• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED

      CIN: U67110WB2009PTC136915 As on: 2026-07-13
      Purchase Report

      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED (CIN: U67110WB2009PTC136915) is a Private company incorporated on 16 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 700000.00.

      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED are SUKDEV ADITYA, and SHAKTI DHANG.

      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2009PTC136915 and its registration number is 136915. Users may contact SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED is 9,LAL BAZAR STREET, MERCANTILE BUILDING 3rd FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001.

      Current status of SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE 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 SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE

      Purchase full report of SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE

      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 SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE 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 SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE
      DIN Director Name Designation Appointment Date
      00555754 SUKDEV ADITYA Director 2009-07-16
      00565479 SHAKTI DHANG Director 2014-08-30
      Past Directors & Key Managerial Personnel of SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE
      DIN Director Name Designation Appointment Date Cessation
      00370900 SHEO SHANKAR PANDEY Director - 2014-08-30
      00556164 CHANDRA BHAN SHARMA Director - 2014-01-04
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of SUKDEV ADITYA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director 2014-04-30 Ongoing
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2006-09-12 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2014-06-30 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2014-06-30 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2014-06-28 Ongoing
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2013-05-21
      H & D BROKERAGE PRIVATE LIMITED U51109GJ2000PTC108683 Director - 2014-06-06
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-09-20
      PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director 2008-08-28 Ongoing
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2012-06-01
      BROADWAY VYAPAAR PVT LTD U51109WB2006PTC107939 Director 2007-01-17 Ongoing
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2011-11-28
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2007-01-17 Ongoing
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-24
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2011-11-04
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2019-05-30
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2019-05-30
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2006-12-29 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2008-09-27
      AMBICA ENCLAVE PRIVATE LIMITED U70100UP2007PTC121689 Director - 2014-09-11
      AMBICA RESIDENCY PRIVATE LIMITED. U70100WB2007PTC121086 Director - 2013-07-01
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2012-12-08
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director 2007-01-25 Ongoing
      Other Directorships of CHANDRA BHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2015-03-25
      JALAN FASHION PRIVATE LIMITED. U18101WB2007PTC115108 Director 2022-08-31 Ongoing
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director 2007-12-20 Ongoing
      SHIVRASHI ENCLAVE LIMITED U45400WB2012PLC176016 Director 2012-03-17 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2012-08-23 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2012-08-23 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2012-08-23 Ongoing
      NANDINI VYAPAR PRIVATE LIMITED U51103WB2005PTC101716 Director - 2007-06-01
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2014-01-02
      HANDSOME COMMERCIAL PRIVATE LIMITED U51109DL2005PTC276966 Director - 2012-03-01
      SKYPACK RETAILER PVT LTD U51109WB1995PTC069692 Director 2007-03-07 Ongoing
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2013-01-16
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director 2007-04-02 Ongoing
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director 2012-08-23 Ongoing
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director 2012-08-23 Ongoing
      PAWANSHIV VANIJYA LIMITED U52190WB2012PLC175804 Director 2012-03-15 Ongoing
      RUDRAMALA DEALTRADE LIMITED U52190WB2012PLC176013 Director 2012-03-17 Ongoing
      KARUL COMMODITIES LIMITED U52190WB2012PLC176099 Director 2012-03-19 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director - 2014-07-18
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Director - 2018-03-15
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director - 2014-07-18
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Director - 2018-03-15
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director - 2014-07-18
      SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director 2010-11-10 Ongoing
      AMBICA ENCLAVE PRIVATE LIMITED U70100UP2007PTC121689 Director - 2014-08-25
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2008-09-20
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      MACRO DATA STUDIO PRIVATE LIMITED U72501DL2004PTC365690 Director - 2011-01-31
      Other Directorships of SHAKTI DHANG
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2014-08-30 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2016-06-30
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2012-05-14
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2016-01-07 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director 2016-01-07 Ongoing
      HANDSOME COMMERCIAL PRIVATE LIMITED U51109DL2005PTC276966 Director - 2008-04-23
      GANDHARI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101698 Director 2005-02-15 Ongoing
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director 2015-07-20 Ongoing
      GAJMUKTA MERCHANTS PRIVATE LIMITED U51109WB2005PTC103169 Director 2005-06-01 Ongoing
      MAHANANDA MARKETING PRIVATE LIMITED U51109WB2005PTC103207 Director 2005-06-01 Ongoing
      PUNEET VANIJYA PRIVATE LIMITED U51109WB2005PTC104533 Director 2005-08-22 Ongoing
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-07-04
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director 2019-05-30 Ongoing
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2014-06-24
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2014-06-24
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director 2013-12-20 Ongoing
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director 2019-05-30 Ongoing
      MARCO MERCANTILE PRIVATE LIMITED U51909WB2011PTC158580 Director 2015-07-20 Ongoing
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director 2019-05-30 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director 2015-07-20 Ongoing
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director 2019-05-30 Ongoing
      PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director 2019-05-30 Ongoing
      NIRANJAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC163588 Director 2015-07-20 Ongoing
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director 2016-01-07 Ongoing
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2016-01-07 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director 2017-09-01 Ongoing
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director 2019-05-30 Ongoing
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director 2019-05-30 Ongoing
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director 2019-05-30 Ongoing
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2014-08-30 Ongoing
      READY LEASINGS PRIVATE LIMITED U65910WB1997PTC140699 Director 2019-05-30 Ongoing
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Director - 2018-07-27
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2011-04-21
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-09-02
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2016-08-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-09-02
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-09-02
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2013-09-02
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2013-09-02

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAD-1650 CITYWINGS DEALERS LLP 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      ABA-3792 LEONARD INFOLINE LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      ABA-5852 WAYANAD INFOTECH LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143675 MRIGAYA DEALERS PRIVATE LIMITED 9, Lal Bazar Street, Mercantile Building, 3rd Floor,Block-A , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142377 HIRISE DISTRIBUTORS PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143840 SEAVIEW COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076319 SHIVARPAN MERCANTILES PVT LTD MERCANTILE BUILDING 9 LAL BAZAR STREET 3RD FLOOR BLOCK- A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156038 IRIS COMMOSALE PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156039 SIDHI FINANCIAL ADVISORY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156256 PARASNATH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156425 SHUBHLABH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156528 SUKUN VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162506 PASSION COMMOSALES PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179284 SANKRITI MERCHANDISE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179285 GOPAL DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179287 ARYA TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102453 CALIBRE TRACON PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK-A 3RD FLOOR, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105098 MOUNTAIN VINIMAY PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105131 CITYWINGS DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105549 ANGARAJ VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC112667 MIKETAN BARTER PRIVATE LIMITED BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC045083 KHUSBU TRADE AND CREDIT PVT LTD 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC131606 WAYANAD INFOTECH PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001
      U72200WB2008PTC131541 LEONARD INFOLINE PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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