• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      AYAAN MERCHANTS PRIVATE LIMITED

      CIN: U74120WB2012PTC178855 As on: 2026-07-13
      Purchase Report

      AYAAN MERCHANTS PRIVATE LIMITED (CIN: U74120WB2012PTC178855) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AYAAN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AYAAN MERCHANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of AYAAN MERCHANTS PRIVATE LIMITED are RAVINDRA KUMAR MUKHIYA, and SARJIT KUMAR CHAUPAL.

      AYAAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2012PTC178855 and its registration number is 178855. Users may contact AYAAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYAAN MERCHANTS PRIVATE LIMITED is 8/1, BENTICK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of AYAAN MERCHANTS PRIVATE LIMITED is - Strike Off.

      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 AYAAN MERCHANTS 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 AYAAN MERCHANTS

      Purchase full report of AYAAN MERCHANTS

      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 AYAAN MERCHANTS 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 AYAAN MERCHANTS
      DIN Director Name Designation Appointment Date
      07825360 RAVINDRA KUMAR MUKHIYA Director 2017-07-24
      07826319 SARJIT KUMAR CHAUPAL Director 2017-07-24
      Past Directors & Key Managerial Personnel of AYAAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00414725 SAROJ KUMAR DAS Director - 2015-11-02
      01496134 SAMBHU NATH KESARI Director - 2015-11-02
      02964415 RAM YADAV Director - 2017-07-24
      02964458 AJAY SINGH Director - 2017-07-24
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      DARPAN VINIMAY PRIVATE LIMITED U51109WB2005PTC104446 Director - 2008-03-08
      SPRINGFIELD SALES PRIVATE LIMITED U51109WB2005PTC105816 Director - 2015-06-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director - 2008-10-03
      SHREE KARTIK TIE-UP PVT LTD U51109WB2006PTC108276 Director - 2011-06-01
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      PRESTIGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113056 Director - 2009-12-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2009-12-04
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-29
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-12-18
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-27
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2014-06-10
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-27
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2014-06-10
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2017-10-10
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2017-10-11
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2017-10-09
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-30
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2017-10-10
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2017-10-05
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director 2013-07-29 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director 2011-10-29 Ongoing
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director 2011-10-28 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2018-08-14
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-30
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2010-12-07
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director 2011-11-01 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director 2011-10-28 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director 2013-05-13 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28
      Other Directorships of RAVINDRA KUMAR MUKHIYA
      Company Name CIN Designation Appointment Date Cessation
      SNEHLATA REALESTATES PRIVATE LIMITED U70109WB2012PTC183291 Additional Director - 2018-01-17
      PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Additional Director - 2019-09-24
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director 2017-07-10 Ongoing
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director 2017-07-24 Ongoing
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director 2017-07-10 Ongoing
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director 2017-07-24 Ongoing
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director 2017-07-24 Ongoing
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director 2017-07-24 Ongoing
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director 2017-07-24 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director 2017-07-24 Ongoing
      PREMIO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191084 Director 2017-07-24 Ongoing
      PREMIO VINTRADE PRIVATE LIMITED U74900WB2013PTC191085 Director 2017-07-24 Ongoing
      SHIVAMVANI VINIMAY PRIVATE LIMITED U74900WB2013PTC191086 Director 2017-07-24 Ongoing
      SHIVAMVANI VINIYOG PRIVATE LIMITED U74900WB2013PTC191087 Director 2017-07-24 Ongoing
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director 2017-07-24 Ongoing
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director 2017-07-24 Ongoing
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director 2017-07-24 Ongoing
      Other Directorships of SARJIT KUMAR CHAUPAL
      Company Name CIN Designation Appointment Date Cessation
      SNEHLATA REALESTATES PRIVATE LIMITED U70109WB2012PTC183291 Additional Director - 2018-01-17
      PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Additional Director - 2019-09-24
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director 2017-07-10 Ongoing
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director 2017-07-24 Ongoing
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director 2017-07-10 Ongoing
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director 2017-07-24 Ongoing
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director 2017-07-24 Ongoing
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director 2017-07-24 Ongoing
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director 2017-07-24 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director 2017-07-24 Ongoing
      PREMIO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191084 Director 2017-07-24 Ongoing
      PREMIO VINTRADE PRIVATE LIMITED U74900WB2013PTC191085 Director 2017-07-24 Ongoing
      SHIVAMVANI VINIMAY PRIVATE LIMITED U74900WB2013PTC191086 Director 2017-07-24 Ongoing
      SHIVAMVANI VINIYOG PRIVATE LIMITED U74900WB2013PTC191087 Director 2017-07-24 Ongoing
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director 2017-07-24 Ongoing
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director 2017-07-24 Ongoing
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director 2017-07-24 Ongoing

      CIN Company Name Company Address
      ACP-5321 FINTRACK VENTURES LLP TAHER MENSION, 8 BENTICK,STREET BLOCK-1, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U31300WB1990PTC049745 EAST INDIA WIRES PVT.LTD. 8/1 KIRAN SHANKAR ROY ROAD (8/1 HASTING STREET) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U32507WB2024PTC272858 VIMCO OPTICALS PRIVATE LIMITED 8/1, LAL BAZAR STREET,,1ST FLOOR, SUITE NO. 1C,Kolkata,Kolkata,West Bengal,700001-India
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      U65992WB1992PTC056496 R G CREDIT PVT LTD 8 BENTICK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1981PTC034021 B L STEEL PVT LTD 14, BENTICK STREET ROOM NO-8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB1983PLC035788 CASTRON TECHNOLOGIES LTD 14, BENTICK STREET ROOM NO. 8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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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