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    • Company Information
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    • Complaints
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    SIDHIMANGAL EXIM LIMITED

    CIN: U74900WB2013PLC191811 As on: 2026-07-13
    Purchase Report

    SIDHIMANGAL EXIM LIMITED (CIN: U74900WB2013PLC191811) is a Public company incorporated on 03 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    SIDHIMANGAL EXIM 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.SIDHIMANGAL EXIM 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 SIDHIMANGAL EXIM LIMITED are SAMPAT KUMAR SHARMA, SOHAN LAL, and VIRENDRA SHARMA.

    SIDHIMANGAL EXIM LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC191811 and its registration number is 191811. Users may contact SIDHIMANGAL EXIM LIMITED on its Email address - [email protected]. Registered address of SIDHIMANGAL EXIM LIMITED is PREMISES NO 99,ROOM NO 202 NEW ALIPORE,NALINI RANJAN AVENUE, KOLKATA Parganas South WB 700053 IN.

    Current status of SIDHIMANGAL EXIM 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 SIDHIMANGAL EXIM 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

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    Purchase full report of SIDHIMANGAL EXIM

    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 SIDHIMANGAL EXIM 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 SIDHIMANGAL EXIM
    DIN Director Name Designation Appointment Date
    07600043 SAMPAT KUMAR SHARMA Director 2016-09-15
    07916623 SOHAN LAL Director 2017-08-22
    01148786 VIRENDRA SHARMA Additional Director 2014-09-30
    Past Directors & Key Managerial Personnel of SIDHIMANGAL EXIM
    DIN Director Name Designation Appointment Date Cessation
    00868765 ANKIT AGARWAL Director - 2015-03-31
    01233986 GOVIND AGARWAL Director - 2015-03-31
    02076791 MONOJ KUMAR TIWARI Director - 2014-12-10
    06841768 TARAK CHANDRA DAS Director - 2017-08-22
    06969986 SUMIT LOHIA Additional Director - 2016-09-15
    Other Directorships of SAMPAT KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director 2016-09-15 Ongoing
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director 2016-09-15 Ongoing
    Other Directorships of SOHAN LAL
    Company Name CIN Designation Appointment Date Cessation
    DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director 2017-08-22 Ongoing
    Other Directorships of ANKIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
    KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
    DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
    QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
    SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
    ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
    ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
    APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
    DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
    ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
    INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
    MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
    SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
    TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
    TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
    TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
    BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
    ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
    DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
    RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
    ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
    PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
    AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
    CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
    BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
    FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
    EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
    PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
    MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
    KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
    MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
    MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
    PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
    PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
    RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
    MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
    VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
    GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
    UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
    AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
    LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
    SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
    SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
    SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
    RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
    Other Directorships of VIRENDRA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director - 2024-03-31
    DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director 2014-09-30 Ongoing
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director 2014-09-30 Ongoing
    Other Directorships of GOVIND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
    QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
    APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
    INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
    SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
    ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
    DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
    RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
    ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
    PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
    AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
    EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
    MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
    KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
    MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
    MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
    PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
    PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
    RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
    MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
    VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
    AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
    LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
    SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
    SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
    SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
    RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
    Other Directorships of MONOJ KUMAR TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
    SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
    TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
    DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
    DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
    SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
    RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
    ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
    SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
    VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
    DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
    TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
    CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
    DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
    PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
    VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
    SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
    JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
    OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
    GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
    MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
    POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
    KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
    RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
    PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
    NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
    DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
    SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
    BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
    JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
    MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
    GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
    EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
    PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
    PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
    UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
    ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
    KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
    MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
    RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
    LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
    PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
    ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
    KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
    SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
    MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
    MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
    AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
    SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
    LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
    SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
    SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
    SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
    JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
    Other Directorships of TARAK CHANDRA DAS
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-30
    SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
    SUNTOK PLANTATIONS LLP AAD-3329 Partner - 2017-03-31
    KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2018-03-01
    SPRING CITY REALTORS LLP AAG-9944 Partner - 2017-03-20
    SPRING CITY NIRMAN LLP AAG-9946 Partner 2022-02-11 Ongoing
    SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-10
    SPRING CITY BUILDTECH LLP AAG-9953 Partner 2023-10-30 Ongoing
    SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2016-11-23
    SPRING CITY ECOBUILDERS LLP AAG-9955 Partner 2023-10-30 Ongoing
    SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
    SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-11-13
    JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2021-11-14
    QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-13
    SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-19
    PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
    TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2021-10-13 Ongoing
    ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-10-21 Ongoing
    NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
    NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
    NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
    NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
    DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
    WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2018-02-07
    CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
    BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
    RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2015-08-17
    DIGVIJAY FIN IMPEX PRIVATE LIMITED U24119WB1996PTC081151 Director 2014-03-14 Ongoing
    AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
    SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2017-02-20
    DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2017-08-16
    DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2017-08-22
    DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2018-01-30
    RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-06-20
    ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-21
    AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-21
    AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2017-08-22
    OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-02-20
    GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
    BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
    ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
    LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
    ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2022-10-22
    UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director - 2018-02-07
    ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
    BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-02-07
    GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
    FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
    ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing
    Other Directorships of SUMIT LOHIA
    Company Name CIN Designation Appointment Date Cessation
    SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
    SUNTOK PLANTATIONS LLP AAD-3329 Partner - 2017-03-31
    DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2016-09-15
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2016-09-15

    CIN Company Name Company Address
    U51909WB2005PTC103789 SHREYANSH DEALERS PRIVATE LIMITED NEW ALIPORE,NALINI RANJAN AVENUE, PREMISES NO 99,ROOM NO 203 , kolkata, West Bengal, India - 700053
    U51900WB2005PLC106984 DAYANIDHI COMMERCIAL LIMITED ROOM NO 201,PREMISES NO 99 NALINI RANJAN AVENUE,WARD NO 81 , KOLKATA, West Bengal, India - 700053
    U52190WB2011PTC160767 VINCENT TRADING PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
    U74900WB2013PTC193501 ECOTECH PAINTS INDIA PRIVATE LIMITED 4TH FLOOR, NEW ALIPORE MARKET COMPLEX, BLOCK M NEW ALIPORE, UNIT NO 413, KOLKATA KOLKATA Kolkata WB 700053 IN
    AAN-1016 PRIVYET COSMOCARE LLP 44, NALINI RANJAN AVENUE, NEW ALIPORE, 3RD FLOOR, FLAT NO.-3C, KOLKATA, West Bengal, India - 700053
    U74900WB2012PTC189565 C21 ADVISORY SERVICES PRIVATE LIMITED 32S, Block-B, New Alipore Kolkata Parganas South WB 700053 IN
    U74900WB2013PLC190037 EQUI-DERIVE BROKING LIMITED NAM BUILDING, BLOCK-M, PHASE-1 4TH FLOOR, UNIT- 413, NEW ALIPORE KOLKATA Parganas South WB 700053 IN
    U74900WB2016PTC209344 FUTINNOV INTERNET PRIVATE LIMITED 17/5, SAHAPUR COLONY, PLOT NO. 413 NEW ALIPORE KOLKATA Kolkata WB 700053 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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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