• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MANEET TRADING PRIVATE LIMITED

      CIN: U52609WB2016PTC217871 As on: 2026-07-13
      Purchase Report

      MANEET TRADING PRIVATE LIMITED (CIN: U52609WB2016PTC217871) 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.MANEET 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 MANEET TRADING PRIVATE LIMITED are PINKU SHARMA, and BINOD RAWAT.

      MANEET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC217871 and its registration number is 217871. Users may contact MANEET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANEET TRADING PRIVATE LIMITED is 7/1A, GRANT LANE 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700012.

      Current status of MANEET TRADING PRIVATE LIMITED is - Under process of striking 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 MANEET 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

      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 MANEET TRADING

      Purchase full report of MANEET 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 MANEET 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 MANEET TRADING
      DIN Director Name Designation Appointment Date
      03178079 PINKU SHARMA Director 2018-06-15
      02647522 BINOD RAWAT Director 2018-06-15
      Past Directors & Key Managerial Personnel of MANEET TRADING
      DIN Director Name Designation Appointment Date Cessation
      03009040 BINOD KUMAR GUPTA Director - 2016-12-17
      05135043 SHAGUN AGARWAL Director - 2017-08-29
      06760761 DIPANJANA MONDAL Director - 2016-12-17
      07803188 AKASH RABIDAS Director - 2018-06-15
      07808498 AYAN KUNDU Director - 2018-06-15
      08301723 BRIJ MOHAN AGARWAL Director - 2020-10-09
      08308939 MUNNA ALI SARDAR Director - 2020-10-09
      05113205 CHANDRA DEV SHING Director - 2017-08-29
      07667022 SHUBHAM AGARWAL Director - 2018-04-06
      07826042 SAMARENDRA KUMAR PAUL Director - 2018-06-15
      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
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2016-12-20
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 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 PINKU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2020-07-29
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director 2020-10-09 Ongoing
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-05-04 Ongoing
      UMANG TARANG SAREES PRIVATE LIMITED U51909WB2000PTC091815 Director 2016-06-15 Ongoing
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-09-08
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-07-27
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director 2017-06-15 Ongoing
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-09-08
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-05-01
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2017-08-29 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director 2020-10-09 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2019-06-12
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2019-06-01
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2017-08-29 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director 2020-10-09 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-05-04 Ongoing
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-05-04 Ongoing
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director 2020-10-09 Ongoing
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2020-10-22
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director 2018-04-16 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director 2020-10-09 Ongoing
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director 2020-10-09 Ongoing
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director 2020-10-09 Ongoing
      Other Directorships of SHAGUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160441 Director 2011-11-22 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2017-08-29
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2017-05-10
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2017-11-13
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2017-11-13
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2017-08-29
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-03-10
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2017-08-29
      MAA BHUBANESWARI HOTELS & RESTAURANTS PRIVATE LIMITED U55101WB2011PTC157208 Director - 2013-12-10
      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
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2016-12-20
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 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 AKASH RABIDAS
      Company Name CIN Designation Appointment Date Cessation
      KALYANI COAL TRADERS PRIVATE LIMITED U10200UP2018PTC108936 Director - 2018-10-29
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-03-15
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-03-15
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2018-03-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2018-03-15
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-08-26
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2018-03-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2018-06-15
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2017-09-12 Ongoing
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2018-06-15
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2018-03-15
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-06-15
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director 2017-09-12 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-01-17
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      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
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-01-04
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
      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 BRIJ MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-04-24
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2020-10-30
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2020-10-30
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-04-24
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2019-04-24
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2020-10-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-04-24
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2020-10-09
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2020-10-30
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-04-24
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2020-10-09
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2020-10-09
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-04-24
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2020-10-09
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2020-10-09
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2020-10-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2020-10-30
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2020-10-30
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2020-10-09
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2020-07-13
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2020-10-09
      Other Directorships of MUNNA ALI SARDAR
      Company Name CIN Designation Appointment Date Cessation
      PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director - 2020-10-30
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2020-10-30
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2020-10-09
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2020-10-30
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2020-10-09
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2020-10-09
      AMRASHI TRADING PRIVATE LIMITED U74996WB2019PTC231793 Director - 2020-10-30
      KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director - 2020-10-30
      GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director - 2020-10-30
      JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director - 2020-10-30
      KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director - 2020-10-30
      Other Directorships of BINOD RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-05-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director 2018-03-26 Ongoing
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-03-25
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director 2019-04-24 Ongoing
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2019-04-20 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2018-06-15 Ongoing
      MRIDYUT DISTRIBUTORS PRIVATE LIMITED U52599WB2018PTC224891 Director 2019-08-01 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      ARCAVA DISTRIBUTORS PRIVATE LIMITED U52601WB2018PTC224884 Director 2019-08-01 Ongoing
      MEKHI MARKETING PRIVATE LIMITED U52602WB2018PTC224865 Director 2019-08-01 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2019-04-24 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      AKUNTHA MARKETING PRIVATE LIMITED U52609WB2018PTC224876 Director 2019-08-01 Ongoing
      BAASIMA SUPPLIERS PRIVATE LIMITED U52609WB2018PTC224879 Director 2019-08-01 Ongoing
      PAHIYA MARKETING PRIVATE LIMITED U52609WB2018PTC224897 Director 2019-08-01 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2015-11-25 Ongoing
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director 2018-04-16 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      Other Directorships of CHANDRA DEV SHING
      Company Name CIN Designation Appointment Date Cessation
      GOKUL ISPAT PRIVATE LIMITED U51504JH2010PTC014535 Director 2015-03-30 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2017-09-01
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director - 2011-11-30
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director - 2011-11-30
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director - 2011-11-30
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2017-11-13
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2017-08-29
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2017-11-13
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2017-08-29
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2017-08-29
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2017-08-29
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2017-08-29
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2017-08-29
      FLORIN TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC198401 Director - 2014-08-21
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director 2013-04-11 Ongoing
      Other Directorships of SHUBHAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-12-06
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director 2017-11-13 Ongoing
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-12-11
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director - 2018-04-06
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director 2020-08-09 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2017-11-13
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2018-03-15
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director 2016-12-17 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director 2020-08-08 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2017-08-29
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director 2017-08-29 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2018-04-06
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2019-04-24
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-04-06
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2019-03-23
      VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2019-03-23
      Other Directorships of SAMARENDRA KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director 2018-03-06 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-11-25
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2018-06-15 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2019-02-07
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2019-02-07
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2019-02-07
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director 2019-02-23 Ongoing
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director 2019-02-23 Ongoing
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-02-01
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director 2019-06-01 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2019-02-18

      CIN Company Name Company Address
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U52100WB2010PTC148755 KUMBHAH TRACOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136034 PREVIEW VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155557 MARITIME MARKETING PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 101 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
      U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
      U27109WB2004PTC099409 RIYA SALES PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700012
      U15400WB2010PTC154349 SRI KRISHNA NUTRITIONS (INDIA) PRIVATE LIMITED Room No. 5, 1st Floor, 7/1 A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U27106WB2004PTC098590 KIRAN ISPAT & MINERALS PRIVATE LIMITED 7/1A, Grant Lane, 1st Floor Room No.- 5 , Kolkata, West Bengal, India - 700012
      U52190WB2009PTC140178 GOLDSTAR SUPPLIERS PRIVATE LIMITED 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC177685 SELJA COMMOSALES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC120717 DIANA TRADECOM PRIVATE LIMITED 7/1A GRANT LANE 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144279 TRIANGULAR TIE-UP PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO. 9 , Kolkata, West Bengal, India - 700012
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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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