• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PANCHKOTI MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2012PTC175548 As on: 2026-07-13
      Purchase Report

      PANCHKOTI MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2012PTC175548) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PANCHKOTI 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.PANCHKOTI 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 PANCHKOTI MANAGEMENT PRIVATE LIMITED are LEKHA AGARWAL, and BINEET AGARWAL.

      PANCHKOTI MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC175548 and its registration number is 175548. Users may contact PANCHKOTI MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKOTI MANAGEMENT PRIVATE LIMITED is 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069.

      Current status of PANCHKOTI MANAGEMENT PRIVATE LIMITED is - Amalgamated.

      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 PANCHKOTI 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 PANCHKOTI MANAGEMENT

      Purchase full report of PANCHKOTI 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 PANCHKOTI 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 PANCHKOTI MANAGEMENT
      DIN Director Name Designation Appointment Date
      08568032 LEKHA AGARWAL Director 2020-06-23
      08565888 BINEET AGARWAL Director 2020-06-23
      Past Directors & Key Managerial Personnel of PANCHKOTI MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      05171850 VIJAY KUMAR SINGH Director - 2020-06-24
      06794134 RABINDRA MOHANTY Director - 2018-09-06
      06794171 SEKHAR SURJA BARMAN Director - 2018-10-05
      06882401 PALASH DAS Director - 2018-03-22
      07301085 SHIBU HALDAR Director - 2018-10-05
      06882411 SWARUP HAZRA Director - 2018-03-22
      07263140 GANESH DAS Director - 2020-06-24
      00610695 SANJAY KUMAR PATNI Director - 2014-06-26
      02342905 SULABH BAGRA Director - 2014-06-26
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2020-10-14
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2020-11-03
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2020-06-24
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2020-11-03
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2018-09-20
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2014-05-29
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2018-09-20
      HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director - 2015-08-17
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2020-11-03
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2018-08-19
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2020-10-14
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2020-06-24
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2020-10-14
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2020-10-14
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2020-10-14
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2018-09-20
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2020-03-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2020-03-18
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2018-09-20
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2018-09-20
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2020-10-14
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2020-11-03
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2020-10-14
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2018-09-20
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2020-10-14
      Other Directorships of RABINDRA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2017-01-21
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-09-06
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2016-10-04
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-09-06
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2016-02-15
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2017-06-15
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2015-06-29
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2017-02-21
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2018-08-24
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2017-02-21
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2018-08-16
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2016-10-04
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2018-01-16
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-02-21
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-02-21
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-02-21
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2018-02-21
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-09-06
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2017-06-15
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2018-08-20
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-08-16
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-09-06
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-09-06
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2018-08-20
      Other Directorships of SEKHAR SURJA BARMAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2017-01-21
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-10-05
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2016-10-04
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-09-28
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2016-02-15
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2017-06-15
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2015-06-27
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2017-02-21
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2018-08-24
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2017-02-21
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2018-08-16
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2016-10-04
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2018-01-16
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-02-21
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-02-21
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-02-21
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2018-02-21
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-08-18
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-08-17
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-10-05
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2017-06-15
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2018-08-20
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-08-16
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-09-28
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-09-28
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2018-08-20
      Other Directorships of PALASH DAS
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2018-06-11
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2018-06-11
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-03-22
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2018-06-11
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-03-22
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Additional Director - 2016-02-13
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2018-08-16
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2018-08-16
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2018-08-16
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2017-02-21
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2018-06-11
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2018-06-11
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Additional Director - 2014-09-30
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2016-02-01
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2018-06-11
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2018-06-11
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2018-06-11
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2018-06-11
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-03-22
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2018-06-11
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-03-22
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-03-22
      Other Directorships of SHIBU HALDAR
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2018-08-18
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-10-05
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2017-08-26
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2018-08-25
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2018-08-16
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2018-08-17
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2018-08-17
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2018-08-16
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-08-18
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-08-17
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Additional Director - 2017-06-10
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2018-08-17
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2018-10-03
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Additional Director - 2017-05-18
      Other Directorships of LEKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANHA MERCHANTS LLP AAQ-5774 Designated Partner - 2023-05-01
      SPARKZ FOOD & BEVERAGES LLP AAW-5384 Designated Partner 2023-05-20 Ongoing
      GOLDEN DUCKS CONSULTANTS LLP ACA-0977 Designated Partner 2023-03-03 Ongoing
      KANHA CONFECTIONERS PRIVATE LIMITED U15410WB2010PTC155544 Director 2023-08-28 Ongoing
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2021-08-11
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director 2020-06-23 Ongoing
      GOLDUST GLOBAL PRIVATE LIMITED U70200WB2023PTC261349 Director 2023-04-21 Ongoing
      Other Directorships of SWARUP HAZRA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2018-06-11
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2018-06-11
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-03-22
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2018-06-11
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-03-22
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2018-08-16
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2018-08-16
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2018-08-16
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2018-06-11
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2018-06-11
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Additional Director - 2014-09-30
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2015-11-11
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2018-06-11
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2018-06-11
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2018-06-11
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2018-06-11
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-03-22
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2018-06-11
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-03-22
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-03-22
      WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2018-06-11
      Other Directorships of GANESH DAS
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2020-10-14
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2018-08-16
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2020-11-03
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2020-06-24
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2020-11-03
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2018-09-20
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2018-09-20
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2020-11-03
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2018-08-19
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2020-10-14
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2020-06-24
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2020-10-14
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2020-10-14
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2020-10-14
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2018-09-20
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2020-03-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2020-03-18
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2018-09-20
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2018-09-20
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2020-10-14
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2020-11-03
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2020-10-14
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2018-09-20
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2020-10-14
      Other Directorships of BINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANHA MERCHANTS LLP AAQ-5774 Designated Partner - 2023-05-01
      SASWATA HOSPITALITY N WELLNESS LLP AAQ-6339 Designated Partner 2021-09-17 Ongoing
      RMPS HOSPITALITY LLP AAT-9584 Designated Partner 2021-09-17 Ongoing
      SPARKZ FOOD & BEVERAGES LLP AAW-5384 Designated Partner 2022-01-05 Ongoing
      SPARKZ FOOD & BEVERAGES LLP AAW-5384 Designated Partner - 2022-05-31
      GOLDEN DUCKS CONSULTANTS LLP ACA-0977 Designated Partner 2023-03-03 Ongoing
      KANHA CONFECTIONERS PRIVATE LIMITED U15410WB2010PTC155544 Director 2023-08-28 Ongoing
      RENEST BOTTLING PRIVATE LIMITED U15549WB2020PTC238991 Director 2020-08-18 Ongoing
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2021-08-11
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director 2020-06-23 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2021-08-11
      SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director 2020-12-07 Ongoing
      GOLDUST GLOBAL PRIVATE LIMITED U70200WB2023PTC261349 Director 2023-04-21 Ongoing
      Other Directorships of SANJAY KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2015-03-20
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director 2018-08-14 Ongoing
      MAKESWORTH COMMERCIAL PRIVATE LIMITED U51101AS2010PTC012228 Director - 2014-06-19
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
      ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
      NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director 2018-08-14 Ongoing
      GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
      ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2010-03-17
      ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2012-02-21
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2014-06-26
      STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director 2018-08-14 Ongoing
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2014-01-24
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2013-07-15
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
      HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director 2018-08-14 Ongoing
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26
      Other Directorships of SULABH BAGRA
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
      ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
      ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2013-12-16
      SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director - 2012-09-26
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2013-12-16
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2014-06-26
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2014-01-24
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2013-07-15
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26

      CIN Company Name Company Address
      U51909WB1997PTC085298 KANCHAN VINIMAY PRIVATE LIMITED 6, WATERLOO STREET, P.S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175511 ANTRAYAMI TRADEVIN PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U63040WB1995PTC071319 WINSHIRE SECURITIES PVT.LTD. NO- 6, WATERLOO STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC175552 SPEEDFAST CONSULTANCY PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC159178 MADHUVAN VINCOM PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2012PTC175508 BHAVSAGAR VANIJYA PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U72400WB2000PTC092620 RJ SOFTWARE PRIVATE LIMITED 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U67120WB1990PTC049100 SUNANDA TRADE & FINANCE PVT. LTD. 6,WATERLOO STREET 4TH FLOORROOM NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC159095 GOODFIELD COMMERCIAL PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U27100WB2011PTC168219 MECHFAST ENGINEERING PRIVATE LIMITED 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC063809 JEWELL COMMERCIAL PVT. LTD. NO 6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC067275 GAYLORD MERCHANDISE PVT.LTD. 6 WATERLOO STREETROOM NO 505 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U45201WB1992PTC056501 VICTOR CONSTRUCTIONS P LTD. ROOM 404 4TH FL OOR6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069
      U24134WB1994PTC062315 TRIMLINE PLASTICS PVT.LTD. 9 WATERLOO STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
      U29130WB1994PTC064156 KAMRUP MERCHANDISE PVT. LTD. 6, WATERLOO STREET, CAL-69W.E.F.22.02.99 P.S.HARE STREET , NA, West Bengal, India - 700069
      U51909WB2001PTC093878 SONAMONI DEALERS PRIVATE LIMITED 19 BRITISH INDIA STREET 2NDFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U01222WB1995PLC070813 TRANSNATION BIOTECH LTD 64 BENTICK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U52312WB1993PTC057471 SHEETAL MERCHANTS & TRADERS PVT LTD 1 ABDUL HAMID STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U45202WB1983PLC035897 BESTO BRIGHT PROJECTS LTD 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U65999WB1997PTC082887 NIDHISH STOCK & BROKING PRIVATE LIMITED 1 BRITISH INDIAN STREET SUITNO-026 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB2005PTC104821 SIXTY NINE DEGREES TECHNOLOGIES PRIVATE LIMITED 62 BENTICK STREET4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U27109WB1999PLC090272 ASHOKA SPONGE LIMITED 216/A/1 BENTICK CHAMBER 37ABENTICK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC071404 PENNYDROPS COMMODITIES PVT. LTD. 38 BENTICK STREET 1ST FLOORROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072568 NEELKAMAL MARKETING PVT.LTD. 3, ABDUAL HAMID STREET, 2NDFLOOR, UNIT A P S HARE STREET , KOLKATA., West Bengal, India - 700069
      U65921WB1996PTC076601 APPCON FINANCE PVT LTD 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE STREET. , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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