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      KHATUWALA DISTRIBUTORS PRIVATE LIMITED

      CIN: U74999WB2012PTC172446 As on: 2026-07-13
      Purchase Report

      KHATUWALA DISTRIBUTORS PRIVATE LIMITED (CIN: U74999WB2012PTC172446) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 357000.00.

      KHATUWALA DISTRIBUTORS 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.KHATUWALA DISTRIBUTORS 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 KHATUWALA DISTRIBUTORS PRIVATE LIMITED are SHANKAR RAMALINGAM, and SUJATHA RAMALINGAM.

      KHATUWALA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172446 and its registration number is 172446. Users may contact KHATUWALA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATUWALA DISTRIBUTORS PRIVATE LIMITED is Flat: 1B, 1st Floor 12/1A Anil Maitra Road , Kolkata, West Bengal, India - 700019.

      Current status of KHATUWALA DISTRIBUTORS 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 KHATUWALA DISTRIBUTORS 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.

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      Purchase full report of KHATUWALA DISTRIBUTORS

      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 KHATUWALA DISTRIBUTORS 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 KHATUWALA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      01147073 SHANKAR RAMALINGAM Director 2015-09-21
      07303504 SUJATHA RAMALINGAM Director 2016-03-18
      Past Directors & Key Managerial Personnel of KHATUWALA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2013-08-06
      05103232 MADHUSUDAN LOYALKA Director - 2020-03-11
      05299590 MAHESH SHARMA Director - 2015-07-07
      07161705 SUNIL SARKAR Director - 2016-04-30
      07293146 KAVYA IYER RAMALINGAM Director - 2022-10-10
      Other Directorships of SHANKAR RAMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      CAVIORE COMMODITIES LLP AAU-7855 Designated Partner 2020-11-23 Ongoing
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2016-04-15
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Whole-time director 2016-04-15 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2020-11-22
      SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2011-09-24
      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
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      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 MADHUSUDAN LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2015-03-31 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2021-02-10
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-06-08
      AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director - 2021-02-10
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-06-08
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-01-02
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-09-03
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2012-03-16
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-16
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2012-03-16
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-03-16
      AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director - 2013-12-20
      AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director - 2021-02-10
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2021-02-10
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director - 2021-02-10
      ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director - 2021-02-10
      ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director - 2019-01-02
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2014-03-29
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-06-08
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-06-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director - 2021-02-10
      RIDDHIMAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178005 Director 2012-05-22 Ongoing
      RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director - 2022-09-02
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-06-08
      RIDDHIMAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC178014 Director 2012-05-22 Ongoing
      RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director - 2021-02-10
      RINAM MARKETING PRIVATE LIMITED U74999WB2012PTC178018 Director 2012-05-22 Ongoing
      RIDDHIMAN COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178020 Director 2012-05-22 Ongoing
      RINAM DEALTRADE PRIVATE LIMITED U74999WB2012PTC178021 Director 2012-05-22 Ongoing
      RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director - 2013-12-20
      RINAM AGENCIES PRIVATE LIMITED U74999WB2012PTC178029 Director 2012-05-22 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
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 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 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
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-03-22
      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 KAVYA IYER RAMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2020-11-22
      Other Directorships of SUJATHA RAMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      ASKLEPIA HEALTH LLP AAT-8946 Partner 2020-09-19 Ongoing
      CAVIORE COMMODITIES LLP AAU-7855 Designated Partner 2020-11-23 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2020-11-22

      CIN Company Name Company Address
      AAU-7855 CAVIORE COMMODITIES LLP 12/1A ANIL MAITRA ROAD,FLAT 1B, FIRST FLOOR Kolkata, West Bengal, India - 700019
      U45400WB2010PTC142350 MULTIPLE INFRA PRIVATE LIMITED 12, MAYFAIR ROAD 1ST FLOOR, ROOM NO 1A , KOLKATA, West Bengal, India - 700019
      U51909WB2012PTC187338 ARUPAYAN COMMOTRADE PRIVATE LIMITED 1st Floor, Flat No. 1B 9/3A Gariahat Road, Ballygunge , Kolkata, West Bengal, India - 700019
      U51102WB1997PTC084292 AARVEE TREXIM PRIVATE LIMITED 23 Gurusaday Road, 12th Floor, Flat12A, Ballygunj , Kolkata, West Bengal, India - 700019
      U51109WB1995PTC070590 FLORA BROKING & AGENCY PVT. LTD. 23 Gurusaday Road 12th Floor, Flat12A,Ballygunj , kolkata, West Bengal, India - 700019
      AAE-1061 SOJ COMICS LLP 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019
      U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      ACM-0893 EVERFRESH AGENCIES LLP 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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