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    • Company Information
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    PRABHU DHAN FINANCE PVT LTD

    CIN: U67120WB1995PTC067921
    Purchase Report

    PRABHU DHAN FINANCE PVT LTD (CIN: U67120WB1995PTC067921) is a Private company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11732800.00.

    PRABHU DHAN FINANCE PVT 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.PRABHU DHAN FINANCE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of PRABHU DHAN FINANCE PVT LTD are PRADEEP KUMAR BAGLA, and DEEPA BAGLA.

    PRABHU DHAN FINANCE PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC067921 and its registration number is 67921. Users may contact PRABHU DHAN FINANCE PVT LTD on its Email address - [email protected]. Registered address of PRABHU DHAN FINANCE PVT LTD is 226/1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020.

    Current status of PRABHU DHAN FINANCE PVT 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 PRABHU DHAN FINANCE 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 PRABHU DHAN FINANCE

    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 PRABHU DHAN FINANCE 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 PRABHU DHAN FINANCE
    DIN Director Name Designation Appointment Date
    00038117 PRADEEP KUMAR BAGLA Director 2010-03-11
    01405835 DEEPA BAGLA Director 2013-11-06
    Past Directors & Key Managerial Personnel of PRABHU DHAN FINANCE
    DIN Director Name Designation Appointment Date Cessation
    05120637 NARAYAN SAHA . Director - 2013-11-06
    00401363 BIBHUTI BHUSAN NAYAK Director - 2009-03-30
    00402339 SUNDAR GOPAL DAS Director - 2009-03-30
    01614076 AJAY KUMAR MODI Director - 2013-07-20
    02334805 MANISH KUMAR BUDHIA Director - 2012-05-29
    Other Directorships of NARAYAN SAHA .
    Company Name CIN Designation Appointment Date Cessation
    SHARVI AGRO MILLS PRIVATE LIMITED U15500WB2011PTC170043 Director - 2013-04-01
    RANISATI HOSIERY PRIVATE LIMITED U17210WB2011PTC162765 Director - 2013-04-19
    ANASH METALS PRIVATE LIMITED U27100WB2009PTC136297 Director - 2017-02-16
    FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2017-02-16
    AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2015-09-15
    AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2015-09-15
    GENEVA REALTY PRIVATE LIMITED U45400WB2011PTC169825 Director - 2015-09-15
    ATLANTIC DEVCON PRIVATE LIMITED U45400WB2011PTC169849 Director - 2012-11-30
    LAKEPOINT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC169877 Director - 2015-09-15
    SIGNATURE NIRMAN PRIVATE LIMITED U45400WB2011PTC169880 Director - 2015-09-15
    CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2013-10-19
    IMMENCE MERCANTILE PRIVATE LIMITED U51109MH2009PTC190480 Director - 2015-09-15
    AAYUSHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC190482 Director - 2015-09-15
    VINAYESH MERCANTILE PRIVATE LIMITED U51109MH2009PTC190545 Director - 2015-09-15
    CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2012-10-31
    RISING MERCANTILE PRIVATE LIMITED U51109WB2007PTC120628 Director - 2015-09-15
    HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2014-03-31
    DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2017-02-20
    BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2015-09-07
    BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director - 2013-12-20
    PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2017-02-16
    DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2016-06-15
    BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2012-06-15
    ACHYUTA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169745 Director - 2015-09-15
    AKSHARA BARTER PRIVATE LIMITED U51909WB2011PTC169746 Director - 2017-02-16
    BHAIRAV AGENCY PRIVATE LIMITED U51909WB2011PTC169747 Director - 2015-09-15
    CASTLE BARTER PRIVATE LIMITED U51909WB2011PTC169748 Director - 2015-09-15
    HILLTOP DEALMARK PRIVATE LIMITED U51909WB2011PTC169759 Director - 2015-09-15
    KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-03-19
    NARMADA BARTER PRIVATE LIMITED U51909WB2011PTC169776 Director - 2017-02-16
    PARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169778 Director - 2015-09-15
    SAMARTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC169779 Director - 2017-02-16
    SAMIKSHA TRADELINK PRIVATE LIMITED U51909WB2011PTC169781 Director - 2015-09-07
    WILLIAM SALES PRIVATE LIMITED U51909WB2011PTC169796 Director - 2015-09-07
    TRIANGLE BARTER PRIVATE LIMITED U51909WB2011PTC169797 Director - 2015-09-15
    SUMEDHA AGENCY PRIVATE LIMITED U51909WB2011PTC169802 Director - 2015-09-07
    PUNYAH SALES PRIVATE LIMITED U51909WB2011PTC169830 Director - 2015-09-07
    SHAMBHU BARTER PRIVATE LIMITED U51909WB2011PTC169831 Director - 2015-09-07
    VISHWAMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC169833 Director - 2013-01-02
    SANCHIT VINTRADE PRIVATE LIMITED U51909WB2011PTC169851 Director - 2017-02-16
    PALANHAR AGENCY PRIVATE LIMITED U51909WB2011PTC169889 Director - 2013-01-16
    KANGAROO COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169927 Director - 2015-09-15
    LINKSTAR SALES PRIVATE LIMITED U51909WB2012PTC176232 Director - 2015-09-07
    MAHAMANI RETAILS PRIVATE LIMITED U51909WB2012PTC176234 Director - 2013-04-01
    KAMLAPATI DEALERS PRIVATE LIMITED U51909WB2012PTC176298 Director - 2015-09-07
    MANGALSHIV IMPEX PRIVATE LIMITED U51909WB2012PTC176306 Director - 2013-07-16
    OVERTOP RETAILS PRIVATE LIMITED U51909WB2012PTC176307 Director - 2015-09-07
    PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2015-09-23
    GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2012-06-04
    BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2015-09-07
    RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2015-09-23
    KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2012-01-07 Ongoing
    NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director - 2017-03-29
    PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director - 2017-03-29
    JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2015-09-07
    SHREYANSH BARTER PRIVATE LIMITED U52190WB2011PTC157134 Director - 2014-03-03
    BHARGAVA SALES PRIVATE LIMITED U52190WB2011PTC157254 Director - 2015-09-07
    BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2015-09-07
    NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2015-09-23
    ALASTAIR SALES PRIVATE LIMITED U52190WB2011PTC160593 Director - 2015-09-23
    ANTHONY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160600 Director - 2015-09-23
    COLIN VANIJYA PRIVATE LIMITED U52190WB2011PTC160602 Director - 2015-09-23
    CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2015-09-23
    DENNIS MARKETING PRIVATE LIMITED U52190WB2011PTC160606 Director - 2015-09-23
    KODY MERCANTILE PRIVATE LIMITED U52190WB2011PTC160607 Director - 2015-09-23
    AAKARSHAN DEALERS PRIVATE LIMITED U52190WB2011PTC162362 Director - 2013-01-16
    AARUSHI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169744 Director - 2017-02-16
    DAYALU DEALERS PRIVATE LIMITED U52190WB2011PTC169751 Director - 2017-02-16
    DREAM STOCKIST PRIVATE LIMITED U52190WB2011PTC169752 Director - 2017-02-16
    HARSH DEALMARK PRIVATE LIMITED U52190WB2011PTC169760 Director - 2015-09-15
    UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2015-09-23
    ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2015-09-23
    SYNERGY COMMOTRADE PRIVATE LIMITED U52390OR2010PTC032315 Director - 2012-08-05
    CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2015-09-23
    DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2012-01-07 Ongoing
    MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2015-09-15
    S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2014-04-12
    RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2015-09-15
    MANGALSHIV HOUSING PRIVATE LIMITED U70109WB2012PTC176235 Director - 2015-09-07
    LINKSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176300 Director - 2013-01-16
    RITUDHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC176309 Director - 2013-07-16
    PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2015-09-15
    TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2015-09-15
    BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2015-09-15
    ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2015-09-15
    PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2015-09-15
    VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2015-09-15
    GREENFORCE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177312 Director - 2017-02-16
    YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2015-09-15
    GREENFORCE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177353 Director - 2017-02-16
    KULAGA VINTRADE PRIVATE LIMITED U74999WB2012PTC177367 Director - 2015-09-07
    MANGALKRIPA VINIMAY PRIVATE LIMITED U74999WB2012PTC177388 Director - 2017-02-16
    BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2016-11-21
    Other Directorships of PRADEEP KUMAR BAGLA
    Company Name CIN Designation Appointment Date Cessation
    AMRIT HATCHERIES PRIVATE LIMITED U01409WB1998PTC088048 Director - 2010-12-14
    AMRIT HATCHERIES PRIVATE LIMITED U01409WB1998PTC088048 Managing Director - 2008-06-20
    AMRICON AGROVET PRIVATE LIMITED U01409WB2000PTC090900 Director - 2010-12-14
    AMRIT AGROVET PRIVATE LIMITED U01409WB2005PTC105500 Director - 2012-01-12
    NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED U15316WB2007PTC115854 Director 2010-10-25 Ongoing
    AMRIT FEEDS LTD U15339WB1994PLC064082 Director - 2010-12-14
    AMRIT FEEDS LTD U15339WB1994PLC064082 Managing Director - 2008-06-20
    AMRIT CEMENT LIMITED U26940ML2008PLC008302 CFO(KMP) - 2022-09-08
    AMRIT CEMENT LIMITED U26940ML2008PLC008302 Director - 2010-03-01
    AMRIT CEMENT LIMITED U26940ML2008PLC008302 Managing Director 2010-03-01 Ongoing
    KAZIRANGA CEMENT PRIVATE LIMITED U26940WB2008PTC126894 Director 2008-06-25 Ongoing
    AMRIT CEMENT COMPANY PRIVATE LIMITED U26940WB2010PTC142112 Director 2010-02-12 Ongoing
    SHREE SHAKAMBHARI PROPERTIES PRIVATE LIMITED U45203WB2000PTC091684 Director - 2007-03-21
    SHREE SHAKAMBHARI VASTU NIRMAN PRIVATE LIMITED U45209WB2000PTC092459 Director 2000-09-26 Ongoing
    S M R BUSINESSES PVT LTD U51109WB1993PTC060546 Director 2009-03-23 Ongoing
    GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director - 2015-06-05
    MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director 2010-10-25 Ongoing
    RIDHI SIDHI VANIJYA PRIVATE LIMITED U51109WB2006PTC107715 Director 2010-10-25 Ongoing
    SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director 2010-10-25 Ongoing
    GREENBIRD VYAPAAR PVT LTD U51900WB2005PTC106177 Director - 2010-07-22
    JAI MATADI VANIJYA PVT LTD U51900WB2006PTC107716 Director 2010-10-25 Ongoing
    BAGLA AGRO LIMITED U51909WB2007PLC119269 Director 2007-10-05 Ongoing
    ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director 2013-04-11 Ongoing
    CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director 2013-04-11 Ongoing
    VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director 2013-04-11 Ongoing
    ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director 2018-09-10 Ongoing
    INTEGRATED ROADWAYS PRIVATE LIMITED U60200WB2009PTC134481 Director - 2011-12-02
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director 2016-05-18 Ongoing
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2016-01-29
    CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director 2009-02-16 Ongoing
    OJESH APARTMENTS PRIVATE LIMITED U70101WB1999PTC089108 Director 2007-04-10 Ongoing
    Other Directorships of BIBHUTI BHUSAN NAYAK
    Company Name CIN Designation Appointment Date Cessation
    TIRTHANKAR FABRICS PRIVATE LIMITED U17299WB2022PTC258299 Director 2022-11-18 Ongoing
    TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Additional Director - 2014-09-30
    TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Director 2014-09-30 Ongoing
    GUSTO IMPORTS PRIVATE LIMITED U63090WB1995PTC067850 Director - 2017-05-03
    KARNATAK INVESTMENTS & TRADERS LTD U65993WB1979PLC032078 Director 2005-03-31 Ongoing
    EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2017-03-30
    SWETA FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC072801 Director 2005-03-31 Ongoing
    ABC INDIA SECURE INSURANCE SERVICES PRIVATE LIMITED U67200WB2002PTC215685 Director 2002-01-16 Ongoing
    PRABHU-DHAN PROPERTIES PVT. LTD. U70102WB1995PTC067847 Director - 2014-02-13
    SAMVAD KENDRA COUNCIL U85499WB2023NPL260707 Director 2023-03-29 Ongoing
    Other Directorships of SUNDAR GOPAL DAS
    Company Name CIN Designation Appointment Date Cessation
    TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Company Secretary - 2015-05-02
    UTSAV PRAKASHAN LIMITED U22121UP1986PLC007658 Director 1986-02-03 Ongoing
    TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Director - 2012-11-19
    DARSANAND LTD U51109WB1956PLC022907 Company Secretary - 2021-02-01
    PRABHU DHAN INVESTMENT PVT LTD U67120WB1995PTC067920 Director - 2010-07-05
    Other Directorships of DEEPA BAGLA
    Company Name CIN Designation Appointment Date Cessation
    NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED U15316WB2007PTC115854 Director 2013-04-09 Ongoing
    SHREE SHAKAMBHARI VASTU NIRMAN PRIVATE LIMITED U45209WB2000PTC092459 Director 2007-03-21 Ongoing
    S M R BUSINESSES PVT LTD U51109WB1993PTC060546 Director 2019-04-05 Ongoing
    MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director 2013-04-09 Ongoing
    RIDHI SIDHI VANIJYA PRIVATE LIMITED U51109WB2006PTC107715 Director 2013-04-09 Ongoing
    SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director 2013-04-09 Ongoing
    JAI MATADI VANIJYA PVT LTD U51900WB2006PTC107716 Director 2013-04-09 Ongoing
    BAGLA AGRO LIMITED U51909WB2007PLC119269 Director 2007-10-05 Ongoing
    ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director 2013-04-11 Ongoing
    CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director 2013-04-11 Ongoing
    VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director 2013-04-11 Ongoing
    ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director 2018-09-10 Ongoing
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Additional Director - 2023-09-29
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director 2018-08-04 Ongoing
    CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director 2009-02-16 Ongoing
    OJESH APARTMENTS PRIVATE LIMITED U70101WB1999PTC089108 Director 2007-04-10 Ongoing
    Other Directorships of AJAY KUMAR MODI
    Company Name CIN Designation Appointment Date Cessation
    ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
    DEEP ADDITIVES PRIVATE LIMITED U25191GJ2007PTC076740 Director - 2009-08-06
    AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2011-01-15
    SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2012-09-06
    DADU COMMERCIAL PRIVATE LIMITED U51109CT2007PTC002206 Director - 2013-07-16
    EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2013-07-20
    GULMOHAR DEALERS PRIVATE LIMITED U51109WB2005PTC101950 Director - 2013-04-25
    FEEDBACK VYAPAAR PVT LTD U51109WB2005PTC106871 Director - 2010-02-18
    AMAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120629 Director - 2013-07-20
    NEELKAMAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120630 Director - 2013-11-20
    HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2013-07-20
    RED HOT MERCANTILE PRIVATE LIMITED U51109WB2007PTC120642 Director - 2011-06-08
    FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2010-03-18
    VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2012-08-14
    GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2013-07-20
    SARJU TRADELINK PRIVATE LIMITED U51909MH2004PTC358677 Director - 2010-09-08
    AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2012-10-03
    COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2012-10-03
    BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Additional Director - 2013-07-20
    BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director - 2010-06-05
    LUPINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC112869 Director - 2012-01-07
    ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2012-02-22
    SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2013-07-20
    ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2012-06-04
    PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2013-07-20
    SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2013-07-20
    RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2013-07-20
    PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director - 2013-07-20
    BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2013-07-20
    ANSHULA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157335 Director - 2013-01-30
    NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2013-07-20
    ALASTAIR SALES PRIVATE LIMITED U52190WB2011PTC160593 Director - 2013-07-20
    ANTHONY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160600 Director - 2013-07-20
    COLIN VANIJYA PRIVATE LIMITED U52190WB2011PTC160602 Director - 2013-07-20
    CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2013-07-20
    DENNIS MARKETING PRIVATE LIMITED U52190WB2011PTC160606 Director - 2013-07-20
    KODY MERCANTILE PRIVATE LIMITED U52190WB2011PTC160607 Director - 2013-07-20
    VELVET MERCANTILE PRIVATE LIMITED U52190WB2011PTC160768 Director - 2012-09-17
    UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2013-07-20
    ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2013-07-20
    CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2013-07-20
    RAFT MERCANTILE PRIVATE LIMITED U52390WB2010PTC141972 Director - 2013-07-20
    DOMINANT VYAPAAR PVT LTD U70100TG2005PTC131302 Director - 2008-11-06
    Other Directorships of MANISH KUMAR BUDHIA
    Company Name CIN Designation Appointment Date Cessation
    MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2014-06-30
    NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U32111WB2011PTC158403 Director - 2014-06-16
    NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-09
    ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2012-05-15
    SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2010-06-08
    TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-06-14
    IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2013-07-15
    AKASH TREXIM PRIVATE LIMITED U51109WB1996PTC082092 Director - 2010-04-05
    EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2010-05-28
    LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-10-07
    PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2010-06-03
    CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2010-06-15
    CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2010-04-26
    NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2010-08-20
    AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2015-05-23
    GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2015-05-23

    CIN Company Name Company Address
    AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
    AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
    U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
    U15316WB2007PTC115854 NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U45209WB2000PTC092459 SHREE SHAKAMBHARI VASTU NIRMAN PRIVATE LIMITED 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB2007PLC119269 BAGLA AGRO LIMITED 226/1, A. J. C. BOSE ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700020
    U51909WB2008PTC129250 LORD DEALCOM PRIVATE LIMITED 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB2009PTC136843 ADITYA DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB2009PTC136848 CHAKRADHARI DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51900WB2006PTC107716 JAI MATADI VANIJYA PVT LTD 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51109WB1996PTC077443 GRAVITY SALES AGENCY PVT LTD 226/1, A. J. C. BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51109WB2005PTC103932 MADRID TRADERS PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51109WB2006PTC107715 RIDHI SIDHI VANIJYA PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51109WB1993PTC060546 S M R BUSINESSES PVT LTD 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U67100WB2008PTC129524 PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U26940WB2010PTC142112 AMRIT CEMENT COMPANY PRIVATE LIMITED TRINITY 226/1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
    U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
    U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
    U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
    U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020
    U52100WB2010PTC145634 RAMDUT VINIMAY PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
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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

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    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

    As on: 2026-07-13

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