• 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

      RNA CAPITAL MARKETS LIMITED

      CIN: U67120WB2005PLC101911
      Purchase Report

      RNA CAPITAL MARKETS LIMITED (CIN: U67120WB2005PLC101911) is a Public company incorporated on 25 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 155000000.00.

      RNA CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RNA CAPITAL MARKETS 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 RNA CAPITAL MARKETS LIMITED are PRATEEK AGARWAL, SUDHA AGARWAL, and RAUSHAN AGARWAL.

      RNA CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67120WB2005PLC101911 and its registration number is 101911. Users may contact RNA CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of RNA CAPITAL MARKETS LIMITED is Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091.

      Current status of RNA CAPITAL MARKETS LIMITED is - Amalgamated.

      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 RNA CAPITAL MARKETS 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 RNA CAPITAL MARKETS

      Purchase full report of RNA CAPITAL MARKETS

      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 RNA CAPITAL MARKETS 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 RNA CAPITAL MARKETS
      DIN Director Name Designation Appointment Date
      00195470 PRATEEK AGARWAL Whole-time director 2011-04-01
      00194479 SUDHA AGARWAL Director 2007-12-11
      00242755 RAUSHAN AGARWAL Director 2007-10-01
      Past Directors & Key Managerial Personnel of RNA CAPITAL MARKETS
      DIN Director Name Designation Appointment Date Cessation
      08119278 GARIMA AGGARWAL Director - 2021-07-21
      00116728 ANIL KUMAR KHEMKA Director - 2007-10-01
      00167811 RAJENDRA BUBNA Director - 2007-10-01
      00195434 NIDHI AGARWAL Director - 2011-04-01
      00195434 NIDHI AGARWAL Whole-time director - 2017-05-05
      00195470 PRATEEK AGARWAL Director - 2011-04-01
      00194479 SUDHA AGARWAL Director - 2007-10-01
      00385454 NIRANJAN KUMAR AGARWAL Director - 2011-09-23
      00772048 RACHANA BUBNA Director - 2007-12-11
      Other Directorships of GARIMA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID VYAPAAR LLP AAQ-6217 Partner - 2021-08-23
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner - 2021-07-15
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2021-07-21
      Other Directorships of ANIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-03-03
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Managing Director 2014-03-03 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2009-10-30
      MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director - 2011-11-08
      NIGHTANGLE CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC271966 Director - 2011-11-08
      LOHAGAR DEVELOPER PRIVATE LIMITED U45400MH2007PTC299658 Director - 2011-03-01
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2013-02-01
      SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director - 2012-11-29
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116880 Director - 2010-06-01
      SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director - 2011-02-17
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2013-02-01
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-10-13
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2013-02-01
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
      HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director - 2013-02-01
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2013-02-01
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2009-09-01
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2013-02-01
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2013-02-01
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2015-03-06 Ongoing
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-06-02 Ongoing
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2014-02-10 Ongoing
      K C L POLYMERS PRIVATE LIMITED U74900WB2007PTC117162 Director - 2011-01-31
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-06-23 Ongoing
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2013-02-01
      Other Directorships of RAJENDRA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2009-12-17
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-10-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-03-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2022-02-16
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-19
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-03-04
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2010-03-04
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2010-03-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-03-04
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-03-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-03-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-03-04
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2010-03-09
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2010-03-05
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2010-03-13
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-08
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2012-08-30
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2009-07-04
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-13
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2010-03-13
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-12
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-03-06
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-09
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-08
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-12
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2015-01-13 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Managing Director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2015-03-31
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Managing Director 2015-03-31 Ongoing
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2015-01-13 Ongoing
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2015-01-13 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2015-01-13 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director 2008-07-28 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-11-18
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2010-03-09
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-12-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2013-04-01
      AN STOCK BROKING SERVICES PRIVATE LIMITED U74999WB2011PTC161233 Additional Director - 2022-02-16
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2017-08-23
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
      P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-12-26
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2020-04-15 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of RAUSHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director 2008-03-03 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2022-07-01 Ongoing
      ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director - 2023-12-05
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director 2014-08-04 Ongoing
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director - 2011-01-24
      RATNABALI MERCHANTS PRIVATE LIMITED U51109WB2008PTC121730 Director - 2011-01-24
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director 2021-07-21 Ongoing
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director 2011-08-22 Ongoing
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director 2013-01-04 Ongoing
      ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director - 2023-12-06
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2012-03-02
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2009-04-06
      ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director - 2023-12-07
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director 2014-08-05 Ongoing
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director 2014-08-05 Ongoing
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director 2014-08-05 Ongoing
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director 2014-08-04 Ongoing
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2022-08-02 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-06-20
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-10-09
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director 2018-01-17 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      SYNERGY I.T. INFRASTRUCTURE PRIVATE LIMITED. U74999WB2007PTC120825 Director 2011-09-12 Ongoing
      Other Directorships of NIRANJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-07-23 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2011-10-12
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-07-27
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2013-02-25
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-06-17 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2024-02-09 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2010-08-04
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2009-01-05
      VICO INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207889 Director - 2019-07-08
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director - 2010-08-02
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-06-22
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director - 2010-07-30
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director - 2010-07-27
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2011-03-31
      Other Directorships of RACHANA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-01-07
      KESHAV MADHAV MINERALS PRIVATE LIMITED U19100WB2008PTC127165 Director - 2010-03-05
      DHANPATI FUELS PRIVATE LIMITED U19100WB2008PTC127211 Director - 2010-03-10
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-18
      CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED U46610WB2008PTC128905 Director - 2010-03-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2008-06-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director 2018-01-01 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-10
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2008-06-11
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2008-06-11
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2008-06-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2008-06-11
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2008-06-11
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2008-06-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2008-06-11
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2008-06-11
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2008-06-11
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-06
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2008-12-01
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director - 2008-09-23
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-08
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2010-03-09
      FLAMINGO COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100167 Director - 2010-03-01
      SHRIPAL COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100368 Director - 2008-11-12
      SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director - 2009-07-24
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-09
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-05
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-06
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-10
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2014-08-01 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Whole-time director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2016-03-30
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Whole-time director 2016-03-31 Ongoing
      HARDSOFT ENTERPRISES PRIVATE LIMITED U51909WB2014PTC204221 Director - 2015-01-14
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2014-11-10 Ongoing
      STARWISE EXIM PRIVATE LIMITED U51909WB2014PTC204223 Director - 2015-01-14
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2014-11-10 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2014-11-10 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      AN CAPITAL MARKETS LIMITED U65923WB2010PLC142418 Director 2010-02-17 Ongoing
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-16
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director 2015-06-01 Ongoing
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-10-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2015-06-01
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2016-03-30
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Managing Director - 2017-06-01
      AN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC158323 Director 2011-02-01 Ongoing

      CIN Company Name Company Address
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      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.

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