• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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KURINA TRADING PRIVATE LIMITED

CIN: U52609WB2016PTC217869 As on: 2026-07-13

KURINA TRADING PRIVATE LIMITED (CIN: U52609WB2016PTC217869) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KURINA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KURINA TRADING PRIVATE 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 KURINA TRADING PRIVATE LIMITED are SANJAY DEY, and SOURAV KUNDU.

KURINA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC217869 and its registration number is 217869. Users may contact KURINA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KURINA TRADING PRIVATE LIMITED is 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of KURINA TRADING PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for KURINA TRADING 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 KURINA TRADING

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 KURINA TRADING 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 KURINA TRADING
DIN Director Name Designation Appointment Date
08333700 SANJAY DEY Director 2019-03-15
08333705 SOURAV KUNDU Director 2019-03-15
Past Directors & Key Managerial Personnel of KURINA TRADING
DIN Director Name Designation Appointment Date Cessation
06760761 DIPANJANA MONDAL Director - 2016-12-20
07808498 AYAN KUNDU Director - 2018-01-04
07828667 DHARM RAJ PAL Director - 2019-03-15
07834129 NARAYAN CHANDRA SANYAL Director - 2019-03-15
03009040 BINOD KUMAR GUPTA Director - 2016-12-20
07808675 ABHISHEK GANGULY Director - 2018-03-01
07962276 TAPAN BARMAN Director - 2018-06-15
05103777 JAGDISH AGARWAL Director - 2017-08-29
05135043 SHAGUN AGARWAL Director - 2017-08-29
Other Directorships of DIPANJANA MONDAL
Company Name CIN Designation Appointment Date Cessation
ADRIANNO REAL ESTATE PRIVATE LIMITED U45200WB2017PTC218955 Director - 2017-03-27
SITAKANTA PROPERTIES PRIVATE LIMITED U45200WB2017PTC219036 Director - 2017-03-21
ZRIMAT PROPERTIES PRIVATE LIMITED U45201WB2016PTC218461 Director - 2017-03-24
ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2017-03-23
ALGERNON REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218956 Director - 2017-03-27
AMITIYOTI PROPERTIES PRIVATE LIMITED U45309WB2017PTC218957 Director - 2017-03-24
NISCHITH REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218960 Director - 2017-03-22
MINTY CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220813 Director - 2017-06-03
AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Director - 2017-06-16
HARBAX REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221043 Director - 2017-09-25
ANGAK REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221149 Director - 2017-08-01
BAHIR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221197 Director - 2017-06-15
CAITLIN CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221198 Director - 2017-06-10
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2017-09-04
MRIGAJ PROPERTIES PRIVATE LIMITED U45500WB2017PTC218958 Director - 2017-03-23
ANGELLO PROPERTISES PRIVATE LIMITED U45500WB2017PTC218959 Director - 2017-03-27
ALLISTER PROPERTIES PRIVATE LIMITED U45500WB2017PTC219035 Director - 2017-03-25
ITIXA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC221118 Director - 2017-11-04
AARIC REAL ESTATE PRIVATE LIMITED U45500WB2017PTC221163 Director - 2017-07-25
AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director - 2017-06-03
ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2017-01-30
URBASI DEALERS PRIVATE LIMITED U52100WB2016PTC217898 Director - 2016-12-06
HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2016-12-20
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2016-12-17
PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2016-12-20
SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2016-12-20
VASHIKA SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217875 Director - 2016-12-07
ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2016-12-17
BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2016-12-17
DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2016-12-17
MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2016-12-17
MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2016-12-17
MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2016-12-17
SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2016-12-20
PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2016-12-17
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2017-03-28
Other Directorships of AYAN KUNDU
Company Name CIN Designation Appointment Date Cessation
KALYANI COAL TRADERS PRIVATE LIMITED U10200UP2018PTC108936 Director - 2018-10-29
ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-11-23
KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director 2018-04-06 Ongoing
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2018-01-04
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2018-01-04
SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-01-04
GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-11-23
KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2019-09-12
HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2018-01-04
KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2018-01-04
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2018-01-04
UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director - 2018-01-04
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director 2018-04-06 Ongoing
SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2018-01-04
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-01-04
RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2018-01-04
KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director 2018-04-06 Ongoing
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director 2018-04-06 Ongoing
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2018-01-04
BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2018-01-04
MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-06-15
PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-06-15
KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-01-04
KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-01-04
TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2018-01-04
ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director 2018-04-06 Ongoing
DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director 2018-04-06 Ongoing
WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director 2018-04-06 Ongoing
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director 2018-04-06 Ongoing
REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director 2018-04-06 Ongoing
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-03-26
TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2019-05-20
VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2019-05-20
Other Directorships of DHARM RAJ PAL
Company Name CIN Designation Appointment Date Cessation
ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director 2017-11-23 Ongoing
TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-06-05
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-01-04 Ongoing
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2019-11-25
GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director 2018-01-04 Ongoing
HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2018-06-15
KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2019-04-20
HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director 2018-01-04 Ongoing
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2020-10-30
VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2020-11-06
ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-02-07
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2021-02-08
BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-05-04
Other Directorships of NARAYAN CHANDRA SANYAL
Other Directorships of SANJAY DEY
Company Name CIN Designation Appointment Date Cessation
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-10
INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director 2019-05-11 Ongoing
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-05-14
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-05-24
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-09-01
RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director 2019-05-11 Ongoing
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2019-09-16
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2019-09-16
TANITH PROJECTS PRIVATE LIMITED U70109WB2019PTC233323 Director - 2020-06-09
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-09-01
CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director - 2019-05-09
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-02-10
IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director 2019-03-15 Ongoing
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director 2020-07-23 Ongoing
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-05-13
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-05-14
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-10
JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-07-05
GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-04-25
OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-04-25
GHUSOON SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230633 Director - 2019-03-13
HISHU TRADERS PRIVATE LIMITED U74999WB2019PTC230634 Director - 2019-03-13
HARUNI ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230785 Director - 2019-05-09
IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director - 2019-05-09
HEITVI COMMOSALES PRIVATE LIMITED U74999WB2019PTC230910 Director - 2019-05-09
YAQIZ SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231061 Director 2019-03-26 Ongoing
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-01-06
Other Directorships of BINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ACCORDS AQUA BEVERAGES PRIVATE LIMITED U15490WB2014PTC199646 Director - 2014-01-22
ADRIANNO REAL ESTATE PRIVATE LIMITED U45200WB2017PTC218955 Director - 2017-03-27
SITAKANTA PROPERTIES PRIVATE LIMITED U45200WB2017PTC219036 Director - 2017-03-21
ZRIMAT PROPERTIES PRIVATE LIMITED U45201WB2016PTC218461 Director - 2017-03-24
ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2017-03-23
ALGERNON REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218956 Director - 2017-03-27
AMITIYOTI PROPERTIES PRIVATE LIMITED U45309WB2017PTC218957 Director - 2017-03-24
NISCHITH REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218960 Director - 2017-03-22
MINTY CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220813 Director - 2017-06-03
AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Director - 2017-07-31
HARBAX REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221043 Director - 2017-09-25
ANGAK REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221149 Director - 2017-08-01
BAHIR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221197 Director - 2017-06-15
CAITLIN CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221198 Director - 2017-06-10
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2017-09-04
MRIGAJ PROPERTIES PRIVATE LIMITED U45500WB2017PTC218958 Director - 2017-03-23
ANGELLO PROPERTISES PRIVATE LIMITED U45500WB2017PTC218959 Director - 2017-03-27
ALLISTER PROPERTIES PRIVATE LIMITED U45500WB2017PTC219035 Director - 2017-03-25
ITIXA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC221118 Director - 2017-11-04
AARIC REAL ESTATE PRIVATE LIMITED U45500WB2017PTC221163 Director - 2017-07-25
AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director - 2017-06-03
URBASI DEALERS PRIVATE LIMITED U52100WB2016PTC217898 Director - 2016-12-06
HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2016-12-20
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2016-12-17
PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2016-12-20
SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2016-12-20
VASHIKA SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217875 Director - 2016-12-07
ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2016-12-17
BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2016-12-17
DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2016-12-17
MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2016-12-17
MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2016-12-17
MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2016-12-17
SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2016-12-20
PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2016-12-17
MASS INFO SERVICES PRIVATE LIMITED U64203AS2012PTC010907 Director 2012-05-08 Ongoing
ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director - 2014-08-02
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2017-03-31
Other Directorships of ABHISHEK GANGULY
Company Name CIN Designation Appointment Date Cessation
RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2017-12-06
RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2019-03-01
KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2019-04-24
PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2017-08-29
RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2017-08-29
KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2017-12-29 Ongoing
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2017-08-29
DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2018-03-19
MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2017-09-12
KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director - 2018-03-15
TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director - 2018-03-15
PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director 2017-11-02 Ongoing
TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2018-03-15
PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director 2017-11-02 Ongoing
BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
Other Directorships of TAPAN BARMAN
Company Name CIN Designation Appointment Date Cessation
PERSE POLIS FOODS PRIVATE LIMITED U15122WB2014PTC203723 Director 2018-06-21 Ongoing
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2019-04-15
PERSE POLIS TRADECOM PRIVATE LIMITED U51909WB2014PTC203729 Director 2018-06-21 Ongoing
BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2018-06-15
UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2018-01-04 Ongoing
SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2018-06-15
ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2018-06-15
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2018-01-04
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2018-06-15
KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-01-04 Ongoing
KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-01-04 Ongoing
TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2018-03-26
EPISTLE FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198403 Director 2018-08-29 Ongoing
IDEAL INDIA MULTI SERVICES LIMITED U74999WB2010PLC154170 Director 2017-04-20 Ongoing
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2018-08-23
ESCOL ELECTROMECH LIMITED U99999MH1964PLC013009 Director 2018-06-20 Ongoing
Other Directorships of SOURAV KUNDU
Company Name CIN Designation Appointment Date Cessation
IRWIN MARKETING PRIVATE LIMITED U52500WB2019PTC230445 Director 2019-04-25 Ongoing
IRWIN MARKETING PRIVATE LIMITED U52500WB2019PTC230445 Director - 2019-04-24
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director 2020-02-10 Ongoing
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-09
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director 2020-02-10 Ongoing
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-09
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director 2020-09-15 Ongoing
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-09-16
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-05-14
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director 2020-03-02 Ongoing
TESAV ENTERPRISE PRIVATE LIMITED U74990WB2019PTC230468 Director 2019-04-25 Ongoing
TESAV ENTERPRISE PRIVATE LIMITED U74990WB2019PTC230468 Director - 2019-04-24
TAUTIK ENTERPRISE PRIVATE LIMITED U74993WB2019PTC230459 Director 2019-03-01 Ongoing
TAUTIK ENTERPRISE PRIVATE LIMITED U74993WB2019PTC230459 Director - 2019-02-28
VYONA ENTERPRISE PRIVATE LIMITED U74994WB2019PTC230410 Director 2019-03-01 Ongoing
VYONA ENTERPRISE PRIVATE LIMITED U74994WB2019PTC230410 Director - 2019-02-28
IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director 2019-03-15 Ongoing
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director 2020-07-23 Ongoing
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-05-13
GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director 2019-04-25 Ongoing
GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-03-28
OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director 2019-04-25 Ongoing
OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-03-28
UDREK SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230301 Director 2019-03-01 Ongoing
UDREK SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230301 Director - 2019-02-28
NIRVAL ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230379 Director 2019-04-25 Ongoing
NIRVAL ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230379 Director - 2019-04-24
OJJAL COMMOSALES PRIVATE LIMITED U74999WB2019PTC230380 Director 2020-12-30 Ongoing
OJJAL COMMOSALES PRIVATE LIMITED U74999WB2019PTC230380 Director - 2019-03-01
HASWIK MARKETING PRIVATE LIMITED U74999WB2019PTC230392 Director 2019-03-01 Ongoing
HASWIK MARKETING PRIVATE LIMITED U74999WB2019PTC230392 Director - 2019-02-28
NELSY MARKETING PRIVATE LIMITED U74999WB2019PTC230442 Director 2019-04-25 Ongoing
NELSY MARKETING PRIVATE LIMITED U74999WB2019PTC230442 Director - 2019-04-24
GAIRIK TRADERS PRIVATE LIMITED U74999WB2019PTC230466 Director 2019-03-01 Ongoing
GAIRIK TRADERS PRIVATE LIMITED U74999WB2019PTC230466 Director - 2019-02-28
Other Directorships of JAGDISH AGARWAL
Other Directorships of SHAGUN AGARWAL

CIN Company Name Company Address
U52601WB2017PTC223944 GAZIR TRADING PRIVATE LIMITED 78 BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2017PTC223975 BAHUDA RETAILS PRIVATE LIMITED 78 BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217475 HIMAKSH RETAILS PRIVATE LIMITED 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217867 DHRUVATI MERCHANTILE PRIVATE LIMITED 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217872 MAMPI RETAILS PRIVATE LIMITED 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2017PTC223850 SALIHA RETAILS PRIVATE LIMITED 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45200WB2016PTC217763 KRIDAY PROPERTIES PRIVATE LIMITED 78,BENTINCK STREET R.NO-6, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45202WB2016PTC217693 KONALI CONSTRUCTION PRIVATE LIMITED 78,BENTINCK STREET R.NO. 6, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45309WB2016PTC217433 STHAIRYA INFRA PRIVATE LIMITED 78,BENTINCK STREET R.NO.6, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217769 VRUSATH MARKETING PRIVATE LIMITED 78, BENTINCK STREET R.NO.6, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218375 KARANJEET COMMERCIAL PRIVATE LIMITED 78 BENTINCK STREET, ROOM NO 6 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218383 KATHIT MARKETING PRIVATE LIMITED 78 BENTINCK STREET, GROUND FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217746 NITHYASHREE RETAILS PRIVATE LIMITED 78, BENTINCK STREET R.NO.6 , GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U64100WB2015PTC207327 CITISPEED EXPRESS LOGISTIC SOLUTION PRIVATE LIMITED 78 BENTINCK STREET SHREE KRISHNA CHAMBERS GROUND FLOOR, BLOCK-B, UNIT NO. 12 AND 13 , Kolkata, West Bengal, India - 700001
U51109WB2005PTC105351 MIRROR VINIMAY PRIVATE LIMITED 78,BENTINCK STREET, 5TH FLOOR, KOLKATA 14D, FLOOR-4TH,BLOCK-B , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC176069 SWACHDHARA PROPERTIES PRIVATE LIMITED 6B, BENTINCK STREET, GROUND FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106765 MISTVALLEY MARKETING PVT LTD 78,BENTINCK STREET, 5TH FLOOR 14D, FLOOR-4TH, BLOCK-B , KOLKATA, West Bengal, India - 700001
U55101WB2025PTC283280 EXPLORER SHIBAJI & SWAPNODEEP HOLIDAYS PRIVATE LIMITED 85, BENTINCK STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
ACU-5018 YADUKA REALTY LLP 78 BENTINCK STREET,1E, BLOCK-B, 5th FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U46909WB2015PTC208589 ZEVITH VENTURES PRIVATE LIMITED 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B,KOLKATA,Kolkata,West Bengal,700001-India
U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
AAF-9602 SM BRISK CONSULTANTS LLP 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001
U74999WB1996PTC077969 AMAR BOTTLING PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. 12D, Kolkata , Kolkata, West Bengal, India - 700001
U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
AAP-2147 TAVISHI TRADECOM LLP 85, BENTINCK STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001
U28999WB1981PTC033379 ALLIED CASTINGS PVT LTD 4, BENTINCK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U27109WB1988PTC045516 QUICK CUT SERVICES PVT. LTD. 8 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
AAI-7544 ECO TYREX LLP 6B, BENTINCK STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149158 BLESSING TRADELINK PRIVATE LIMITED 76, BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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