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    JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED.

    CIN: U74140WB2007PTC119966 As on: 2026-07-13
    Purchase Report

    JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. (CIN: U74140WB2007PTC119966) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2415000.00.

    JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAGDAMBA FINANCIAL 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 JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. are BINOD AGARWAL, and UGAL KISHOR YADAV.

    JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140WB2007PTC119966 and its registration number is 119966. Users may contact JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. on its Email address - [email protected]. Registered address of JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. is COMMERCE HOUSE, 2A, G.C. AVENUE ROOM NO-8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700013.

    Current status of JAGDAMBA FINANCIAL 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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    ZaubaCorp's company report for JAGDAMBA FINANCIAL 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

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    Purchase full report of JAGDAMBA FINANCIAL 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 JAGDAMBA FINANCIAL 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 JAGDAMBA FINANCIAL MANAGEMENT .
    DIN Director Name Designation Appointment Date
    05172040 BINOD AGARWAL Director 2019-12-13
    07420126 UGAL KISHOR YADAV Additional Director 2016-02-01
    Past Directors & Key Managerial Personnel of JAGDAMBA FINANCIAL MANAGEMENT .
    DIN Director Name Designation Appointment Date Cessation
    02348755 DIPAK KUMAR HOTWANY Director - 2016-02-10
    02985643 MEGHNATH PRASAD Director - 2016-02-10
    07409701 SHANKAR YADAV Additional Director - 2019-06-03
    08069787 BIKASH BURMAN Director - 2019-12-13
    01678684 KAILASH BAMALWA Director - 2007-11-12
    01778928 SUMIT SHARMA Director - 2011-01-04
    03391158 RAJIB PAL Director - 2013-02-26
    05155099 ANKIT AGARWAL Director - 2013-11-07
    05172040 BINOD AGARWAL Director - 2013-11-07
    01518758 AJAY KUMAR SINGH Director - 2007-11-12
    01627235 YASHWANT KUMAR JOSHI Director - 2010-03-30
    01685162 SUSHMA DEVI SINGHANIA Director - 2013-11-07
    Other Directorships of DIPAK KUMAR HOTWANY
    Company Name CIN Designation Appointment Date Cessation
    LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2016-11-22
    APICAL INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC130710 Director 2008-11-20 Ongoing
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2011-10-24
    APICAL LOGISTIC PRIVATE LIMITED U60231WB2008PTC131225 Director - 2016-11-19
    APICAL REALTORS PRIVATE LIMITED U70200WB2009PTC139465 Director - 2016-11-21
    Other Directorships of MEGHNATH PRASAD
    Company Name CIN Designation Appointment Date Cessation
    LOGAN MINERALS PRIVATE LIMITED U12000WB2009PTC137835 Director - 2016-08-02
    LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2016-11-22
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2011-12-07
    APICAL LOGISTIC PRIVATE LIMITED U60231WB2008PTC131225 Director - 2018-03-29
    APICAL REALTORS PRIVATE LIMITED U70200WB2009PTC139465 Director - 2016-01-04
    FOSSIL BUSINESS SOLUTION PRIVATE LIMITED U74900WB2013PTC198246 Additional Director - 2015-09-30
    FOSSIL BUSINESS SOLUTION PRIVATE LIMITED U74900WB2013PTC198246 Director - 2018-04-10
    Other Directorships of SHANKAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BIKASH BURMAN
    Company Name CIN Designation Appointment Date Cessation
    SHREE SIDHIVINAYAK MINERALS PRIVATE LIMITED U14210WB2008PTC123205 Director - 2019-12-13
    Other Directorships of KAILASH BAMALWA
    Company Name CIN Designation Appointment Date Cessation
    GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2013-11-02
    ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
    NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
    SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2009-08-27
    FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2010-03-30
    KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2010-08-07
    WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
    ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
    SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2011-03-01
    SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
    FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
    SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2010-12-15
    PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
    FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director - 2010-08-02
    PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2011-05-09
    LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
    LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
    GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
    D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2010-07-20
    NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2010-08-11
    WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
    SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2010-04-09
    HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
    WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
    SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
    PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
    DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
    PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
    PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
    SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
    VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
    ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
    Other Directorships of SUMIT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
    KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
    FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-08-18
    LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
    JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
    AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-06-25
    PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2011-07-26
    ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2013-02-18
    SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
    SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
    FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
    DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
    KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
    ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
    NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
    EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
    VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2014-01-01
    NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
    DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
    BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2016-08-11
    GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
    RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
    PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2010-08-12
    VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-03-30
    JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
    DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2011-04-22
    PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
    Other Directorships of RAJIB PAL
    Company Name CIN Designation Appointment Date Cessation
    LOGAN MINERALS PRIVATE LIMITED U12000WB2009PTC137835 Director - 2011-07-14
    LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2013-11-07
    SG PULP & PAPER PRIVATE LIMITED U21012WB2003PTC095984 Director 2019-07-05 Ongoing
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2019-04-25
    PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2014-03-13
    APICAL REALTORS PRIVATE LIMITED U70200WB2009PTC139465 Director - 2012-08-17
    Other Directorships of ANKIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SGM PACKAGING LLP AAC-5817 Partner - 2015-04-13
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2016-08-24
    FOSSIL BUSINESS SOLUTION PRIVATE LIMITED U74900WB2013PTC198246 Director - 2023-07-24
    BHEEMASENASAHAYAKRUTE MERCANTILE PRIVATE LIMITED U74999WB2012PTC180347 Director - 2015-05-27
    Other Directorships of BINOD AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE SIDHIVINAYAK MINERALS PRIVATE LIMITED U14210WB2008PTC123205 Director - 2023-07-20
    SG PULP & PAPER PRIVATE LIMITED U21012WB2003PTC095984 Director - 2023-04-12
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2016-08-24
    Other Directorships of UGAL KISHOR YADAV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
    WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
    B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
    NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
    URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
    SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
    FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
    GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
    HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
    IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
    FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
    KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
    BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
    ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
    NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
    FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
    HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
    KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
    WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
    SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
    SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
    GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
    CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
    ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
    MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
    MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
    GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
    CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
    DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
    ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
    PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
    ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
    SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
    SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
    ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
    LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
    KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
    EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
    ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
    FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
    ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
    SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
    SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
    PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
    LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
    PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
    GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
    GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
    MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
    PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
    DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
    VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
    YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
    GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
    GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
    AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
    LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
    LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
    TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
    ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
    ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
    MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
    DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
    EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
    GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
    GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
    SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
    UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
    GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
    D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
    VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
    NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
    WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
    SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
    HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
    WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
    SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
    PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
    DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
    SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
    SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
    PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
    PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
    SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
    VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
    ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
    GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
    NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
    RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
    SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
    NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
    NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
    ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
    ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
    ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
    NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
    FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
    ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
    NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
    NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
    ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
    FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
    FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
    FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
    FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
    SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
    SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
    SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
    SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
    SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
    NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
    SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
    FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
    SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
    FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
    DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
    DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
    SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
    SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
    TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
    MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
    COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
    COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
    COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
    TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
    TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
    COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
    TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
    COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
    COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
    CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
    CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
    CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
    CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
    SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
    SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
    SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
    SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
    MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
    CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
    LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
    LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
    MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
    MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
    MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
    MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
    MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
    MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
    MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
    MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
    INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
    SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
    TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
    TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
    MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
    LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
    MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
    MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
    MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
    TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
    TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
    MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
    MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
    MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
    BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
    BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
    BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
    SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
    HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
    BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
    AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
    HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
    PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
    BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
    BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
    GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
    GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
    FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
    GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
    RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
    SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
    RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
    ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
    MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
    Other Directorships of YASHWANT KUMAR JOSHI
    Company Name CIN Designation Appointment Date Cessation
    JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2008-11-27
    KSHITIZ BUILDCON PRIVATE LIMITED U45200MH2008PTC180165 Director - 2008-04-01
    SWIKRITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180673 Director 2008-04-01 Ongoing
    AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2008-01-12
    AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2008-01-25
    PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2008-11-27
    SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director - 2012-09-04
    AHINSA BUILDCON PRIVATE LIMITED U45400MH2007PTC176990 Director - 2007-12-28
    PUSHPAK MULTITRADE PRIVATE LIMITED U51101MH2007PTC175756 Director - 2011-02-28
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
    BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2013-03-19
    FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-06-12
    LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
    GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2012-12-20
    LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Director - 2008-02-14
    ANANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176964 Director - 2008-02-14
    ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2011-03-22
    GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-07-05
    LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director 2007-01-18 Ongoing
    LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2015-02-12
    MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
    SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
    SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2012-03-05
    ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2013-11-18
    AAKANSHA MULTITRADE PRIVATE LIMITED U51900MH2008PTC187304 Director - 2009-11-03
    NAVINYA TRADELINK PRIVATE LIMITED U51900MH2008PTC187305 Director - 2011-06-03
    VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2012-01-27
    UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2012-01-02
    INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2013-11-15
    SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2011-06-15
    PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2008-11-27
    NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director - 2008-09-12
    WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
    VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-11-22
    Other Directorships of SUSHMA DEVI SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    LOGAN MINERALS PRIVATE LIMITED U12000WB2009PTC137835 Director 2010-11-25 Ongoing
    APICAL EXIM PRIVATE LIMITED U13100WB2007PTC117800 Director 2010-12-20 Ongoing
    APICAL EXIM PRIVATE LIMITED U13100WB2007PTC117800 Director - 2010-04-08
    LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director 2019-05-11 Ongoing
    LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2017-02-10
    SG PULP & PAPER PRIVATE LIMITED U21012WB2003PTC095984 Additional Director - 2023-09-29
    SG PULP & PAPER PRIVATE LIMITED U21012WB2003PTC095984 Director 2023-05-12 Ongoing
    VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director 2010-02-24 Ongoing
    K M B ENTERPRISES PRIVATE LIMITED U40200WB2000PTC092367 Director 2010-02-24 Ongoing
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Additional Director - 2017-02-06
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director 2023-04-24 Ongoing
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2012-01-18
    APICAL LOGISTIC PRIVATE LIMITED U60231WB2008PTC131225 Director 2019-03-08 Ongoing
    APICAL LOGISTIC PRIVATE LIMITED U60231WB2008PTC131225 Director - 2010-03-23
    APICAL REALTORS PRIVATE LIMITED U70200WB2009PTC139465 Director 2019-05-10 Ongoing
    APICAL REALTORS PRIVATE LIMITED U70200WB2009PTC139465 Director - 2012-08-17

    CIN Company Name Company Address
    U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
    U51109WB2006PTC109447 YASHRAJ VYAPAAR PVT LTD ROOM NO.5, 8TH FLOOR, COMMERCE HOUSE 2A, G.C. AVENUE , KOLKATA, West Bengal, India - 700013
    U46909WB2025PTC282551 MANTRAH COMMOSALES PRIVATE LIMITED Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India
    U46909WB2026PTC286296 LUXURY COMMERCIAL PRIVATE LIMITED Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India
    U47912WB2024PTC267931 CUBITRADE PRIVATE LIMITED 1ST FLOOR, ROOM NO.-7A,,2A, G. C. AVENUE,COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
    U15492WB1994PTC065674 N.C.HILLS PLANTATION PVT.LTD. 2A G.C.AVENUE, COMMERCE HOUSE ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
    U61100WB2011PTC166416 INTER SEA CONTAINER LINES PRIVATE LIMITE D ROOM NO.9, 1ST FLOOR, COMMERCE HOUSE 2, G.C.AVENUE , KOLKATA, West Bengal, India - 700013
    U13209WB2011PTC162502 SATYUG MINES & MINERALS PRIVATE LIMITED 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013
    U52190WB2011PTC162499 SANGAMYUG COMMERCIAL PRIVATE LIMITED 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013
    U45400WB2009PTC133464 RUKMINI REALCON PRIVATE LIMITED 2A, G. C. AVENUE (COMMERCE HOUSE) 7TH FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
    U74999WB2011PTC160521 VIRTUAL MERCHANTS PRIVATE LIMITED 2A,G C AVENUE,7TH FLOOR ROOM NO-11,COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013
    U27320WB2011PTC160651 MAA BHUBANESWARI CARBON PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013
    U27109WB1988PTC045577 KOLKATA WAGONS PRIVATE LIMITED COMMERCE HOUSE, 3RD FLOOR, ROOM NO. 5A, 2A, G.C.AVENUE , KOLKATA, West Bengal, India - 700013
    U74300WB1996PTC082155 SAM MEDIA PRIVATE LIMITED 2A GANESH CHANDRA AVENUE, COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 6, BOWBAZAR , KOLKATA, West Bengal, India - 700013
    U74999WB2007PTC121047 BMS ADVISORS PRIVATE LIMITED Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
    U74999WB2011PTC168964 METROPOLIS COMMOSALE PRIVATE LIMITED 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B, , Kolkata, West Bengal, India - 700013
    U74999WB2011PTC168968 JIVANDHARA SALES PRIVATE LIMITED 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B, , Kolkata, West Bengal, India - 700013
    U74999WB2011PTC168976 MUKTIDAYA MERCHANTS PRIVATE LIMITED 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B , Kolkata, West Bengal, India - 700013
    U74999WB2012PTC173940 MALCOM DISTRIBUTORS PRIVATE LIMITED 2A, G.C. AVENUE, COMMERCE HOUSE 7TH FLOOR, ROOM NO - 1 , KOLKATA, West Bengal, India - 700013
    U27109WB2003PTC096977 UNIGLOBAL PAPERS PRIVATE LIMITED COMMERCE HOUSE, 2A, G.C. AVENUE, ROOM NO - 11, 2ND FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700013
    U51109WB1985PTC038896 PRECISION TRADERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013
    U72900WB2017PTC223105 TRUE TRANSCENDENCE PRIVATE LIMITED 2A ,Ganesh Chandra Avenue Commerce House 9th Floor , Room no. 8A , Kolkata, West Bengal, India - 700013
    U74140WB1992PTC055397 LYONS PORTFOLIO MANAGERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013
    U33116WB2009PTC136645 ISHAN SURGICARE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
    U27100WB2009PLC135695 J.H.V. STEELS LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
    U52190WB2009PTC140000 STAR COMMOTRADE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
    U52190WB2012PTC178696 SURFACE COMMODITIES PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
    U51909WB1998PTC086565 JAGRITI MERCANTILE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
    U51101WB2009PTC132655 BHAVISHYA VINCOM PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
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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

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    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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