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    MAHAMAYA DEALTRADE PRIVATE LIMITED

    CIN: U52390WB2009PTC137381
    Purchase Report

    MAHAMAYA DEALTRADE PRIVATE LIMITED (CIN: U52390WB2009PTC137381) is a Private company incorporated on 01 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.

    MAHAMAYA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAMAYA DEALTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of MAHAMAYA DEALTRADE PRIVATE LIMITED are GOVIND AGARWAL, and SUBHAM AGARWAL.

    MAHAMAYA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC137381 and its registration number is 137381. Users may contact MAHAMAYA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAMAYA DEALTRADE PRIVATE LIMITED is 2/1 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033.

    Current status of MAHAMAYA DEALTRADE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

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

    Purchase Report

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    Purchase full report of MAHAMAYA DEALTRADE

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHAMAYA DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

    Current Directors & Key Managerial Personnel of MAHAMAYA DEALTRADE
    DIN Director Name Designation Appointment Date
    02039103 GOVIND AGARWAL Director 2009-10-15
    03475680 SUBHAM AGARWAL Director 2017-04-01
    Past Directors & Key Managerial Personnel of MAHAMAYA DEALTRADE
    DIN Director Name Designation Appointment Date Cessation
    02039131 ROHIT KUMAR SHARMA Director - 2010-03-17
    02055903 PARTHA PROTIM BOSE Director - 2012-06-25
    02546623 SUMIT AGARWAL Director - 2010-03-12
    02552776 NARESH KUMAR JAIN Director - 2010-03-12
    03155739 SANTOSH AGARWAL Director - 2019-07-04
    Other Directorships of GOVIND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Additional Director - 2012-11-27
    PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
    TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2018-10-16 Ongoing
    PUNCTUAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190341 Director - 2013-02-06
    SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2012-03-26
    RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
    DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director 1999-08-16 Ongoing
    INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2021-01-02 Ongoing
    EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2015-04-01 Ongoing
    CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2017-04-01 Ongoing
    MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-01-28 Ongoing
    GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director 2010-01-28 Ongoing
    BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2010-02-08 Ongoing
    REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-02-08 Ongoing
    INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
    CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2012-01-05 Ongoing
    MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2009-02-19
    HIL ENGINEERING PVT.LTD. U65921WB1991PTC052785 Additional Director - 2010-12-09
    PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2009-03-05
    TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2018-10-12 Ongoing
    TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2009-02-18
    PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-28
    AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2018-04-01
    TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2015-03-31
    NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-27
    Other Directorships of ROHIT KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
    SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2010-03-19
    SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2010-03-15
    RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
    DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director - 2008-02-20
    BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-03-15
    REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-03-13
    TARGET TIE -UP PRIVATE LIMITED U51909WB2011PTC162397 Director 2011-12-08 Ongoing
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-18
    PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2010-03-18
    PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-12
    TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2016-06-14
    CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-20
    Other Directorships of PARTHA PROTIM BOSE
    Company Name CIN Designation Appointment Date Cessation
    V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
    JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
    NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
    TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
    ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
    NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
    DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
    SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
    GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
    MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
    SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
    ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
    MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
    PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
    NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
    MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
    EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
    NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
    NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
    MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
    STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
    SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
    DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
    SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
    NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
    ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
    INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
    BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
    REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
    TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
    NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
    SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
    ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
    BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
    SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
    ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
    BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
    INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
    CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
    AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
    BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
    MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
    K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
    PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
    FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
    TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
    RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
    GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
    MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
    CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
    RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
    RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
    DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
    STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
    T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
    ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
    Other Directorships of SUMIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
    RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
    KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
    TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
    NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
    PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
    RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
    OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
    GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
    TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
    ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
    ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
    ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
    PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
    SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
    LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
    ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
    SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
    SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
    RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
    ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
    HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
    DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
    GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
    BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
    BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
    BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
    BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
    BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
    HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
    INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
    INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
    BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
    UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
    ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
    CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
    VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
    KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
    BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
    MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
    MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
    MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
    TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
    RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
    LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
    GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
    JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
    MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
    SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2010-08-30
    HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
    JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
    BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
    GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
    GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
    GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
    BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
    HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
    MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
    RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
    UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
    VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
    BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
    RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
    VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
    BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
    MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
    KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
    SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
    MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
    GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
    MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
    AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
    ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25
    Other Directorships of NARESH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
    KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2015-05-22
    ASTHA INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC159623 Director 2011-02-22 Ongoing
    AVANI INFRAHOME PRIVATE LIMITED U45400WB2011PTC159682 Director 2011-02-23 Ongoing
    ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director - 2015-03-16
    ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2015-05-22
    BUD PROPERTY PRIVATE LIMITED U45400WB2011PTC169327 Director 2011-11-11 Ongoing
    SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2020-08-18
    EVERGROW BUILDCON PRIVATE LIMITED U45400WB2011PTC169330 Director 2011-11-11 Ongoing
    PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
    SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2011-11-01
    LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director 2009-02-25 Ongoing
    ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
    CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2014-03-06
    EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2017-06-23
    OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-03-06
    SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2014-03-06
    UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
    CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
    VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
    KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
    BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-12
    MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
    MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-25
    MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
    AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
    TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
    RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
    LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
    GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
    JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
    DEVSHRUT TRADING PRIVATE LIMITED U52190WB2011PTC157930 Director 2011-01-25 Ongoing
    AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2013-06-17
    DVIGUN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157983 Director 2011-01-25 Ongoing
    GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director 2016-01-13 Ongoing
    SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director - 2020-08-18
    SCOPE DEALTRADE PRIVATE LIMITED U52190WB2011PTC169361 Director - 2020-08-18
    ADITI STOCKIST PRIVATE LIMITED U52190WB2011PTC170215 Director - 2016-01-13
    BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director - 2015-01-19
    MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director - 2014-02-26
    MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2016-11-23
    DAMINI AGENCY PRIVATE LIMITED U52190WB2011PTC170246 Director - 2016-06-13
    EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director - 2015-01-19
    PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2016-01-13 Ongoing
    VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2016-01-13 Ongoing
    VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
    BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
    RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
    VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
    BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
    MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
    Other Directorships of SANTOSH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MANVARDINI RETAILS LLP AAM-1589 Designated Partner 2018-03-05 Ongoing
    MANVARDINI IMPORTS LLP AAM-1662 Designated Partner 2018-03-06 Ongoing
    MANVARDINI AGRO LLP AAM-1804 Designated Partner 2019-07-04 Ongoing
    MANVARDINI AGRO LLP AAM-1804 Designated Partner - 2018-05-24
    MANVARDINI GEMS LLP AAM-9215 Designated Partner 2018-07-05 Ongoing
    SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2014-08-06
    RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2014-08-06
    MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2014-08-06
    DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2014-08-06
    TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2014-08-06
    COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director 2010-10-30 Ongoing
    APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director 2012-01-04 Ongoing
    EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2012-01-06 Ongoing
    CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
    MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-10-30 Ongoing
    GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director 2019-03-08 Ongoing
    GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2014-06-12
    REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-11-15 Ongoing
    ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2019-07-04
    UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2016-04-02
    ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2016-04-02
    CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2014-01-05 Ongoing
    BOLTOTA ENTERTAINMENT PRIVATE LIMITED U55101WB2015PTC207960 Additional Director 2019-07-04 Ongoing
    ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2016-04-02
    Other Directorships of SUBHAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SOLANGE ESTATES LLP AAK-3990 Designated Partner 2017-08-24 Ongoing
    MANVARDINI RETAILS LLP AAM-1589 Designated Partner 2018-03-05 Ongoing
    MANVARDINI IMPORTS LLP AAM-1662 Designated Partner 2018-03-06 Ongoing
    MANVARDINI AGRO LLP AAM-1804 Designated Partner 2018-03-07 Ongoing
    MANVARDINI GEMS LLP AAM-9215 Designated Partner 2018-07-05 Ongoing
    DCS F&B PRIVATE LIMITED U15549WB2022PTC251918 Director 2022-02-26 Ongoing
    TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
    DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2014-08-06
    SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2014-08-06
    PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2014-08-06
    SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2014-08-06
    SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2014-08-06
    COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director 2011-04-27 Ongoing
    APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director 2012-01-04 Ongoing
    R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2021-11-30
    R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director 2021-11-30 Ongoing
    INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-03-23
    EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2019-05-02
    CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2012-01-05 Ongoing
    BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2019-07-04 Ongoing
    INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
    MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2016-04-02
    CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2017-04-01
    BOLTOTA ENTERTAINMENT PRIVATE LIMITED U55101WB2015PTC207960 Director 2015-10-01 Ongoing
    TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing

    CIN Company Name Company Address
    U27320WB2025PTC285212 COSCAB INDUSTRIES PRIVATE LIMITED 2/1B,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700033-India
    U32109WB1995PLC073850 TOBU ENGINEERING LTD. 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2010PTC141229 BHOLANATH TRADECOMM PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U55101WB2011PTC162420 CAPLIN AGENCIES PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U51109WB1995PTC069754 TRIMURTI APPLIANCES PVT LTD 2/1, tollygunge circular road , kolkata, West Bengal, India - 700033
    U67120WB1995PLC073965 TOBU FINANCIAL SERVICES LTD. 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U74999WB2012PTC177336 SHIVKHORI PROJECT PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U74999WB2012PTC177704 SUBHREKHA TRADING PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U74999WB2012PTC183932 TREMENDOUS POWER PROJECTS PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U74999WB2012PTC184028 ALTUS CABLES PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U33200WB2024PTC268799 MECHMINDS ENGINEERING PRIVATE LIMITED 1/1A,,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700033-India
    U24246WB1990PTC049602 ZORIK CHEMICAL INDUSTTRIES PVT LTD 1/1A TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    AAC-3313 TULSI DAS BANERJEE & CONSULTANTS LLP 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033
    U90009WB2025PTC282089 NABA DURGA MOVIES PRIVATE LIMITED 2/1B, TOLLYGUNGE CIRCULAR,Kolkata,Kolkata,West Bengal,700033-India
    U51909WB2009PTC139058 MAJESTIC DISTRIBUTORS PRIVATE LIMITED 2/1, TOLLYGUNJ CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U51909WB2009PTC139078 CYGNUS DEALERS PRIVATE LIMITED 2/1, TOLLYGUNJ CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U29119WB2020PTC240384 EDMAG ENGINEERING PRIVATE LIMITED C/O JOGENDRA SINGH BANSAL 2 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
    U85300WB2022PTC254014 WELLNESS KEY PRIVATE LIMITED 5,TOLLYGUNGE CIRCULAR ROAD,5 SOMNATH LAHIRI SARANI, TOLLYGUNGE MARKET,Kolkata,Kolkata,West Bengal,700033-India
    U62090WB2025OPC276802 LABORSAVING ACCESS (OPC) PRIVATE LIMITED 74/2/1 GOLF CLUB ROAD,,LP- 14/4/4/1,Kolkata,Kolkata,West Bengal,700033-India
    U63040WB2006PTC110650 VACANCIER TRAVELS PVT LTD 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000
    U70109WB2004PTC098420 MANPRAKASH PROPERTIES & TRADERS PRIVATE LIMITED 4A,TOLLYGUNGE CIRCULAR ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700033
    U80301WB2021PTC249449 SRBR EDUCATION PRIVATE LIMITED 62/3/H/1, TOLLYGUNGE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700033
    U70101WB1983PLC036046 BAGHI ESTATES & TRADERS LTD 1&2 DR R GOBINDA NATH SARANI1ST LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033
    U92419WB2022PTC252858 BRANDICT MEDIA PRIVATE LIMITED 61/1 TOLLYGUNGE ROAD,KOLKATA,Kolkata,West Bengal,700033-India
    ACH-6316 KORPHEAL SERVICES LLP 266 Russa Road (South),2nd Lane, Tollygunge,Kolkata,Kolkata,West Bengal,India-700033
    ACW-8189 ACUMEN CORE LLP FL-L3/1, 2 DR.,DAUDAR RAHAMAN ROAD,Kolkata,Kolkata,West Bengal,India-700033
    U31000WB2024PTC274208 FLEXISPHERE FURNITURE PRIVATE LIMITED 15/F DR DEODHAR. RAHAMAN,ROAD LP 113/1/2/3,Kolkata,Kolkata,West Bengal,700033-India
    U01119WB1997PLC082512 RAINBOW GREEN FIELDS LIMITED 61/1 TOLLYGUNGE ROAD , KOLKATA, West Bengal, India - 700033
    U72200WB2008PTC122187 MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED 132 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
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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

    As on: 2026-07-13

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