Ask Prime Research about JAY-MATA-DI-IRON-AND-STEEL-TRADERS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED

CIN: U74999WB2010PTC153175 As on: 2026-07-13

JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED (CIN: U74999WB2010PTC153175) is a Private company incorporated on 18 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 219350.00.

JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAY MATA DI IRON & STEEL TRADERS PRIVATE 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 JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED are SUNAINA AGARWAL, and MUNNA AGARWAL.

JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC153175 and its registration number is 153175. Users may contact JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED is 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012.

Current status of JAY MATA DI IRON & STEEL TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for JAY MATA DI IRON & STEEL 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 JAY MATA DI IRON & STEEL TRADERS

Purchase full report of JAY MATA DI IRON & STEEL 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 JAY MATA DI IRON & STEEL 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 JAY MATA DI IRON & STEEL TRADERS
DIN Director Name Designation Appointment Date
02365218 SUNAINA AGARWAL Director 2010-09-18
07476007 MUNNA AGARWAL Director 2019-05-25
Past Directors & Key Managerial Personnel of JAY MATA DI IRON & STEEL TRADERS
DIN Director Name Designation Appointment Date Cessation
02557498 BANSILAL CHAWLA Director - 2010-11-24
03344405 SANDEEP SHARMA Director - 2019-05-25
Other Directorships of SUNAINA AGARWAL
Company Name CIN Designation Appointment Date Cessation
HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2015-07-22
PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-15
JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2015-07-22
SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director - 2015-05-04
SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2015-05-04
BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2013-01-03
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2019-03-25
SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-10
JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2015-07-22
USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2015-10-01
IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director 2010-09-13 Ongoing
JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2015-04-29
PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director - 2021-07-20
MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159863 Director 2011-02-25 Ongoing
MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-05-09
BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-05-02
SAGE AGRO SUPPLIERS PRIVATE LIMITED U52390WB2011PTC159860 Director 2011-02-25 Ongoing
GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-05-02
AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2010-07-14 Ongoing
FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-05-02
HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2010-10-22 Ongoing
GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2019-03-25
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2012-04-02
INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2015-04-29
INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2015-04-29
SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2015-07-22
OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director 2010-09-21 Ongoing
RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-05-02
FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2015-05-02
PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-04-28
POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2015-05-09
STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-05-02
DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2015-04-30
INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2015-05-09
MAHASHAKTI ENGINEERING CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154090 Director - 2010-11-23
KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2010-10-18 Ongoing
DIAMOND GLORY DATA TECH CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160040 Director 2011-03-01 Ongoing
Other Directorships of BANSILAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2010-02-05
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2011-08-10
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-03
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2011-10-01
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2019-03-28
APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2018-08-28
SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2011-12-28
DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2010-11-23
WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2010-11-23
AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director 2010-07-01 Ongoing
GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2010-11-23
HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2010-11-24
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director - 2010-11-24
RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2010-11-24
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-07-23
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2016-09-30
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-09-08
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2016-09-30
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-09-05
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-09-05
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-09-05
AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2010-11-23
POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2010-11-24
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-09-03
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2016-09-30
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2018-09-03
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2016-09-30
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-09-08
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2016-09-30
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2018-08-09
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2016-09-30
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2021-03-22
MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2015-03-26
SAGE BUILD-UP ADVISORS PRIVATE LIMITED U52100WB2011PTC159831 Director - 2021-03-31
PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director - 2019-05-25
MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director - 2019-05-25
POLESTAR COMPUTER TRADERS PRIVATE LIMITED U52190WB2011PTC159778 Director - 2019-05-25
NATURAL HIGHT BUILDPRO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159786 Director - 2021-03-29
NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
MATRIX SOCKET AND SWITCH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159828 Director - 2019-05-25
RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
SURYASHAKTI MACHINERY TRADERS PRIVATE LIMITED U52190WB2011PTC159883 Director - 2019-05-25
MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2019-05-25
SARANSH FURNITURE MARKETING PRIVATE LIMITED U52190WB2011PTC159995 Director - 2019-05-25
MATRIX DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC160081 Director - 2019-05-25
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2012-02-07
SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2021-07-20
VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U63090WB2011PTC159933 Director - 2019-05-25
HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
TRAGEDY STRATEGY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160466 Director - 2012-02-07
MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2015-05-04
DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2015-05-02
POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director - 2019-05-25
IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2013-12-18
JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2019-05-25
TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director - 2019-05-25
RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-05-04
BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2015-04-30
FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2015-05-02
CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2015-05-04
TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2015-04-29
DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2015-05-02
BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2015-04-30
FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2015-05-02
MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2015-04-29
REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2015-03-10
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2019-05-25
VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2019-05-25
Other Directorships of MUNNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2018-07-19
DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2019-05-25
INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2018-07-19
HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2018-07-19
TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2019-05-25
KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2018-06-20
MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2018-07-19
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director 2019-05-25 Ongoing
NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director 2019-05-25 Ongoing
MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director 2019-05-25 Ongoing
POLESTAR COMPUTER TRADERS PRIVATE LIMITED U52190WB2011PTC159778 Director 2019-05-25 Ongoing
GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director 2019-05-25 Ongoing
RASHI SAREES MARKETING PRIVATE LIMITED U52390WB2011PTC159954 Director 2019-05-25 Ongoing
POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2019-05-25 Ongoing
JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2018-07-19
GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2018-07-19
GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2018-07-19
BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2018-07-19
JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2018-07-19
JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2018-07-19
JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2018-07-19
HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2018-07-19
SPARKS FASHIONS ADVISORS PRIVATE LIMITED U74994WB2011PTC159875 Director 2019-05-25 Ongoing
PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director 2019-05-25 Ongoing
OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director 2019-05-25 Ongoing
MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director 2019-05-25 Ongoing

CIN Company Name Company Address
U51909WB2010PTC149722 SHAKTI DHAM VINTRADE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149730 TOP CLASS TRADECOM PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC123992 GOODWILL SALES PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC133001 NAINA DEVI COMMERCE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC156415 GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157305 SREEDEB COMMOTRADE PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC120544 GOLD STAR NIRMAN PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC115655 PANCHWATI TEIUP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC115669 RANGMAHAL COMMERCIAL PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116134 VISWAROOP TIE-UP PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116147 PUSHKAR VINIMAY PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116151 SAROVAR TIE-UP PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116435 LOKENATH MARKETING PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116439 BRINDAVAN MERCANTILE PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70200WB2010PTC154258 SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U70100WB2007PTC120849 VENUS HEIGHTS PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC153677 AN-AM CLOTH MERCHANTS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC154140 TOPCLASS OIL TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180259 BAJRANGI IRON & SALES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180261 MAHAVEER SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180262 MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC194244 BLOCKDEAL COMMODITIES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC194246 BLOCKDEAL COMMOTRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC194247 OREGANOI RETAILERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U72300WB2013PTC193640 GOURIBHARTA INFOTECH PRIVATE LIMITED 3, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC193006 GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC193008 HARITAZE PROPERTY TRADING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70101WB1996PTC080034 DHANANJAY BUILDERS PVT LTD 12 KHETRA DAS LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U74990WB2013PLC192739 NETSCOPE TRADERS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99