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      SAKET SUPPLIERS PRIVATE LIMITED

      CIN: U74999WB2011PTC171014 As on: 2026-07-13
      Purchase Report

      SAKET SUPPLIERS PRIVATE LIMITED (CIN: U74999WB2011PTC171014) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 292700.00.

      SAKET SUPPLIERS 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.SAKET 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 SAKET SUPPLIERS PRIVATE LIMITED are DIPANKAR MONDAL, and HARISH RAM.

      SAKET SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC171014 and its registration number is 171014. Users may contact SAKET SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKET SUPPLIERS PRIVATE LIMITED is 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007.

      Current status of SAKET SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAKET 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 SAKET SUPPLIERS

      Purchase full report of SAKET 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 SAKET 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 SAKET SUPPLIERS
      DIN Director Name Designation Appointment Date
      05238628 DIPANKAR MONDAL Director 2017-01-12
      06627503 HARISH RAM Director 2015-05-12
      Past Directors & Key Managerial Personnel of SAKET SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02218456 GOPAL BIYALA Director - 2015-05-12
      05124922 ATUL GUPTA Director - 2012-04-17
      02262780 SHARAD KUMAR HISARIA Director - 2012-09-26
      02858875 ABHISHEK DHELIA Director - 2013-12-15
      06627504 INDU DEVI SHAW Director - 2017-12-08
      06684072 AVISHEK AGARWAL Director - 2015-05-12
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      RUDRAPRIYA EQUIPMENTS & PARTS PRIVATE LIMITED U51909WB2015PTC207657 Director 2016-03-16 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2012-04-17
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-04-17
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2012-04-17
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-04-17
      Other Directorships of DIPANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-05-16
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2017-03-25 Ongoing
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-10-27
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2017-01-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2017-01-27
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2017-01-27
      LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director 2016-06-10 Ongoing
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2016-10-05
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2017-01-12 Ongoing
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director 2017-01-12 Ongoing
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2017-01-12 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2017-01-12 Ongoing
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2017-03-25 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2017-01-12 Ongoing
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director 2017-01-12 Ongoing
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2017-01-27
      Other Directorships of SHARAD KUMAR HISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of HARISH RAM
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2013-10-25 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2016-09-15 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-02-09
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2013-07-10 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2017-12-08
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2013-07-15 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2013-07-26 Ongoing
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2016-09-05 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of INDU DEVI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director 2017-06-02 Ongoing
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-10-03
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2015-05-12 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director 2015-05-12 Ongoing
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director 2017-06-02 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2017-11-25
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2015-05-12 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2015-05-15 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of AVISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director 2014-06-28 Ongoing
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2016-09-05
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director - 2016-11-09
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2015-05-18
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2015-05-18
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2016-09-05
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2015-05-15
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director 2016-09-05 Ongoing
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2017-05-08
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-11-09
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2015-05-18
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2016-09-15
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-11-09
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2016-09-05
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2015-05-12
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2017-12-07
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2017-03-27
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-03-27
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2016-09-05
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2017-03-27
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2016-11-09
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-02-18
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2015-05-12
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director 2015-05-11 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director 2016-09-05 Ongoing

      CIN Company Name Company Address
      U31101WB1986PTC041489 BANKA ELECTRICALS (INDIA) PVT LTD 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147582 TRILOK VANIJYA PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149601 MEGHRAJ TRADECOM PRIVATE LIMITED 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127754 ZEST VINIMAY PRIVATE LIMITED 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC066580 PARMESHWAR MARKETING PVT.LTD. 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U67120WB2008PTC127411 SHIVA STOCK BROKING PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127874 LINK VINCOM PRIVATE LIMITED 5, MADAN CHATTERJEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164628 GANGOUR COMMOTRADE PRIVATE LIMITED 5, MADAN CHATTERJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178502 FASTSPEED INFRACON PRIVATE LIMITED 5, MADAN CHATTERJEE LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U27105WB1996PTC077211 CLARION IMPEX & FINVEST PVT LTD 5 MADAN CHATTERJEE LANE2ND FLOOR PS JORASANKO , KOLKATA, West Bengal, India - 700007
      U82200WB2026PTC288257 VAANEX SOLUTIONS PRIVATE LIMITED 9B, MADAN CHATTERJEE LANE,Kolkata,Kolkata,West Bengal,700007-India
      U20300WB2025PTC282338 ENVIROTECH NON WOVEN PRIVATE LIMITED 4 MADAN CHATTERJEE LANE,2ND FLOOR, ROOM NO.202,Kolkata,Kolkata,West Bengal,700007-India
      ACY-5370 R N ENCLAVE LLP Madan Chatterjee Lane, CIT Building Singhee bagan,Block A, Flat 62,Kolkata,Kolkata,West Bengal,India-700007
      U18101WB2007PTC116331 KRI'S TEXTILES PRIVATE LIMITED 14, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077352 MORGAN DISTRIBUTORS PVT LTD 14 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U27310WB1984PTC037893 SAMA STEEL INDUSTRIES PVT LTD P 3 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U25200WB2010PTC141788 APPY PLASTICS PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U15132WB2009PTC136840 OVENFRESH CONFECTIONERY PRIVATE LIMITED 10A, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U15312WB1986PTC040728 JALAN RICE MILLS PVT. LTD. 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U36911WB1990PTC048137 ANAND BROTHERS PRIVATE LIMITED 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149277 NECTAR VINIMAY PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149286 MAXWEALTH COMMOTRADE PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52190WB1957PTC023579 ORIENT WIRE INDUSTRIES PVT LTD 12B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144984 DARE DEVIL DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149282 SIMPLICITY VINIMAY PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145659 VERSATILE DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146490 DEEPJYOTI MERCHANTS PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146491 ULTRAPLUS VINTRADE PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146512 STARSHINE TRADECOM PRIVATE LIMITED 16B MADAN CHATTERJEE 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
      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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