Appointment Date Cessation
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director 2013-08-06 Ongoing
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director 2016-12-13 Ongoing
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director 2016-12-13 Ongoing
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2016-12-13 Ongoing
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-09
SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director 2013-06-05 Ongoing
JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2019-06-03
ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2021-07-10
ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2021-07-10
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2014-12-27
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2014-12-27
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director 2016-12-13 Ongoing
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2021-07-10
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-01-22
Other Directorships of ARATI KAHAR
Company Name CIN Designation Appointment Date Cessation
TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED U21000WB2011PTC218530 Director - 2019-12-20
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director 2014-07-31 Ongoing
SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director 2018-08-20 Ongoing
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2017-08-09
ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director 2013-09-03 Ongoing
MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director 2013-09-03 Ongoing
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director 2013-09-03 Ongoing
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2017-02-28
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
ADIDEV CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC042349 Director 2018-08-20 Ongoing
NARAYANASHREE CREATIONS AND COMMUNICATIONS PRIVATE LIMITED U74140DL2011PTC215297 Director - 2019-12-20
SWADESH POWERTECH PRIVATE LIMITED U74140DL2011PTC219352 Director 2018-08-20 Ongoing
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director 2013-09-03 Ongoing
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director 2018-08-20 Ongoing
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-03-04
Other Directorships of AJIT MANDAL
Company Name CIN Designation Appointment Date Cessation
PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
WINDSON INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196194 Director - 2013-08-23
SURFACE INFRATECH PRIVATE LIMITED U45400WB2013PTC196195 Director - 2013-08-28
DIAGRAM INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196196 Director - 2013-08-23
WINDSON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC196197 Director - 2013-08-23
RUDRAPRIYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC196538 Director - 2013-08-23
MARVELOUS REALTY PROJECTS PRIVATE LIMITED U45400WB2013PTC196797 Director - 2013-08-28
NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director - 2022-08-08
JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director - 2022-08-08
CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-09-04
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-09-04
KARUNAMOYEE TREXIM PRIVATE LIMITED U52190WB2012PTC180272 Director - 2013-12-02
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-09-04
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director - 2013-09-04
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-09-04
SHIVKRIPA TRADELINK PRIVATE LIMITED U52190WB2012PTC180295 Director - 2013-01-11
CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-04-29
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-05-06
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-05-07
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-09-04
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-03-30
MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-05-08
TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-05-08
TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-07-10
TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2012-09-20
MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-05-08
ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-09-04
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-05-07
ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-09-04
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director - 2013-09-04
ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-04-29
Other Directorships of SIDHESWAR PRASAD SINHA
Company Name CIN Designation Appointment Date Cessation
MAHABALI COAL & COMPANY PVT. LTD. U51909WB1989PTC047386 Director 2003-12-26 Ongoing
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-02-04
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-02-04
KARUNAMOYEE TREXIM PRIVATE LIMITED U52190WB2012PTC180272 Director - 2012-05-15
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-02-04
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director - 2012-05-15
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-02-04
SHIVKRIPA TRADELINK PRIVATE LIMITED U52190WB2012PTC180295 Director - 2013-01-11
CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-02-04
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-02-04
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-02-04
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-02-04
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-02-04
MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-02-04
TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-02-04
TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-02-04
TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2012-09-20
MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-02-04
ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-02-04
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-02-04
ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-02-04
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director - 2012-11-20
ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-02-04
Other Directorships of VIJAY SHARMA KUMAR
Company Name CIN Designation Appointment Date Cessation
NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director - 2019-04-29
PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director - 2019-04-22
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-09-04
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-09-04
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-09-04
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-09-04
CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-04-29
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-05-06
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-05-07
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-09-04
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-03-30
MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-05-08
TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-05-08
TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-07-10
MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-05-08
ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-09-04
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-05-07
ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-09-04
ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-04-29

CIN Company Name Company Address
U52190WB2012PTC180273 PAHADIMATA DISTRIBUTORS PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR ROOM NO 133 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181494 PULSATE DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC158663 LAXMIPURTRA TRADECOMM PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163205 BRIJBHUMI COMMOSALE PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163232 DHANRISHI MERCHANTS PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163244 SHIVDHAN VINCOM PRIVATE LIMITED 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO.133 , KOLKATA, West Bengal, India - 700001
U51101WB2011PTC162875 TRIANGLE COMMOTRADE PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122831 SWAR VINIMAY PRIVATE LIMITED. 4 FAIRLIE PLACE, 1ST FLOOR, ROOM NO-133, , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC152330 SAIDHAM COMMOTRADE PRIVATE LIMITED 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO.133 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC153312 ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO.133 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC153313 SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO.133 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118223 LAVANYA TRADE-LINK PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U65993WB2006PTC110931 KHYATI FINVEST PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
ACN-0136 SHELTER PROPERTIES LLP 4, FAIRLIE PLACE, ROOM NO 102, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
ACN-1946 ANUGRAH CONSULTANTS LLP 4, FAIRLIE PLACE, 1st FLOOR, ROOM No. 137,Kolkata,Kolkata,West Bengal,India-700001
U46909WB2024PTC272181 GAJKARN DEALCOM PRIVATE LIMITED HMP House (Backside),,4, Fairlie Place, 1st Floor, Room No- 6,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC272262 LAMBODAR COMMERCIAL PRIVATE LIMITED HMP House (Backside),,4, Fairlie Place, 1st Floor, Room No- 6,Kolkata,Kolkata,West Bengal,700001-India
U01132WB2010PTC141853 D.R. TEA COMPANY PRIVATE LIMITED 4, FAIRLIE PLACE ROOM NO. 135, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC112491 SHELTER PROPERTIES PRIVATE LIMITED 4, FAIRLIE PLACE ROOM NO 102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114397 VITAL DEALER PRIVATE LIMITED 4, FAIRLIE PLACE ROOM NO 102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114401 MAPLE VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE ROOM NO 102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC118564 RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM NO.102 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124839 NISSAN DEALCOM PRIVATE LIMITED. 4,FAIRLIE PLACE, 1ST, FLOOR, ROOM NO-133 , KOLKATA, West Bengal, India - 700001
U51101WB2007PTC114395 SUNFLOWER MARKETING PRIVATE LIMITED 4, FAIRLIE PLACE ROOM NO 102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128728 TARAKESWAR OIL AGENCY PRIVATE LIMITED 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO. 117 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC101499 BALBHADRA TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, 1ST FLOOR, ROOM NO 102 , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC059896 ITT SHIPPING PVT LTD 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO. 123 , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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
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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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