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      SUBHVANI VANIJYA PRIVATE LIMITED

      CIN: U74999WB2012PTC175852 As on: 2026-07-13
      Purchase Report

      SUBHVANI VANIJYA PRIVATE LIMITED (CIN: U74999WB2012PTC175852) is a Private company incorporated on 16 Mar 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. 180000.00.

      SUBHVANI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUBHVANI VANIJYA 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 SUBHVANI VANIJYA PRIVATE LIMITED are GAUTAM SARKAR, and CHANDAN KUMAR.

      SUBHVANI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175852 and its registration number is 175852. Users may contact SUBHVANI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI VANIJYA PRIVATE LIMITED is 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120.

      Current status of SUBHVANI VANIJYA PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBHVANI VANIJYA

      Purchase full report of SUBHVANI VANIJYA

      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 SUBHVANI VANIJYA 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 SUBHVANI VANIJYA
      DIN Director Name Designation Appointment Date
      02230576 GAUTAM SARKAR Director 2014-03-31
      06439124 CHANDAN KUMAR Director 2014-03-31
      Past Directors & Key Managerial Personnel of SUBHVANI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00543769 BHAGDEV ROY Director - 2014-03-31
      00546975 SUDIR ROY KUMAR Director - 2014-03-31
      03341055 RAMU SAHA Director - 2014-03-31
      05208258 ARJUN ORAON Director - 2012-03-28
      Other Directorships of BHAGDEV ROY
      Company Name CIN Designation Appointment Date Cessation
      FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2013-05-01
      SRESHTHABHUMI STAINLESS PRIVATE LIMITED U51100WB2008PTC122031 Director - 2010-06-29
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
      PUSHPAK MERCHANTS PRIVATE LIMITED U51109CT2007PTC007310 Director - 2011-03-01
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2011-08-05
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director - 2011-08-16
      KOHINOOR TIE-UP PRIVATE LIMITED U51109UP2007PTC127853 Director - 2011-08-20
      KARUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102416 Director - 2009-11-16
      SHREEM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103241 Director - 2013-06-20
      SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director - 2007-02-16
      MEGAMART TRACON PRIVATE LIMITED U51109WB2005PTC105360 Director - 2008-05-10
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2008-01-15
      STARSHINE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112900 Director - 2009-05-26
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2010-01-15
      MASTERMIND VYAPAAR PRIVATE LIMITED U51109WB2008PTC122170 Director - 2010-08-23
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-04-06
      WALTER COMMERCIAL PRIVATE LIMITED U51909MP2004PTC056256 Director - 2007-07-27
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-09-03
      PURUSHOTTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC112957 Director - 2011-08-29
      OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director 2008-09-08 Ongoing
      DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director 2008-09-08 Ongoing
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director 2018-01-27 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2017-12-29
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2018-02-22 Ongoing
      GLEAM FINANCE PVT LTD U65921WB1991PTC138586 Director - 2021-11-24
      GILL KHERA HIRE PURCHASE PRIVATE LIMITED U65921WB1997PTC134922 Director - 2019-07-18
      INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2010-07-07
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director 2012-08-24 Ongoing
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2020-03-03
      JKP INDUSTRIES PRIVATE LIMITED U74999WB2005PTC102052 Director - 2008-03-26
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      Other Directorships of SUDIR ROY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE NIRMIT PRIVATE LIMITED U45400WB2008PTC128019 Director - 2011-12-15
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
      RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2006-06-28 Ongoing
      FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director - 2010-03-15
      KAANISK JEWELS PRIVATE LIMITED U51109WB2005PTC103643 Director - 2012-05-04
      SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
      SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
      PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
      ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
      MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
      MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director - 2011-12-15
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2010-09-14
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director - 2011-12-15
      TIMES GOODS PRIVATE LIMITED U51909WB2008PTC127921 Director - 2011-12-15
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Additional Director - 2011-08-30
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2012-01-05
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2018-07-05
      QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Additional Director - 2010-04-22
      GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2012-09-24
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director - 2009-09-29
      WELLBUILD PLAZA PRIVATE LIMITED U70101WB2005PTC105128 Director - 2008-06-04
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2010-08-16
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2008-04-25
      DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2010-05-21
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2018-07-28
      SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director - 2012-05-07
      STARTECH VANIJYA PRIVATE LIMITED U74900MP2009PTC051037 Director - 2012-01-20
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      Other Directorships of GAUTAM SARKAR
      Company Name CIN Designation Appointment Date Cessation
      CHAMUNDA SMELTERS PRIVATE LIMITED U27100WB2008PTC124375 Director 2014-03-31 Ongoing
      SOHINI METAL PRIVATE LIMITED U28112WB2009PTC139618 Director 2019-06-03 Ongoing
      ACME EDUTECH PRIVATE LIMITED U51101WB2008PTC128830 Director 2019-06-04 Ongoing
      HANSIKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151090 Director 2010-07-07 Ongoing
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2011-07-09
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director 2008-07-07 Ongoing
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director 2008-07-07 Ongoing
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2011-04-11
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Whole-time director 2011-04-11 Ongoing
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director 2008-07-07 Ongoing
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director 2010-03-20 Ongoing
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director 2010-03-20 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director - 2015-11-04
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Additional Director - 2011-11-30
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2017-07-27
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director 2019-06-03 Ongoing
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director 2019-06-04 Ongoing
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Additional Director - 2011-11-30
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2012-05-09
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director 2014-03-28 Ongoing
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director 2019-06-04 Ongoing
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director 2014-03-28 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-06-20
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director 2012-08-03 Ongoing
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-06-20
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director 2019-06-03 Ongoing
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director 2014-03-31 Ongoing
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2018-07-24
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director 2014-03-31 Ongoing
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director 2012-08-03 Ongoing
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of ARJUN ORAON
      Company Name CIN Designation Appointment Date Cessation
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-03-28
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2012-03-28
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2012-03-28
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAICHANGA AGRO RESOURCES INDIA LIMITED U20290WB2010PLC141546 Director 2010-02-04 Ongoing
      CHAMUNDA SMELTERS PRIVATE LIMITED U27100WB2008PTC124375 Director 2014-03-31 Ongoing
      ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director 2009-07-07 Ongoing
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2016-07-26
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director 2014-03-28 Ongoing
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director 2014-03-28 Ongoing
      LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2017-03-31
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director 2014-03-31 Ongoing
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2018-07-24
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director 2014-03-31 Ongoing
      INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2017-03-31
      TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2017-03-31
      SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2017-03-31
      AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2016-07-26
      DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2017-03-31
      WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2016-07-26
      WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2016-07-26

      CIN Company Name Company Address
      U74999WB2012PTC173617 VISHVESHWARA SUPPLIERS PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC175838 KALASHDHAN MARKETING PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC175853 AMBASHREE COMMERCIAL PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC175839 CAPABLE MARKFAB PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE KOLKATA Kolkata WB 700120 IN
      U74999WB2012PTC175869 SADBHAWNA VANIJYA PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE KOLKATA WB 700120 IN
      U74140WB2011PTC165079 MARUTI ADVISORY SERVICES PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165077 PANGHAT FABRICS TRADER PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165078 MONARK FASHION TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165080 LEMONGRASS CREATION TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165081 GANGOUR TEXTILE TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165084 DREAM WHOLE SALE TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165086 ALBATROSS AGENCIES PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165087 SWATI CHEMICAL TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165129 ECOSPACE COMMERCIAL PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165130 BAIJNATH SALES PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165131 SWATIPUSHP TRADECOM PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U52390WB2010PTC140887 TOPLINE BARTER PRIVATE LIMITED 33,SABJI MAHAL ORDERLY BAZAR,WARD NO.7 BARRACKPUR CANTONMENT,BARRACKPUR, NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700120
      U01111WB1961PTC025309 SINGHDEO AGRICULTURAL FARM PVT LTD BARRACKPORE BRICK FIELD, MONIRAMPORE, BARRACKPORE, KOLKATA , KOLKATA, West Bengal, India - 700120
      U70102WB2015PTC205814 PRARTHANA RETAIL PROJECTS PRIVATE LIMITED SHIKSHA TOWER 94/58 S.N. BANERJEE ROAD BARRACKPORE CHIRIAMORE KOLKATA , Barrackpore, West Bengal, India - 700120
      U52100WB2014PTC204327 ALPHA GAMMA AIR SOLUTIONS PRIVATE LIMITED 57/B, FEEDER ROAD, BARRACKPORE P.O. BARRACKPORE, P.S. BARRACKPORE, TITA GARH , BARRACKPORE, West Bengal, India - 700120
      AAM-2720 RENESSA LAW ASSOCIATES LLP 61 MURGI MAHAL SADAR BAZAAR BARRACKPORE KOLKATA, West Bengal, India - 700120
      U80211WB2017PTC220629 GYANBRIKSH EDUCATION PRIVATE LIMITED 41 BAZAZ MAHAL SADAR BAZAR, BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U85300WB2022NPL257563 SWETKAMAL PROVA WELFARE FOUNDATION 38/39 ALIGAL MAHAL, SADAR BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U22219WB2019OPC231014 OMRAS MOTION FILMS (OPC) PRIVATE LIMITED 106 CHAPPAR MAHAL, SADAR BAZAR, NEAR DEBI PRASAD HIGH SCHOOL, BARRACKPORE, , KOLKATA, West Bengal, India - 700120
      AAG-7454 TILAK MITRA ASSOCIATES LLP 61, MURGI MAHAL, SADAR BAZAR, POST OFFICE & POLICE STATION - BARRACKPORE KOLKATA, West Bengal, India - 700120
      U24100WB2013PTC193563 WESBEN HOME CLEAN PRIVATE LIMITED 4 NO. MARRIUM MAHAL, SADAR BAZAR P.O. AND P.S.: BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U85300WB2021NPL243087 ROHIT RAJVANI (RR) CRIME INTERNATIONAL DETECTIVE ASSOCIATION 78 GOLA MAHAL SADAR BAZAR PO BARRACKPORE PS OPP UCO BANK NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700120
      U72300WB2012PTC186696 BARRACKPORE INFOTECH MULTITASKING SERVICES PRIVATE LIMITED 94(54/3),S. N. BANERJEE ROAD BARRACKPORE, P.O-BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U56290WB2026OPC286159 TKM CURRYBOMBFOODS (OPC) PRIVATE LIMITED 53 Pally 53/c/17, N.n. Bagchi Rd., Barrackpore,North 24 Parganas, Barrackpore, West Bengal,Barrackpore,North 24 Parganas,West Bengal,700120-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
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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