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      • Complaints
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      • Profit & Loss
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      ANAGHA COMMERCIAL PRIVATE LIMITED

      CIN: U74999WB2011PTC166059 As on: 2026-07-13
      Purchase Report

      ANAGHA COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2011PTC166059) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 2838500.00.

      ANAGHA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAGHA COMMERCIAL 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 ANAGHA COMMERCIAL PRIVATE LIMITED are PRABIN KUMAR AGARWAL, BHARAT BHUSHAN AGARWAL, and DILIP KUMAR SOMANI.

      ANAGHA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC166059 and its registration number is 166059. Users may contact ANAGHA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAGHA COMMERCIAL PRIVATE LIMITED is 123 COTTON STREET IST FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of ANAGHA COMMERCIAL 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 ANAGHA COMMERCIAL 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 ANAGHA COMMERCIAL

      Purchase full report of ANAGHA COMMERCIAL

      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 ANAGHA COMMERCIAL 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 ANAGHA COMMERCIAL
      DIN Director Name Designation Appointment Date
      00610868 PRABIN KUMAR AGARWAL Director 2023-05-08
      01791360 BHARAT BHUSHAN AGARWAL Director 2013-09-16
      03061071 DILIP KUMAR SOMANI Director 2022-03-22
      Past Directors & Key Managerial Personnel of ANAGHA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02858779 SANJAY KUMAR JAIN Director - 2011-08-12
      02944035 AMIN YADAV Director - 2016-05-26
      03528549 PRASANTA KARMAKAR Director - 2014-05-29
      05347686 RAVI SHANKER BAJORIA Director - 2022-03-23
      Other Directorships of PRABIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SBSR VENTURES LLP AAX-4882 Designated Partner 2021-06-22 Ongoing
      MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED U15122WB2015PTC205650 Director 2023-08-10 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2012-08-10
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2022-11-14 Ongoing
      Other Directorships of BHARAT BHUSHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Designated Partner 2017-04-21 Ongoing
      MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED U15122WB2015PTC205650 Director 2015-03-17 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2006-09-04 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2010-05-26 Ongoing
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2017-04-20
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of AMIN YADAV
      Company Name CIN Designation Appointment Date Cessation
      ETERNAL CERAMICS LLP AAC-4532 Partner 2014-07-10 Ongoing
      ALANKAR SHOPPERS LLP AAD-6901 Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner - 2017-01-31
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner 2015-03-31 Ongoing
      SWARNIM DEALTRADE LLP AAD-6904 Partner 2015-03-31 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner - 2017-01-31
      KAUSHAL TRACOM LLP AAD-6909 Partner 2015-03-31 Ongoing
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2012-12-05
      ADLISC MEDICAL INDIA PRIVATE LIMITED U51109WB2005PTC104985 Director - 2012-12-24
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2016-02-15
      DHANLABH VANIJYA PRIVATE LIMITED U51909WB2010PTC145788 Director - 2012-06-01
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2012-12-28
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2010-08-13
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2012-12-05
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director - 2012-07-03
      SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director - 2011-05-31
      SHAMBHU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2011PTC081836 Director - 2013-10-23
      HARSHITA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2009PTC140303 Director - 2014-05-27
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2014-05-31
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Director - 2019-05-09
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Director - 2019-05-09
      KAUSHAL TRACOM PRIVATE LIMITED U74900WB2009PTC140385 Director - 2014-05-27
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director 2012-12-21 Ongoing
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director 2015-05-09 Ongoing
      Other Directorships of DILIP KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Designated Partner 2023-01-24 Ongoing
      MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED U15122WB2015PTC205650 Director 2023-08-10 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2012-08-31 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2010-05-26 Ongoing
      Other Directorships of PRASANTA KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2012-12-05
      CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director - 2012-09-22
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2014-05-29
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2014-05-29
      DHANLABH VANIJYA PRIVATE LIMITED U51909WB2010PTC145788 Director - 2012-06-01
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2012-12-28
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director - 2012-07-03
      DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2016-07-20
      ARTEMIS SOFTWARE PRIVATE LIMITED U72300WB2013PTC198612 Director 2015-04-22 Ongoing
      SHAMBHU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2011PTC081836 Director - 2013-10-23
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2013-10-23
      HARSHITA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2009PTC140303 Director - 2014-05-27
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Director - 2014-05-28
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Director - 2016-10-19
      KAUSHAL TRACOM PRIVATE LIMITED U74900WB2009PTC140385 Director - 2014-05-27
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2014-05-29
      Other Directorships of RAVI SHANKER BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      MADAN MOHAN INDUSTRIES LLP AAP-5158 Designated Partner - 2021-04-01
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2022-03-25
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2017-04-20

      CIN Company Name Company Address
      U74999WB2010PTC152121 SUMAN FINANCIAL ADVISORY PRIVATE LIMITED 132, COTTON STREET, IST FLOOR , KOLKATA, West Bengal, India - 700007
      U15319WB1983PLC036436 ELEPHANTA TRADE&COMMERCE LTD. 149 COTTON STREET ROOM NO 123RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2008PTC131258 COLAMBIA DISTRIBUTORS PRIVATE LIMITED 123 COTTON STREET 1ST FLOOR (UTKALMANI GOPABANDHU SARANI) P.S.BURRA BAZAR, , KOLKATA, West Bengal, India - 700007
      U25209WB1979PTC032262 HIND POLYFABS PVT LTD 132,COTTON STREET IST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      ACW-4506 WEBWRAP LLP 59 Cotton Street,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007
      U51599WB2022PTC254062 SHIVNANDI COMMODITIES PRIVATE LIMITED 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2022PTC254058 GAJRUP CEMENT PRIVATE LIMITED 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2022PTC254064 MORVINANDAN COMMODITIES PRIVATE LIMITED 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U70200WB2024PTC270217 OMNICODE SYSTEMS PRIVATE LIMITED GROUND FLOOR,134 COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
      U70109WB2022PTC254060 RADHEYSH AGRO INFRASTRUCTURE PRIVATE LIMITED 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U11040WB2025PTC277819 DHANUR INDUSTRIES INDIA PRIVATE LIMITED 136, COTTON STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      ACJ-3528 INTERLINK PROMOTERS LLP 115 Cotton Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700007
      U47592WB2024PTC272659 VANADI SOLUTIONS PRIVATE LIMITED 136, COTTON STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      ACN-5598 MAHAMAYAA FASHION LLP 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007
      U69202WB2024PTC269500 TAXGEM PROFESSIONALS PRIVATE LIMITED 114/1A, COTTON STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2024PTC271209 BSR FASHIONS PRIVATE LIMITED 4th FLOOR, FLAT ? 402,134 COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC165274 COMPACT COMMOSALE PRIVATE LIMITED 123 COTTON STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166430 SAFEWAY TRADECOM PRIVATE LIMITED 123, COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC128967 MAHANANDA VANIJYA PRIVATE LIMITED 123, COTTON STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137038 MANINAG TRADE PRIVATE LIMITED 123, COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137125 SHIVMANI MERCANTILE PRIVATE LIMITED 123, COTTON STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC137103 SAKAMBHARI AGENCY PRIVATE LIMITED 123, COTTON STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC117961 JAMUNA DISTRIBUTORS PRIVATE LIMITED 123, COTTON STREET , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC163249 SHEO PROPERTIES PRIVATE LIMITED 123, COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC168271 FOUNTAIN ADVISORY PRIVATE LIMITED 123 COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168274 NEELAM TRADECOM PRIVATE LIMITED 123 COTTON STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100580507 2022-02-18 - - 33,500,000.00 Union Bank

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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