• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PARAMSUKH SUPPLIERS PRIVATE LIMITED

      CIN: U74999WB2011PTC158381
      Purchase Report

      PARAMSUKH SUPPLIERS PRIVATE LIMITED (CIN: U74999WB2011PTC158381) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2561250.00.

      PARAMSUKH SUPPLIERS PRIVATE 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.PARAMSUKH SUPPLIERS 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].

      PARAMSUKH SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158381 and its registration number is 158381. Users may contact PARAMSUKH SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMSUKH SUPPLIERS PRIVATE LIMITED is NORTH SUBHAS PALLY DANKUNI , HOOGHLY, West Bengal, India - 712310.

      Current status of PARAMSUKH SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARAMSUKH SUPPLIERS 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 PARAMSUKH SUPPLIERS

      Purchase full report of PARAMSUKH SUPPLIERS

      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 PARAMSUKH SUPPLIERS 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 PARAMSUKH SUPPLIERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PARAMSUKH SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01750492 HARISH CHANDRA SHAW Director - 2017-06-01
      06702566 SANTOSH KUMAR SINGH Director - 2019-03-27
      07796620 MUNNILAL JAISWAL Director - 2021-10-25
      08443422 RAMESH PRASAD Director - 2021-02-06
      09006883 PRADIP KUMAR SRIVASTAVA Director - 2026-02-02
      09006890 RAMVIJAY SINGH Director - 2026-02-02
      01085337 SHIV NARAYAN GUPTA Director - 2017-06-01
      07099767 RANI SINGH Director - 2019-03-27
      07796647 SUSHMA JAISWAL Director - 2021-10-25
      08373206 DEEPAK SINGH Director - 2021-02-06
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
      ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      YADAVENDRA AGRO VENTURE PRIVATE LIMITED U51101WB2005PTC101646 Director - 2018-01-31
      SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director - 2017-06-01
      SATYAVRATA MARKETING PRIVATE LIMITED U51109WB2005PTC105501 Director - 2017-06-05
      FUTURESCOPE MERCHANTS PRIVATE LIMITED U51225WB2005PTC104300 Director - 2017-05-30
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-08-07
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2017-05-18
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2017-04-20
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2019-02-04
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2021-02-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2019-03-29
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2019-03-28
      GOPALPRIYA MERCHANDISE PRIVATE LIMITED U52599WB2005PTC104238 Director - 2018-03-17
      GOPALPRIYA RESORTS PRIVATE LIMITED U55101WB2005PTC101614 Director - 2016-03-27
      GOPALPRIYA ESTATE PRIVATE LIMITED U70101WB2005PTC104396 Director - 2017-05-31
      NAGESWAR VIDYA TAPASVALI FOUNDATION U74900WB2015NPL207174 Director - 2018-09-01
      KAYASIDHI VIDYALAYA FOUNDATION U74900WB2015NPL208144 Director - 2018-09-01
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2019-03-29
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2019-03-26
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2019-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2019-03-30
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2019-03-30
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2019-03-28
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2019-03-26
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2019-05-14
      SUNSHINE WASHERS PRIVATE LIMITED U93010WB2005PTC103854 Director - 2017-06-07
      Other Directorships of MUNNILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2019-09-02
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-05-04
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2019-06-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2019-10-19
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2019-10-19
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2019-10-19
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-05-04
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-05-04
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2019-07-16
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2019-07-16
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2019-10-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2019-10-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2019-10-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2019-10-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2019-10-19
      KVN NIDHI LIMITED U67200BR2018PLC039246 Director 2020-10-26 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2021-02-22 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2021-02-22 Ongoing
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of RAMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-02-04
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2021-01-19
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2021-01-29
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2021-01-07
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-02-04
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2021-02-01
      Other Directorships of PRADIP KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-12 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-12 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-12 Ongoing
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director 2021-02-12 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2021-08-04
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2023-03-11
      Other Directorships of RAMVIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 - 2023-06-16
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-13 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-13 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-13 Ongoing
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director 2021-02-13 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2021-08-04
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2023-03-11
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of RANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2016-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2019-02-04
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2021-02-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2019-03-29
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2019-03-28
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
      HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2017-12-27
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2016-06-24
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2019-03-29
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2019-03-26
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2016-07-22
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2019-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2019-03-30
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2019-03-30
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2016-03-30
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2019-03-28
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2019-03-26
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director 2021-02-22 Ongoing
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-11-19
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2022-09-17
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2021-11-19
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-02-04
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2021-01-19
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2021-01-29
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2021-01-07
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-02-04
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2021-02-01

      CIN Company Name Company Address
      U51909WB2012PTC176714 MAHAMANI VINCOM PRIVATE LIMITED NORTH SUBHAS PALLY DANKUNI , HOOGHLY, West Bengal, India - 712310
      U93000WB2017NPL220281 VANPRASTHA AGEING CLUB NORTH SUBHAS PALLY DANKUNI , HOOGHLY, West Bengal, India - 712310
      U68200WB2023PTC266908 HOOR ABAYA MANUFACTURING PRIVATE LIMITED OLD NIZ DANKUNI DURGAPUR EXPRESS,WAY DANKUNI PO-DCC, PS-DANKUNI WARD NO 4, HOOGHLY,NEAR HP PETROL PUMP,Serampore,Hooghly,West Bengal,712310-India
      U81300WR2026NPL292715 DANKUNI INDUSTRIAL PARK DEVELOPMENT ASSOCIATION Dankuni Coal Complex(DCC),Dankuni, Hooghly,Serampore,Hooghly,West Bengal,712310-India
      U51909WB2013PTC195324 KOS LO SOLUTIONS PRIVATE LIMITED DANKUNI STAR BATTERY COMPLEX, GROUND FLOOR, MOUZA-DANKUNI BILL, PS- DANKUNI, , HOOGHLY, West Bengal, India - 712310
      U26931WB1983PLC036920 CALFAB INDIA LTD WARD NO 4, MAUZA DANKUNI BILL PO DANKUNI COAL COMPLEX, PS DANKUNI , HOOGHLY, West Bengal, India - 712310
      ACP-4297 GYBES INFRASTRUCTURE LLP DANKUNI FILLING CENTRE,DANKUNI,Serampore,Hooghly,West Bengal,India-712310
      U28999WB1995PTC071340 RAWALWASIA STRIPS PVT LTD DANKUNI COAL COMPLEX,DVILL CHAKUNDI P O DANKUNI , HOOGHLY, West Bengal, India - 712310
      U15122WB2015PTC206429 DANKUNI JUICE PRIVATE LIMITED DURGAPUR EXPRESS WAY PO DANKUNI COAL COMPLEX ,DANKUNI , HOOGHLY, West Bengal, India - 712310
      U26102WB1984PTC037459 PRESS MOULDED FRP INDUSTRIES PVT LTD KHARIAL P O COAL INDIACOM PLEX DANKUNI P S DANKUNI , DIST HOOGHLY, West Bengal, India - 712310
      U17291WB2013PTC194280 APNNA BAZAAR RETAIL PRIVATE LIMITED VILL- AKDANGA, P.O- DANKUNI COAL COMPLEX PS- DANKUNI, SUB DIV- SERAMPORE , HOOGHLY, West Bengal, India - 712310
      U15419WB1991PTC050777 ALLDAY BISCUITS PRIVATE LIMITED Village Chakundi, NH-2, Delhi Road Coal Complex, P.O. Dankuni, P.S. Dankuni , Hooghly, West Bengal, India - 712310
      U45400WB2014PTC202852 MONDAL INFRA PROJECTS PRIVATE LIMITED VILL. - AKDANGA, P.O.- DANKUNI COAL COMPLEX, P.S.- DANKUNI, SUB-DIVISION - SERAMPORE, , HOOGHLY, West Bengal, India - 712310
      U45400WB2012PTC180772 K.H. PROJECTS PRIAVTE LIMITED VILL. - AKDANGA, P.O.- DANKUNI COAL COMPLEX, P.S. - DANKUNI, SUB DIVISION - SERAMPORE , HOOGHLY, West Bengal, India - 712310
      U70109WB2018PTC226636 GYBES NIRMAN PRIVATE LIMITED NIZ-DANKUNI, WARD NO.4, DURGAPUR EXPRESSWAY, NEAR HP PETROL PUMP, PO & PS DANKUNI COAL COM PLEX , HOOGHLY, West Bengal, India - 712310
      U23201WB1982PTC034641 DANKUNI POLY CHEMICALS PVT LTD KHARLAL DANKUNI COAL INDIA COMPLEX , HOOGHLY, West Bengal, India - 712310
      U28219WR2026PTC293403 MT RIDDHISH MANUFACTURING PRIVATE LIMITED Star Battery Complex, Chakundi Dankuni,Hooghly,Serampore,Hooghly,West Bengal,712310-India
      U51900WB2002PTC094469 GEE PEE INTERNATIONAL PRIVATE LIMITED Chakundi, Dankuni District - Hooghly , Hooghly, West Bengal, India - 712310
      U46592WB2024PTC274897 MAHALAKSHMI BLESSINGS TRADING PRIVATE LIMITED C/O FARUK HOSSAIN MALLICK DANKUNI,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
      U45309WB2022PTC253592 SITEDEAL PROJECTS PRIVATE LIMITED C/O SK RAMJAN ALI, NIZ-DANKUNI MOLLA PARADANKUNI,HOOGHLY,Hooghly,West Bengal,712310-India
      U47640WB2023OPC266234 KALI MATA TOYS (OPC) PRIVATE LIMITED C/O JEE PEE FOODS PVT LTD,CHAKUNDI,DANKUNI ,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
      U52601WB2017PTC222163 BODHI INTERNATIONAL PRIVATE LIMITED C/o Navin Kumar Thakur, Arabinda Nagar Ward-13, Dankuni,C.M.D.A. Math,Hooghly,Hooghly,West Bengal,712310-India
      U28250WB2024PTC269335 PAIS TECHNO SOLUTIONS PRIVATE LIMITED PARIBAR INDUSTRIAL COMPLEX, J.L. NO-22, RS DAG NO.-1007,CHAKUNDI, STAR BATTERY DANKUNI, HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
      U21000WB2003PLC095890 BIO-CAPS INDIA LIMITED DURGAPUR EXPRESSWAY, DANKUNI,Serampore,Hooghly,West Bengal,712310-India
      AAN-8925 MOTIVE FOOD AND BEVERAGES LLP CHAKUNDI DANKUNIHOOGHLY HOOGHLY DANKUNI, West Bengal, India - 712310
      U38300WR2026PTC294014 SRP RECYCLING PRIVATE LIMITED Paribar Industrial comple,Dankuni,Serampore,Hooghly,West Bengal,712310-India
      U28133WB2007PTC112674 PATCO TECH INDIA PRIVATE LIMITED PARDANKUNI MORE DANKUNI COAL COMPLEX , HOOGHLY, West Bengal, India - 712310
      U30923WB2024PTC269118 DOOARS HINDUSTAN PRIVATE LIMITED NH 2 Delhi Road,Chakundi, Dankuni,Serampore,Hooghly,West Bengal,712310-India
      U46909WR2026PTC293524 KHARWAL TRADING PRIVATE LIMITED Holding No.- 1450,Dankuni Coal Compex,Serampore,Hooghly,West Bengal,712310-India
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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