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      • Complaints
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      OVERMUCH VYAPAAR PRIVATE LIMITED

      CIN: U70102WB2015PTC206836 As on: 2026-07-13
      Purchase Report

      OVERMUCH VYAPAAR PRIVATE LIMITED (CIN: U70102WB2015PTC206836) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OVERMUCH VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVERMUCH VYAPAAR PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of OVERMUCH VYAPAAR PRIVATE LIMITED are SANGHA RAKSHIKA KHAITAN, and KIRAN KHAITAN.

      OVERMUCH VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC206836 and its registration number is 206836. Users may contact OVERMUCH VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERMUCH VYAPAAR PRIVATE LIMITED is 3RD FLOOR 8 NO. MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013.

      Current status of OVERMUCH VYAPAAR 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OVERMUCH VYAPAAR 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 OVERMUCH VYAPAAR

      Purchase full report of OVERMUCH VYAPAAR

      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 OVERMUCH VYAPAAR 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 OVERMUCH VYAPAAR
      DIN Director Name Designation Appointment Date
      08695818 SANGHA RAKSHIKA KHAITAN Director 2024-03-14
      01560419 KIRAN KHAITAN Director 2024-03-14
      Past Directors & Key Managerial Personnel of OVERMUCH VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      07138170 CHAMPA BISWAS Director - 2023-08-23
      07345873 OM PRAKASH SINGH Director - 2024-03-14
      00555916 SANDEEP GOENKA Director - 2024-03-14
      01849226 SAILEN KUMAR GHOSH Director - 2019-03-23
      06750379 JAYANT KUMAR SINGH Director - 2015-08-18
      08039828 SUJIT KUMAR SAHA Director - 2023-08-23
      06750375 MITHILESH SHARMA Director - 2015-08-18
      Other Directorships of CHAMPA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Additional Director - 2015-09-30
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2015-09-30 Ongoing
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Director - 2019-09-09
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director - 2023-05-23
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director - 2023-08-23
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2021-10-04
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2017-06-27
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2021-10-08
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2020-02-04
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2021-10-05
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2021-10-04
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2020-02-03
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-26
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-26
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2023-08-23
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of SAILEN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-12-24
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2010-07-29
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director - 2019-06-12
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2014-03-05
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2015-03-31
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2019-03-23
      SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2010-02-15 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2019-03-23
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2019-03-23
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-10-31
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2019-03-23
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2019-06-12
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-03-23
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2019-03-23
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-03-23
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-03-23
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2019-03-23
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2015-02-23
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2015-02-23
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2019-03-23
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-09-30
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2010-03-08 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of JAYANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-17
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-06-20
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
      REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
      AMRITPATH DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206839 Director - 2015-11-20
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
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      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
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      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
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      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
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      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
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      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Additional Director - 2021-09-25
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      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
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      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
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      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director 2016-09-01 Ongoing
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      REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
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      DEVKRIPA ENCLAVE PRIVATE LIMITED U70102WB2015PTC209067 Director - 2017-02-18
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      SANDARSHIKA COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206887 Director - 2015-11-20
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      GLOAMING BUILDCON PRIVATE LIMITED U74900WB2015PTC207803 Director - 2017-02-01

      CIN Company Name Company Address
      U51909WB2009PTC134243 KAMDHENU VINTRADE PRIVATE LIMITED 8 No. Mott Lane 3rd Floor (Now Named As Mani Lal Saha Lane , kolkata, West Bengal, India - 700013
      U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45400WB2015PTC209004 BHUVI NIWAS PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2016PTC209297 INIKA RESIDENCY PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137004 EXCLUSIVE TRADECOMM PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2016PTC210055 MATARANI COMMODITIES PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U72900WB1998PTC086338 TIMID TRADERS PRIVATE LIMITED THIRD FLOOR, 8NO. MOTT LANE, (NOW MONI LAL SAHA LANE) , Kolkata, West Bengal, India - 700013
      U70102WB2013PTC190526 QUOTIDIAN REALTORS PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207599 VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207708 YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U74140WB2012PTC182587 POLITE CONSULTANCY PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45309WB2022OPC252356 KLK REALTY (OPC) PRIVATE LIMITED 3RD-FR 8 MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
      AAG-5820 SAKET LA PARIS TOWERS LLP FLAT NO. 1A, 1ST FLOOR 8, MONILAL SAHA LANE KOLKATA, West Bengal, India - 700013
      U20296WB2009PTC132119 ACTIVE PLY TRADERS PRIVATE LIMITED ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U15491WB1997PTC085612 GREENLEAF TEA COMPANY PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U15400WB2008PTC130206 DLS PRODUCTS PRIVATE LIMITED. SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U15400WB2021PTC244777 LAKHDATAR TEA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC133089 DEVANSH SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117266 VAISHNO DEVI BARTER PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB1998PTC088002 SARGAM IMPEX PRIVATE LIMITED SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC096677 DE NOVO TRADING CO. PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC127762 TOPLINE MARKETING PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128373 TOPLINE PROJECTS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC131631 FASTGROW SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC131633 VIBHUTI MARKETING PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC130419 JASMINE GOODS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      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
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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