• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SATVIKI DEALERS PRIVATE LIMITED

      CIN: U74900WB2012PTC189222 As on: 2026-07-13
      Purchase Report

      SATVIKI DEALERS PRIVATE LIMITED (CIN: U74900WB2012PTC189222) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SATVIKI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SATVIKI DEALERS 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 SATVIKI DEALERS PRIVATE LIMITED are DINESH MOHTA ., and NISHANT SHARMA.

      SATVIKI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189222 and its registration number is 189222. Users may contact SATVIKI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATVIKI DEALERS PRIVATE LIMITED is 6, SHIB THAKUR LANE, KOLKATA Kolkata WB 700007 IN.

      Current status of SATVIKI DEALERS PRIVATE LIMITED is - Strike Off.

      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 SATVIKI DEALERS 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 SATVIKI DEALERS

      Purchase full report of SATVIKI DEALERS

      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 SATVIKI DEALERS 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 SATVIKI DEALERS
      DIN Director Name Designation Appointment Date
      06442371 DINESH MOHTA . Director 2018-01-27
      07882724 NISHANT SHARMA Director 2017-07-20
      Past Directors & Key Managerial Personnel of SATVIKI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06442371 DINESH MOHTA . Director - 2017-07-22
      06536543 DIPAK JOSHI Director - 2016-02-25
      07882740 PUSHPENDRA SINGH Director 2017-07-20 2018-01-29
      01047124 SUSHIL KUMAR AGARWAL Director - 2016-05-26
      02627930 RAHUL JAIN Director - 2017-07-22
      05195140 SHYAM AGARWAL . Director - 2013-01-28
      Other Directorships of DINESH MOHTA .
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2013-07-29 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2012-12-12 Ongoing
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2020-08-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2015-12-03 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2015-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-01-24
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2019-04-29
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-09-03
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-08-29
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-08-29
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-27
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of DIPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2014-09-16 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2014-09-16 Ongoing
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2015-03-31
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-03-31
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2014-09-16 Ongoing
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-03-31
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-03-31
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2016-05-10
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2017-10-06
      Other Directorships of NISHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-04-05
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director - 2018-04-27
      Other Directorships of PUSHPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Additional Director 2021-12-18 Ongoing
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2018-12-03
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director 2024-02-21 Ongoing
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director - 2014-05-17
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2020-05-04
      SHRISTI IRON & STEEL PRIVATE LIMITED U28910WB2011PTC162148 Director - 2014-11-17
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2018-01-29
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2013-08-09
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Additional Director 2021-10-04 Ongoing
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Director - 2018-02-21
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director 2021-12-17 Ongoing
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2019-04-23
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2018-01-29
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director 2021-11-17 Ongoing
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2012-09-04
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director 2021-08-13 Ongoing
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director - 2018-02-21
      ELEVATED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185277 Director - 2022-04-03
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director 2021-11-17 Ongoing
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director - 2018-12-03
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director 2021-09-07 Ongoing
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2019-01-21
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIMITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2010-12-21
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      INDIAN DATAPRO INFOWAY PRIVATE LIMITED U72400WB2006PTC112165 Director 2006-12-18 Ongoing
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2010-12-12
      S.A & R.A TRADING PRIVATE LIMITED U74900WB2012PTC186174 Director - 2019-06-12
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2016-05-26
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director 2021-08-14 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-09-23
      RELIABLE HIDES PVT.LTD. U93000WB1985PTC039685 Whole-time director 2017-05-15 Ongoing
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of SHYAM AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2017-04-22 Ongoing
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2013-01-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2014-09-16
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2016-02-01
      PIYUSH REALCON PRIVATE LIMITED U70109WB2008PTC128439 Director 2012-01-30 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2014-09-16
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2013-08-06 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2014-09-16
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-02-01
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2014-09-16
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2014-09-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-08-29
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2014-09-16
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2012-09-22 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2012-09-22 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2014-09-16
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20

      CIN Company Name Company Address
      U74900WB2014PTC199766 PEARLTREE SUPPLIERS PRIVATE LIMITED 2ND FLOOR 2, SHIB THAKUR LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC186218 FINE SHINE PRIVATE LIMITED 12, Shiv Thakur Lane Kolkata Kolkata WB 700007 IN
      U74900WB2013PTC199042 MAHESHWARI MAHILA UDYOG PRIVATE LIMITED 15, SHIV THAKUR LANE, KOLKATA Kolkata WB 700007 IN
      U74900WB2015PTC204988 LEMONTECH DISTRIBUTORS PRIVATE LIMITED 6, SETT LANE, BURRABAZAR KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC187581 WISEMAN PROJECTS PRIVATE LIMITED 6 SETT LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC209925 EQUISTAR RESEARCH AND ANALYSIS PRIVATE LIMITED 6 HANSPUKUR LANE LAXMI PLAZA FLR-4 KOLKATA Kolkata WB 700007 IN
      U32900WB2024PTC274928 KHURAD TEXTILES PRIVATE LIMITED 6,Shib Thakur Lane,4th Floor, Posta,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2012PTC173560 SANKATMOCHAK TIEUP PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U51909WB2012PTC173563 SIDHIDHAN VYAPAAR PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U74900WB2015PTC208899 HALOPHY ONLINE SERVICES PRIVATE LIMITED 2 GANGULI LANE KOLKATA MUNICIPAL CORPORATION BURA BAZAR KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC210043 MANMOHAN AGARBATI CREATION PRIVATE LIMITED Space No-1C,1st Floor,Premises No.11 Ganguly Lane Kolkata Kolkata Kolkata WB 700007 IN
      U51909WB2008PTC129370 MURALI AGENCY PRIVATE LIMITED 22/1 Shiv Thakur Lane Kolkata WB 700007 IN
      U51909WB2012PTC171956 PANCHSHREE VINTRADE PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
      U51909WB2012PTC172022 SHIVKRIPA VINTRADE PRIVATE LIMITED 46, SHIV THAKUR LANE 2ND FLOOR, KOLKATA WB 700007 IN
      U51909WB2012PTC172026 STARTREE DISTRIBUTORS PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
      U51909WB2012PTC172062 SHIVRASHI COMMODITIES PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, KOLKATA WB 700007 IN
      U74900WB2010PTC145117 JOLLY VINCOM PRIVATE LIMITED 6, NOORMAL LOHIA LANE, 1ST FLOOR KOLKATA WB 700007 IN
      U17299WB2019PTC232659 ZEMOM INDIA PRIVATE LIMITED 6 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007
      U36994WB2021PTC249911 RUDRAKSHA JEWELLERY PRIVATE LIMITED 6, SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130299 BHAVYA MERCHANDISE PRIVATE LIMITED 6 SHIB THAKUR LANE, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133856 BONANZA DEALER PRIVATE LIMITED LAXMI PLAZA, 6 HANSPUKUR LANE 1ST FLOOR, ROOM NO.106 KOLKATA WB 700007 IN
      U52190WB2011PTC166489 ANGEL DEALMARK PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY KOLKATA WB 700007 IN
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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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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