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    ARHAM SECURITIES PVT.LTD.

    CIN: U67120WB1995PTC110810 As on: 2026-07-13
    Purchase Report

    ARHAM SECURITIES PVT.LTD. (CIN: U67120WB1995PTC110810) is a Private company incorporated on 11 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35484000.00.

    ARHAM SECURITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARHAM SECURITIES 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 ARHAM SECURITIES PVT.LTD. are SUNDRAPANDIYAPURAM PICHUMANI KUMAR, SHANKAR LAL SOMANI, SUBHAS JAJOO, and DEVENDRA TRIPATHI.

    ARHAM SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC110810 and its registration number is 110810. Users may contact ARHAM SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of ARHAM SECURITIES PVT.LTD. is 21, STRAND ROAD, , KOLKATA, West Bengal, India - 700001.

    Current status of ARHAM SECURITIES PVT.LTD. is - Amalgamated.

    Basic Information

    • CIN
    • Name
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    • 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

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    ZaubaCorp's company report for ARHAM SECURITIES . 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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    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 ARHAM SECURITIES . 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 ARHAM SECURITIES .
    DIN Director Name Designation Appointment Date
    00407987 SUNDRAPANDIYAPURAM PICHUMANI KUMAR Director 2011-12-24
    00407455 SHANKAR LAL SOMANI Director 2009-12-01
    00429371 SUBHAS JAJOO Director 2010-01-30
    02881290 DEVENDRA TRIPATHI Director 2010-01-30
    Past Directors & Key Managerial Personnel of ARHAM SECURITIES .
    DIN Director Name Designation Appointment Date Cessation
    00203672 MANGAT MAL SETHIA Director - 2011-08-23
    00403621 PRASHANT BANGUR Director - 2010-02-22
    01430792 RANU BANGUR Director - 2011-12-24
    00203423 GAUTAM GHOSH Director - 2010-01-30
    00203507 MANISH KUMAR DAGA Director - 2010-01-30
    Other Directorships of MANGAT MAL SETHIA
    Company Name CIN Designation Appointment Date Cessation
    JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
    SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
    ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
    MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
    KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
    BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
    NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
    NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
    KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
    Other Directorships of PRASHANT BANGUR
    Company Name CIN Designation Appointment Date Cessation
    SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2012-08-23
    SHREE CEMENT LIMITED L26943RJ1979PLC001935 Managing Director - 2022-10-14
    SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director 2016-02-02 Ongoing
    SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2012-10-15
    WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director - 2012-01-12
    THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2011-12-31
    THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Additional Director - 2022-09-30
    THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 2022-09-05 Ongoing
    ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2012-01-19
    RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-01-03
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Managing Director - 2007-04-01
    RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director - 2011-03-23
    NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2011-03-22
    SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Managing Director - 2010-08-10
    DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2010-08-05
    DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director - 2012-01-21
    KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2011-12-22 Ongoing
    RAGINI PROPERTIES PRIVATE LIMITED U70103JK2017PTC009908 Director 2017-04-03 Ongoing
    INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-15 Ongoing
    INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
    Other Directorships of SUNDRAPANDIYAPURAM PICHUMANI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Additional Director - 2019-08-13
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Director 2019-08-13 Ongoing
    MANNAKRISHNA INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051367 Director 2003-12-15 Ongoing
    Other Directorships of RANU BANGUR
    Company Name CIN Designation Appointment Date Cessation
    ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2012-01-19
    RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2009-12-01
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Director - 2013-04-01
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Managing Director - 2009-07-01
    THE DIDWANA INVESTMENT COMPANY LIMITED U67120WB1925PLC093925 Director - 2017-06-27
    THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Director - 2012-01-10
    SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director - 2016-11-12
    DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2013-04-01
    SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director - 2016-11-12
    Other Directorships of GAUTAM GHOSH
    Company Name CIN Designation Appointment Date Cessation
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
    DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
    DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
    NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
    BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
    LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
    VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
    SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
    MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
    SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
    AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
    PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
    FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
    PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
    UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
    KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
    GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
    ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
    GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
    ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
    MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
    MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
    TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
    ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
    BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
    SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
    RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
    BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
    MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
    DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
    EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
    Other Directorships of SHANKAR LAL SOMANI
    Company Name CIN Designation Appointment Date Cessation
    THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2022-04-22
    RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Additional Director - 2017-09-30
    RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Director - 2022-04-21
    SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director - 2022-04-22
    SCL ENERGY PRIVATE LIMITED U40107WB2011PTC167706 Director - 2022-04-05
    RAMGOPAL HOLDINGS PRIVATE LIMITED U45200WB2006PTC111556 Director - 2022-04-05
    SURYADEWATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122874 Director - 2022-04-11
    RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-09-30
    RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2022-04-11
    ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Director - 2022-04-22
    RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Additional Director - 2018-09-28
    RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Director - 2022-04-06
    SHREEMAN LOGISTICS PRIVATE LIMITED U65990WB2010PTC143273 Director - 2021-10-28
    THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Additional Director - 2019-08-19
    THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Director - 2022-04-11
    DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Additional Director - 2019-08-14
    DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2022-04-22
    SHREE VENKATESWARA REALCON PRIVATE LIMITED U70100WB2007PTC120772 Director - 2009-10-26
    KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director - 2022-04-12
    KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Additional Director - 2012-07-28
    KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Director - 2022-04-12
    Other Directorships of SUBHAS JAJOO
    Company Name CIN Designation Appointment Date Cessation
    WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director 2012-01-12 Ongoing
    AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Additional Director - 2021-09-27
    AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Director 2021-09-27 Ongoing
    SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director 2021-06-11 Ongoing
    ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director 2012-01-19 Ongoing
    ORBIT SKY GARDENS OWNERS ASSOCIATION U45500WB2016NPL215897 Additional Director - 2018-09-27
    ORBIT SKY GARDENS OWNERS ASSOCIATION U45500WB2016NPL215897 Director - 2022-11-05
    INDIA PAINT & COMMERCIAL CO LTD U51434WB1939PLC009593 Director 2001-07-28 Ongoing
    Other Directorships of DEVENDRA TRIPATHI
    Company Name CIN Designation Appointment Date Cessation
    ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2022-03-31
    DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director - 2019-12-27
    Other Directorships of MANISH KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
    BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
    ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
    KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
    MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
    MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
    YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
    PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
    JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
    ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
    SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
    DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30

    CIN Company Name Company Address
    U68200WB2025PTC280302 FAIRHAWK INFRA & TRADING PRIVATE LIMITED 21, STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2025PTC280303 ISHIKA INFRA & TRADE PRIVATE LIMITED 21, Strand Road,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2025PTC280304 CHERIKA INFRA & TRADING PRIVATE LIMITED 21 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
    U46900WB2025PTC280224 SURVABHOOMI COMTRADE PRIVATE LIMITED 21, STRAND ROAD, NEAR,Kolkata,Kolkata,West Bengal,700001-India
    U70109WB1991PTC052799 TIMES PROPERTIES & FINANCE PVT. LTD. 22,STRAND ROAD,KOLKATA ROOM NO G-21,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    AAA-5832 MUGNEERAM BANGUR & COMPANY LLP 21 STRAND ROAD KOLKATA, West Bengal, India - 700001
    AAB-6203 EO EVENTS ACT LLP 21, STRAND ROAD KOLKATA, West Bengal, India - 700001
    U26914WB1953PLC021326 JAGDISHPUR CO LTD 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U26940WB2021PTC270991 SHREE CEMENT NORTH PRIVATE LIMITED 21, Strand Road , Kolkata, West Bengal, India - 700001
    U26956WB2007PLC164880 AQUA INFRA PROJECTS LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U26999WB2021PTC245736 SHREE CEMENT EAST PRIVATE LIMITED 21, Strand Road , Kolkata, West Bengal, India - 700001
    U24298WB1999PLC088753 THE LAXMI SALT COMPANY LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U25199WB1991PTC052427 SHREE RUBCOIR MATRESSES PVT. LTD. 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U67120WB1925PLC093925 THE DIDWANA INVESTMENT COMPANY LIMITED 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L67120WB1928PLC093924 WESTERN INDIA COMMERCIAL CO LIMITED 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L01132WB1900PLC000292 SHRI VASUPRADA PLANTATIONS LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L01132WB1991PLC152586 THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L17100WB1923PLC004628 GLOSTER LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L15491WB1970PLC027674 JAMIRAH TEA CO LTD 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L17119WB1992PLC054454 GLOSTER LIMITED 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U15312WB1900PLC001278 DUNBAR MILLS LIMITED 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001
    L65923WB1936PLC065596 N.B.I.INDUSTRIAL FINANCE COMPANY LTD. 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U17299WB2020PLC236120 GLOSTER NUVO LIMITED 21, Strand Road, , Kolkata, West Bengal, India - 700001
    U18109WB2011PLC159677 GLOSTER SPECIALITIES LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U18109WB2011PLC161334 GLOSTER GUJRAT LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U18100WB2011PLC159678 GLOSTER LIFESTYLE LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U01132WB1997PLC084696 THE KAMLA COMPANY LIMITED 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U01132WB2010PLC153273 COCHIN ESTATES LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U45200WB2006PTC111556 RAMGOPAL HOLDINGS PRIVATE LIMITED 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001
    U45203WB2006PTC111436 COWCOODY BUILDERS PRIVATE LIMITED 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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