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    • Company Information
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    • Documents
    • Outstanding Payments (MSME)
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    DHANESH CAPITAL SERVICES LIMITED

    CIN: U74899WB1995PLC121628
    Purchase Report

    DHANESH CAPITAL SERVICES LIMITED (CIN: U74899WB1995PLC121628) is a Public company incorporated on 26 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29595800.00.

    DHANESH CAPITAL SERVICES 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.DHANESH CAPITAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of DHANESH CAPITAL SERVICES LIMITED are . NIRMAL KUMAR, . TRISHALA KUMARI, and SUMERMAL RINKU.

    DHANESH CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899WB1995PLC121628 and its registration number is 121628. Users may contact DHANESH CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DHANESH CAPITAL SERVICES LIMITED is 62 BENTINCK STREET 3RD FLOOR R NO 314 , KOLKATA, West Bengal, India - 700069.

    Current status of DHANESH CAPITAL SERVICES 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 DHANESH CAPITAL SERVICES 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.

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    Purchase full report of DHANESH CAPITAL SERVICES

    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 DHANESH CAPITAL SERVICES 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 DHANESH CAPITAL SERVICES
    DIN Director Name Designation Appointment Date
    00081771 . NIRMAL KUMAR Director 2011-05-20
    02507304 . TRISHALA KUMARI Director 2010-06-17
    03587934 SUMERMAL RINKU Director 2011-08-30
    Past Directors & Key Managerial Personnel of DHANESH CAPITAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00203507 MANISH KUMAR DAGA Director - 2011-08-30
    00203672 MANGAT MAL SETHIA Director - 2010-02-09
    00222834 JOYANTA MAJUMDER Director - 2010-02-09
    01324925 HARPAL SINGH Director - 2007-07-07
    01386700 SUDIESH KUMAR SHARMA Director - 2007-12-18
    02667478 MOHAMMAD ALI Director - 2011-08-30
    00203575 ASHOK KUMAR AGARWAL Director - 2010-02-09
    Other Directorships of . NIRMAL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SENTHIIL HOSPITAL LLP AAA-1145 Designated Partner 2022-04-01 Ongoing
    K ZONE TRADING LLP AAX-5545 Designated Partner 2021-06-28 Ongoing
    SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2001-07-06 Ongoing
    KUNSONS PIPES PRIVATE LIMITED U02520TZ1999PTC008738 Director - 2011-05-20
    SHRI RAM COTTON PRESS PRIVATE LIMITED U17115TZ1980PTC000912 Director 2009-11-05 Ongoing
    TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Additional Director - 2018-03-21
    RHT SAREES PRIVATE LIMITED U17115TZ1995PTC006047 Director - 2014-02-28
    STARMARK EXIM INDIA PRIVATE LIMITED U17115TZ2005PTC011598 Director 2007-01-17 Ongoing
    SRI AMMAN POLYMERS PRIVATE LIMITED U25209TZ2007PTC013601 Additional Director 2023-03-21 Ongoing
    FAVEO ADVISORY SERVICES PRIVATE LIMITED U29253DL2007PTC163786 Director - 2008-06-09
    K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
    KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Additional Director - 2017-09-30
    KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Director 2017-09-30 Ongoing
    MEETA REALTORS PRIVATE LIMITED U45201TZ2005PTC011642 Director 2008-12-18 Ongoing
    MITTAL WIND ENERGY PRIVATE LIMITED U52110TZ1999PTC008807 Director - 2011-11-11
    VALLEY VIEW PROJECTS PRIVATE LIMITED U70101TZ2007PTC032892 Director 2013-08-06 Ongoing
    ASM ESTATE & DEVELOPERS PVT LTD U70101WB1994PTC062928 Director - 2013-09-30
    K NETWORKS INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200TZ2014PTC020951 Director 2014-12-11 Ongoing
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2023-09-29
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2023-07-19 Ongoing
    K MART PRIVATE LIMITED U74999TZ2017PTC029494 Director 2017-09-19 Ongoing
    Other Directorships of MANISH KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
    BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
    ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
    KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
    MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
    MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
    YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
    PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
    JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
    ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
    SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
    Other Directorships of MANGAT MAL SETHIA
    Company Name CIN Designation Appointment Date Cessation
    JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
    SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
    ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
    MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
    KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
    BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
    NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
    NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
    KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    Other Directorships of JOYANTA MAJUMDER
    Company Name CIN Designation Appointment Date Cessation
    DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
    NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
    KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
    BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
    BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
    LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
    EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
    EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
    MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
    KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
    MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
    VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
    SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
    AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
    CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
    TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
    SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
    PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
    CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
    FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
    MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
    BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
    SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2010-01-14
    ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
    KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
    MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2010-01-12
    MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
    MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
    YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
    GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
    BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
    OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
    SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
    KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
    KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
    SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
    PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
    ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
    RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
    LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
    LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
    JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
    JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
    HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
    ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
    SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
    MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
    Other Directorships of HARPAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Director - 2016-08-12
    Other Directorships of SUDIESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    KALINGA GREEN VELLEYS PRIVATE LIMITED U01122DL1997PTC087545 Director - 2007-07-06
    RAMSONS MINES AND MINERALS LIMITED U74899DL1994PLC063831 Director 1996-11-03 Ongoing
    VARINDRA HOISERY INDUSTRY PRIVATE LIMITED U74899DL1995PTC074897 Director - 2016-10-26
    Other Directorships of . TRISHALA KUMARI
    Company Name CIN Designation Appointment Date Cessation
    SENTHIIL HOSPITAL LLP AAA-1145 Designated Partner 2022-04-01 Ongoing
    K ZONE TRADING LLP AAX-5545 Designated Partner 2021-06-28 Ongoing
    SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2019-05-31 Ongoing
    SHRI RAM COTTON PRESS PRIVATE LIMITED U17115TZ1980PTC000912 Director 2009-11-05 Ongoing
    TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Additional Director - 2017-08-31
    TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Director - 2023-03-27
    RHT SAREES PRIVATE LIMITED U17115TZ1995PTC006047 Director - 2014-02-28
    SRI AMMAN POLYMERS PRIVATE LIMITED U25209TZ2007PTC013601 Additional Director 2023-06-24 Ongoing
    HYDRO FILTER PRIVATE LIMITED U28991TZ2003PTC010778 Director 2009-11-11 Ongoing
    K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
    KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Additional Director - 2017-09-30
    KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Director 2017-09-30 Ongoing
    K4 SOLAR INDUSTRIES PRIVATE LIMITED U35105TZ2023PTC028947 Director 2023-07-19 Ongoing
    MEETA REALTORS PRIVATE LIMITED U45201TZ2005PTC011642 Director 2012-02-27 Ongoing
    K3 PROMOTERS PRIVATE LIMITED U70109TZ2020PTC035118 Director 2020-12-02 Ongoing
    K NETWORKS INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200TZ2014PTC020951 Director 2014-12-11 Ongoing
    K PAYMENT GATEWAY INDIA PRIVATE LIMITED U74999TZ2015PTC021392 Director 2015-05-19 Ongoing
    K MART PRIVATE LIMITED U74999TZ2017PTC029494 Additional Director 2018-04-30 Ongoing
    Other Directorships of MOHAMMAD ALI
    Company Name CIN Designation Appointment Date Cessation
    SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
    MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
    RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
    PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
    STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
    FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
    GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
    MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
    DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
    EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
    FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
    FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
    CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
    BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
    PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
    STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
    PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
    EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
    KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
    MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
    BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
    MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
    BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
    SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
    SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
    PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
    DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
    BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
    OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
    SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
    KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
    KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
    SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
    PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
    ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
    OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
    KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
    PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
    JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
    HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
    HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
    INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
    MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
    PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
    ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
    RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
    RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
    TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
    TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
    CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
    GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
    PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
    ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
    PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
    TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
    KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
    MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
    SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
    PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
    PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
    STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
    STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
    RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
    KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
    UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
    MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
    KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
    PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
    SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
    RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
    STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
    PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
    KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
    DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
    SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
    Other Directorships of ASHOK KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
    EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
    EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
    KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
    MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
    KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-05
    AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
    BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2009-09-01
    AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2009-09-01
    MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
    FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
    JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
    PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
    UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
    KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
    BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
    OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
    SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
    KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
    KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
    SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
    PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
    ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
    PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2009-02-26
    LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
    LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
    JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
    HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
    MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
    EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
    Other Directorships of SUMERMAL RINKU
    Company Name CIN Designation Appointment Date Cessation
    K ZONE TRADING LLP AAX-5545 Designated Partner 2021-06-28 Ongoing
    SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2019-05-31 Ongoing
    K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
    SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director 2013-03-22 Ongoing
    K MART PRIVATE LIMITED U74999TZ2017PTC029494 Director 2017-09-19 Ongoing

    CIN Company Name Company Address
    U15549WB2020PTC238023 ANJALI FLOURTECH PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
    U52100WB2013PTC190750 CONSCIOUS DISTRIBUTORS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
    U52100WB2007PTC117397 SYNERGY COMMODEAL PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
    U51909WB2007PTC115758 NIDHI VYAPAAR PRIVATE LIMITED 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069
    U51909WB2008PTC123561 MAHABALI MERCHANTS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
    U51909WB2009PTC135481 ANAND DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
    U51101WB2010PTC143878 GENIUS DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
    U51109WB2009PTC135482 ANAND MEDICOS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
    U51109WB2006PTC112309 ARION DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
    U51109WB2006PTC112311 UTSAV VYAPAAR PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
    U51109WB2007PTC114250 GATEWAY DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
    U51109WB2007PTC115100 ANAND CONSUMER CARE PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
    U51909WB1995PTC068092 DUSSELDORF TRADERS PVT LTD 37A,BENTINCK STREET 3RD FLOOR,ROOM NO 314 , KOLKATA, West Bengal, India - 700069
    U74140WB2010PTC151252 SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
    U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
    U51109WB2008PTC122538 KINARA AGENCIES PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
    U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
    U55101WB1993PTC058457 VAISHALI RASAYANS PVT.LTD. 59 BENTINCK STREET1ST FLOOR R.NO.4 P.S.HARE STREET , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U51909WB2011PTC171249 ACACIA SUPPLIERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
    U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
    U51216WB1992PTC054738 SITAL MERCANTILES PVT. LTD. 62,BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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

    As on: 2026-07-13

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