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  • Complaints
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DHARAPATI DISTRIBUTORS LIMITED

CIN: U74999WB2010PLC154573

DHARAPATI DISTRIBUTORS LIMITED (CIN: U74999WB2010PLC154573) is a Public company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1947000.00.

DHARAPATI DISTRIBUTORS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAPATI DISTRIBUTORS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DHARAPATI DISTRIBUTORS LIMITED are NITIN MUNDHRA, BIJAY KUMAR DOKANIA, and SOURAV KUMAR AGRAWAL.

DHARAPATI DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U74999WB2010PLC154573 and its registration number is 154573. Users may contact DHARAPATI DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of DHARAPATI DISTRIBUTORS LIMITED is 12 British Indian Street , Kolkata, West Bengal, India - 700069.

Current status of DHARAPATI DISTRIBUTORS 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 DHARAPATI DISTRIBUTORS 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 DHARAPATI DISTRIBUTORS

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 DHARAPATI DISTRIBUTORS 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 DHARAPATI DISTRIBUTORS
DIN Director Name Designation Appointment Date
06390277 NITIN MUNDHRA Director 2015-08-07
00570916 BIJAY KUMAR DOKANIA Director 2024-04-13
07966333 SOURAV KUMAR AGRAWAL Director 2024-05-21
Past Directors & Key Managerial Personnel of DHARAPATI DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00570990 RAMESH KUMAR NATHANY Director - 2020-12-07
00836968 ASHOK KUMAR SHAH Director - 2011-03-07
02234342 SUDHIR SINGH Director - 2015-08-10
03500858 AMIT TULSIYAN Director - 2018-05-28
00325011 JUGAL KISHOR CHANDGOTIA Director - 2011-03-07
00600514 AJIT KUMAR SHARMA Director - 2011-11-28
02230318 KANAK KUMAR OSWAL Director - 2024-05-02
00629542 DEBASIS DUTTA Director - 2018-05-28
02904110 RITA DAS GUPTA Director - 2015-08-10
07178976 RAKHI DUTTA Director - 2020-12-07
08076921 HARSHIT RUIA Director - 2019-03-30
08977463 SUSHMA JAISWAL Director - 2024-05-02
Other Directorships of RAMESH KUMAR NATHANY
Other Directorships of ASHOK KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2012-05-16
R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2015-09-30
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director 2015-09-30 Ongoing
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-05-25
SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-05-18
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2012-05-25
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2012-05-25
NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-05-14
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-05-28
MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2012-05-16
ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-05-29
E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director - 2012-05-28
LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2012-05-28
MAXIMUM ENCLAVE PRIVATE LIMITED U70109WB2011PTC168050 Director - 2012-05-14
NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-05-18
PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-25
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-09-12
DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-09-12
ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2011-03-04
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2011-03-05
NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
Other Directorships of SUDHIR SINGH
Other Directorships of AMIT TULSIYAN
Company Name CIN Designation Appointment Date Cessation
INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2017-09-30
EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2012-07-02 Ongoing
VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2018-07-31 Ongoing
KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2018-08-01
AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2018-04-04
LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2015-05-11
GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2015-07-30
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2018-05-28
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2015-07-30
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2013-03-30 Ongoing
PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2017-03-07
AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2017-03-08
ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2018-07-31
YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-01-24
Other Directorships of JUGAL KISHOR CHANDGOTIA
Company Name CIN Designation Appointment Date Cessation
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2014-02-01
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Additional Director - 2016-09-24
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2017-07-10
SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director - 2017-10-26
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2012-01-02
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2012-01-02
HARIOM DEALERS PRIVATE LIMITED U74999WB2010PTC154688 Director - 2011-01-12
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-03-14
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2017-12-16
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
Other Directorships of AJIT KUMAR SHARMA
Other Directorships of KANAK KUMAR OSWAL
Company Name CIN Designation Appointment Date Cessation
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
Other Directorships of DEBASIS DUTTA
Company Name CIN Designation Appointment Date Cessation
BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2019-03-30
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2021-01-09
GLEN INDUSTRIES PRIVATE LIMITED U21097WB2007PTC119239 Director - 2017-01-30
FLEXI PVC HOSE PRIVATE LIMITED U25200WB2008PTC127282 Director 2018-01-25 Ongoing
OSTERN PVT LTD U34102WB1978PTC031535 Director - 2009-04-02
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-02-28 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2020-12-31
INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2010-07-19
BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
TWISTER TIEUP PRIVATE LIMITED U51109WB2005PTC104352 Director 2007-12-03 Ongoing
ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2009-12-22
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2009-12-22
SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
NISHRAJ TRADERS PVT LTD U51491DL1994PTC173124 Director 1994-11-09 Ongoing
ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2015-05-11
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director 2011-03-23 Ongoing
AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-11-23 Ongoing
HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2012-07-18
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2011-11-10
BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2012-12-12
BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-01
RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2015-05-12
BIPIN MARKETING PRIVATE LIMITED U52190WB2011PTC163710 Director 2011-09-05 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2022-12-12
NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2020-12-29
WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2017-03-21
DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2015-05-11
GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-01-08
Other Directorships of RITA DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2012-09-28
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2019-03-30
TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2016-03-05
NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2012-01-24
SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2013-06-03
VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2012-11-02
BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-12-07
HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2014-06-25
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2015-12-05
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2016-01-21
K.S. TRADEXIM PRIVATE LIMITED U52201WB2000PTC092568 Director 2010-01-05 Ongoing
REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2016-01-18
PREMIER DEVCON PRIVATE LIMITED U70200WB2010PTC141712 Director 2010-02-03 Ongoing
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2015-12-05
PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2012-10-20
PREMIER TREXIM PRIVATE LIMITED U74900WB2010PTC141710 Director - 2012-05-14
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2016-03-02
MACO DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC167380 Director - 2016-01-30
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director - 2014-06-27
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2016-03-03
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2016-03-04
BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director 2013-04-08 Ongoing
PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director 2013-03-30 Ongoing
Other Directorships of NITIN MUNDHRA
Other Directorships of RAKHI DUTTA
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director 2024-02-17 Ongoing
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Additional Director - 2016-09-30
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2020-12-05
SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Additional Director - 2015-09-28
SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2016-01-08
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2020-12-07
Other Directorships of HARSHIT RUIA
Company Name CIN Designation Appointment Date Cessation
ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director 2018-03-12 Ongoing
AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2019-03-30
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2019-03-30
Other Directorships of SUSHMA JAISWAL
Other Directorships of BIJAY KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
Other Directorships of SOURAV KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director 2023-10-26 Ongoing
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-05-22 Ongoing
VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director 2018-01-01 Ongoing

CIN Company Name Company Address
U51909WB2010PTC154865 PANCHTANTRA TRADELINK PRIVATE LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
U74999WB2010PLC154585 HILTON MERCHANDISE LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
AAJ-8333 BLING CREATIONS LLP 1 BRITISH INDIAN STREET ROOM NO 12 KOLKATA, West Bengal, India - 700069
U24119WB1988PTC045028 A B J CHEMICALS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U01132WB1991PTC052769 M.E.C. TEA CHEST PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB2009PTC135942 LINTON TRADELINKS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB2009PTC136005 ROVER COMMOTRADE PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC152056 INTERLINK COMMERCIAL PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51900WB2005PTC106373 RHYTHM TRADECOM PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51109WB2009PTC136007 PURPLE SALES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51109WB2009PTC135958 INSTYLE MERCHANTS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U45400WB2007PTC115086 SUNGLOW REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51109WB2006PTC108235 GROOVE TRADERS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51109WB1995PLC076236 MERLIN POLYTEX INDIA LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB1983PTC036944 ROHIT COMMERCIAL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB1993PTC060136 R.R. SYNTEX & CREDIT PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB1994PTC063124 LAUREL MARKETING PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U51909WB1994PTC065907 LAGAN TRACON PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U63012WB1995PTC072976 LINER SHIPPING AGENCIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U63021WB1971PTC028064 AMALGAMATED BRIDGE & SHELL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U65991WB1989GAP046312 SMALL SAVINGS CHAMBER OF COMMERCE 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U63090WB1992PTC055855 B.V. CARRIERS PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U65999WB1991PLC053714 AMRITKUNJ CAPITAL MARKETS LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U70100WB2006PTC108231 TIGER VYAPAAR PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U67120WB1972PTC028462 HAPPY FAMILY SAVINGS UNIT CO PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U70109WB1986PTC040236 YASODA PROPERTIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U70109WB1992PTC054499 HARI LEAFIN & PROPERTIES PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U70109WB2008PTC127993 SRL INFRASTRUCTURES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
U74140WB1981PTC033285 D K D CONCERN PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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