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      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED

      CIN: U74999WB2011PTC164774 As on: 2026-07-13
      Purchase Report

      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED (CIN: U74999WB2011PTC164774) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      DOLPHIN WHOLESALE 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.DOLPHIN WHOLESALE 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].

      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC164774 and its registration number is 164774. Users may contact DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED is 7/2 BABULAL LANE , KOLKATA, West Bengal, India - 700007.

      Current status of DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED is - Converted to LLP.

      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 DOLPHIN WHOLESALE 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 DOLPHIN WHOLESALE TRADERS

      Purchase full report of DOLPHIN WHOLESALE 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 DOLPHIN WHOLESALE 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 DOLPHIN WHOLESALE TRADERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DOLPHIN WHOLESALE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00556590 NILUDEVI SULTANIA Director - 2018-12-03
      01836526 NANDKISHORE KEYAL Director - 2011-07-19
      02185353 HARSH KEYAL Director - 2011-07-19
      05161762 RANJIT BEHERA Director - 2014-03-10
      05231947 BHANU PRASAD Director - 2013-06-21
      06612669 SHAKTI GHASI Director - 2014-03-10
      06774992 BINOD KUMAR AGARWAL Director - 2015-07-10
      02858067 AMAN KUMAR GOPALIKA Director - 2012-03-21
      06775008 JAYCHAND JAIN Director - 2015-07-10
      00555872 BIRAM PRAKASH SULTANIA Director - 2018-12-03
      Other Directorships of NILUDEVI SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING LLP AAI-3612 Designated Partner 2017-01-24 Ongoing
      ONWARD TRADEVIN LLP AAJ-1704 Designated Partner 2017-04-17 Ongoing
      DOLPHIN WHOLESALE TRADERS LLP AAN-6220 Designated Partner 2018-12-04 Ongoing
      SHIVASHIV TRADERS LLP AAN-9475 Designated Partner 2019-01-07 Ongoing
      ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-06-21 Ongoing
      MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
      MUCHMORE VANIJYA LLP AAR-2505 Designated Partner 2019-12-09 Ongoing
      SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
      SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Director - 2012-07-02
      SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Whole-time director 2012-07-02 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2018-05-11
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director 2011-03-21 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director 2011-03-21 Ongoing
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2017-01-23
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2017-04-16
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2019-12-08
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director 2016-01-27 Ongoing
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2011-12-12 Ongoing
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director 2011-02-21 Ongoing
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2019-01-06
      Other Directorships of NANDKISHORE KEYAL
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner 2017-09-04 Ongoing
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-03-01
      ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED U64204WB2013PTC196536 Director 2013-08-16 Ongoing
      ROBOTICS INFRATECH PRIVATE LIMITED U70109WB2011PTC161411 Director 2011-03-31 Ongoing
      ROBOTICS AUTOMATION (INDIA) PVT LTD U72200WB1989PTC047656 Director 2005-01-24 Ongoing
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director - 2022-06-02
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-07-19
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2011-07-19
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director - 2011-07-22
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2011-07-22
      Other Directorships of HARSH KEYAL
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner 2016-05-26 Ongoing
      SURYAVANSHI CAPITAL ADVISORS LLP AAG-8714 Designated Partner 2017-02-02 Ongoing
      PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP AAH-7374 Designated Partner 2016-11-03 Ongoing
      PRIYANK SHARES & SECURITIES PRIVATE LIMITED U15146WB1997PTC086036 Additional Director - 2016-05-23
      PRIYANK COMMODITIES PRIVATE LIMITED U51109WB1996PTC077901 Additional Director - 2016-05-23
      PRIYANK TRAEXIM PRIVATE LIMITED U51909WB2005PTC105583 Additional Director - 2015-05-19
      ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED U64204WB2013PTC196536 Director 2013-08-16 Ongoing
      TIRUPATI SWARNBHOOMI PROPERTIES PRIVATE LIMITED U70102WB2011PTC162667 Director - 2015-10-30
      ROBOTICS INFRATECH PRIVATE LIMITED U70109WB2011PTC161411 Director 2011-03-31 Ongoing
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Additional Director - 2016-03-30
      ROBOTICS AUTOMATION (INDIA) PVT LTD U72200WB1989PTC047656 Director 2000-05-17 Ongoing
      FINGERTIP ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2013PTC193407 Director - 2017-12-14
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director - 2019-08-22
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director - 2019-02-25
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director - 2022-06-02
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-07-19
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2011-07-19
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director - 2011-07-22
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2011-07-22
      Other Directorships of RANJIT BEHERA
      Company Name CIN Designation Appointment Date Cessation
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2015-08-18
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2021-01-15
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2015-08-18
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director 2013-12-03 Ongoing
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director 2011-12-15 Ongoing
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director 2011-12-15 Ongoing
      LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Director - 2016-01-09
      REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Director - 2016-01-09
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2019-06-03
      ALLIED DEALMARK PRIVATE LIMITED U74999WB2011PTC171062 Director 2012-01-10 Ongoing
      GOLDEN INFRAPROPERTIES PRIVATE LIMITED U74999WB2011PTC171068 Director 2012-01-10 Ongoing
      MANIKALA TRADECOM PRIVATE LIMITED U74999WB2011PTC171073 Director 2012-01-10 Ongoing
      FRESH DEALTRADE PRIVATE LIMITED U74999WB2012PTC171745 Director 2012-01-10 Ongoing
      ARYADEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171919 Director 2012-01-10 Ongoing
      GAJGAMINI AGENCY PRIVATE LIMITED U74999WB2012PTC172094 Director 2012-01-12 Ongoing
      SHIVRASHI ADVISORY PRIVATE LIMITED U74999WB2012PTC172101 Director 2012-01-12 Ongoing
      SUBHVANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172124 Director 2012-01-12 Ongoing
      SUBHREKHA AGENCY PRIVATE LIMITED U74999WB2012PTC172161 Director 2012-01-13 Ongoing
      Other Directorships of BHANU PRASAD
      Company Name CIN Designation Appointment Date Cessation
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-09-05
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-08-29
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2013-06-20
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2013-06-21
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-09-03
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-08-10
      Other Directorships of SHAKTI GHASI
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2019-06-04
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2014-01-15
      BABAJEE TRINITY DEVELOPERS PRIVATE LIMITED U74999WB2012PTC171864 Director - 2015-03-11
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2015-07-11
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2015-07-10
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director 2018-05-18 Ongoing
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2015-07-11
      Other Directorships of AMAN KUMAR GOPALIKA
      Company Name CIN Designation Appointment Date Cessation
      ARTEX TRADERS PRIVATE LIMITED U52100WB2010PTC142832 Director - 2010-05-15
      GAGANDEEP DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142834 Director - 2010-04-01
      HAVEN VINTRADE PRIVATE LIMITED U52190WB2010PTC148921 Director - 2013-10-22
      HILTON DEALERS PRIVATE LIMITED U52190WB2010PTC148923 Director - 2012-11-20
      HIRISE VINCOM PRIVATE LIMITED U52190WB2010PTC148925 Director - 2013-10-21
      HIRISE VINIMAY PRIVATE LIMITED U52190WB2010PTC148926 Director - 2011-10-28
      GOLDENGATE VINTRADE PRIVATE LIMITED U52190WB2010PTC148968 Director - 2012-11-20
      MANDIRA SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152985 Director 2010-09-14 Ongoing
      KUSUM SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152986 Director 2010-09-14 Ongoing
      AYUSHI SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152987 Director 2010-09-14 Ongoing
      MEHAK GARMENT TRADING PRIVATE LIMITED U52322WB2010PTC152989 Director 2010-09-14 Ongoing
      FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director 2010-07-22 Ongoing
      ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director 2010-07-22 Ongoing
      KAMDHENU MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143038 Director - 2010-04-01
      BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC151940 Director - 2011-09-01
      KASHIKA SAREE EMPORIUM PRIVATE LIMITED U52590WB2010PTC152984 Director 2010-09-14 Ongoing
      BHAWANIPUR PROPERTIES PRIVATE LIMITED U70102WB2010PTC153399 Director - 2012-02-12
      BHAWANIPUR ADVISORY SERVICE PRIVATE LIMI TED U74140WB2010PTC151939 Director - 2011-11-01
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-09-23
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2011-11-09
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2011-11-08
      Other Directorships of JAYCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2015-07-11
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2015-07-10
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2015-07-11
      Other Directorships of BIRAM PRAKASH SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING LLP AAI-3612 Designated Partner 2017-01-24 Ongoing
      ONWARD TRADEVIN LLP AAJ-1704 Designated Partner 2017-04-17 Ongoing
      DOLPHIN WHOLESALE TRADERS LLP AAN-6220 Designated Partner 2018-12-04 Ongoing
      SHIVASHIV TRADERS LLP AAN-9475 Designated Partner 2019-01-07 Ongoing
      ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-08-13 Ongoing
      MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
      MUCHMORE VANIJYA LLP AAR-2505 Designated Partner 2019-12-09 Ongoing
      SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director 2011-07-14 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Managing Director - 2011-07-14
      SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Director - 2012-07-02
      SHREE NIWAS TEXTILES PRIVATE LIMITED U17299WB2003PTC096427 Managing Director 2012-07-02 Ongoing
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director - 2024-01-22
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2019-12-02
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2018-05-11
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2017-01-23
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2017-04-16
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2019-12-08
      DURJA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175334 Director 2012-10-26 Ongoing
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2015-05-26 Ongoing
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2019-01-06

      CIN Company Name Company Address
      ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      AAI-3612 DHANRISHI MARKETING LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAJ-1704 ONWARD TRADEVIN LLP 7/2 BABULAL LANE,2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAN-6220 DOLPHIN WHOLESALE TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAN-9475 SHIVASHIV TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2114 MANGALNAYAK DISTRIBUTORS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2505 MUCHMORE VANIJYA LLP 7/2,BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2648 SHASHI GARMENTS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068450 AMPLE FINCAP PRIVATE LIMITED 2nd floor 7/2 Babulal Lane , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC137448 JAGMATA COMMOTRADE PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137514 KRIPANIDHI CONCERN PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2010PTC156002 SYNDICATE IT SOLUTIONS PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC126820 TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB1997PTC086000 PINNACLE COMMOSALE PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15400WB2023PTC259548 STARVING FOODS PRIVATE LIMITED 7/2, BABULAL LANE , KOLKATA, West Bengal, India - 700007
      U17111WB2000PTC092187 SHREE NIWAS EXPORTS PRIVATE LIMITED 7/2 BABULAL LANE , Kolkata, West Bengal, India - 700007
      U51909WB1979PTC032057 CHIRANJILAL GAURISHANKER & CO PVT LTD 7/2 BABULAL LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170961 SHIVASHIV TRADERS PRIVATE LIMITED 7/2 BABULAL LANE , KOLKATA, West Bengal, India - 700007
      AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
      U27310WB2005PTC102808 HIMADRI STEEL PRIVATE LIMITED 7/1, BABULAL LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC079187 HIMTECH SALES PVT LTD 7 , BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083468 SITAL SUPPLIERS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085308 S N M BUSINESS PRIVATE LIMITED 7 1 BABULAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119274 VISHAL GOODS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC183807 CULMINATING PROJECT PRIVATE LIMITED 7/2 BABULAL LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U65921WB1996PTC080774 ULRICH FINANCIAL HOLDING PVT LTD C/o Ulrich Financial Holding Private Limited 7/1, Babulal Lane , KolKata, West Bengal, India - 700007
      U51109WB1995PTC068852 VAIJNATH COMMERCIAL PVT LTD 7, BABULAL LANE , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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

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