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      • Complaints
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      ARYAHI MINERALS LIMITED

      CIN: U52609WB2016PLC217306 As on: 2026-07-13
      Purchase Report

      ARYAHI MINERALS LIMITED (CIN: U52609WB2016PLC217306) is a Public company incorporated on 29 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.

      ARYAHI MINERALS 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.ARYAHI MINERALS 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 ARYAHI MINERALS LIMITED are SATYENDRA KUMAR THAKUR, RAVI SHARMA, and GOUTAM CHOWDHURY.

      ARYAHI MINERALS LIMITED's Corporate Identification Number (CIN) is U52609WB2016PLC217306 and its registration number is 217306. Users may contact ARYAHI MINERALS LIMITED on its Email address - [email protected]. Registered address of ARYAHI MINERALS LIMITED is 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069.

      Current status of ARYAHI MINERALS 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 ARYAHI MINERALS 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 ARYAHI MINERALS

      Purchase full report of ARYAHI MINERALS

      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 ARYAHI MINERALS 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 ARYAHI MINERALS
      DIN Director Name Designation Appointment Date
      01455926 SATYENDRA KUMAR THAKUR Additional Director 2018-03-12
      06592425 RAVI SHARMA Director 2018-08-29
      06631534 GOUTAM CHOWDHURY Director 2018-08-29
      Past Directors & Key Managerial Personnel of ARYAHI MINERALS
      DIN Director Name Designation Appointment Date Cessation
      02570024 MAHESH GOENKA Director - 2018-08-29
      02650798 OMPRAKASH AHLUWALIA Director - 2018-03-12
      02848668 MANGAL CHAND KEDIA Director - 2018-08-29
      Other Directorships of SATYENDRA KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
      Other Directorships of OMPRAKASH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-03-13
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-03-02
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-03-08
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      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
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2011-10-03
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 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
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      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      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
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      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
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      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
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 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

      CIN Company Name Company Address
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , 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
      U14200WB2012PTC185029 MAHESHA MINERALS PRIVATE LIMITED 1st Floor, Room No 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC185171 VIGNESHWARA MINERALS PRIVATE LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52397WB2017PLC220382 VAISHAVI TRADERS LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52512WB2016PLC217595 SATHWIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No 110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220355 ARMITA COMMOSALES LIMITED 27A, Waterloo Street 1st Floor, Room No.110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220379 SAKSHAM SUPPLIERS 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
      U52100WB2017PLC220318 ADHVIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2017PLC220418 GANAKA TRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52110WB2017PLC220312 SATKIRTI SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52110WB2017PLC220367 AKSHAYAN COMMOTRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC185103 VARADA DISTRIBUTORS PRIVATE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220386 KAMESHWARI SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220417 WARNIKA DEALCOM LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220368 AVAPYA SALES 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
      U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
      U93090WB2009PTC136235 KALAKRITI CREATIVE ART PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.-110A, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      U51420WB1988PTC045422 AVEES TRADING & FINANCE PVT LTD. 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC075140 BPC TRADECOMM PVT LTD 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U29100WB1986PTC104572 GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069
      L01132WB1984PLC037221 A P UDYOG LTD Room No.110,1st Floor, 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC176061 SHUBHAN MINING PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069
      U45201WB2005PTC208394 JOSHI BUILDESTATES PRIVATE LIMITED 27A, WATERLOO STREET, 1ST FLOOR, ROOM NO. 105, , KOLKATA, West Bengal, India - 700069
      U52393WB1993PTC057893 EROS MERCHANTS PVT LTD 18 ABDUL HAMID STREET 1ST FLOOR, ROOM NO 110 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147666 SUVEERAH DEALCOM PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st 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.

      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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