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      ALPHA AGRO AGENCIES PRIVATE LIMITED

      CIN: U52390WB2010PTC153752 As on: 2026-07-13
      Purchase Report

      ALPHA AGRO AGENCIES PRIVATE LIMITED (CIN: U52390WB2010PTC153752) is a Private company incorporated on 04 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 545800.00.

      ALPHA AGRO AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALPHA AGRO AGENCIES 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 ALPHA AGRO AGENCIES PRIVATE LIMITED are RAMESH KHAITAN, and UMA DEVI KASHERA.

      ALPHA AGRO AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC153752 and its registration number is 153752. Users may contact ALPHA AGRO AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA AGRO AGENCIES PRIVATE LIMITED is 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of ALPHA AGRO AGENCIES PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ALPHA AGRO AGENCIES 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 ALPHA AGRO AGENCIES

      Purchase full report of ALPHA AGRO AGENCIES

      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 ALPHA AGRO AGENCIES 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 ALPHA AGRO AGENCIES
      DIN Director Name Designation Appointment Date
      06621937 RAMESH KHAITAN Director 2013-12-18
      07048680 UMA DEVI KASHERA Director 2015-03-26
      Past Directors & Key Managerial Personnel of ALPHA AGRO AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01998484 BIDYUT CHAKRABORTY Director - 2013-12-18
      02642231 ARUN FOGLA Director - 2010-11-23
      03335044 USHA BIDARIA Director - 2015-03-26
      Other Directorships of BIDYUT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2012-04-03
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
      AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2010-08-04
      PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2010-05-17
      PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director - 2010-03-08
      GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
      TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2012-03-02
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2014-03-25
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2016-03-26
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2012-07-16
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2016-03-26
      CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2012-03-23
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-01-31
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2013-12-18
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2013-12-18
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2013-12-18
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2013-12-18
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2013-12-18
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2013-12-18
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director - 2013-12-18
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2013-12-18
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2013-02-18
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2013-12-18
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2013-12-18
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-15
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2013-12-18
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2013-12-18
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2013-12-18
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2013-12-18
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2013-12-18
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2013-12-18
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2013-12-18
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2013-12-18
      PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-12-15
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2013-12-18
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2013-12-18
      GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2013-12-18
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2013-12-18
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2013-12-18
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2013-12-18
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
      ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2015-06-02
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2013-12-18
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2013-12-18
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2013-12-18
      SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2015-06-01
      Other Directorships of ARUN FOGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2015-10-20
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2015-10-20
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2011-10-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director - 2011-03-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2017-05-02
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2010-02-05
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-01-31
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2019-03-28
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2017-05-02
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2015-10-17
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2017-05-02
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2015-10-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-04
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2015-10-22
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2017-04-29
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2015-10-31
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2017-05-02
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2017-05-03
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2017-05-03
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2017-05-03
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-05-03
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2015-11-02
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2017-05-04
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2017-05-04
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2015-10-31
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2017-05-04
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2015-11-04
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2017-05-04
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2017-05-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2017-05-19
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2017-05-19
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2010-11-23
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2010-11-23
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2017-05-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2017-05-19
      Other Directorships of USHA BIDARIA
      Company Name CIN Designation Appointment Date Cessation
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2015-03-26
      GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2019-05-25
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2019-05-25
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2019-05-25
      PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2019-05-25
      SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director - 2019-05-25
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2019-05-25
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2015-03-26
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2015-03-26
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2015-03-26
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2019-05-25
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2021-07-28
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2019-05-25
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2015-03-26
      GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2015-03-26
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2015-03-26
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2015-03-26
      EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2015-03-26
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2019-05-25
      CAPRICON DATA TECH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160104 Director - 2019-05-25
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director - 2019-05-25
      DHARMIK KHAD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC159761 Director - 2019-05-25
      JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED U74999WB2011PTC159825 Director - 2019-05-25
      EXPRESS GLASS & CROCKERY TRADERS PRIVATE LIMITED U74999WB2011PTC159836 Director - 2019-05-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2019-05-25
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2019-05-25
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2019-05-25
      SPARKS SOFTWARE ADVISORY PRIVATE LIMITED U93000WB2011PTC159878 Director - 2012-11-29
      Other Directorships of RAMESH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2019-03-25
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2016-01-05 Ongoing
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2016-01-05 Ongoing
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2016-01-05 Ongoing
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2016-01-05 Ongoing
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2016-01-05 Ongoing
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2016-01-05 Ongoing
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2016-01-05 Ongoing
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2015-04-29
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2015-04-28
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2015-04-29
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director 2013-12-18 Ongoing
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2015-04-26
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2015-04-29
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2015-04-28
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2015-04-28
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director 2013-12-18 Ongoing
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2019-03-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director 2013-12-18 Ongoing
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2021-07-28
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director 2013-12-18 Ongoing
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2015-03-26
      GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2015-04-28
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2015-04-29
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2014-02-01
      Other Directorships of UMA DEVI KASHERA
      Company Name CIN Designation Appointment Date Cessation
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2016-01-15 Ongoing
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2019-03-25
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-02-24
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director 2016-01-16 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director 2016-01-16 Ongoing
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director 2016-01-16 Ongoing
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director 2016-01-16 Ongoing
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2019-04-16
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2019-06-03
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director 2016-01-16 Ongoing
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director 2016-01-16 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director 2016-01-16 Ongoing
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2019-03-25
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2019-03-25
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director 2015-03-26 Ongoing
      GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director 2015-03-26 Ongoing
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2019-03-25
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2019-03-25
      EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director 2015-03-26 Ongoing

      CIN Company Name Company Address
      U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U26942WB1990PLC048204 DAMODAR VALLEY CEMENT COMPANY LIMITED 8,WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U15541WB2012PTC172521 CROSSROAD BEVERAGES PRIVATE LIMITED 8, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
      U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51101WB2009PTC132451 EMBASSY COMMOTRADE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70109WB1980PTC032836 AMBER PROPERTIES PVT LTD 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U85100WB2009PTC139805 YASHOBAN HEALTH CARE PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U92132WB1985PTC038999 ORION JEWELLERY AND ORNAMENT IMPEX PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45209WB2005PTC101072 KANORIA INFRASTRUCTURE PRIVATE LIMITED 27A WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
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      U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147669 TRIPADAH DEALTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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