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DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN: U74140WB2008PTC127578 As on: 2026-07-13

DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2008PTC127578) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7690000.00 and its paid up capital is Rs. 7686090.00.

DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DHANLABH INVESTMENT 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 DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED are AYUB MIYA, and BINOD RAM.

DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127578 and its registration number is 127578. Users may contact DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED is 2 KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012.

Current status of DHANLABH INVESTMENT 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 DHANLABH INVESTMENT 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANLABH INVESTMENT 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 DHANLABH INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date
09148234 AYUB MIYA Director 2021-03-23
09148262 BINOD RAM Director 2021-03-23
Past Directors & Key Managerial Personnel of DHANLABH INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00555205 RAJ KUMAR BHOTIKA Director - 2019-03-25
05146156 PREM AGARWAL Director - 2013-11-05
07466031 MAHENDRA MEHTA Director - 2021-03-23
07585426 MITALI SONKAR Director - 2019-05-25
02219540 AJAY KUMAR AGARWAL Director - 2019-03-25
02957627 SHANKAR LAL GOENKA Director - 2013-11-05
07304080 RATAN LAL JOSHI Director - 2021-03-23
07585734 SWAPNA SHAW Director - 2019-05-25
Other Directorships of RAJ KUMAR BHOTIKA
Company Name CIN Designation Appointment Date Cessation
JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
Other Directorships of PREM AGARWAL
Other Directorships of MAHENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2019-04-20
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2021-03-23
HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2019-04-20
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2021-03-23
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2021-03-23
KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director 2019-04-15 Ongoing
KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director 2019-04-15 Ongoing
KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director 2019-04-15 Ongoing
VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U63090WB2011PTC159933 Director 2019-05-25 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2021-03-23
JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2021-03-24
PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director 2019-04-20 Ongoing
JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2019-04-20
GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2019-04-20
GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2019-04-22
BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2019-04-20
JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2019-04-20
JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2019-04-20
JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2019-04-20
HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2019-04-20
KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director 2019-04-15 Ongoing
LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director 2019-04-15 Ongoing
LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director 2019-04-15 Ongoing
OVENBIRDS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187957 Director 2019-04-15 Ongoing
PRIMULA SHOPPERS PRIVATE LIMITED U74900WB2012PTC187960 Director 2019-04-15 Ongoing
PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director 2019-04-15 Ongoing
VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director 2019-05-25 Ongoing
Other Directorships of MITALI SONKAR
Other Directorships of AYUB MIYA
Company Name CIN Designation Appointment Date Cessation
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director 2021-03-23 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director 2021-03-23 Ongoing
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2015-03-27
INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-03-27
SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2008-07-01 Ongoing
SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2019-03-25
TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director - 2012-06-22
TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
GOODLUCK VYAPAAR PRIVATE LIMITED U51109WB2008PTC128300 Director - 2012-06-04
NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director 2008-08-04 Ongoing
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2019-03-30
HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2012-06-13
KAMYABI DEALER PRIVATE LIMITED. U51909MP2008PTC041005 Director - 2012-06-27
SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-03-29
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2013-06-10
SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2013-08-02
FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director 2011-08-29 Ongoing
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2012-01-30
FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-06-20
SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED U51909WB2010PTC156415 Director 2010-12-30 Ongoing
GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2014-03-19
GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director 2010-10-28 Ongoing
HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2011-12-20
PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2012-07-11
KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2019-03-25
PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2015-03-10
NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director 2011-01-03 Ongoing
SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director 2011-01-03 Ongoing
UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2015-03-27
CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2015-03-27
AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-03-27
NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2015-03-10
VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
Other Directorships of SHANKAR LAL GOENKA
Other Directorships of RATAN LAL JOSHI
Company Name CIN Designation Appointment Date Cessation
BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2016-12-10
BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2016-12-10
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2021-03-23
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2021-03-23
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2021-03-23
GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2021-03-24
BHAVSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC187665 Director - 2016-12-10
DEVPUJAN VINIMAY PRIVATE LIMITED U51909WB2012PTC188118 Director - 2016-12-10
PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director 2019-05-25 Ongoing
NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director 2019-05-25 Ongoing
GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director 2019-05-25 Ongoing
LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director 2019-05-25 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2021-03-23
JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2021-03-24
SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director 2019-05-25 Ongoing
FANTAILS PLANT & MACHINERY TRADERS PRIVATE LIMITED U71210WB2012PTC188720 Director - 2016-12-10
BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2016-12-10
BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2016-12-10
BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2016-12-10
BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2016-12-10
CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2016-12-10
FARTHEST DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187589 Director - 2016-12-10
FARTHEST MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187590 Director - 2016-12-10
CRADEL DEALCOM PRIVATE LIMITED U74900WB2012PTC187640 Director - 2016-12-10
DAYASINDHU ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187653 Director - 2016-12-10
DASBHUJA ADVERTISING ADVISORS PRIVATE LIMITED U74900WB2012PTC187662 Director - 2016-12-10
DEVPUJAN SANITARY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187664 Director - 2016-12-10
CALATHEA DISTRIBUTOR PRIVATE LIMITED U74900WB2012PTC187898 Director - 2016-12-10
CONEFLOWER AUTO TRADERS PRIVATE LIMITED U74900WB2012PTC187910 Director - 2016-12-10
BILAS IRON TRADERS PRIVATE LIMITED U74900WB2013PTC191864 Director - 2016-12-10
BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74900WB2013PTC191879 Director - 2016-12-10
PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director 2019-05-25 Ongoing
SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director 2019-05-25 Ongoing
SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2021-03-31
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2021-03-24
Other Directorships of SWAPNA SHAW
Other Directorships of BINOD RAM
Company Name CIN Designation Appointment Date Cessation
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director 2021-03-23 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director 2021-03-23 Ongoing

CIN Company Name Company Address
U51909WB2010PTC149722 SHAKTI DHAM VINTRADE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149730 TOP CLASS TRADECOM PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC123992 GOODWILL SALES PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC133001 NAINA DEVI COMMERCE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC156415 GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157305 SREEDEB COMMOTRADE PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC120544 GOLD STAR NIRMAN PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC115655 PANCHWATI TEIUP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC115669 RANGMAHAL COMMERCIAL PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116134 VISWAROOP TIE-UP PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116147 PUSHKAR VINIMAY PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116151 SAROVAR TIE-UP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116435 LOKENATH MARKETING PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116439 BRINDAVAN MERCANTILE PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70200WB2010PTC154258 SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U70100WB2007PTC120849 VENUS HEIGHTS PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC153175 JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC153677 AN-AM CLOTH MERCHANTS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC154140 TOPCLASS OIL TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2007PTC118519 GARIMA MERCHANTS PRIVATE LIMITED. 2, KHETRA DAS LANE , Kolkata, West Bengal, India - 700012
U51109WB2005PTC102433 SIMRAN SALES PRIVATE LIMITED 2 KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
U51909WB2014PLC204263 CHANDRA MUKHI BUSINESS LIMITED 2, KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
U51909WB2014PLC204303 JIGAR MERCHANDISE LIMITED 2, KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
U51909WB2015PLC205745 CHARMISA VINTRADE LIMITED 2, KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC057736 CHAUDHARY CRANES PRIVATE LIMITED 2 KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
U65910WB1995PLC067091 EAST INDIA LEASING & CREDIT LTD. 2 KHETRA DAS LANE , KOLKATA, West Bengal, India - 700012
AAN-1679 TARURAJ REALTORS LLP 12 KHETRA DAS LANE2ND FLOOR Kolkata, West Bengal, India - 700012
U51109WB1994PLC061701 CLARITY DATASERVE LTD 2 KHETRA DAS LANE MISSION ROADEXTENDED , KOLKATA, West Bengal, India - 700012
U29130WB2002PTC094461 FLOTEK POWER HYDRAULICS PRIVATE LIMITED 2 KHETRA DAS LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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