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MANGALMOORTI COMMERCIAL PRIVATE LIMITED

CIN: U74999WB2012PTC174307 As on: 2026-07-13

MANGALMOORTI COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2012PTC174307) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.

MANGALMOORTI COMMERCIAL 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.MANGALMOORTI COMMERCIAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MANGALMOORTI COMMERCIAL PRIVATE LIMITED are SANTOSH KUMAR PANDA, and BASANTA KUMAR JETHI.

MANGALMOORTI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174307 and its registration number is 174307. Users may contact MANGALMOORTI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALMOORTI COMMERCIAL PRIVATE LIMITED is AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128.

Current status of MANGALMOORTI COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MANGALMOORTI COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MANGALMOORTI COMMERCIAL

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGALMOORTI COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MANGALMOORTI COMMERCIAL
DIN Director Name Designation Appointment Date
03258207 SANTOSH KUMAR PANDA Director 2016-06-28
09091300 BASANTA KUMAR JETHI Additional Director 2021-03-04
Past Directors & Key Managerial Personnel of MANGALMOORTI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00560038 SANJAY RAI Director - 2013-03-01
00635782 SWANIT PASSARY Additional Director - 2021-03-04
01616777 SAURABH SRIVASTAVA Director - 2016-06-30
01675141 RAJESH JAISWAL Director - 2020-05-06
02077847 KANU CHANDRA DAS Director - 2016-06-30
02353844 DINESH MISHRA Director - 2013-03-01
05155951 ABHIJIT MONDAL Director - 2012-10-08
03541738 RAMESHWAR ROY Director - 2012-10-08
Other Directorships of SANJAY RAI
Company Name CIN Designation Appointment Date Cessation
HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
Other Directorships of SWANIT PASSARY
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
CURIOUS IMPRESSIONS TRADING LLP ACD-0826 Designated Partner 2023-09-16 Ongoing
SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2012-01-12
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2012-01-11
CURIOUS HUES PRIVATE LIMITED U46493CT2023PTC014513 Director 2023-04-25 Ongoing
AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2014-08-30
DHANLAXMI LOGISTIC PRIVATE LIMITED U60231OR2010PTC011680 Director 2010-03-02 Ongoing
Other Directorships of SAURABH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-08-01
VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2013-05-01 Ongoing
SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2015-09-07
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2013-04-15
TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-20 Ongoing
PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director - 2018-01-23
REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director 2014-09-02 Ongoing
SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2014-09-24 Ongoing
P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
RAINBOWVISIONS BUSINESS PRIVATE LIMITED U74120UP2013PTC055773 Director - 2017-11-23
MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2012-05-01 Ongoing
LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
Other Directorships of RAJESH JAISWAL
Other Directorships of KANU CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director 2014-12-30 Ongoing
SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2014-09-23
NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director 2022-11-11 Ongoing
JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2014-03-31
AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-12-10
LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director 2011-05-16 Ongoing
VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2011-09-07 Ongoing
TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
WONDERLAND DEVELOPERS PRIVATE LIMITED U70100UP2013PTC061140 Director - 2014-01-08
MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director 2014-06-05 Ongoing
REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director 2022-06-01 Ongoing
PRESTIGELIFE INFRADEVELOPERS PRIVATE LIMITED U74110UP2013PTC057384 Director - 2017-09-11
MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2022-02-21 Ongoing
LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
Other Directorships of DINESH MISHRA
Company Name CIN Designation Appointment Date Cessation
DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
Other Directorships of SANTOSH KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
RJ TRADE COMBINE PRIVATE LIMITED U13100OR2008PTC010391 Director 2018-08-14 Ongoing
AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director 2019-05-31 Ongoing
SWAPNESHWAR LOGISTICS PRIVATE LIMITED U60200WB2007PTC119494 Additional Director 2020-02-09 Ongoing
CITYSCAPE INFRASTRUCTURE PRIVATE LIMITED U70100WB2007PTC119496 Director 2016-08-20 Ongoing
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Additional Director 2020-02-15 Ongoing
Other Directorships of ABHIJIT MONDAL
Other Directorships of RAMESHWAR ROY
Company Name CIN Designation Appointment Date Cessation
SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director - 2017-09-01
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2013-08-12
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2017-09-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2014-06-02
RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2013-03-25
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2014-06-03
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director - 2013-06-06
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director 2011-06-07 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2012-01-14
WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2012-03-29
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2012-10-08
LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2012-10-08
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director - 2012-10-08
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director - 2012-10-08
Other Directorships of BASANTA KUMAR JETHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60200WB2007PTC119494 SWAPNESHWAR LOGISTICS PRIVATE LIMITED AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128
U70100WB2007PTC119496 CITYSCAPE INFRASTRUCTURE PRIVATE LIMITED AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128
U70109WB2012PTC183640 JYOTIRMAYEE DEVCON PRIVATE LIMITED AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128
U74999WB2012PTC174308 SNOWBLUE VYAPAAR PRIVATE LIMITED AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) , KOLKATA, West Bengal, India - 700128
U52190WB2012PTC176431 AMRITRASHI SHOPPERS PRIVATE LIMITED AT- MAHESWARPUR, BADU(SOUTH) P.S. BARASAT, DIST-24-PRAGANAS (NORTH) KOLKATA Kolkata WB 700128 IN
U01110WB2016PTC215930 DAS AND MITRA AGRO PRODUCTS PRIVATE LIMITED THAKURPUKUR ROAD, KALYANPUR, P.O.- BADU P.S.- BARASAT, DIST.- NORTH 24 PARGANAS , BADU, West Bengal, India - 700128
U47521WB2017PTC221532 MAGIC ZONE INTERNATIONAL PRIVATE LIMITED 4/3, THAKURPUKUR ROAD (SOUTH), KATHOR, P.O BADU, P.S BARASAT,KOLKATA,Parganas North,West Bengal,700128-India
AAF-7952 BHOLE SHANKAR VANIJYA LLP 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128
AAG-9539 KALPANIK MERCANTILE LLP 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128
AAI-8895 NIRMALKUNJ AGRITECH LLP 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128
AAI-9872 KOTIRATAN TEXTILES LLP 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128
U15146WB1990PTC096580 PURBASHA FOODS PRIVATE LIMITED 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128
U15321WB1995PTC075051 EASTERN SOYA MANUFACTURING PVT.LTD. 31, THAKURPUKUR (NORTH-WEST) ROAD, P.S. BARASAT, P.O. BADU, , KOLKATA, West Bengal, India - 700128
U15412WB1995PTC075048 OVEN FRESH BISCUITS PVT LTD 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128
U51909WB2004PTC097602 KALPANIK MERCANTILE PRIVATE LIMITED 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128
U74999WB2011PTC160225 BHOLE SHANKAR VANIJYA PRIVATE LIMITED 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128
U74999WB2011PTC160388 JATADHARI TRADERS PRIVATE LIMITED 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128
U47711WB2023PTC263312 KANANIA KNITEX PRIVATE LIMITED HOLDING NO. 313/7493, DIGBERIA JL NO- 74, RE. SA. 28,TOUZI 1461 BADU(NORTH 24 PARGANAS) BARASAT-I NORTH 24 PARGANAS WEST BENGAL,Barasat - I,North 24 Parganas,West Bengal,700128-India
U25209WB2018PLC229187 VEDANT POLY FABS LIMITED 6/1/Q Digberia Road,Barasat,P.O. Badu , Ps Basarat North 24 Parganas,Barasat - I,North 24 Parganas,West Bengal,700128-India
U15122WB2015PTC205107 OKKAY FMCG PRODUCTS PRIVATE LIMITED 4/3 THAKURPUKUR ROAD P. S. BARASAT, DISTRICT NORTH 24 PARGANA S , KOLKATA, West Bengal, India - 700128
U80900WB2022PTC254489 ETEACH TECHNOLOGY PRIVATE LIMITED 89A/1/H, KATHORE ROAD P.O.-BADU, P.S.-BARASAT,KOLKATA,Parganas North,West Bengal,700128-India
U22120WB2021PTC244946 KPSR PRINTERS KOLKATA PRIVATE LIMITED 232/F DIGBERIA, MADHYAMGRAM P.S. BARASAT, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700128
AAK-3185 KALIYANA APPARELS LLP 3rd Floor Badu Road Holding No 313 7 Mouza Digberia J L No 74 Re Sa 28 Touzi 1461 Pargana Anwarpur Po Chatka Ps Madhyamgram Dist North 24 Parganas,Barasat - I,North 24 Parganas,West Bengal,India-700128
U45400WB2010PLC152714 MASS INFRA REALTY LIMITED MONA GARDEN, BAMUNMURA VILLAGE, MUKHERJEE PARA, PO. BADU, PS.BARASAT, DIST. NORTH 24 PGS , KOLKATA, West Bengal, India - 700128
U51909WB2017PTC219576 ALBERTINE TRADING PRIVATE LIMITED Room No.02, N/5/1, Bhattacharjee Para, Bamunmura P.O. Badu, Barasat, Dist.24 Parganas(Nor th) , KOLKATA, West Bengal, India - 700128
AAG-4206 JATADHARI TRADERS LLP 99,Thakurpukur (North-West) Road, P.S Barasat, P.O Kolkata, West Bengal, India - 700128
AAK-2713 SHREYASHI ENTERTAINMENT LLP Badu Road, Nalkura, P.S Barasat and Municipality: Barasat,,Barasat,Parganas North,West Bengal,India-700128
U32909WB2011PTC157684 PAROPKAR COMMOSALES PRIVATE LIMITED 68/6/2 BADU ROAD DAKSHINHAT P O BADU, DIST.- NORTH 24 PARGANAS , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700128
ACN-1515 KINGLYKEYS.COM LLP C/O, JAYNAL ABEDIN, KATHORE MAIN ROAD,,BADU ITKHOLA, BARASAT, NORTH 24 PARGANAS,Barasat - I,North 24 Parganas,West Bengal,India-700128

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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