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DAKSHYA VANIJYA LIMITED

CIN: U52609WB2016PLC216890 As on: 2026-07-13

DAKSHYA VANIJYA LIMITED (CIN: U52609WB2016PLC216890) is a Public company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DAKSHYA VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DAKSHYA VANIJYA LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of DAKSHYA VANIJYA LIMITED are JIBAN RAM SHARMA, GOUTAM CHOWDHURY, and BISWAJIT ROY.

DAKSHYA VANIJYA LIMITED's Corporate Identification Number (CIN) is U52609WB2016PLC216890 and its registration number is 216890. Users may contact DAKSHYA VANIJYA LIMITED on its Email address - [email protected]. Registered address of DAKSHYA VANIJYA LIMITED is 27A, Waterloo Street 1st Floor , Kolkata, West Bengal, India - 700069.

Current status of DAKSHYA VANIJYA 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 DAKSHYA 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

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Purchase full report of DAKSHYA 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 DAKSHYA 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 DAKSHYA VANIJYA
DIN Director Name Designation Appointment Date
06592686 JIBAN RAM SHARMA Director 2018-08-29
06631534 GOUTAM CHOWDHURY Director 2018-08-29
07976320 BISWAJIT ROY Additional Director 2018-03-08
Past Directors & Key Managerial Personnel of DAKSHYA VANIJYA
DIN Director Name Designation Appointment Date Cessation
02864453 OMPRAKASH LAHOTI Director - 2018-08-29
02574484 RAJ KUMAR SARAF Director - 2018-03-08
02819380 PREM KUMAR AGARWAL Director - 2018-08-29
Other Directorships of OMPRAKASH LAHOTI
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2018-02-17
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Additional Director - 2016-09-30
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-06-10
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2013-12-12 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2011-10-03
GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2011-10-03
DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2011-10-03
GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2011-10-03
MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2011-10-03
PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2011-10-03
SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2011-10-03
VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2011-10-03
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-08-29
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director - 2018-04-10
GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2011-10-03
PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2013-12-11 Ongoing
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2011-10-03
DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-11-30
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director - 2018-04-09
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2012-03-29
FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2011-10-03
EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2011-10-03
FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2011-10-03
DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2011-09-09
STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2011-10-03
KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2011-10-03
PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2011-10-03
INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2011-10-03
MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2011-10-03
GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2011-10-03
RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2011-10-03
MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2011-10-03
LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154084 Director - 2011-10-03
PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2011-10-03
SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2011-10-03
SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2010-12-02
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2011-10-03
POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2011-10-03
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2017-04-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2018-09-03
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2016-09-30
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2011-10-03
SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2011-10-03
Other Directorships of JIBAN RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
Other Directorships of GOUTAM CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
Other Directorships of BISWAJIT ROY
Company Name CIN Designation Appointment Date Cessation
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2018-09-29
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-12-08
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-12-07
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2018-09-29
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-12-07
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-12-07
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-12-07
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2018-09-29
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-11-28
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-12-07
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-12-07
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-12-07
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Additional Director 2018-01-24 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Additional Director 2018-01-24 Ongoing
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2018-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-12-08
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2018-12-08
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director 2018-01-25 Ongoing
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-12-07
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-08-09
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2018-09-29
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-12-08
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-09-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2018-12-08
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-12-08
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2020-02-10
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
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
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11

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
U52390WB2010PTC153752 ALPHA AGRO AGENCIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187209 AATMAJ DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187314 PAWANSATHI DEALERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187320 ZETAPIN DEALCOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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

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

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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

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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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