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PAGAM TRADING PRIVATE LIMITED

CIN: U52609WB2019PTC232243 As on: 2026-07-13

PAGAM TRADING PRIVATE LIMITED (CIN: U52609WB2019PTC232243) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PAGAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAGAM 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 PAGAM TRADING PRIVATE LIMITED are TANMOY GHOSH, and ABHIJIT ROY.

PAGAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2019PTC232243 and its registration number is 232243. Users may contact PAGAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAGAM TRADING PRIVATE LIMITED is 7/1 A GRANT LANE KOLKATA , KOLKATA, West Bengal, India - 700012.

Current status of PAGAM 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 PAGAM 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 PAGAM 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 PAGAM 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 PAGAM TRADING
DIN Director Name Designation Appointment Date
08364839 TANMOY GHOSH Director 2020-02-10
08448264 ABHIJIT ROY Director 2020-02-10
Past Directors & Key Managerial Personnel of PAGAM TRADING
DIN Director Name Designation Appointment Date Cessation
08337954 DILIP DAS Director - 2020-02-10
08364829 PRODIPTA KUMAR DAS Director - 2020-01-06
08424453 RAHUL BISWAS Director - 2020-01-06
08425864 ABHISHEK DEY Director - 2020-02-10
07857291 DINANATH PASWAN Director - 2020-02-10
08364839 TANMOY GHOSH Director - 2019-08-28
08448264 ABHIJIT ROY Director - 2019-08-28
08480703 RAMESHWAR PRASAD Director - 2020-02-10
08482420 RAM MANOHAR SINGH Director - 2020-01-06
Other Directorships of DILIP DAS
Company Name CIN Designation Appointment Date Cessation
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director 2020-07-10 Ongoing
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-09
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 Ongoing
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-08-31
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director 2020-09-01 Ongoing
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-08-31
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director 2020-08-12 Ongoing
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-02-10
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director 2019-09-12 Ongoing
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-05-14
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director 2020-07-10 Ongoing
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-09
JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director 2020-03-02 Ongoing
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
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
Other Directorships of PRODIPTA KUMAR DAS
Other Directorships of RAHUL BISWAS
Company Name CIN Designation Appointment Date Cessation
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director 2019-06-08 Ongoing
BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director 2020-12-30 Ongoing
BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2019-09-07
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director 2020-12-30 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-07-01
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director 2020-06-03 Ongoing
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-02
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director 2020-07-10 Ongoing
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director 2019-09-16 Ongoing
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-09-15
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director 2020-03-02 Ongoing
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-01
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director 2020-06-03 Ongoing
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-02
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director 2019-05-14 Ongoing
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director 2019-09-16 Ongoing
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-09-15
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director 2019-12-16 Ongoing
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-15
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director 2020-12-30 Ongoing
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-06-09
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-02-12
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director 2020-02-07 Ongoing
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2019-09-07
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director 2020-06-02 Ongoing
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-01
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director 2020-08-17 Ongoing
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-07-01
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2021-03-01
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director 2020-01-13 Ongoing
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-06
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director 2020-06-02 Ongoing
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2020-06-01
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-09-28
Other Directorships of ABHISHEK DEY
Company Name CIN Designation Appointment Date Cessation
SRIKANTHA INFRA PROJECTS PRIVATE LIMITED U10300WB2020PTC241575 Director 2020-11-27 Ongoing
MANGLAKARI INFRA PROJECTS PRIVATE LIMITED U45200WB2020PTC241577 Director 2020-11-27 Ongoing
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-25
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-25
BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2021-01-04
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2021-01-04
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-10
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-09-02
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-09-16
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-10
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-05-14
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-09-15
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-25
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-16
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2021-01-04
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-07-01
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2020-02-07
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-08-17
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-13
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-08-12
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-09-12
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-25
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
VAGISA MARKETING PRIVATE LIMITED U74999WB2020PTC241237 Director 2020-11-11 Ongoing
Other Directorships of DINANATH PASWAN
Company Name CIN Designation Appointment Date Cessation
KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director - 2018-05-05
RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2017-12-06
SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2018-03-15
TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2018-05-05
RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2018-05-05
SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-05-04
KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2019-04-16
PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2019-04-16
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-03
TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2018-05-05
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-10
PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2018-05-04
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-09-16
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-02
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-03
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-05-04
INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2019-04-16
KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-05-04
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2018-05-04
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2020-09-15
HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2018-05-05
DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2018-03-19
KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-05-04
KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-05-04
ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-05-04
DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-05-04
WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-05-04
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2020-03-02
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-05-04
REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-05-04
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-05-04
RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2019-04-16
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-09-28
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-09-16
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-07-01
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-02
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2020-06-02
TANITH PROJECTS PRIVATE LIMITED U70109WB2019PTC233323 Director - 2020-07-01
WARHI SALES PRIVATE LIMITED U74900WB2018PTC225842 Director - 2019-04-16
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-07-23
BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-05-04
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-01-21
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-10
JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-09-02
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2020-02-25
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-09-28
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
Other Directorships of TANMOY GHOSH
Company Name CIN Designation Appointment Date Cessation
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director 2019-06-25 Ongoing
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-24
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director 2019-06-25 Ongoing
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-24
KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2019-07-22
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-08-17
PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director 2019-04-16 Ongoing
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-07-12
AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2020-08-31
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-07-30
INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director 2019-04-16 Ongoing
RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director 2019-04-16 Ongoing
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director 2019-09-28 Ongoing
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-08-28
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director 2019-06-25 Ongoing
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-24
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-07-30
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-08-17
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2021-03-01
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-08-17
TANITH PROJECTS PRIVATE LIMITED U70109WB2019PTC233323 Director - 2021-03-01
WARHI SALES PRIVATE LIMITED U74900WB2018PTC225842 Director 2019-04-16 Ongoing
KOLKATA MINERALS AND METAILS PRIVATE LIMITED U74999WB2018PTC225599 Director 2019-09-13 Ongoing
NKC MINERAL & METAILS PRIVATE LIMITED U74999WB2018PTC225601 Director 2019-10-27 Ongoing
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director 2020-02-25 Ongoing
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2019-08-28
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director 2019-09-28 Ongoing
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-08-28
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director 2019-06-25 Ongoing
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-24
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director 2020-07-10 Ongoing
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2019-07-12
AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2021-03-01
Other Directorships of ABHIJIT ROY
Company Name CIN Designation Appointment Date Cessation
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director 2019-06-25 Ongoing
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-24
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director 2019-06-25 Ongoing
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-24
KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director 2019-09-12 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-08-17
PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director 2019-09-09 Ongoing
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-07-12
AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2019-07-30
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-07-30
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director 2019-09-28 Ongoing
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-08-28
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director 2019-06-25 Ongoing
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-24
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-07-30
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-08-17
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2021-03-01
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-08-17
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 - 2021-03-01
WARHI SALES PRIVATE LIMITED U74900WB2018PTC225842 Director 2019-09-15 Ongoing
KOLKATA MINERALS AND METAILS PRIVATE LIMITED U74999WB2018PTC225599 Director 2019-09-13 Ongoing
NKC MINERAL & METAILS PRIVATE LIMITED U74999WB2018PTC225601 Director 2019-10-27 Ongoing
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director 2020-02-25 Ongoing
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2019-08-28
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director 2019-09-28 Ongoing
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-08-28
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director 2019-06-25 Ongoing
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-24
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director 2020-07-10 Ongoing
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2019-07-12
AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2019-07-30
Other Directorships of RAMESHWAR PRASAD
Company Name CIN Designation Appointment Date Cessation
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-03
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-10
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-09-16
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-02-11
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-03
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2020-09-15
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2020-03-02
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-09-28
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-09-16
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-07-01
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-02
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2020-06-02
TANITH PROJECTS PRIVATE LIMITED U70109WB2019PTC233323 Director - 2020-07-01
ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-07-23
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-10
JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2020-03-02
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2020-02-25
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-09-28
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
Other Directorships of RAM MANOHAR SINGH
Company Name CIN Designation Appointment Date Cessation
ASTHAVINAYAK MINERALS & METALS PRIVATE LIMITED U27300WB2020PTC240969 Director 2020-12-09 Ongoing
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2019-06-08
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-25
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-25
BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2021-01-04
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-10
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-11-18
AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2020-09-01
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-10
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-11-25
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-09-01
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-25
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-16
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-07-01
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2020-02-07
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-13
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-09-01
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-09-15
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-25
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2019-12-01
AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2020-09-01

CIN Company Name Company Address
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U34103WB1959PTC024365 BENGAL CREDIT CORPORATION PVT LTD 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE , 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
U51909WB2009PTC136473 RANBHUMI EXPORTS PRIVATE LIMITED 7 & 7/1a, Grant Lane 3rd Floor, Room No. 310/1a , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC078650 WIPRO SUPPLIERS PVT LTD 7 & 7/1A, Grant Lane 3rd Floor, Room No. 310/1A , Kolkata, West Bengal, India - 700012
ABZ-0317 CHUNNILAL INFRA LLP 7/1A GRANT LANE,MEZANINE FLOOR, ROOM NO. M-1,Kolkata,Kolkata,West Bengal,India-700012
U46900WB2024PTC270018 FLORISE TRADE PRIVATE LIMITED 7/1/A GRANT LANE,1st FLOOR, ROOM NO 29,Kolkata,Kolkata,West Bengal,700012-India
U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
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
U17291WB2009PTC132174 SHIV-SAGAR SILK MILLS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC099078 SHERAWALI YARNS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
U52100WB2015PTC208258 RACHAITA COMMERCIAL PRIVATE LIMITED 7/1A GRANT LANE SHREE SATI BUSINESS CENTRE, 1ST FLOOR, R OOM NO.10A , 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
U27310WB2011PTC167866 ALOK METALICS PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45200WB2016PTC217444 DRUPAD BUILDCON PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45201WB2019PTC230100 GAUSHIK REAL ESTATE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U50102WB2007PTC116191 ROSEMERY AGENCIES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45309WB2019PTC230220 VAYDISH PROJECT PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52605WB2017PTC219095 PRINEET MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012

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

  • Email ID
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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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