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G.I.R.MARKETING & TRADING CO PVT LTD

CIN: U74210WB1983PTC036932 As on: 2026-07-13

G.I.R.MARKETING & TRADING CO PVT LTD (CIN: U74210WB1983PTC036932) is a Private company incorporated on 16 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3248000.00.

G.I.R.MARKETING & TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G.I.R.MARKETING & TRADING CO PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of G.I.R.MARKETING & TRADING CO PVT LTD are MUNNA ANSARI, and KAILASH KUMAR JHA.

G.I.R.MARKETING & TRADING CO PVT LTD's Corporate Identification Number (CIN) is U74210WB1983PTC036932 and its registration number is 36932. Users may contact G.I.R.MARKETING & TRADING CO PVT LTD on its Email address - [email protected]. Registered address of G.I.R.MARKETING & TRADING CO PVT LTD is 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012.

Current status of G.I.R.MARKETING & TRADING CO PVT LTD 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 G.I.R.MARKETING & TRADING CO 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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Purchase full report of G.I.R.MARKETING & TRADING CO

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 G.I.R.MARKETING & TRADING CO 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 G.I.R.MARKETING & TRADING CO
DIN Director Name Designation Appointment Date
09148275 MUNNA ANSARI Director 2021-03-24
09148304 KAILASH KUMAR JHA Director 2021-03-24
Past Directors & Key Managerial Personnel of G.I.R.MARKETING & TRADING CO
DIN Director Name Designation Appointment Date Cessation
00269233 VISHAL SHARMA Director - 2016-05-06
00608898 RAJESH RAO Director - 2008-01-15
07476003 MOUSUMI GHOSH Director - 2021-03-24
00211138 SHYAM SUNDAR SHARMA Director - 2013-05-22
00306524 MANISH SHARMA Director - 2019-03-25
00543622 PRANAB KUMAR ROY Director - 2013-05-22
06424506 SHEFALI DAS Director - 2021-03-24
Other Directorships of MUNNA ANSARI
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director 2021-03-24 Ongoing
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director 2021-03-24 Ongoing
Other Directorships of KAILASH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director 2021-03-24 Ongoing
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director 2021-03-24 Ongoing
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2016-05-06
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2016-05-06
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2016-05-06
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2016-05-06
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2010-08-17
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2016-05-06
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2016-05-06
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2012-02-18
VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director - 2013-12-17
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2016-05-06
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2016-05-06
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2016-05-06
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2012-04-04
CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2015-01-02
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2016-05-06
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2016-05-06
CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director - 2016-05-06
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2016-05-06
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2016-05-06
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2016-05-06
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2007-05-03
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2016-05-06
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2016-05-06
SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director - 2008-01-23
Other Directorships of RAJESH RAO
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
Other Directorships of MOUSUMI GHOSH
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2021-03-24
EXCLUSIVE SAREES PRIVATE LIMITED U17120WB2009PTC136948 Director - 2021-03-24
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2021-03-23
JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2021-07-28
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2019-07-10
DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2021-05-20
GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2021-03-29
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2021-03-23
DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2021-07-28
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2021-03-29
HILMIL RETAILERS PRIVATE LIMITED U51909WB2012PTC187706 Director - 2019-04-20
IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2021-03-24
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2021-03-24
ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2021-03-31
JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2019-04-20
MANGALSHIV PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187648 Director - 2019-04-20
HIMANI REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187705 Director - 2019-04-20
HIMANI TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187707 Director - 2019-04-20
INDRA WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC187710 Director - 2019-04-20
JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187719 Director - 2019-04-20
JAGVANDANA STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187723 Director - 2019-04-20
MALLARD GENARAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187955 Director - 2019-04-20
Other Directorships of SHYAM SUNDAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-01-15
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2009-09-21
ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-04-26
DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2009-09-21
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-09-21
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2009-09-21
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2018-09-18
DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2011-05-18
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2009-09-21
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2009-09-21
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
PARMATMA TRADELINK PRIVATE LIMITED U51909WB2005PTC101866 Director - 2011-05-16
AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2009-09-21
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2009-09-10
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-29
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2009-09-21
MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2011-08-19
EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2009-09-21
ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2009-09-21
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2007-11-15
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2019-03-25
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2019-03-25
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2016-01-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director 2012-10-06 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2018-04-16
GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2019-03-25
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2015-01-14
SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2012-05-29
CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2016-01-05
DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2016-01-05
EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-01-05
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-10-03
GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-22
HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2016-01-05
RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2016-01-05
SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2010-05-26 Ongoing
SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2016-01-05
SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2019-06-01
VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2016-01-05
VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2016-01-05
S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2007-11-19
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2019-03-25
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2019-03-25
CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2008-01-15 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2019-03-25
Other Directorships of PRANAB KUMAR ROY
Other Directorships of SHEFALI DAS
Company Name CIN Designation Appointment Date Cessation
CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2016-01-16
KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2021-03-29
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2021-03-23
KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2021-07-28
KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2021-03-24
JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2019-05-25
AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2021-03-20
CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2021-04-26
JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2021-03-29
KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2021-03-29
ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director - 2021-03-20
HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2021-03-24
ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2016-01-16
ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director - 2016-01-16
CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2016-01-16
BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2016-01-16
BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director 2015-07-15 Ongoing
CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2016-01-16
INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2021-04-12
FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director - 2021-03-22
JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2021-04-12
ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2021-03-20
ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2016-01-16
BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2016-01-16
CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2016-01-16
SNOWHILL MIGRATION CONSULTANTS LIMITED U74900WB2012PLC188112 Director - 2016-01-16
PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2021-04-12
ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director - 2021-03-20

CIN Company Name Company Address
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U85499WB2026PTC285844 ATAMIT AUTOMOTIVE SERVICES PRIVATE LIMITED 3RD FLOOR ROOM NO 320,7 GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
U52322WB1985PTC039363 IDEAL MARKETING & SERVICES PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC149590 MEGASIN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC149790 MANIKARAN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC149561 PAVITRA DEALCOM PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC149563 NEWWAVE DEALTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC136941 SWETA GARMENT TRADERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149019 CONFIRM VANIJYA PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149020 DEVBHUMI TRADELINK PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149025 GYANMURTI COMMODEAL PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149030 KALAHANU BOTHRA MARKETING PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149034 POWERFUL DEALCOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149037 SAFELINE TRADECOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149490 PANCHTANTRA DEALER PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149492 PUSHPKALA VINIMAY PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123681 STERLITE VINIMAY PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.-320 , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070303 TOPGRAIN MERCHANDISE PVT.LTD. 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116053 NAVRATRA COMMERCIAL PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U51909WB1994PTC061744 GAWARJA SUPPLIERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U67110WB1993PTC058249 ENFIELD ADVISORY PVT. LTD. 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U70101WB1991PTC050837 BAIJNATH PROMOTERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U70101WB1991PTC050879 CHANDRES BUILDERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U72900WB2019PTC234301 BIRMON ENTERPRISE PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U74140WB1982PTC034652 LYNX TECHNICIANS AND ADVISERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U74140WB2009PTC137550 RAJSHREE SOLUTIONS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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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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