• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DHANLAXMI MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2007PTC118180 As on: 2026-07-13
      Purchase Report

      DHANLAXMI MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2007PTC118180) is a Private company incorporated on 30 Aug 2007. 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. 200000.00.

      DHANLAXMI MANAGEMENT PRIVATE LIMITED'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.DHANLAXMI MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DHANLAXMI MANAGEMENT PRIVATE LIMITED are RAHUL AGARWAL, and NIDHI AGARWAL.

      DHANLAXMI MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2007PTC118180 and its registration number is 118180. Users may contact DHANLAXMI MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI MANAGEMENT PRIVATE LIMITED is 22, STRAND ROAD, NA KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of DHANLAXMI MANAGEMENT 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 DHANLAXMI MANAGEMENT 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 DHANLAXMI MANAGEMENT

      Purchase full report of DHANLAXMI MANAGEMENT

      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 DHANLAXMI MANAGEMENT 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 DHANLAXMI MANAGEMENT
      DIN Director Name Designation Appointment Date
      01531383 RAHUL AGARWAL Director 2018-09-29
      08000641 NIDHI AGARWAL Director 2018-04-02
      Past Directors & Key Managerial Personnel of DHANLAXMI MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00541497 SHYAM SUNDAR AGARWAL Director - 2007-09-19
      00544177 SUBODH SINGH Director - 2007-09-19
      00544232 VIVEK KHANDELWAL Additional Director - 2014-11-11
      05333831 RANJIT MALAKAR Additional Director - 2017-11-13
      01531383 RAHUL AGARWAL Additional Director - 2018-09-29
      01611262 BIKASH KUMAR JAISWAL Additional Director - 2014-11-17
      05178512 PRABIR BHATTACHARJEE Additional Director - 2018-04-02
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Director - 2013-06-08
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Additional Director - 2007-08-28
      KEY ENGINEERS & DEVELOPERS PVT LTD U17299MH1994PTC250339 Director - 2007-12-18
      G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Director - 2013-06-08
      SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Director - 2013-06-08
      T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Director - 2013-06-08
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2011-02-14
      VINDYAVASINI COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111300 Director - 2010-02-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Additional Director - 2007-08-28
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Additional Director - 2007-08-28
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2007-11-30 Ongoing
      DIANA TRADECOM PRIVATE LIMITED U51909WB2007PTC120717 Director - 2010-03-19
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Director - 2013-06-08
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2007-05-14
      BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Director - 2013-06-08
      DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director - 2013-06-08
      MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director - 2013-06-08
      OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director - 2013-06-08
      SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director - 2013-06-08
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2010-02-22
      AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Director - 2013-06-08
      RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Director - 2013-06-08
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2007-09-19
      MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Director - 2013-06-08
      KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director - 2013-06-08
      GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Director - 2013-06-08
      ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Director - 2013-06-08
      Other Directorships of SUBODH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2009-07-23
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      PITAMBAR VINIMAY PVT LTD U51109KA2006PTC135338 Director - 2009-05-25
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2009-07-06
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Additional Director - 2018-03-26
      SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Additional Director - 2010-03-18
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Additional Director - 2010-09-21
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Additional Director - 2010-03-25
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2010-03-24
      GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Additional Director - 2012-01-11
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2010-02-22
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2007-09-19
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Director - 2009-12-08
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director - 2009-05-25
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Additional Director - 2010-03-25
      Other Directorships of VIVEK KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2009-06-23
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Director - 2009-05-25
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-02-09
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-02-06
      DINBANDHU SUPPLIERS PRIVATE LIMITED U51909CT2005PTC002071 Additional Director - 2009-06-23
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2010-03-29
      NOVO KRAFTS PRIVATE LIMITED U51909WB2003PTC097401 Additional Director - 2007-12-18
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2014-11-11
      Other Directorships of RANJIT MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-03-15
      AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Director - 2013-06-08
      G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Director - 2013-06-08
      SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Director - 2013-06-08
      T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Director - 2013-06-08
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2016-09-19
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2018-03-20
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2017-03-15
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-22
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2016-09-23
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2018-02-27
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2016-07-08
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2018-02-27
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2018-03-20
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2018-03-20
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2017-05-29
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-01
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-01
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2017-03-15
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
      R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Director - 2013-06-08
      BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Director - 2013-06-08
      DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director - 2013-06-08
      MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director - 2013-06-08
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-15
      OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director - 2013-06-08
      SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director - 2013-06-08
      AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Director - 2013-06-08
      RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Director - 2013-06-08
      MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Director - 2013-06-08
      KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director - 2013-06-08
      GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Director - 2013-06-08
      ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Director - 2013-06-08
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V A R ALLOY & STEELS PRIVATE LIMITED U27100WB2001PTC093894 Director 2007-05-29 Ongoing
      M R IRON & STEELS PVT LTD U27109WB1993PTC058143 Director 2007-05-29 Ongoing
      VISHNUPRIYA FINANCE PVT LTD U67120WB1996PTC080952 Director - 2021-03-16
      Other Directorships of BIKASH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2015-08-09
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2019-02-18
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2019-02-18
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2015-08-09
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2019-03-30
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2019-03-30
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2019-03-30
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2019-03-30
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2019-03-30
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2019-03-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2016-07-18
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-02-09
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-02-06
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2019-02-18
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2016-09-27
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2017-05-05
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-12-20
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director - 2014-08-14
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2019-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      KONALI AGENCIES LIMITED U51909WB2017PLC220415 Director - 2017-09-07
      MARZIA BUSINESS LIMITED U51909WB2017PLC220433 Director 2017-04-03 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Additional Director - 2014-08-29
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Director - 2017-11-21
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2014-07-15
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2019-04-01
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2016-09-26
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2017-04-11
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2015-08-09
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2013-09-30
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2014-01-03
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director - 2014-08-14
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2019-03-30
      Other Directorships of PRABIR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-09-30
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-20
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2012-07-20
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-04-29
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director 2022-12-16 Ongoing
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2023-09-18
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director 2022-12-16 Ongoing
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Additional Director - 2015-09-28
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Director 2015-09-28 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2018-06-18
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director 2018-06-18 Ongoing
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2018-06-21
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director 2018-06-21 Ongoing
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-10-05
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Additional Director - 2016-08-17
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2016-08-17 Ongoing
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-10-05
      BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2010PTC150976 Additional Director - 2019-09-30
      BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2010PTC150976 Director 2019-09-30 Ongoing
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2016-09-26
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Additional Director - 2016-09-26
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2016-09-26 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Additional Director - 2016-09-15
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-02
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Additional Director - 2016-09-20
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Additional Director - 2016-08-17
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-02
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-11-08
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2018-06-20
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director 2018-06-20 Ongoing
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director 2012-03-24 Ongoing
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director 2012-03-24 Ongoing
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director 2012-03-24 Ongoing
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director 2012-03-24 Ongoing
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director 2012-03-24 Ongoing
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director 2012-03-24 Ongoing
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director 2012-03-24 Ongoing
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director 2012-03-24 Ongoing
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director 2012-03-24 Ongoing
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director 2023-11-08 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2022-09-30
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director 2022-06-21 Ongoing
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Additional Director - 2022-09-30
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director 2022-06-21 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director 2022-06-17 Ongoing
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2015-09-28
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director 2015-09-28 Ongoing
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2022-09-30
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director 2022-06-17 Ongoing
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2018-06-18
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director 2018-06-18 Ongoing
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2022-09-30
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director 2022-06-21 Ongoing
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M R IRON & STEELS PVT LTD U27109WB1993PTC058143 Director 2019-11-01 Ongoing
      VISHNUPRIYA FINANCE PVT LTD U67120WB1996PTC080952 Director - 2021-03-15

      CIN Company Name Company Address
      U67120WB1996PTC080952 VISHNUPRIYA FINANCE PVT LTD 22, STRAND ROAD, KOLKATA-700001 , kolkata, West Bengal, India - 700001
      U17309WB1983PTC036748 B.D. SAREES PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
      ACW-7052 GOLD COIN COMMODITIES LLP 22,Strand road 2nd floor,Kolkata,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

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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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