• Company Information
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      • Complaints
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      • Profit & Loss
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      DHANWAAN MERCHANTS PRIVATE LIMITED

      CIN: U74900WB2010PTC141955 As on: 2026-07-13
      Purchase Report

      DHANWAAN MERCHANTS PRIVATE LIMITED (CIN: U74900WB2010PTC141955) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2418060.00.

      DHANWAAN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANWAAN MERCHANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DHANWAAN MERCHANTS PRIVATE LIMITED are PRAKASH CHANDRA AGRAWAL, MUDIT AGRAWAL, and NIKESH AGRAWAL.

      DHANWAAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141955 and its registration number is 141955. Users may contact DHANWAAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANWAAN MERCHANTS PRIVATE LIMITED is Green View Complex, Block-1, Ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN.

      Current status of DHANWAAN MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANWAAN MERCHANTS 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 DHANWAAN MERCHANTS

      Purchase full report of DHANWAAN MERCHANTS

      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 DHANWAAN MERCHANTS 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 DHANWAAN MERCHANTS
      DIN Director Name Designation Appointment Date
      03129419 PRAKASH CHANDRA AGRAWAL Director 2017-02-17
      08700451 MUDIT AGRAWAL Director 2022-04-19
      07066326 NIKESH AGRAWAL Director 2016-03-15
      Past Directors & Key Managerial Personnel of DHANWAAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02230576 GAUTAM SARKAR Director - 2013-06-20
      06640258 RANJAN MONDAL Director - 2016-03-16
      01793785 BIPLOV SAHA Director - 2014-03-29
      02505260 LUCY SINGH Director - 2013-05-24
      02597953 BAIJAYANTI DAS Director - 2016-03-16
      07137351 HARISH GARODIA Director - 2017-02-18
      Other Directorships of GAUTAM SARKAR
      Company Name CIN Designation Appointment Date Cessation
      CHAMUNDA SMELTERS PRIVATE LIMITED U27100WB2008PTC124375 Director 2014-03-31 Ongoing
      SOHINI METAL PRIVATE LIMITED U28112WB2009PTC139618 Director 2019-06-03 Ongoing
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director 2019-06-04 Ongoing
      HANSIKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151090 Director 2010-07-07 Ongoing
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2011-07-09
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director 2008-07-07 Ongoing
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director 2008-07-07 Ongoing
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2011-04-11
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Whole-time director 2011-04-11 Ongoing
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director 2008-07-07 Ongoing
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director 2010-03-20 Ongoing
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director 2010-03-20 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director - 2015-11-04
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Additional Director - 2011-11-30
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2017-07-27
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director 2019-06-03 Ongoing
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director 2019-06-04 Ongoing
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Additional Director - 2011-11-30
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2012-05-09
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director 2014-03-28 Ongoing
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director 2019-06-04 Ongoing
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director 2014-03-28 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-06-20
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director 2012-08-03 Ongoing
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director 2019-06-03 Ongoing
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director 2014-03-31 Ongoing
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director 2014-03-31 Ongoing
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2018-07-24
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director 2014-03-31 Ongoing
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director 2012-08-03 Ongoing
      Other Directorships of PRAKASH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director 2017-05-05 Ongoing
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director 2010-06-15 Ongoing
      Other Directorships of RANJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director - 2019-06-08
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director 2013-08-01 Ongoing
      CASIO SALES LIMITED U52100WB2009PLC135581 Director 2014-03-04 Ongoing
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Additional Director - 2015-09-30
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director 2015-09-30 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2016-04-18
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2016-04-18
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2016-04-18
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2016-04-18
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director - 2016-04-18
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director - 2016-04-18
      Other Directorships of MUDIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GANPATRAI REAL ESTATE LLP AAX-0667 Designated Partner 2021-05-19 Ongoing
      PANCHMUKHI INN PRIVATE LIMITED U51109WB2008PTC122032 Additional Director - 2021-07-10
      PANCHMUKHI INN PRIVATE LIMITED U51109WB2008PTC122032 Director 2022-03-01 Ongoing
      Other Directorships of BIPLOV SAHA
      Company Name CIN Designation Appointment Date Cessation
      BRILLIANT IRON & ALLOYS PRIVATE LIMITED U27310WB2008PTC124006 Director - 2011-11-04
      PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Director - 2010-02-03
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director - 2014-03-29
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2010-09-30
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2010-11-15
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2011-10-18
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2010-12-31
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2008-05-29 Ongoing
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-11-30
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-11-30
      DARSHAN TIE-UP PRIVATE LIMITED U70100WB2007PTC121224 Director - 2009-09-15
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2014-03-29
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2014-03-29
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director - 2014-03-29
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director - 2014-03-29
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of BAIJAYANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director - 2019-06-08
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2013-06-25
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2013-06-25
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director 2009-06-23 Ongoing
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director 2009-06-23 Ongoing
      THUSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133739 Director - 2013-06-20
      KSHIPRA VINCOM PRIVATE LIMITED U51909WB2009PTC133744 Director 2010-05-12 Ongoing
      RANGEET VINCOM PRIVATE LIMITED U51909WB2009PTC133813 Director 2010-05-12 Ongoing
      MEGHA VANIJYA PRIVATE LIMITED U51909WB2010PTC148609 Director - 2013-05-20
      PRERNA COMMOSALE PRIVATE LIMITED U51909WB2010PTC148708 Director - 2013-05-20
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director - 2013-02-07
      DIVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC148855 Director - 2012-01-05
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director - 2011-03-28
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2013-06-25
      OSH TECHNOLOGIES INDIA PRIVATE LIMITED U72900WB2008PTC129432 Director - 2013-06-20
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2016-08-18
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director 2014-02-12 Ongoing
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director 2014-02-12 Ongoing
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director 2011-10-19 Ongoing
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director 2011-10-19 Ongoing
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director 2011-10-19 Ongoing
      Other Directorships of NIKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      KRISHNASUDHA REALTORS LLP AAE-2948 Designated Partner 2015-07-01 Ongoing
      ALTUM TEA TRADING LLP AAI-7151 Designated Partner 2017-03-02 Ongoing
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      ULTIMATE PROPERTIES LLP AAS-3648 Designated Partner 2020-04-21 Ongoing
      ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Partner - 2021-10-26
      BHAVIKA ENCLAVE LLP AAW-3450 Partner - 2021-10-26
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner 2021-12-13 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2021-03-11
      ULTIMATE PROPERTIES PRIVATE LIMITED U51109WB2007PTC112620 Additional Director - 2020-04-20
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director 2018-08-07 Ongoing
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director 2024-03-15 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director 2017-05-05 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      Other Directorships of HARISH GARODIA
      Company Name CIN Designation Appointment Date Cessation
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Designated Partner 2021-12-13 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner - 2023-01-29
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director 2018-08-07 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26

      CIN Company Name Company Address
      U52390WB2010PTC142538 FALGUN TRADING PRIVATE LIMITED Green View Complex, Block -1, Ground Floor Flat -C, Sevoke Road, Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN
      U45209WB2009PTC135016 ROYAL CONCLAVE PRIVATE LIMITED Green View Complex, Block-1, ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC143320 FASTWELL DEALTRADE PRIVATE LIMITED Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      U74120WB2010PTC141700 FANTASTIC DEALCOM PRIVATE LIMITED Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC141417 PANTHER DEALTRADE PRIVATE LIMITED Green View Complex, Block-1, 1st Floor,Flat-C Sevoke Road Bye Lane, Bhanu Nagar , siliguri, West Bengal, India - 734001
      U51909WB2010PTC149867 INDRAPRASTH TIE-UP PRIVATE LIMITED Green View Complex, Block-1, 1st Floor, Flat-C Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      AAW-2884 ROYAL CONCLAVE LLP GreenViewComplex,Block1,GroundFloor,FlatCSevokeRoadByeLane,BhanuNagar Siliguri, West Bengal, India - 734001
      U74900WB2013PTC198128 COMPREHENSIVE HOSPITAL SOLUTIONS PRIVATE LIMITED GREEN VIEW COMPLEX BLOCK-2, 2ND FLOOR, FLAT NO. C, SEVOKE ROAD, SILIGURI Jalpaiguri WB 734001 IN
      U74900WB2013PTC191756 AGAU JEWELS PRIVATE LIMITED GREEN VIEW, BLOCK - 3, 3RD FLOOR, FLAT NO. - J, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
      U74900WB2012PTC188519 IMMENSE DEVELOPERS PRIVATE LIMITED Basement Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane Siliguri Jalpaiguri WB 734001 IN
      U74900WB2014PTC202396 MANIRATAN IMPORT & EXPORT PRIVATE LIMITED GREEN VALLEY APARTMENT,BLOCK-07, FLAT-E,LOBBY-2 UPPER BHANU NAGAR,P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
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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

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

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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