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      ZEGUA SUPPLIERS PRIVATE LIMITED

      CIN: U52190WB2012PTC180505 As on: 2026-07-13
      Purchase Report

      ZEGUA SUPPLIERS PRIVATE LIMITED (CIN: U52190WB2012PTC180505) 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. 500000.00 and its paid up capital is Rs. 100000.00.

      ZEGUA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZEGUA SUPPLIERS 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 ZEGUA SUPPLIERS PRIVATE LIMITED are SUDHA AGARWAL, and NIDHI AGARWAL.

      ZEGUA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180505 and its registration number is 180505. Users may contact ZEGUA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEGUA SUPPLIERS PRIVATE LIMITED is 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of ZEGUA SUPPLIERS PRIVATE LIMITED is - Amalgamated.

      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 ZEGUA SUPPLIERS 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 ZEGUA SUPPLIERS

      Purchase full report of ZEGUA SUPPLIERS

      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 ZEGUA SUPPLIERS 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 ZEGUA SUPPLIERS
      DIN Director Name Designation Appointment Date
      00194479 SUDHA AGARWAL Director 2017-02-27
      00195434 NIDHI AGARWAL Director 2017-02-27
      Past Directors & Key Managerial Personnel of ZEGUA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00510944 PALASH GHOSH Director - 2017-03-06
      02430016 AJIT MANDAL Director - 2013-05-07
      05264018 JAYATI MAJUMDER Director - 2017-03-01
      06574357 SUSHANTA GHOSH Director - 2017-03-01
      02477679 SIDHESWAR PRASAD SINHA Director - 2013-02-04
      02526931 VIJAY SHARMA KUMAR Director - 2013-05-07
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2018-01-02
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      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
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director - 2013-09-04
      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 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 JAYATI MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2018-01-02 Ongoing
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2018-03-20
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2018-03-16
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2018-03-19
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2018-03-22
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2018-03-19
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2018-03-21
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2016-05-16
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2018-03-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-03-29
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2018-03-29
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2018-01-03 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2018-01-04 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-11-04
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2018-01-04 Ongoing
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2016-05-16
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director 2012-11-29 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2018-03-29
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2019-05-27 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2015-07-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2018-01-02 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      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
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 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 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
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director - 2013-09-04
      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 TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-09-04
      ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-04-29
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04

      CIN Company Name Company Address
      U51909WB2010PTC147511 HELPFUL DEALCOMM PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700013
      AAU-8849 SATYUG APARTMENT ADVISORY LLP 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      AAR-3879 P N R AGENCIES LLP 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      AAR-7846 RUDRAMALA VINCOM LLP 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      AAR-7982 PNR DISTRIBUTORS LLP 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      AAS-0338 DHANRISHI DEALERS LLP 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC140502 STAR DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137463 ANGAD TRADECOM PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137488 BRIJWASI COMMOSALES PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163377 ROLEX VINCOM PRIVATE LIMITED 4,GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC163378 RUDRAMALA VINCOM PRIVATE LIMITED 4,GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC179217 RITUDHAN COMMERCIAL PRIVATE LIMITED 4, Ganesh Chandra Avenue 6th Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC180031 KAMALPUSHAP TIEUP PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143605 LILAC VINTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue 6th Floor , Kolkata, West Bengal, India - 700013
      U45400WB2007PTC115347 PNR ENCLAVE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC106271 P N R AGENCIES PVT LTD 4,GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1986PTC040965 BHAGWATI MERCANTILES PVT LTD 4, GANESH CHANDRA AVENUE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB1992PLC054969 EMKEY COMMERCIAL COMPANY LTD 4, GANESH CHANDRA AVENUE 6TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC062093 MANMOHAK COMMOTRADE PVT LTD 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U70200WB1994PTC063737 ADYANSH COMMERCIAL SERVICES PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U70200WB2013PTC192430 BEMISHAL PROJECTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U72300WB2012PTC189016 HYPERTEXT SOLUTIONS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , Kolkata, West Bengal, India - 700013
      U70109WB2013PTC192432 DHANWARSHA PROJECTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143424 NIMBUS TRADECOM PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC144380 AMRUTHA VINCOM PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      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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