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    MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED

    CIN: U52599WB2010PTC153164 As on: 2026-07-13
    Purchase Report

    MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED (CIN: U52599WB2010PTC153164) is a Private company incorporated on 18 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 377000.00 and its paid up capital is Rs. 375800.00.

    MGV OILS SUPPLIERS & TRADERS 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.MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

    Directors of MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED are RAJESH KUMAR JAISWAL, and TARAKNATH MAHATO.

    MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2010PTC153164 and its registration number is 153164. Users may contact MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED is 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012.

    Current status of MGV OILS SUPPLIERS & TRADERS 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

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

    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 MGV OILS SUPPLIERS & TRADERS

    Purchase full report of MGV OILS SUPPLIERS & TRADERS

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

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

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

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

    Current Directors & Key Managerial Personnel of MGV OILS SUPPLIERS & TRADERS
    DIN Director Name Designation Appointment Date
    07427830 RAJESH KUMAR JAISWAL Director 2019-05-25
    07428480 TARAKNATH MAHATO Director 2019-05-25
    Past Directors & Key Managerial Personnel of MGV OILS SUPPLIERS & TRADERS
    DIN Director Name Designation Appointment Date Cessation
    01984427 ABHISHEK DAS Director - 2014-12-08
    02848668 MANGAL CHAND KEDIA Director - 2011-10-03
    03343418 MANJU BHOTIKA Director - 2014-12-08
    07025407 BISWANATH ROY Director - 2019-05-25
    07025854 JHANTU SHEE Director - 2019-05-25
    Other Directorships of ABHISHEK DAS
    Company Name CIN Designation Appointment Date Cessation
    NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2013-03-25
    AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2014-06-30
    SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-13
    PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
    RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2008-02-16 Ongoing
    TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2010-05-18
    AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
    ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
    NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
    KAMYABI DEALER PRIVATE LIMITED. U51909MP2008PTC041005 Director - 2013-04-12
    MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2012-07-04
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2014-12-08
    FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2014-12-08
    AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
    EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2016-05-09
    SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2014-12-08
    SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
    SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2014-12-08
    FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2014-12-08
    DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2014-12-08
    GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2014-12-08
    OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2014-12-08
    MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director 2018-05-12 Ongoing
    KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director 2018-05-12 Ongoing
    MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2013-12-18
    ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2014-12-08
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2014-12-08
    NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-15
    ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2014-12-08
    HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2014-12-08
    FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-12-01
    MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2014-12-08
    DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2014-12-08
    DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2014-12-08
    HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2014-12-08
    NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-12-15
    GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2014-12-08
    LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2014-12-08
    JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
    ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2011-12-22
    ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
    SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2010-08-16
    Other Directorships of MANGAL CHAND KEDIA
    Company Name CIN Designation Appointment Date Cessation
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
    DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2011-10-03
    KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2016-09-30
    KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-08-10
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-03-11
    BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2011-10-03
    MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2011-10-03
    PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2011-10-03
    KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
    DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
    CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
    DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
    CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
    DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
    DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
    TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
    TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
    PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
    SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
    KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2011-10-01
    SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2011-10-03
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2018-08-17
    CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
    DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
    CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
    HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
    POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2011-10-03
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
    SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
    ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
    CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
    SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2011-10-03
    COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2011-10-03
    BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director - 2011-10-03
    CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2011-10-03
    JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
    GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
    GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
    PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2011-10-03
    SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2011-10-03
    EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2011-10-03
    BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2011-10-03
    MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2011-10-03
    INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2016-03-03
    INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2011-10-03
    TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2011-10-03
    JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2011-10-03
    FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2011-10-03
    EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director - 2011-10-03
    GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2011-10-03
    NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2011-10-03
    SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2011-10-03
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Additional Director - 2016-09-30
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
    ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2016-09-30
    ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Additional Director - 2016-09-30
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2018-09-03
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Additional Director - 2016-09-30
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2016-09-30
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-08-10
    INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2011-10-03
    Other Directorships of MANJU BHOTIKA
    Company Name CIN Designation Appointment Date Cessation
    GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
    SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
    HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
    MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2019-03-25
    POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-03-24
    GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
    KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
    FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director 2011-01-12 Ongoing
    MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2015-03-26
    SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2012-11-29
    SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director 2011-10-01 Ongoing
    POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2015-03-24
    SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director 2011-10-01 Ongoing
    GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
    HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
    GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
    KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
    GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
    HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2015-03-27
    EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-24
    BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2015-03-10
    PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2015-03-24
    KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-24
    PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2015-03-24
    FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2011-10-01 Ongoing
    GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
    PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
    JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2015-05-04
    FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2015-03-24
    NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-24
    SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
    NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director 2011-10-01 Ongoing
    SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2021-07-20
    DHARMIK CEMENT MERCHANTS PRIVATE LIMITED U74999WB2011PTC159830 Director 2011-02-25 Ongoing
    SATELLITE TEAMACH MARKETING PRIVATE LIMITED U74999WB2011PTC159871 Director 2011-02-25 Ongoing
    SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2011-02-28 Ongoing
    INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2011-10-01 Ongoing
    Other Directorships of BISWANATH ROY
    Company Name CIN Designation Appointment Date Cessation
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2019-05-25
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2021-03-23
    FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2014-12-08 Ongoing
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2020-02-20
    SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
    SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2017-05-15
    DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2021-03-31
    GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director 2014-12-08 Ongoing
    OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director 2014-12-08 Ongoing
    ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2021-03-29
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2021-03-29
    ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2021-03-24
    HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2021-03-24
    MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director 2014-12-08 Ongoing
    DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2021-03-24
    DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2021-03-31
    HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2021-03-24
    GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2021-03-29
    LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2019-05-25
    Other Directorships of JHANTU SHEE
    Company Name CIN Designation Appointment Date Cessation
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2019-05-25
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2020-02-20
    SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
    FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director 2014-12-08 Ongoing
    DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2021-03-31
    MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2019-05-25
    ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2021-03-29
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2021-03-29
    ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2021-03-24
    HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2021-03-24
    DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2021-03-24
    DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2021-03-31
    HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2021-03-24
    GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2021-03-29
    LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2019-05-25
    KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
    NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2019-05-25
    SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2021-03-24
    KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2019-05-25
    Other Directorships of RAJESH KUMAR JAISWAL
    Company Name CIN Designation Appointment Date Cessation
    NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director 2016-01-22 Ongoing
    KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director 2019-05-25 Ongoing
    MOONLIKE PIPES MERCHANTS PRIVATE LIMITED U51909WB2012PTC187704 Director 2016-01-22 Ongoing
    NITYADHARA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187741 Director - 2019-04-15
    MOTI COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190842 Director 2016-01-22 Ongoing
    OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2019-04-15
    MATRIX SOCKET AND SWITCH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159828 Director 2019-05-25 Ongoing
    MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director 2019-05-25 Ongoing
    MATRIX DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC160081 Director 2019-05-25 Ongoing
    NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director 2016-01-22 Ongoing
    MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159920 Director 2019-05-25 Ongoing
    JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director 2019-05-25 Ongoing
    KAJAL SHIKAR ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2011PTC159768 Director 2019-05-25 Ongoing
    MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director 2016-01-22 Ongoing
    NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2019-04-15
    MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2019-04-15
    MOONLIKE CONSULTANTS SERVICES PRIVATE LIMITED U74900WB2012PTC187709 Director - 2019-04-15
    MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2019-04-15
    OREGANOI TEAMACH & ENGINEERING PRIVATE LIMITED U74900WB2012PTC187956 Director - 2019-04-15
    OVENBIRDS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187957 Director - 2019-04-15
    NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2019-04-15
    NITYADHARA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191870 Director - 2019-04-15
    MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2019-04-15
    MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2019-04-15
    NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2019-04-20
    NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2019-04-20
    NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2019-04-20
    KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director 2019-05-25 Ongoing
    JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director 2019-05-25 Ongoing
    Other Directorships of TARAKNATH MAHATO
    Company Name CIN Designation Appointment Date Cessation
    QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director 2016-02-20 Ongoing
    MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director 2019-05-25 Ongoing
    MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director 2019-05-25 Ongoing
    KAJAL SHIKAR ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2011PTC159768 Director 2019-05-25 Ongoing
    SAFALTA TEAMACH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187714 Director 2016-02-20 Ongoing
    SANTAWANA PLASTIC SUPPLERS PRIVATE LIMITED U74900WB2012PTC187720 Director 2016-02-20 Ongoing
    RAMSHAKTI CLOTH SUPPLY & TRADING PRIVATE LIMITED U74900WB2012PTC187722 Director - 2019-04-15
    RAMSHAKTI TEAMACH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187726 Director - 2017-09-02
    RANI CORBON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187742 Director - 2019-04-15
    PRIMULA SHOPPERS PRIVATE LIMITED U74900WB2012PTC187960 Director - 2019-04-15
    RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director - 2019-04-20
    PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2019-04-15
    RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2019-04-15
    RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2019-04-15
    RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director 2016-02-20 Ongoing
    RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director 2016-02-20 Ongoing
    SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director 2016-02-20 Ongoing
    SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director 2016-02-20 Ongoing
    SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director 2016-02-20 Ongoing
    SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director 2016-02-20 Ongoing
    SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director 2016-02-20 Ongoing
    RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director 2016-02-20 Ongoing
    SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director 2016-02-20 Ongoing
    KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director 2019-05-25 Ongoing

    CIN Company Name Company Address
    U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U28113WB1998PLC087459 BRAHMAND UDYOG LIMITED 35, C.R. AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U01210WB2019PTC235391 FRESHFARM LIVESTOCK PRIVATE LIMITED 35 C R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2013PTC194515 SNEHA BUILDERS PRIVATE LIMITED 35, C. R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52100WB2010PTC154151 SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2011PTC157302 PAXIN VINIMAY PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2011PTC157307 JVC VANIJYA PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U74999WB2011PTC157164 EPS FISCAL ADVISORY PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U74999WB2011PTC157168 SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U74999WB2011PTC159918 CAPRICON IRON & STEEL TRADERS PRIVATE LIMITED 35, C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB1995PLC072189 SWAMI VINIMAY LTD. 35C R AVENUE 6TH FLOOR BOWBAZAR, , KOLKATA, West Bengal, India - 700012
    U70109WB2019PTC232636 SACHIKA BUILDERS PRIVATE LIMITED THACKER HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    U70109WB2019PTC232728 SACHIKA REALCON PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    U70109WB2019PTC232730 SACHIKA INFRACON PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    U70109WB2019PTC232797 SACHIKA PROPERTIES PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    U70200WB2019PTC232725 SACHIKA CONSTRUCTION PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    U70200WB2019PTC232747 SACHIKA MARKETING PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
    AAJ-7649 AROWANA'S LIFESTYLE LLP 35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GATE KOLKATA, West Bengal, India - 700012
    U80901WB2013PTC190564 GDSP EDUCATION PRIVATE LIMITED CHANDANS INTERIOR 35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GAT , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
    U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
    U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
    AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
    AAF-9215 GANDHSAN HOUSING LLP 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012
    U45400WB2012PTC177906 GREEN & SHINE DEVELOPERS PRIVATE LIMITED 35 C R AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
    U15491WB1991PTC053406 R.G. SAHARIA EXPORTS PVT.LTD. 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U27100WB2007PTC116853 MAHABALI ISPAT PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52390WB2010PTC142089 PAROPKAR MERCHANTS PRIVATE LIMITED 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52390WB2010PTC142091 VERSATILE SUPPLIERS PRIVATE LIMITED 35, C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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