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      SHREESHAYA TRADERS PRIVATE LIMITED

      CIN: U74900WB2011PTC157975 As on: 2026-07-13
      Purchase Report

      SHREESHAYA TRADERS PRIVATE LIMITED (CIN: U74900WB2011PTC157975) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.

      SHREESHAYA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHREESHAYA TRADERS 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 SHREESHAYA TRADERS PRIVATE LIMITED are DEEPU KUMAR, and SANTOSH RAY.

      SHREESHAYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC157975 and its registration number is 157975. Users may contact SHREESHAYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREESHAYA TRADERS PRIVATE LIMITED is 2ND-FR; SOUTH WEST SIDE 31/2/B RAMKRISHNA SAMADHI ROAD KOLKATA 700054 Kolkata Kolkata WB 700054 IN.

      Current status of SHREESHAYA TRADERS 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 SHREESHAYA TRADERS 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 SHREESHAYA TRADERS

      Purchase full report of SHREESHAYA TRADERS

      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 SHREESHAYA TRADERS 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 SHREESHAYA TRADERS
      DIN Director Name Designation Appointment Date
      09282995 DEEPU KUMAR Director 2022-06-06
      09630360 SANTOSH RAY Director 2022-06-06
      Past Directors & Key Managerial Personnel of SHREESHAYA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00315722 ANIL KUMAR AGARWAL Director - 2018-08-02
      01509061 PRAMOD KUMAR AGARWAL Director - 2022-06-08
      02858779 SANJAY KUMAR JAIN Director - 2011-02-16
      02937950 RAJEV JAIN Director - 2022-06-08
      02969934 SRIMAT JAIN Director - 2011-02-16
      09282995 DEEPU KUMAR Additional Director - 2022-09-30
      05202122 ASHOK KUMAR RAWAT Additional Director - 2022-06-08
      09630360 SANTOSH RAY Additional Director - 2022-09-30
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAJPATI INTEGRATED SERVICES LLP AAK-2194 Designated Partner 2017-08-04 Ongoing
      P K LEASING & FINANCE LTD L65910WB1992PLC055895 Director - 2015-03-31
      P K LEASING & FINANCE LTD L65910WB1992PLC055895 Managing Director 2015-03-31 Ongoing
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2018-08-02
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Director - 2022-06-08
      P K FORGE PVT LTD U27109WB1981PTC033955 Director - 2022-01-22
      STRATEGIC EXIM PRIVATE LIMITED U51109WB2007PTC116970 Director 2007-07-06 Ongoing
      GEOMETRY TRADE FINANCE PRIVATE LIMITED U65929WB2017PTC220924 Director - 2023-02-28
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director - 2009-11-19
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of RAJEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2022-06-09
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Director - 2022-06-08
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2022-06-08
      Other Directorships of SRIMAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2011-02-08
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2011-02-08
      MANOMAY TRADERS PRIVATE LIMITED U51909WB2010PTC156446 Director - 2011-02-15
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2011-03-16
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-02-15
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director - 2011-07-01
      SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-02-15
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-08-29
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-08-29
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director - 2011-05-05
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2011-08-27
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      GREEN HILL BARTER PRIVATE LIMITED U74999WB2011PTC160022 Director - 2011-08-03
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-05
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      DECCAN TRADCOM PRIVATE LIMITED U74999WB2011PTC162128 Director - 2011-06-02
      IMPACT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162137 Director - 2011-08-03
      KRISHNA MARCOM PRIVATE LIMITED U74999WB2011PTC162138 Director - 2011-07-06
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director - 2012-01-15
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2011-12-10
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2011-08-27
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2011-08-27
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director - 2012-03-14
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director - 2012-01-09
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2011-08-27
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2012-03-16
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2012-03-16
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2011-12-10
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2018-05-22
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of DEEPU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Additional Director - 2022-09-30
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Director 2022-06-06 Ongoing
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Additional Director - 2022-09-30
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director 2022-06-06 Ongoing
      UNBUTTON CLOTHING (OPC) PRIVATE LIMITED U46410JH2024OPC022105 Nominee 2024-02-21 Ongoing
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Additional Director - 2021-09-30
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Director 2021-09-30 Ongoing
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Director - 2022-09-29
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Additional Director - 2022-09-30
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Director 2022-06-06 Ongoing
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Additional Director - 2022-09-30
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Director 2022-06-06 Ongoing
      RASHBIHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147882 Additional Director - 2021-09-30
      RASHBIHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147882 Director 2021-09-30 Ongoing
      ARADHANA PROPERTIES PVT LTD U70101WB1981PTC034276 Additional Director - 2021-09-30
      ARADHANA PROPERTIES PVT LTD U70101WB1981PTC034276 Director 2021-09-30 Ongoing
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Additional Director - 2022-09-30
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director 2022-06-06 Ongoing
      Other Directorships of ASHOK KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Additional Director - 2022-06-08
      NEWCARVE VYAPAAR PRIVATE LIMITED U29199WB1999PTC090411 Director - 2019-05-09
      SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Additional Director - 2018-09-29
      SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2024-02-02
      AGR VINIMAY LIMITED U51100WB1994PLC066422 Director 2012-02-15 Ongoing
      ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Additional Director - 2018-09-29
      ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director 2018-09-29 Ongoing
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Additional Director - 2017-09-30
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director 2017-09-30 Ongoing
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Additional Director - 2021-11-30
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Director - 2022-06-08
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Additional Director - 2021-11-30
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Director - 2022-06-08
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Additional Director - 2022-06-08
      BKM BEVTECH PRIVATE LIMITED U74999WB2017PTC223705 Additional Director - 2018-09-28
      BKM BEVTECH PRIVATE LIMITED U74999WB2017PTC223705 Director 2018-09-28 Ongoing
      Other Directorships of SANTOSH RAY
      Company Name CIN Designation Appointment Date Cessation
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Additional Director - 2022-09-30
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Director 2022-06-06 Ongoing
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Additional Director - 2022-09-30
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director 2022-06-06 Ongoing
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Director 2023-02-03 Ongoing
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Additional Director - 2022-09-30
      RYAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147623 Director 2022-06-06 Ongoing
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Additional Director - 2022-09-30
      DANIEL VINCOM PRIVATE LIMITED U51909WB2010PTC147624 Director 2022-06-06 Ongoing
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Additional Director - 2022-09-30
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director 2022-06-06 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC193696 AKSHARA OVERSEAS PRIVATE LIMITED 188/1B, Manicktala Main Road, 2nd Floor, Flat No 2, PS Phoolbagan Kolkata Kolkata WB 700054 IN
      U74900WB2013PTC194428 VIVIDH COMMERCIAL PRIVATE LIMITED 1/1/C/2,RAMKRISHNA SAMADHI ROAD KOLKATA Kolkata WB 700054 IN
      U74999WB2018PTC228952 ALLUDE MARKETING SOLUTIONS PRIVATE LIMITED 31/2B RAMKRISHNA SAMADHI ROAD KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U74900WB2013PTC192613 BARABAZAR CONSULTANTS PRIVATE LIMITED 1/1/C/2,RAMKRISHNA SAMADHI ROAD KOLKATA WB 700054 IN
      U51909WB2012PTC176552 GOODSHINE BARTER PRIVATE LIMITED 36 RAMKRISHNA SAMADHI ROAD KANKURGACHI KOLKATA Kolkata WB 700054 IN
      U74900WB2009PTC133997 PAWANPUTRA VINTRADE PRIVATE LIMITED 36 RAMKRISHNA SAMADHI ROAD KANKURGACHI KOLKATA Kolkata WB 700054 IN
      U74900WB2011PTC156987 RAJGHARANA DEALERS PRIVATE LIMITED P-12 CIT ROAD, SCHEME-VI 2ND FLOOR KOLKATA Kolkata WB 700054 IN
      U51909WB2012PTC179264 SHIVKHORI SHOPPERS PRIVATE LIMITED Unit No.-3, Ground Floor 32A Ramkrishna Samadhi Road Kolkata Kolkata WB 700054 IN
      U74900WB2012PTC187801 GREENTOUCH ENTERTAINMENT PRIVATE LIMITED P-164/1, 2ND FLOOR, CIT ROAD SCHEME-7M, NEAR SONY WORLD, ULTADANGA KOLKATA Kolkata WB 700054 IN
      U51909WB2012PTC176091 DURGAM DISTRIBUTORS PRIVATE LIMITED FLAT NO. 2E, 2ND FLOOR 32, RAMKRISHNA SAMADHI ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U74999WB2018PTC224670 TROYKANS HOLIDAYS PRIVATE LIMITED 20/1/H, MOTILAL BASAK GARDEN LANE, KOLKATA KOLKATA Kolkata WB 700054 IN , KOLKATA, West Bengal, India - 700054
      U24230WB2010PTC146226 SESTINA PHARMACEUTICALS & BIO SCIENCES INDIA PRIVATE LIMITED 227/1 RAMKRISHNA SAMADHI ROAD 2ND FLOOR KANKURGACHI , KOLKATA, West Bengal, India - 700054
      AAI-1702 UTPALA PROCESS LLP GOKULDHAM, FL-2A, BLDG-III 32/1B, RAMKRISHNA SAMADHI ROAD, KANKURGACHI KOLKATA, West Bengal, India - 700054
      U85499WB2012PTC182972 BHARAT JHUNJHUNWALA EDUCOM PRIVATE LIMITED 25/B/2A, Ramkrishna Samadhi Road 5th Floor, Flat No.- A , Kolkata, West Bengal, India - 700054
      U51101WB2010PTC147881 RASHBIHARI BARTER PRIVATE LIMITED 31/2/B, RAMKRISHNA SAMADHI ROAD KOLKATA , Kankurgachi, West Bengal, India - 700054
      U51909WB2009PTC132943 UTILITY VANIJYA PRIVATE LIMITED GOKUL DHAM, B-3F-2B 32/1B, R. K. SAMADHI ROAD , KOLKATA, West Bengal, India - 700054
      U74900WB2004PTC097871 EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED 28T, Ramkrishna Samadhi Road Kolkata WB 700054 IN
      U51909WB2008PTC131591 PSR ADVISORY SERVICES PRIVATE LIMITED 39B, KANKURGACHI 2ND LANE 3RD FLOOR KOLKATA WB 700054 IN
      U51909WB2011PTC159543 MANIMUDRA VANIJYA PRIVATE LIMITED C/2, IDEAL ASSOCIATION, VIP ROAD KOLKATA Kolkata WB 700054 IN
      U74900WB2014PTC204063 REVERSAL SECURITIES PRIVATE LIMITED 121/4L/2, MANICKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
      U74900WB2015PTC205158 DEEPDHANBAD ENTERTAINMENT PRIVATE LIMITED 2B, MOTILAL BASAK LANE, GROUND FLOOR KOLKATA Kolkata WB 700054 IN
      U74900WB2019PTC230011 NEERHAM TRADING PRIVATE LIMITED 40B/1, UPENDRA CHANDRA BANERJEE ROAD KOLKATA Kolkata WB 700054 IN
      U45400WB2015PTC208686 RAMDO VENTURES PRIVATE LIMITED 28/3F//2 , RAM KRISHNA SAMADHI ROAD, SUBHAS PARK KAKURGACHHI, KOLKATA- 700054 , KOLKATA, West Bengal, India - 700054
      U74900WB2013PTC197012 AYUSH JEWELLERS PRIVATE LIMITED 22G, KANKURGACHI 2ND LA KANKUR GACHI KOLKATA Kolkata WB 700054 IN
      U51909WB2014PTC203144 JUNIPER VINTRADE PRIVATE LIMITED P-80, CIT SCHEME VIIM, 2ND FLOOR KAKURGACHI KOLKATA Kolkata WB 700054 IN
      U74900WB2012PTC188098 GOPSUN EVYAPAR PRIVATE LIMITED P24B CIT ROAD SCHEME VI M FLAT NO.1, 1ST FLOOR, PHOOLBAGAN KOLKATA Kolkata WB 700054 IN
      U70109WB2012PTC185791 AHIBARAM DEVELOPERS PRIVATE LIMITED 385, Garia Main Road Victoria Green, Block - E/2, Flat - 303 kOLKATA Kolkata WB 700084 IN
      U47890WB2024PTC271995 CRAFTREK PRIVATE LIMITED 1ST-FR;FL-B,31/B/H/14/1,,BAGMARI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India
      U20299WB2020PTC236235 AANAM & CHUMMU ART PRIVATE LIMITED 2nd Fl, Bl-B, FL-2A 150E, Manicktala Main Road , KOLKATA, West Bengal, India - 700054
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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