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      KHERAPATI VINTRADE PRIVATE LIMITED

      CIN: U74110WB2008PTC128245 As on: 2026-07-13
      Purchase Report

      KHERAPATI VINTRADE PRIVATE LIMITED (CIN: U74110WB2008PTC128245) is a Private company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1830000.00 and its paid up capital is Rs. 1827360.00.

      KHERAPATI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KHERAPATI VINTRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of KHERAPATI VINTRADE PRIVATE LIMITED are ABHISHEK DHELIA, and JAY PRAKASH MUKHIYA.

      KHERAPATI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2008PTC128245 and its registration number is 128245. Users may contact KHERAPATI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHERAPATI VINTRADE PRIVATE LIMITED is 8/4A, KHETRA DOLE LANE , KOLKATA, West Bengal, India - 700005.

      Current status of KHERAPATI VINTRADE 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 KHERAPATI VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of KHERAPATI VINTRADE

      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 KHERAPATI VINTRADE 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 KHERAPATI VINTRADE
      DIN Director Name Designation Appointment Date
      02858875 ABHISHEK DHELIA Director 2009-12-02
      07997696 JAY PRAKASH MUKHIYA Director 2018-01-10
      Past Directors & Key Managerial Personnel of KHERAPATI VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02678799 RAJ KISHOR BAHETY Director - 2018-01-12
      02201645 RAJESH KUMAR SHARMA Director - 2009-12-02
      02252907 SHILPA PODDAR Director - 2014-06-30
      00182941 VIKASH CHOWDHARY Director - 2014-06-30
      00565520 GHANSHYAM DAS KANKANI Director - 2014-06-30
      00652561 UMESH KANKANI Director - 2014-06-30
      Other Directorships of RAJ KISHOR BAHETY
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY PROPERTIES PVT LTD U45202WB1989PTC048052 Director 2013-03-15 Ongoing
      A.R.G. ENTERPRISE PVT LTD U51109WB1991PTC052383 Director - 2015-07-14
      MAXWORTH FINTRADE PRIVATE LIMITED U51109WB1997PTC083781 Director - 2022-06-10
      SHIVANI PROPERTIES PVT. LTD. U70109WB1993PTC059733 Director - 2022-06-10
      VINDHYA NIRMAN PRIVATE LIMITED U70109WB2011PTC162509 Director 2011-05-11 Ongoing
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of SHILPA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Additional Director - 2013-12-20
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Additional Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-01-11
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2013-12-19
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2013-12-19
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2014-05-14
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2013-12-14
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-08-29
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2014-05-14
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2013-12-19
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2013-12-18
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2013-12-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2014-01-16
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2013-12-19
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2013-12-24
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of JAY PRAKASH MUKHIYA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
      PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing
      Other Directorships of VIKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
      DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
      SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of GHANSHYAM DAS KANKANI
      Company Name CIN Designation Appointment Date Cessation
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Additional Director - 2008-05-15
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Managing Director 2008-05-15 Ongoing
      NORTH BENGAL DAIRY FARMING LIMITED U15500WB1995PLC067294 Director 2008-05-22 Ongoing
      ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED U15500WB2002PTC094971 Director 2005-04-09 Ongoing
      KANKANI CONSTRUCTION PRIVATE LIMITED U45201WB1989PTC045888 Director 1989-01-03 Ongoing
      M.M. AASIANA MAKERS PRIVATE LIMITED U45400WB2001PTC093573 Director 2001-08-08 Ongoing
      A.R.G. ENTERPRISE PVT LTD U51109WB1991PTC052383 Director - 2015-07-14
      MAXWORTH FINTRADE PRIVATE LIMITED U51109WB1997PTC083781 Director 1998-12-29 Ongoing
      KANKANI ESTATE P LTD. U70101WB1990PTC050293 Director 1990-11-30 Ongoing
      SHIVANI PROPERTIES PVT. LTD. U70109WB1993PTC059733 Director 1995-10-05 Ongoing
      NJP PESTICIDES PRIVATE LIMITED U74999WB1991PTC050626 Director 2009-03-23 Ongoing
      Other Directorships of UMESH KANKANI
      Company Name CIN Designation Appointment Date Cessation
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Additional Director - 2008-05-15
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Director - 2010-08-02
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Whole-time director 2010-08-02 Ongoing
      NORTH BENGAL DAIRY FARMING LIMITED U15500WB1995PLC067294 Director 2009-03-24 Ongoing
      ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED U15500WB2002PTC094971 Director 2003-03-01 Ongoing
      KANKANI CONSTRUCTION PRIVATE LIMITED U45201WB1989PTC045888 Director 2003-06-10 Ongoing
      BROADWAY PROPERTIES PVT LTD U45202WB1989PTC048052 Director 2019-02-28 Ongoing
      M.M. AASIANA MAKERS PRIVATE LIMITED U45400WB2001PTC093573 Director 2019-02-28 Ongoing
      A.R.G. ENTERPRISE PVT LTD U51109WB1991PTC052383 Director - 2015-07-14
      MAXWORTH FINTRADE PRIVATE LIMITED U51109WB1997PTC083781 Director 2020-07-07 Ongoing
      KANKANI DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC251196 Director 2022-01-27 Ongoing
      KANKANI ESTATE P LTD. U70101WB1990PTC050293 Director 2003-10-25 Ongoing
      SHIVANI PROPERTIES PVT. LTD. U70109WB1993PTC059733 Director 2003-11-05 Ongoing
      VINDHYA NIRMAN PRIVATE LIMITED U70109WB2011PTC162509 Director 2019-02-28 Ongoing
      NJP PESTICIDES PRIVATE LIMITED U74999WB1991PTC050626 Director 2009-03-23 Ongoing

      CIN Company Name Company Address
      U70102WB2010PTC149435 BLACKBERRY PROJECTS PRIVATE LIMITED 8/4A KHETRA DOLE LANE , KOLKATA, West Bengal, India - 700005
      U74994WB2011PTC171005 BLUE SHINE CREATION PRIVATE LIMITED 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005
      U70109WB2011PTC171019 OM INFRAREALTY PRIVATE LIMITED 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005
      U74999WB2011PTC171017 PANGHAT TEXTILES PRIVATE LIMITED 8/4A, KHETRA DOLE LANE, , KOLKATA, West Bengal, India - 700005
      U51109WB2007PLC113736 PRISTINE TRADECOM LIMITED 8/4A, KHETRA DOLE LANE RAJBALLAV PARA , KOLKATA, West Bengal, India - 700005
      U52190WB2010PTC141930 AWESOME TRADECOM PRIVATE LIMITED 8/4A, KHETRA DOLE LANE RAJ BALLAV PARA, SHYAMBAZAR , KOLKATA, West Bengal, India - 700005
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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
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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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