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    LAKSHYIT AGENCIES PRIVATE LIMITED

    CIN: U74999WB2012PTC172139
    Purchase Report

    LAKSHYIT AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC172139) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 753000.00.

    LAKSHYIT AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHYIT AGENCIES 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 LAKSHYIT AGENCIES PRIVATE LIMITED are URVIL VERMA, and SHYAMAL KUMAR BANERJEE.

    LAKSHYIT AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172139 and its registration number is 172139. Users may contact LAKSHYIT AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYIT AGENCIES PRIVATE LIMITED is 1st Floor, 2 Manook Lane Near Tea Board , Kolkata, West Bengal, India - 700001.

    Current status of LAKSHYIT AGENCIES 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

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    ZaubaCorp's company report for LAKSHYIT AGENCIES 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

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    Purchase full report of LAKSHYIT AGENCIES

    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 LAKSHYIT AGENCIES 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 LAKSHYIT AGENCIES
    DIN Director Name Designation Appointment Date
    02293113 URVIL VERMA Director 2022-11-02
    06861953 SHYAMAL KUMAR BANERJEE Director 2022-11-02
    Past Directors & Key Managerial Personnel of LAKSHYIT AGENCIES
    DIN Director Name Designation Appointment Date Cessation
    03528131 PRAVEEN KUMAR SINGHANIA Director - 2013-08-06
    03531143 SANJOY DAS Director - 2015-12-01
    07036204 PURNNA CHANDRA PRADHAN Director - 2016-10-03
    07161705 SUNIL SARKAR Director - 2015-12-01
    07590582 NANDLAL JHA Director - 2017-11-27
    07592040 CHHOTU SAW Director - 2017-11-27
    07966812 BHIM YADAV Director - 2022-11-17
    05299590 MAHESH SHARMA Director - 2015-07-07
    07036200 KISHOR CHANDRA BARIK Director - 2016-08-17
    07966808 REKHA BANKA Director - 2022-11-17
    Other Directorships of URVIL VERMA
    Company Name CIN Designation Appointment Date Cessation
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
    TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
    KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
    MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
    SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
    SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
    FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
    FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
    BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
    PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
    SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
    EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
    DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
    LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
    STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
    RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
    TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
    MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
    LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
    ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
    SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
    SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
    JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
    JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
    KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
    SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
    MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
    MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
    MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
    ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
    DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
    GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
    GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
    MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
    LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
    MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
    TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
    ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
    ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
    UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
    MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
    MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
    CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
    Other Directorships of PRAVEEN KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
    GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
    STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
    FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
    SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
    PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
    HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
    SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
    OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
    IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
    BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
    PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
    NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
    ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
    GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
    PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
    LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
    ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
    MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
    REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
    GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
    ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
    FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
    AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
    FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
    BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
    PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
    SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
    SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
    MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
    RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
    DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
    DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
    GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
    SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
    ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
    KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
    DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
    RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
    OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
    CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
    OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
    RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
    KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
    SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
    TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
    LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
    KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
    DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
    KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
    LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
    SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
    KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
    ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
    GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
    INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
    METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
    SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
    SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
    KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
    MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
    BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
    CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
    ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
    NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
    SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
    WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
    RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
    CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
    SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
    FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
    MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
    SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
    Other Directorships of SANJOY DAS
    Company Name CIN Designation Appointment Date Cessation
    CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
    SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
    BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
    RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
    INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
    FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
    SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
    PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
    DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
    HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
    PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
    LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
    JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
    JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
    SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
    RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
    RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
    DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
    ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
    HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
    ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
    VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
    ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
    VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
    HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
    ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
    FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
    SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
    GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
    WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
    BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
    SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
    BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
    BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
    BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
    BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
    GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
    GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
    REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
    REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
    SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
    SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
    AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
    NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
    AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
    PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
    KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
    LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
    DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
    KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
    RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
    GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
    VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
    SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
    SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
    RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
    NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
    SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
    WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
    ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
    Other Directorships of PURNNA CHANDRA PRADHAN
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-10-13
    KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2016-10-13
    BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2016-10-13
    GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2016-10-13
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2016-10-13
    SHOORA INFRAPROJECTS LLP AAD-3625 Partner - 2016-12-29
    RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2016-08-23
    GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-10-03
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2016-10-03
    Other Directorships of SUNIL SARKAR
    Company Name CIN Designation Appointment Date Cessation
    SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2015-07-07 Ongoing
    CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
    MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
    DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
    BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2015-07-07 Ongoing
    KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2015-07-07 Ongoing
    GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2015-07-07 Ongoing
    REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2015-07-07 Ongoing
    LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director 2015-07-07 Ongoing
    DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2015-07-07 Ongoing
    KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2022-12-22
    RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2022-03-30
    GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director 2017-03-28 Ongoing
    VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director 2015-07-07 Ongoing
    LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-03-22
    KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2016-04-30
    MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
    ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2015-07-07 Ongoing
    STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director 2015-07-07 Ongoing
    AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2015-07-07 Ongoing
    ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director 2019-01-02 Ongoing
    ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2015-07-07 Ongoing
    Other Directorships of NANDLAL JHA
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2018-03-10
    KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-12-06
    BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-12-06
    GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2017-12-08
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-12-08
    CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-12-08
    SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-12-11
    GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2018-07-23
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2017-11-24
    Other Directorships of CHHOTU SAW
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2018-03-10
    KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-12-06
    BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-12-06
    GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2017-12-08
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-12-08
    CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-12-08
    SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-12-11
    GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2018-07-23
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2017-11-24
    Other Directorships of BHIM YADAV
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner 2017-11-27 Ongoing
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner 2017-11-27 Ongoing
    CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner 2017-12-05 Ongoing
    SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner 2017-11-27 Ongoing
    SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2022-04-27
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director 2017-11-24 Ongoing
    Other Directorships of MAHESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
    SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
    PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
    CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
    SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
    BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
    INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
    PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
    DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
    HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
    PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
    DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
    GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
    SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
    GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
    SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
    LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
    JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
    JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
    RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
    RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
    ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
    VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
    SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
    BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
    SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
    ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
    AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
    KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
    RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
    BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
    BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
    BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
    BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
    GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
    GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
    REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
    REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
    SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
    SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
    AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
    VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
    NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
    LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
    CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
    DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
    KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
    KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
    VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
    LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
    KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
    KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
    MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
    MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
    ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
    SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
    STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
    AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
    ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
    RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
    Other Directorships of SHYAMAL KUMAR BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
    SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2015-11-23 Ongoing
    FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2018-01-02 Ongoing
    HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2015-03-26 Ongoing
    RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Additional Director - 2020-02-21
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2018-01-02 Ongoing
    SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2019-03-05 Ongoing
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2014-12-29 Ongoing
    JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2019-09-19
    JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Additional Director - 2019-09-03
    KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2019-01-24
    SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2019-08-23
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-04
    MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-06
    DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2017-12-14
    ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
    DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
    GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
    GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2018-01-02 Ongoing
    MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2019-12-30 Ongoing
    MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Additional Director - 2017-11-30
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Additional Director - 2017-02-20
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Additional Director 2014-12-24 Ongoing
    UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2015-05-21 Ongoing
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
    MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2015-03-31 Ongoing
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2015-03-30 Ongoing
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-10
    CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
    Other Directorships of KISHOR CHANDRA BARIK
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-08-17
    KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2016-08-17
    BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2016-08-08
    GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2016-08-17
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2016-08-17
    RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2016-08-23
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2016-08-17
    Other Directorships of REKHA BANKA
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner 2017-11-27 Ongoing
    BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner 2017-11-27 Ongoing
    CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner 2017-12-05 Ongoing
    SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner 2017-11-27 Ongoing
    SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2022-04-27
    VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2023-08-17

    CIN Company Name Company Address
    U72300WB2013PTC194842 ALSA SOFTWARE PRIVATE LIMITED 24 POLLOCK STREET 1ST FLOOR NEAR TEA BOARD , KOLKATA, West Bengal, India - 700001
    U93090WB2018PTC225435 AIRAN LOGISTICS PRIVATE LIMITED 2, MANOOK LANE, 3RD FLOOR (NEAR EZRA STREET) , KOLKATA, West Bengal, India - 700001
    AAY-2600 ZORMO LOGISTICS LLP S/7,2ND FLOOR, 63,RADHA BAZAR STREET , NEAR TEA BOARD . KOLKATA, West Bengal, India - 700001
    AAK-2194 GAJPATI INTEGRATED SERVICES LLP P-36 INDIA EXCHANGE PLACE, 4TH FLOOR, NEAR TEA BOARD CROSSING KOLKATA, West Bengal, India - 700001
    U51909WB1994PTC061543 PUSHPADANT COMMERCIAL PVT LTD 11 POLLOCK STREET, 8TH FLOOR, ROOM NO -8H NEAR TEA BOARD OF INDIA , KOLKATA, West Bengal, India - 700001
    U51109WB1983PLC036567 JUPITER ASSOCIATES LTD 2 CHURCH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U45400WB2016PTC217988 ZAYAN REALTORS PRIVATE LIMITED 7, Swallow Lane, Near: - Tea Board, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC138435 BEAUTY MERCHANDISE PRIVATE LIMITED 7, Swallow Lane, Near: - Tea Board, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC138470 CHARLIE TRADELINK PRIVATE LIMITED 7, Swallow Lane, Near: - Tea Board, , Kolkata, West Bengal, India - 700001
    U52609WB2017PTC219092 RIKSHITI MARKETING PRIVATE LIMITED 7, Swallow Lane, Near: - Tea Board, , Kolkata, West Bengal, India - 700001
    U67120WB2007PTC121028 DAULAT INVESTMENTS PRIVATE LIMITED 2A, AMARTALA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U63040WB2004PTC098329 LINBERT TRAVELS PRIVATE LIMITED 9, MANGOE LANE 1ST FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700001
    U72200WB2011PTC167066 ARTHA E - SERVICES PRIVATE LIMITED OSWAL CHAMBER, ROOM NO. 101A 2, CHURCH LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U22190WB1995PTC071513 MISA PUBLICATIONS PVT.LTD. 2 CHURCH LANE 1ST FLOOR RNO 101/E P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U85100WB2022PTC259333 RECWELL HEALTHCARE PRIVATE LIMITED Oswal Chambers, 2 Church Lane, 403-B, 4th Floor Near Nicco House , Dalhousie , Kolkata, West Bengal, India - 700001
    U45400WB2008PTC124664 PARAG ABASAN PRIVATE LIMITED Oswal Chambers, 2 Church Lane, Room No. 403- B, 4th Floor, Near Nicco House, Dalhousie, , Kolkata, West Bengal, India - 700001
    U51909WB2014PTC201384 TEENLOK AGENCY PRIVATE LIMITED 8/2 Kiran Shankar Roy Road, 1st Floor R. N- 27 -30, Near- High Court , kolkata, West Bengal, India - 700001
    U51909WB1994PTC066493 ANIMA MERCANTILE PVT LTD 8/2 Kiran Shankar Roy Road, 1st Floor R. N- 27 -30, Near- High Court , KOLKATA, West Bengal, India - 700001
    U74901WB2025PTC278649 R.M.S GLOBAL PRIVATE LIMITED 2, CHURCH LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
    U47912WB2026PTC288246 NEXTRIVO MART PRIVATE LIMITED ROOM NO 56, 2nd floor,NEAR COAL INDIA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
    U47912WB2026PTC288356 ZEOVEXA VENTURE PRIVATE LIMITED ROOM NO 56, 2ND FLOOR,NEAR COAL INDIA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
    AAD-7462 DREAMVALLEY SUPPLIERS LLP 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001
    AAI-5465 K.K.BUDHIA ADVISORY SERVICES LLP 9,MANGO LANE,2ND FLOOR,ROOM NO-22,KOLKATA-700001 KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
    U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
    U70102WB2013PTC197488 DRIDHA BUILDER PRIVATE LIMITED 3/2A, Garcha 1st Lane 4th Floor , Kolkata, West Bengal, India - 700019
    U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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