• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SHAMBHU VANIJYA PRIVATE LIMITED

      CIN: U52390WB2009PTC137907
      Purchase Report

      SHAMBHU VANIJYA PRIVATE LIMITED (CIN: U52390WB2009PTC137907) is a Private company incorporated on 21 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 280000.00 and its paid up capital is Rs. 276000.00.

      SHAMBHU VANIJYA 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.SHAMBHU VANIJYA 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 SHAMBHU VANIJYA PRIVATE LIMITED are BISWAJIT CHATTERJEE, and SAYAN SARKAR.

      SHAMBHU VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC137907 and its registration number is 137907. Users may contact SHAMBHU VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHU VANIJYA PRIVATE LIMITED is 50, SIR HARIRAM GOENKA STREET ROOM NO. A-10 , KOLKATA, West Bengal, India - 700007.

      Current status of SHAMBHU VANIJYA 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 SHAMBHU VANIJYA 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 SHAMBHU VANIJYA

      Purchase full report of SHAMBHU VANIJYA

      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 SHAMBHU VANIJYA 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 SHAMBHU VANIJYA
      DIN Director Name Designation Appointment Date
      10359007 BISWAJIT CHATTERJEE Director 2023-11-05
      10359013 SAYAN SARKAR Director 2023-11-05
      Past Directors & Key Managerial Personnel of SHAMBHU VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01358946 ANIL KUMAR SHAW Director - 2015-09-14
      02546623 SUMIT AGARWAL Director - 2010-08-30
      07745984 SWAPAN MANDAL Director - 2023-10-19
      09630065 SAMAR SAHA Additional Director - 2023-10-19
      01916869 SAMIT MITRA Director - 2017-09-25
      02307999 SANJAY GUPTA Director - 2015-09-14
      07269546 AMIT KUMAR DEY Director - 2017-01-06
      07699817 DEBASHIS JHA Director - 2023-10-19
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2013-06-13
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-03-03
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2011-04-26
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2013-06-13
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2013-06-13
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2015-08-27
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2019-03-01
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2013-06-13
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2011-08-05
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director 2010-06-14 Ongoing
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2015-08-27
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2015-08-27
      HARSHIT COMMOSALES PRIVATE LIMITED U52100WB2010PTC144123 Director - 2011-08-10
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2013-06-13
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2013-06-13
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2013-06-13
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2013-06-13
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13
      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
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
      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
      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 SWAPAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Additional Director 2019-01-01 Ongoing
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2022-09-01
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2020-02-08
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2022-09-01
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2021-12-08
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2020-01-14
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director 2018-05-24 Ongoing
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2020-01-22
      Other Directorships of SAMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Additional Director 2022-06-10 Ongoing
      Other Directorships of BISWAJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director 2023-11-04 Ongoing
      Other Directorships of SAMIT MITRA
      Company Name CIN Designation Appointment Date Cessation
      JKS AND SONS PRIVATE LIMITED U51109WB2008PTC121605 Director - 2011-01-28
      DREAM COMTRADE PRIVATE LIMITED U51909OR2007PTC040419 Director - 2013-12-18
      PRINCE COMTRADE PRIVATE LIMITED U51909WB2007PTC117654 Director - 2011-07-22
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director 2009-02-02 Ongoing
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2014-07-18
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-06-04
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director 2015-08-26 Ongoing
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-03-26
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-02-28
      KEYSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157740 Director 2011-01-24 Ongoing
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2017-09-25
      MOONDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC157811 Director 2011-01-25 Ongoing
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director 2011-02-16 Ongoing
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director 2015-08-26 Ongoing
      EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director 2011-09-19 Ongoing
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2019-04-07
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2018-12-24
      PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director 2011-09-19 Ongoing
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2018-12-24
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director 2015-08-26 Ongoing
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director - 2018-06-25
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director 2012-10-09 Ongoing
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director 2009-02-02 Ongoing
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2012-03-27
      VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Director - 2011-08-09
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2011-03-10
      EFFICIENT VINCOM PRIVATE LIMITED U52390WB2010PTC144030 Director - 2017-02-23
      VENKATESH DEALCOM PRIVATE LIMITED U60100OR2008PTC038870 Director - 2013-03-26
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-01-07
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director 2008-11-05 Ongoing
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director 2008-11-05 Ongoing
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director 2008-11-05 Ongoing
      PENGUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105132 Director 2008-11-05 Ongoing
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director 2008-09-24 Ongoing
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2012-09-28
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2012-03-27
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2012-03-27
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2015-08-27
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2015-08-27
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2015-09-14
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2015-09-14
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2015-09-14
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2015-09-14
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2012-03-26
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2012-05-18
      Other Directorships of AMIT KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2017-01-05
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2017-01-05
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2017-01-06
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2017-01-05
      MOONDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC157811 Director - 2017-01-06
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2017-01-06
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2017-01-06
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2017-01-05
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2017-01-06
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2017-01-05
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2017-01-06
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2017-01-06
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2017-01-06
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2017-01-06
      Other Directorships of DEBASHIS JHA
      Company Name CIN Designation Appointment Date Cessation
      PRELUDE FASHIONS PRIVATE LIMITED U17120WB2012PTC184536 Director - 2024-02-20
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director 2017-01-05 Ongoing
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director 2017-01-05 Ongoing
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2022-09-01
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2022-08-10
      MOONDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC157811 Director 2017-01-05 Ongoing
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2022-09-01
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2021-12-08
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2020-01-14
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director 2017-01-05 Ongoing
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director 2017-01-05 Ongoing
      HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director 2017-01-05 Ongoing
      PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director 2017-01-05 Ongoing
      NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director 2017-01-05 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2024-02-20
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director 2017-01-05 Ongoing
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director - 2019-06-04
      Other Directorships of SAYAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director 2023-11-04 Ongoing

      CIN Company Name Company Address
      U52190WB2009PTC137963 SHIVSHANKAR DEALTRADE PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET ROOM NO. A-10 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140191 GODHULI VINCOMM PRIVATE LIMITED OFFICE NO-2, ROOM NO-3A,3RD FLOOR 50, HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      AAQ-7013 VIGNESH PROPERTIES LLP ROOM NO 22B 4TH FLOOR 29A SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158789 MATASHREE JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC197653 VRISANK TRADECOM LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC151668 MAHAVIR DEALTRADE PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET ROOM NO. 15A, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB1935PTC008327 VIGNESH PROPERTIES PRIVATE LIMITED ROOM NO. 22B, 4TH FLOOR 29A SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC161686 SARALA FASHIONS PRIVATE LIMITED 65, SIR HARIRAM GOENKA STREET, BLOCK - A 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
      U52321WB2004PTC098926 MAHA LAXMI SAREE EMPORIUM PRIVATE LIMITE D SHYAM SRI MARKET,50 SIR HARIRAM GOENKA STREET 5TH FLOOR,ROOM NO-501 , KOLKATA, West Bengal, India - 700007
      U65191WB1996PTC080002 DHANVARSHA FINANCIAL SERVICES PVT LTD 29A,SIR HARIRAM GOENKA ST 2NDFL.R NO 11A WEF 10/03/98 P S BARA BAZAR , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U46201WB2025PTC283034 MORVINANDAN ORGANIC PRIVATE LIMITED 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      AAH-5333 VANEE JEWELS LLP 31, SIR HARIRAM GOENKA STREET ROOM NO 76 KOLKATA, West Bengal, India - 700007
      AAH-3193 GOPAL SHREE ATTIRES LLP 51B, Sir Hariram Goenka Street Room No.- 08, Ground Floor, Kolkata, West Bengal, India - 700007
      AAO-6566 STATT REALTORS LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-35 KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC186438 MARKVIEW INFRASTRUCTURE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET GROUND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700007
      U27205WB2010PTC145123 KISHAN LAL JEWELLERS AND SONS PRIVATE LIMITED Room No. 19, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U27205WB2010PTC148047 KISHAN LAL SARAF JEWELS PRIVATE LIMITED Room No. 21, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U52100WB2010PTC146628 GLORY TRADECOM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146376 TAURUS VANIJYA PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146379 GOLDSTAR DEALCOM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146391 DESCO MERCHANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163611 NIMIT VINTRADE PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, ROOM - 502, , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102464 SHIVAM VANIJYA PRIVATE LIMITED Room No. 20, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U51109WB2008PTC121616 SWIFT VINCOM PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET, 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC121200 NAVYUG COMMERCIALS PRIVATE LIMITED 58 SIR HARIRAM GOENKA STREET 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700007
      U18101WB2004PTC097911 VISHAL COLLECTION PRIVATE LIMITED 65,SIR HARIRAM GOENKA STREET BANGUR ARCADE 3RD FLOOR ROOM NO 301 , KOLKATA, West Bengal, India - 700007
      U52609WB2020PTC236859 MANYA SAREES PRIVATE LIMITED 50, Sir Hariram Goenka Street, Shop No 25, 4th Floor, Shyamshree Market , KOLKATA, West Bengal, India - 700007
      U52322WB2004PTC098688 SWETA CREATIONS PRIVATE LIMITED SHYAM SRI MARKET, 50, SIR HARIRAM GOENKA STREET 5TH FLOOR, R.NO.-501 , KOLKATA, West Bengal, India - 700007
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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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