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    THE LUCKY TRADING CO LTD

    CIN: U66010WB1941PLC010518 As on: 2026-07-13
    Purchase Report

    THE LUCKY TRADING CO LTD (CIN: U66010WB1941PLC010518) is a Public company incorporated on 29 Apr 1941. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3875000.00.

    THE LUCKY TRADING CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE LUCKY TRADING CO LTD's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

    Directors of THE LUCKY TRADING CO LTD are AJAY KUMAR SINGHANIA, KRISHNA KUMAR SINGHANIA, and GOPI CHAND AGARWALA.

    THE LUCKY TRADING CO LTD's Corporate Identification Number (CIN) is U66010WB1941PLC010518 and its registration number is 10518. Users may contact THE LUCKY TRADING CO LTD on its Email address - [email protected]. Registered address of THE LUCKY TRADING CO LTD is 16, Riverside Road, Barrackpore , KOLKATA, West Bengal, India - 700120.

    Current status of THE LUCKY TRADING CO LTD 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 THE LUCKY TRADING CO 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.

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    Purchase full report of THE LUCKY TRADING CO

    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 THE LUCKY TRADING CO 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 THE LUCKY TRADING CO
    DIN Director Name Designation Appointment Date
    00426273 AJAY KUMAR SINGHANIA Director 2023-12-08
    00428420 KRISHNA KUMAR SINGHANIA Director 2019-03-25
    02566497 GOPI CHAND AGARWALA Director 2009-05-27
    Past Directors & Key Managerial Personnel of THE LUCKY TRADING CO
    DIN Director Name Designation Appointment Date Cessation
    01458209 KAUSHIK AGARWAL Additional Director - 2015-11-13
    02252616 ANIL KUMAR YADAV Director - 2009-05-27
    00428420 KRISHNA KUMAR SINGHANIA Additional Director - 2023-11-30
    02506634 MAHESHCHANDRA DEBIPRASAD TAPURIAH Director - 2010-08-02
    00062160 DEVVRAT TAPURIAH Director - 2010-08-01
    00429125 MANISH AGARWAL Director - 2019-04-02
    00608230 DEVASHISH DAGA Director - 2008-11-03
    01355227 RAKESH KAYAN Additional Director - 2023-12-13
    Other Directorships of KAUSHIK AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TWF SHORING INDIA LLP AAH-7895 Designated Partner 2016-11-10 Ongoing
    HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
    URBAN SUGERO INDIA PRIVATE LIMITED U20101WB1997PTC085242 Director - 2008-08-01
    DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director - 2011-11-09
    JUTEBERRY INDIA PRIVATE LIMITED U51909WB1995PTC069421 Director - 2012-07-29
    BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2011-09-02 Ongoing
    CYGNUS EQUIPMENTS & RENTALS PRIVATE LIMITED U71200WB2009PTC134344 Director - 2022-09-29
    SUNWAY INFRASTRUCTURE SERVICES LIMITED U71210HR2012PLC058602 Director - 2022-09-29
    PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
    CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2011-03-31
    Other Directorships of ANIL KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
    SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
    NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
    MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
    DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
    CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
    NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
    NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
    RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
    RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
    INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
    ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
    DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
    PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
    CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
    ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
    ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
    MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
    GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
    SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
    AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
    BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
    GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
    KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
    BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
    NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
    HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
    MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
    LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
    SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
    MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
    RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
    VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
    MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
    ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
    INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
    WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
    WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
    COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
    LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
    AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
    HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
    RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
    FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
    BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
    BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
    BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
    ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
    DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
    GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
    JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
    RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
    GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
    MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
    CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
    SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
    APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
    GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
    JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
    Other Directorships of AJAY KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    PAWANPUTRA VINCOM LLP AAK-3321 Designated Partner 2023-09-05 Ongoing
    CYGNUS HORTICULTURE PRIVATE LIMITED U01403WB2013PTC197893 Director 2013-10-09 Ongoing
    CYGNUS BIO-TECH PRIVATE LIMITED U01403WB2013PTC197894 Director 2013-10-09 Ongoing
    CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2005-01-27 Ongoing
    MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2015-12-01
    QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2001-08-02 Ongoing
    CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director 2003-03-17 Ongoing
    GIEM INDIA PRIVATE LIMITED U24243WB1988PTC044598 Director 1999-11-22 Ongoing
    EFCALON TIE-UP PRIVATE LIMITED U51109WB1997PTC082597 Director 1998-12-24 Ongoing
    CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director 2005-03-09 Ongoing
    LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2013-12-02
    DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director 2011-08-02 Ongoing
    CYGNUSFARMS & GROWERS PRIVATE LIMITED U51909WB2011PTC168653 Director 2011-11-24 Ongoing
    CYGNUSGREEN FARMS PRIVATE LIMITED U51909WB2011PTC168657 Director 2011-11-24 Ongoing
    CYGNUSFARMS & NATURAL PRIVATE LIMITED U51909WB2011PTC168666 Director 2014-01-01 Ongoing
    CYGNUSLINE CABS LIMITED U63090WB2013PLC196858 Director 2013-08-30 Ongoing
    SANMARG DEVELOPERS LIMITED U70100WB2005PLC106169 Director 2011-03-02 Ongoing
    MARUTI REAL ESTATE PVT LTD U70101WB1988PTC044201 Director 1999-10-25 Ongoing
    AMICUS REAL ESTATE PVT.LTD. U70101WB1994PTC065817 Additional Director 2017-02-10 Ongoing
    CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director 2004-12-22 Ongoing
    CAMERTON BUILDERS PRIVATE LIMITED U70102WB2014PTC204205 Director 2024-06-08 Ongoing
    TRIWAVE INFRACON PRIVATE LIMITED U70102WB2015PTC208191 Director 2024-07-18 Ongoing
    NORTHSTAR HIRISE PRIVATE LIMITED U70109WB2011PTC166137 Director 2011-08-08 Ongoing
    WEAVER BIRDS REALTY PRIVATE LIMITED U70109WB2016PTC216465 Additional Director - 2019-09-20
    CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director 2022-05-17 Ongoing
    SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director 2019-12-23 Ongoing
    CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director 2008-09-07 Ongoing
    CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED U74140WB2006PTC112174 Additional Director 2013-09-26 Ongoing
    CYGNUS IMPEX PRIVATE LIMITED U74900WB2009PTC135662 Director 2009-06-04 Ongoing
    CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director 2013-05-10 Ongoing
    CYGNUS SURGICAL & PHARMACEUTICALS LIMITED U74999WB2012PLC185262 Director 2012-08-30 Ongoing
    DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Additional Director - 2020-12-31
    DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Director 2020-12-31 Ongoing
    Other Directorships of KRISHNA KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
    CYGNUS HORTICULTURE PRIVATE LIMITED U01403WB2013PTC197893 Director 2013-10-09 Ongoing
    CYGNUS BIO-TECH PRIVATE LIMITED U01403WB2013PTC197894 Director 2013-10-09 Ongoing
    CYGNUS MULTIMEDIA PRIVATE LIMITED U22110WB2007PTC113235 Director 2007-02-08 Ongoing
    CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director 2000-07-20 Ongoing
    MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2015-12-01
    QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2005-01-15 Ongoing
    GIEM INDIA PRIVATE LIMITED U24243WB1988PTC044598 Director 1988-06-08 Ongoing
    CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director 2012-08-23 Ongoing
    LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2013-07-03
    CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director 2008-09-03 Ongoing
    EFCALON TIE-UP PRIVATE LIMITED U51109WB1997PTC082597 Director 2002-10-01 Ongoing
    CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director 2021-03-29 Ongoing
    CYGNUSLINE CABS LIMITED U63090WB2013PLC196858 Director 2013-08-30 Ongoing
    MARUTI REAL ESTATE PVT LTD U70101WB1988PTC044201 Director 1988-04-21 Ongoing
    CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director 2018-03-28 Ongoing
    CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director - 2007-08-24
    CYGNUS BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149389 Director 2006-06-09 Ongoing
    SWARNIM PROJECTS PRIVATE LIMITED U70109WB2011PTC166142 Director 2011-08-08 Ongoing
    NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Additional Director 2019-03-25 Ongoing
    SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director 2011-01-03 Ongoing
    CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED U74140WB2006PTC112174 Additional Director 2013-09-26 Ongoing
    CYGNUS SURGICAL & PHARMACEUTICALS LIMITED U74999WB2012PLC185262 Director 2012-08-30 Ongoing
    DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Additional Director - 2011-09-30
    DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Director - 2016-06-22
    Other Directorships of MAHESHCHANDRA DEBIPRASAD TAPURIAH
    Company Name CIN Designation Appointment Date Cessation
    HIND PRODUCTS PRIVATE LIMITED U15140MH1945PTC004669 Director - 2018-03-26
    Other Directorships of GOPI CHAND AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Director 2007-02-28 Ongoing
    DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director 2010-04-07 Ongoing
    CHITRAKOOT AGENCIES PVT LTD U51109WB1996PTC079095 Director 2003-04-30 Ongoing
    SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director 2011-09-08 Ongoing
    JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director 2011-09-08 Ongoing
    EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Director 2011-09-02 Ongoing
    SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2011-09-02 Ongoing
    BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2011-09-02 Ongoing
    LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director 2011-08-02 Ongoing
    SKYTOUCH BUILDCON PRIVATE LIMITED U70109WB2011PTC166167 Director 2011-08-09 Ongoing
    NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director 2009-12-04 Ongoing
    CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director 2019-03-21 Ongoing
    CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director 2019-08-05 Ongoing
    Other Directorships of DEVVRAT TAPURIAH
    Company Name CIN Designation Appointment Date Cessation
    BHANU FARMS LIMITED U01403WB2010PLC147307 Director - 2018-03-12
    HIND PRODUCTS PRIVATE LIMITED U15140MH1945PTC004669 Director - 2020-12-14
    ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Additional Director - 2022-06-16
    ELLENBARRIE CHEMICAL ALLIED PVT LTD U24116WB1996PTC078035 Director 2021-12-14 Ongoing
    BHANU PROPERTIES LTD U47101WB1982PLC035014 Director - 2019-06-24
    GREENCHIP TREXIM PVT LTD U51109WB1993PTC060124 Additional Director - 2022-06-16
    GREENCHIP TREXIM PVT LTD U51109WB1993PTC060124 Director 2022-06-16 Ongoing
    DEVVRAT TRADING PRIVATE LIMITED U51909MH2006PTC163315 Director 2006-07-26 Ongoing
    HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Additional Director - 2019-09-27
    HILLSON MERCHANDISE PVT LTD U51909WB1996PTC078747 Director - 2021-12-14
    D P INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016045 Director 2005-10-03 Ongoing
    SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2021-06-08
    SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2021-06-08 Ongoing
    VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Additional Director - 2019-09-27
    VEXCON PROPERTIES PVT.LTD. U70101WB1994PTC064097 Director - 2021-12-02
    DREAMLIGHT PLAZA PRIVATE LIMITED U70109WB2012PTC185824 Additional Director - 2019-09-27
    DREAMLIGHT PLAZA PRIVATE LIMITED U70109WB2012PTC185824 Director 2019-09-27 Ongoing
    SKP LOGISTICS PRIVATE LIMITED U74900WB2015PTC208025 Director - 2017-06-21
    Other Directorships of MANISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
    CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2023-12-11 Ongoing
    CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director - 2019-03-28
    CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director - 2016-06-01
    BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Additional Director - 2019-03-28
    DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director - 2019-03-21
    SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2012-06-20
    GOSAI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102945 Director 2009-04-01 Ongoing
    UNIWORTH DEALCOM PRIVATE LIMITED U51909WB2008PTC127679 Director 2008-10-20 Ongoing
    SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director 2023-11-23 Ongoing
    JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Additional Director 2023-11-23 Ongoing
    EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Additional Director 2023-11-22 Ongoing
    SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2024-01-16 Ongoing
    BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2023-12-14 Ongoing
    CYGNUSFARMS & GROWERS PRIVATE LIMITED U51909WB2011PTC168653 Director 2011-11-24 Ongoing
    HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Additional Director - 2011-08-11
    GOSAI INDIA NETWORK PVT LTD U52599WB2006PTC108923 Director 2009-04-01 Ongoing
    GOSAI LOGISTIC PRIVATE LIMITED U60200WB2007PTC119528 Director 2009-04-01 Ongoing
    SUNNYSAND TOURISM PRIVATE LIMITED U63090WB2013PTC192961 Additional Director 2013-05-21 Ongoing
    JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Director 2009-04-01 Ongoing
    VEDAANTH REALCON LIMITED U70109WB2011PLC167417 Director 2011-09-09 Ongoing
    CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director - 2013-03-28
    NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2019-04-02
    CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director - 2019-03-28
    EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
    CYGNUS IMPEX PRIVATE LIMITED U74900WB2009PTC135662 Director - 2019-03-28
    PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
    PUSHPKALA MERCHANTS PRIVATE LIMITED U74900WB2011PTC168655 Director - 2016-05-11
    CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2019-03-28
    RADIANT NEWS PRIVATE LIMITED U74999WB2012PTC180126 Additional Director - 2020-12-31
    Other Directorships of DEVASHISH DAGA
    Company Name CIN Designation Appointment Date Cessation
    KUMAR TRADING CO PVT LTD U15142WB1951PTC020032 Director 2010-03-30 Ongoing
    Other Directorships of RAKESH KAYAN
    Company Name CIN Designation Appointment Date Cessation
    BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Director 2007-02-28 Ongoing
    SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2011-09-02 Ongoing
    ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director 2011-08-08 Ongoing
    DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director 2011-08-08 Ongoing
    SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director 2011-08-08 Ongoing
    STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director 2011-08-11 Ongoing
    JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director 2011-08-11 Ongoing
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    CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director 2010-12-15 Ongoing
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    SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2012-09-05
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    CIN Company Name Company Address
    U74200WB2008PTC121751 BARRACKPORE ENGINEERING & SERVICES PRIVATE LIMITED 16 (15), GHOSH PARA ROAD P.O.- BARRACKPORE, DIST.- 24 PGS (N) , KOLKATA, West Bengal, India - 700120
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    U45400WB2011PLC161593 TRIBUNE INFRATECH LIMITED 50/22, BARASAT ROAD (WEST) BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U51909WB2018PTC227135 DHANADEEPA COMMERCIAL PRIVATE LIMITED 48(39), WEST BARASAT ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U46102WB2016PLC217481 SATYACARE SOLUTIONS LIMITED 25/4 ,S.N BANERJEE ROAD BARRACKPORE,KOLKATA,Kolkata,West Bengal,700120-India
    AAH-0215 DEBAISHANI TRADECOM LLP 16 (11/1) S N BANERJEE ROAD, CHIREAMORE BARRAKPORE,KOLKATA,Kolkata,West Bengal,India-700120
    U70102WB2015PTC205814 PRARTHANA RETAIL PROJECTS PRIVATE LIMITED SHIKSHA TOWER 94/58 S.N. BANERJEE ROAD BARRACKPORE CHIRIAMORE KOLKATA , Barrackpore, West Bengal, India - 700120
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    U51109WB2006PTC111175 BLUEVIEW COMMERCIAL PRIVATE LIMITED 243, BARRACKPORE TRUNK ROAD , KOLKATA, West Bengal, India - 700120
    U93090WB2000PTC090971 CLASSIC EX-SERVICEMEN SECURITY AGENCY PRIVATE LIMITED 59 BARRACK ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U29191WB1998PLC086367 ROOS TEMPKOOL LIMITED 975, FRINZ ROAD RAMKRISHNAPALLY, BARRACKPORE , KOLKATA, West Bengal, India - 700120
    AAF-7570 BISTRO HOUSE LLP 43, S.N.BANERJEE ROAD BARRACKPORE KOLKATA, West Bengal, India - 700120
    U92199WB1998PTC088031 JAYANTI CINEMA PRIVATE LIMITED 2,B T ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U27200WB2019PTC234612 LOVE'S GOLD JEWELLERY PRIVATE LIMITED 23/19B GHOSHPARA ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
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    U51909WB2004PTC098102 SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED 44, S.N.Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120
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    U74999WB2011PTC158921 BLUEBELL TRADECOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U74999WB2011PTC158927 DAHLIA VINCOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
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    U74999WB2016PLC217481 SATYACARE SOLUTIONS LIMITED 25/4 ,S.N BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U01403WB2012PLC181017 AASTHAVINAYAK AGRI FARMING INDIA LIMITED 47/1, PIPE ROAD, CHIRIA MORE BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U52390WB2011PTC161145 SURAKSHA COMMERCE PRIVATE LIMITED 58(30) S. N. BANERJEE ROAD, BARRACKPORE , KOLKATA, West Bengal, India - 700120
    U52100WB2010PTC150199 CACHET COMMERCE PRIVATE LIMITED SATI PLAZA, 3 B. T. ROAD, BARRACKPORE , KOLKATA, West Bengal, India - 700120
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10112510 2008-07-09 - 2018-09-19 5,000,000.00 NAVALCO COMMODITEIS PVT. LTD.

    • 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
    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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