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      DHANWAAN SUPPLIERS PRIVATE LIMITED

      CIN: U74999WB2011PTC168248 As on: 2026-07-13
      Purchase Report

      DHANWAAN SUPPLIERS PRIVATE LIMITED (CIN: U74999WB2011PTC168248) is a Private company incorporated on 29 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANWAAN SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DHANWAAN 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].

      Directors of DHANWAAN SUPPLIERS PRIVATE LIMITED are DINESH KUMAR KHETAN, and CHANDRA SHEKHAR MATOLIA.

      DHANWAAN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC168248 and its registration number is 168248. Users may contact DHANWAAN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANWAAN SUPPLIERS PRIVATE LIMITED is 54, MUNSHI SADDARUDDIN LANE , KOLKATA, West Bengal, India - 700007.

      Current status of DHANWAAN SUPPLIERS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DHANWAAN 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 DHANWAAN SUPPLIERS

      Purchase full report of DHANWAAN 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 DHANWAAN 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 DHANWAAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      03225820 DINESH KUMAR KHETAN Director 2012-12-14
      03627577 CHANDRA SHEKHAR MATOLIA Director 2012-11-15
      Past Directors & Key Managerial Personnel of DHANWAAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01925582 KAMAL BHANSALI Director - 2012-11-15
      03225820 DINESH KUMAR KHETAN Director - 2012-11-10
      03402083 CHANDAN SAHA BAUL Director - 2011-09-29
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2012-11-10
      05312830 KRISHNA KUMAR MISHRA Director - 2012-12-14
      Other Directorships of KAMAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2015-07-18
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
      TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
      TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
      GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
      ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
      DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
      SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
      EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
      TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2014-12-10
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2012-03-20
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2015-08-04
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-15
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2014-12-10
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2014-12-10
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2017-09-16 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
      Other Directorships of DINESH KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2016-01-21 Ongoing
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2018-01-29
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2016-01-21 Ongoing
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director 2014-09-12 Ongoing
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2014-04-30
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director 2014-12-17 Ongoing
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-12-14 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director 2014-09-12 Ongoing
      ANINDITA COMMODITIES PRIVATE LIMITED U93000WB2012PTC189063 Director 2012-12-11 Ongoing
      Other Directorships of CHANDAN SAHA BAUL
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2012-12-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2012-12-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2012-12-27
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2012-11-02
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2011-03-15
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2011-03-15
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-07-10
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-07-10
      INDRAPRASTH DEALCOM PRIVATE LIMITED U51909WB2011PTC164540 Director - 2011-07-26
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2011-11-01
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2011-12-01
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      SRISHTEE VINTRADE PRIVATE LIMITED U74999WB2010PTC155018 Director 2012-08-02 Ongoing
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2011-09-29
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director - 2011-10-20
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director - 2011-10-20
      Other Directorships of CHANDRA SHEKHAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
      Other Directorships of KRISHNA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Additional Director - 2016-09-16
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director 2016-09-16 Ongoing
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-02-14
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-02-14
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2016-05-13
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-02-14
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2016-05-13
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2013-02-22
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2018-02-06
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2016-05-13
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-02-19
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-02-14
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-14
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-15
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-02-14
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-15
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-14
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-02-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director 2016-03-07 Ongoing
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-02-14
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2018-02-08
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-05-13
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2016-05-13
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-02-14
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-02-16
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2013-02-08
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-02-14
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2016-05-13
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-02-14
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-12-14
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-02-14
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2016-05-13
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2016-05-13

      CIN Company Name Company Address
      U74999WB2011PTC168091 SANKATMOCHAN SUPPLIERS PRIVATE LIMITED 54, MUNSHI SADDARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168228 SUNAINA TIE-UP PRIVATE LIMITED 54, Munshi Saddaruddin Lane 2nd Floor , kolkata, West Bengal, India - 700007
      U51101WB2009PTC132073 PRATEEK AGENCIES PRIVATE LIMITED 54, MUNSHI SADRUDDIN LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U63090WB2016PTC210299 FLIGHT MANTRA PRIVATE LIMITED 54 MUNSHI SADARUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2011PTC162857 CHROME TECHNOLOGIES PRIVATE LIMITED KULTHIA HOUSE 54, MUNSHI SADDRUDIN LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U46498WB2024PTC271096 SUN BULLION MERCHANT PRIVATE LIMITED 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U74999WB2018PTC226139 AKHSHIMA HALLMARKING PRIVATE LIMITED 9, Munshi Sadruddin Lane, Kolkata , KOLKATA, West Bengal, India - 700007
      ACW-6088 AKSHITA TEXFAB LLP 7, MUNSHI SHADDRUDIN LANE,AAFREEN PLAZA, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      AAI-3149 LAKHOTIA GARMENTS LLP 3, MUNSHI SADARUDDIN LANE KOLKATA, West Bengal, India - 700007
      U26942WB1996PTC080935 HIRA MOTI CEMENT PVT LTD 9, Munshi Sadaruddin Lane , KOLKATA, West Bengal, India - 700007
      U15500WB2012PTC182239 ROSEMERRY DISTTILLERIES PRIVATE LIMITED 16 MUNSHI SARRAUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U31109WB2002PTC094693 SHREYA BATTERIES PRIVATE LIMITED 5 MUNSHI SADRUDEEN LANE , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC222912 KAZIM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED 33 Munshi Sadruddin Lane , Kolkata, West Bengal, India - 700007
      U52399WB2009PTC134808 VIKASH TOY CENTRE PRIVATE LIMITED 33, Munshi Sadaruddin Lane , Kolkata, West Bengal, India - 700007
      U52601WB2016PTC217575 MARZIA TRADING PRIVATE LIMITED 3 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2016PTC217541 SAUNAK TRADING PRIVATE LIMITED 3 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC147177 CHAMPAK DISTRIBUTORS PRIVATE LIMITED 8, MUNSHI SADARUDDIN LANE , 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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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