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SHREE VANAM PRIVATE LTD

CIN: U70109WB1993PTC060950 As on: 2026-07-13

SHREE VANAM PRIVATE LTD (CIN: U70109WB1993PTC060950) is a Private company incorporated on 06 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1286700.00.

SHREE VANAM PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE VANAM PRIVATE LTD'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 SHREE VANAM PRIVATE LTD are RITA AGARWAL, and MUNAL AGARWAL.

SHREE VANAM PRIVATE LTD's Corporate Identification Number (CIN) is U70109WB1993PTC060950 and its registration number is 60950. Users may contact SHREE VANAM PRIVATE LTD on its Email address - [email protected]. Registered address of SHREE VANAM PRIVATE LTD is 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013.

Current status of SHREE VANAM PRIVATE LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE VANAM 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE VANAM 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 SHREE VANAM
DIN Director Name Designation Appointment Date
00566503 RITA AGARWAL Director 2010-03-16
03592597 MUNAL AGARWAL Director 2017-05-02
Past Directors & Key Managerial Personnel of SHREE VANAM
DIN Director Name Designation Appointment Date Cessation
00566931 BINAY KUMAR AGARWAL Director - 2014-02-24
00566977 SUBHASH KUMAR AGARWALA Director - 2017-05-04
00682802 BANWARI LAL AGRAWAL Director - 2010-03-22
00536147 PAWAN KUMAR AGRAWAL Director - 2010-03-22
00543789 SUDHA AGRAWAL Director - 2009-03-30
Other Directorships of RITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUBNET VINCOM LLP AAI-9629 Designated Partner 2017-03-27 Ongoing
SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
LEUCO DEALTRADE LLP AAI-9630 Designated Partner 2017-03-27 Ongoing
DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
SUPERSTAR REALCON LLP AAJ-4271 Partner 2017-05-18 Ongoing
STERLING SUPPLIERS LLP AAJ-4315 Designated Partner 2017-05-18 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Additional Director 2019-06-01 Ongoing
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Additional Director - 2019-06-05
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Whole-time director 2019-06-05 Ongoing
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Additional Director 2019-06-01 Ongoing
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2012-10-03 Ongoing
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2019-06-10
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2014-02-22 Ongoing
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2021-09-27
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2017-03-10 Ongoing
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director - 2022-09-30
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director 2022-08-25 Ongoing
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director 2007-07-27 Ongoing
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2017-10-30
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Additional Director - 2022-09-30
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2022-08-25 Ongoing
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2015-08-11
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
EYNTHIA BARTER PVT LTD U70109WB1995PTC070774 Director 2000-11-29 Ongoing
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director 1997-06-20 Ongoing
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-08-10
MARSONS LIMITED L31102WB1976PLC030676 Whole-time director 2019-08-10 Ongoing
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2009-10-04
SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2014-03-03
CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2016-12-16
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Managing Director 2016-12-16 Ongoing
ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-20 Ongoing
JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2017-05-02 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2014-02-24
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2018-05-04
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 2012-10-08 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2013-12-02
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2019-05-30 Ongoing
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2019-06-10 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2021-02-20 Ongoing
MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2012-10-11 Ongoing
HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2015-09-30
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2020-07-21
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2014-02-24
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Additional Director 2021-06-25 Ongoing
TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2020-01-28
Other Directorships of SUBHASH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
SUBNET VINCOM LLP AAI-9629 Partner 2017-03-27 Ongoing
SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2023-03-14
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
MARSONS LIMITED L31102WB1976PLC030676 Director 2019-12-24 Ongoing
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director 2014-02-20 Ongoing
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2012-10-08
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director 2019-06-05 Ongoing
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2022-09-28
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2021-02-02
UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2012-10-15
RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-12
INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2022-08-26
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2017-05-04
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2021-02-04 Ongoing
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2012-10-06
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2022-08-26
YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2012-10-13
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
Other Directorships of BANWARI LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BHAVIKA ENCLAVE PRIVATE LIMITED U45201WB2003PTC096659 Director - 2021-03-15
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director - 2020-03-02
DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2009-11-15
NEELKANTH ENCLAVE PRIVATE LIMITED U70101WB2005PTC105898 Director - 2007-01-19
FORTUNE NIRMAN PRIVATE LIMITED U70101WB2007PTC117720 Director - 2011-05-23
Other Directorships of MUNAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner 2019-04-01 Ongoing
SUBNET VINCOM LLP AAI-9629 Designated Partner 2017-03-27 Ongoing
LEUCO DEALTRADE LLP AAI-9630 Designated Partner 2017-03-27 Ongoing
DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
STERLING SUPPLIERS LLP AAJ-4315 Designated Partner 2017-05-18 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2015-09-30 Ongoing
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director 2019-05-30 Ongoing
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Additional Director - 2022-09-30
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2022-08-25 Ongoing
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director 2017-05-02 Ongoing
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2015-03-28 Ongoing
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Additional Director - 2017-05-17
SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Additional Director - 2017-05-17
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2015-03-28 Ongoing
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director 2015-03-28 Ongoing
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2018-05-02 Ongoing
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Additional Director - 2017-05-17
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Additional Director 2023-09-15 Ongoing
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director 2015-05-04 Ongoing
ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Additional Director - 2017-03-26
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Additional Director - 2017-03-26
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2017-03-10 Ongoing
KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director 2016-01-02 Ongoing
BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
DECENT TIEUP LLP AAY-0516 Designated Partner 2021-08-04 Ongoing
PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2001-12-21 Ongoing
DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2021-08-03
TAMANNA VANIJYA PRIVATE LIMITED U51109CT2006PTC001874 Director 2015-01-17 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2009-04-01
TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2008-12-19
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director 2017-05-31 Ongoing
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2012-03-18
MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2018-03-19
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2011-01-14
FAR EAST SOFTWARE SERVICES PVT LTD U64990WB1995PTC071109 Director - 2013-02-04
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Additional Director - 2011-02-23
NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director 2021-05-03 Ongoing
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2012-01-06
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2021-12-12
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director - 2009-04-22
Other Directorships of SUDHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CREMECUP FOODWORKS LLP AAE-3106 Designated Partner 2020-06-01 Ongoing
CREMECUP FOODWORKS LLP AAE-3106 Designated Partner - 2020-06-01
DHANMUDDRA COMMOTRADE LLP AAT-2973 Designated Partner 2020-08-10 Ongoing
BHAVIKA ENCLAVE LLP AAW-3450 Designated Partner 2021-03-16 Ongoing
GANPATRAI REAL ESTATE LLP AAX-0667 Designated Partner 2021-05-19 Ongoing
BHAVIKA ENCLAVE PRIVATE LIMITED U45201WB2003PTC096659 Director - 2021-03-15
ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2015-02-10
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director 2009-04-24 Ongoing
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director 2017-05-05 Ongoing
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2010-01-28
DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2009-11-15
VEDANT DEALERS PRIVATE LIMITED U51109WB2005PTC105045 Director 2005-11-07 Ongoing
ULTIMATE PROPERTIES PRIVATE LIMITED U51109WB2007PTC112620 Director - 2020-04-20
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2015-01-20
ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director 2008-08-08 Ongoing
DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2020-08-09
MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2015-02-10
PRAGMA ABASAN PRIVATE LIMITED U70101WB2005PTC101996 Director 2009-05-21 Ongoing
NEELKANTH ENCLAVE PRIVATE LIMITED U70101WB2005PTC105898 Director - 2007-01-19
FORTUNE NIRMAN PRIVATE LIMITED U70101WB2007PTC117720 Director - 2011-05-23
PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Director 2022-12-14 Ongoing
VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director 2009-04-24 Ongoing
KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Director - 2020-08-27

CIN Company Name Company Address
U52110WB2006PTC110384 SHARADDHA-JYOTI VANIJYA PRIVATE LTD 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000
AAJ-4268 DREAMLAND NIRMAN LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
AAJ-4315 STERLING SUPPLIERS LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
U16001WB1979PTC032330 PITAJI ZARDA WORKS PVT LTD 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U25209WB2004PTC098757 INSIGHT PLASTO PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
L65993WB1982PLC034421 LIMTEX INVESTMENTS LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
L67120WB1982PLC035323 INDESCA COMMERCIAL LTD 16, Ganesh Chandra Avenue. 7th Floor , Kolkata, West Bengal, India - 700013
U52100WB2007PTC116957 ACE TREXIM PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC077722 STARSUN MERCHANDISE PVT LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1998PTC088441 YASHODA INN PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC123253 TEMPTATION TRADECOM PRIVATE LIMITED 16 ganesh chandra avenue 7th floor , kolkata, West Bengal, India - 700013
U51909WB2008PTC123975 KEYSTONE TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC124012 PIXEL TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129451 SEVEN SEAS VINTRADE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129875 ACONITE COMMERCIAL PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC130263 COBRA VINTRADE PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
U51909WB2009PTC133804 JOY VINCOM PRIVATE LIMITED 16,GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC133874 RADIANT COMMOSALES PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
U51909WB2009PTC136684 AVK MERCHANTS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC140280 FAIR VYAPAAR PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC140881 ORIGIN VINCOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC173106 MOONVIEW VENTURES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC173107 WOODSTICK IMPEX PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC176177 SUBHLIFE SALES PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
U51909WB2012PTC176345 GAJRUP COMMERCE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC176742 ESHNI DEALERS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51102WB2005PTC102092 ZENITH VYAPAAR PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor, , Kolkata, West Bengal, India - 700013
U51226WB1974PTC029207 SINTA INDIA PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2008PTC127057 JEALOUS CONSTRUCTION PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
U45400WB2010PTC151177 DREAMLAND NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013

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

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

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