Ask Prime Research about SANSUDHA-SECURITIES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

SANSUDHA SECURITIES PRIVATE LIMITED

CIN: U67120WB1997PTC082562

SANSUDHA SECURITIES PRIVATE LIMITED (CIN: U67120WB1997PTC082562) is a Private company incorporated on 10 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 36200000.00 and its paid up capital is Rs. 7153400.00.

SANSUDHA SECURITIES PRIVATE LIMITED'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.SANSUDHA SECURITIES PRIVATE LIMITED'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 SANSUDHA SECURITIES PRIVATE LIMITED are ABHIJIT CHATTERJEE, and SWAPAN BAIRAGI.

SANSUDHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC082562 and its registration number is 82562. Users may contact SANSUDHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSUDHA SECURITIES PRIVATE LIMITED is Room No. 5N(i)/ 5th Floor, The Millennium, 235/2A, , Kolkata, West Bengal, India - 700020.

Current status of SANSUDHA SECURITIES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SANSUDHA 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

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 SANSUDHA SECURITIES

Purchase full report of SANSUDHA SECURITIES

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 SANSUDHA 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 SANSUDHA SECURITIES
DIN Director Name Designation Appointment Date
08274398 ABHIJIT CHATTERJEE Director 2020-07-09
08274331 SWAPAN BAIRAGI Director 2020-07-09
Past Directors & Key Managerial Personnel of SANSUDHA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00511386 DINESH KUMAR PATWARI Director - 2011-05-11
01664286 SWARUP KUMAR DEY Director - 2020-08-10
03644730 SANJAY UPADHAYA Director - 2019-06-04
00651369 RAKESH KUMAR DAGA Director - 2007-09-17
00651428 SANJAY KUMAR DAGA Director - 2007-09-17
01363525 LOKNATH SEN Director - 2014-03-04
03316428 SANTANU BOSE Director - 2020-08-10
Other Directorships of DINESH KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2011-05-11
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2011-05-11
HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2011-05-11
RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-02-15 Ongoing
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-05-11
WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-13 Ongoing
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-05-11
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2011-05-11
UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-05-11
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2011-05-11
MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-13 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2011-05-11
RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-13 Ongoing
MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-13 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2011-05-11
SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-01-29 Ongoing
CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-02-15 Ongoing
TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-02-15 Ongoing
R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2011-05-11
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-02-15 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2011-05-11
AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2011-05-11
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-05-11
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2011-05-11
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2011-05-11
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2011-05-11
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2011-05-11
JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-02-15 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2011-05-11
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2011-05-11
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2011-05-11
WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2011-05-11
Other Directorships of SWARUP KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
- 2023-05-26
PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2024-06-27
SEPARATE AGENCY LLP AAF-5806 Designated Partner - 2023-01-24
USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner - 2022-03-16
PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2024-01-29
ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2019-07-03 Ongoing
CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2018-03-27
BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2018-03-27
FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2023-01-24
ZENITH MERCHANTS LLP AAH-0086 Designated Partner 2016-07-25 Ongoing
NILMANI DEALER LLP AAH-0422 Designated Partner - 2023-07-28
NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2023-01-24
MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2023-12-13
CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner - 2019-01-23
MOKSH AGENCY LLP AAJ-5398 Designated Partner - 2019-01-23
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2019-04-16
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Managing Director - 2023-09-28
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-06-26
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director 2013-12-07 Ongoing
VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2007-09-07 Ongoing
RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2014-01-17
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-04-04
SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-12-05
MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2023-09-28
DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director 2013-11-25 Ongoing
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2023-07-28
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2017-05-28
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director 2013-12-05 Ongoing
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2017-02-12
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director 2013-12-06 Ongoing
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-09
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2019-01-11
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2021-10-22
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2020-11-02
CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director 2013-12-04 Ongoing
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-10
SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-11
FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director 2013-11-26 Ongoing
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-06-12 Ongoing
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-11
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-06-12 Ongoing
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-10
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-09
VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2015-06-10
KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-06-10
Other Directorships of SANJAY UPADHAYA
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner - 2021-04-01
ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2016-03-02 Ongoing
ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2019-07-03
NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2019-07-03
MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2016-08-08 Ongoing
XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-20
AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2015-02-09 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2014-03-03 Ongoing
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2015-02-09 Ongoing
RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-20
AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2014-03-03 Ongoing
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-03-03 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2017-04-10
SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-02-09
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director 2014-03-03 Ongoing
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-02-09
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-18
MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2014-03-03 Ongoing
GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-18
VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-18
RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-07-24
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-20
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-20
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-18
SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2015-03-11 Ongoing
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director 2014-03-03 Ongoing
PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2014-03-03 Ongoing
ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
Other Directorships of ABHIJIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2023-03-14
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2021-11-30
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director 2021-11-30 Ongoing
STARWIN DEALER LIMITED U51909WB2014PLC200792 Additional Director - 2019-09-30
STARWIN DEALER LIMITED U51909WB2014PLC200792 Director 2019-09-30 Ongoing
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2019-09-30
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director 2019-09-30 Ongoing
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Additional Director - 2019-09-30
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director 2019-09-30 Ongoing
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Additional Director - 2019-09-30
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director 2019-09-30 Ongoing
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Additional Director - 2019-09-30
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director 2019-09-30 Ongoing
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2019-09-30
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director 2019-09-30 Ongoing
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2019-09-30
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director 2019-09-30 Ongoing
GRADIENT BUSINESS CONSULTING PRIVATE LIMITED U74140WB2012PTC217608 Director 2023-11-06 Ongoing
Other Directorships of RAKESH KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
SANSUDHA DEALCOMM PVT LTD U51109WB1995PTC073330 Director 2003-04-26 Ongoing
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2009-05-22
ARHAM DEALCOMM PVT LTD U80068WB1996PTC080068 Director 2012-05-13 Ongoing
ARHAM DEALCOMM PVT LTD U80068WB1996PTC080068 Director - 2010-11-01
Other Directorships of SANJAY KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
H&K APPLIANCES LLP ABB-8547 Designated Partner - 2024-01-12
MAYURPANKH COMMERCIAL PVT. LTD. U51109PN1995PTC138309 Director - 2012-08-02
SANSUDHA DEALCOMM PVT LTD U51109WB1995PTC073330 Director 1995-08-03 Ongoing
JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2011-08-18
NEELPATH SUPPLIERS PRIVATE LIMITED U51909WB1995PTC070417 Director - 2007-05-15
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2009-05-22
JEEVNI CONSULTANTS PVT. LTD. U74140WB1995PTC075558 Director - 2009-06-15
ARHAM DEALCOMM PVT LTD U80068WB1996PTC080068 Director 2003-12-01 Ongoing
Other Directorships of LOKNATH SEN
Company Name CIN Designation Appointment Date Cessation
HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
Other Directorships of SANTANU BOSE
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2023-01-04
PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner 2019-06-04 Ongoing
HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-01-04
PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2015-04-29
GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2013-11-28
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-19
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2012-12-23
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2014-12-11
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2011-05-09 Ongoing
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2015-02-09
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2011-05-09 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2013-11-28
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2015-02-09
CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2011-12-19
AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-19
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Additional Director - 2020-09-30
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2022-12-30
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-12-11
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2015-06-13
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-07
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director 2020-09-01 Ongoing
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2019-03-08
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2014-12-12
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2012-12-23
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-10
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2013-11-15
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2014-12-10
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2012-12-23
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-06-02
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2011-05-09 Ongoing
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-27 Ongoing
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-22 Ongoing
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-27 Ongoing
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-21 Ongoing
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-26 Ongoing
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-26 Ongoing
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-27 Ongoing
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-26 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director 2010-12-14 Ongoing
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2015-06-13
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2015-12-01
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2015-03-09 Ongoing
Other Directorships of SWAPAN BAIRAGI
Company Name CIN Designation Appointment Date Cessation
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2021-11-30
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director 2021-11-30 Ongoing
STARWIN DEALER LIMITED U51909WB2014PLC200792 Additional Director - 2019-09-30
STARWIN DEALER LIMITED U51909WB2014PLC200792 Director 2019-09-30 Ongoing
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2019-09-30
HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director 2019-09-30 Ongoing
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Additional Director - 2019-09-30
JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director 2019-09-30 Ongoing
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Additional Director - 2019-09-30
SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director 2019-09-30 Ongoing
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Additional Director - 2019-09-30
SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director 2019-09-30 Ongoing

CIN Company Name Company Address
AAH-0716 NIRJHAR MERCANTILE LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
AAG-8102 ONKAR FINANCIAL CONSULTANTS LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
AAG-8116 DHANTERASH VINIMAY LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
AAG-8117 FANTASTIC FINANCIAL MANAGEMENT LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
U51909WB1995PTC071879 SIGNET COMMERCIAL PRIVATE LIMITED Room No. 5N(i)/ 5th Floor, The Millennium, 235/2A, , Kolkata, West Bengal, India - 700020
U51909WB2008PTC127061 PRESIDENCY DEALERS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC131318 NIRNIDHI COMMODEAL PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51909WB2008PTC131321 KAILASHNATH VINCOM PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51900WB2008PTC129938 SRIJAYA AYURVEDA PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51900WB2008PTC129974 DHANVIRDHI CONSULTANTS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51109WB2007PTC119776 KIAN FOOD PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51909WB2014PLC200984 HARGOURI ENTERPRISES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U51909WB2014PLC200985 JAGVANDANA COMMODITIES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U74120WB2008PTC121518 BANI CORPORATE SERVICES PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U52100WB2012PTC172247 MANGALVANI VINTRADE PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
U52190WB2012PTC172352 TEDIUM VINCOM PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
U15549WB2020PTC238581 NKKM INDUSTRIES PRIVATE LIMITED 235/2A THE MILLENIUM AJC BOSE ROAD 5TH FLOOR ROOM NO. 5N(I) , kolkata, West Bengal, India - 700020
U88900WB2025NPL278515 ARDENTKARMA FOUNDATION Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U52190WB2012PTC172353 HARDSOFT VINCOM PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA WB 700020 IN
AAM-5199 PARROT TIE-UP LLP 235/2A A. J. C. BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020
U15432WB2004PTC098815 MODI PROTEINS PRIVATE LIMITED THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAM-5170 TARA ENCLAVE LLP 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020
U52190WB2012PTC172248 GRITTY DEALERS PRIVATE LIMITED 5TH FLOOR, THE MILLENNIUM 235/2A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U15432WB2004PTC098405 TARA PROTEINS PRIVATE LIMITED 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
U15412WB1996PLC077452 JAYA PROTEINS (INDIA) LTD THE MILLENNIUM, 5TH FLOOR ,235/2A A J C BOSE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020
AAM-5182 DADHICHI AGENCIES LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020
U15549WB2022PTC258161 JAYA INDUSTRIES PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U15136WB2022PTC258144 JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
U52190WB2012PTC172430 WATERLINK DEALMARK PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020

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
Download Audited Financials
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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99