• Company Information
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      • Complaints
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      • Profit & Loss
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      ASTBHUJA AGENCIES PRIVATE LIMITED

      CIN: U74999WB2012PTC183418 As on: 2026-07-13
      Purchase Report

      ASTBHUJA AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC183418) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11400000.00.

      ASTBHUJA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTBHUJA AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASTBHUJA AGENCIES PRIVATE LIMITED are SHILA MUKHERJEE, and SOM SINGH.

      ASTBHUJA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC183418 and its registration number is 183418. Users may contact ASTBHUJA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTBHUJA AGENCIES PRIVATE LIMITED is 4, WOODMUNT STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of ASTBHUJA AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 ASTBHUJA AGENCIES

      Purchase full report of ASTBHUJA AGENCIES

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

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

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

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

      Current Directors & Key Managerial Personnel of ASTBHUJA AGENCIES
      DIN Director Name Designation Appointment Date
      08451019 SHILA MUKHERJEE Director 2019-07-30
      07983880 SOM SINGH Director 2019-05-22
      Past Directors & Key Managerial Personnel of ASTBHUJA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00182959 BINOD KUMAR DUGAR Director - 2019-01-11
      00349404 SAROJ DUGAR Director - 2015-03-12
      00648162 PRADEEP KUMAR SHARMA Director - 2012-07-30
      02733139 PRONOBESH GHOSH Director - 2016-01-30
      05142462 BASANT OSWAL Director - 2018-07-11
      08067480 PANKAJ MAWATWAL Director - 2019-07-30
      03104785 BRAJ MOHAN MISHRA Director - 2012-07-28
      05142417 KUSUM OSWAL Director - 2018-07-11
      07983880 SOM SINGH Director - 2018-10-12
      08325255 NIRAJ KUMAR Director - 2019-05-22
      Other Directorships of BINOD KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner 2018-08-21 Ongoing
      QUESTQUEEN INFRACON LLP AAJ-5822 Designated Partner 2019-04-01 Ongoing
      RAMBS REALTIES LLP AAQ-3098 Designated Partner - 2023-02-02
      RAMBS REALTIES LLP AAQ-3098 Partner 2019-10-25 Ongoing
      QUESTQUEEN INFRADEV LLP ACB-6615 Designated Partner 2023-06-20 Ongoing
      VYOMVAANI PROJECTS LLP ACB-6616 Designated Partner 2023-06-20 Ongoing
      QUESTQUEEN HIGHRISE LLP ACB-7084 Designated Partner 2023-06-23 Ongoing
      QUESTQUEEN INFRAVENTURE LLP ACB-7086 Designated Partner 2023-06-23 Ongoing
      MAACO NIRMAN LLP ACB-7529 Designated Partner 2023-06-27 Ongoing
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2013-08-08
      MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director - 2009-01-20
      R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2012-07-25
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-03-12
      SAHASHIJYOTI TEXTILES PVTLTD U51109DL1995PTC323820 Director - 2010-02-27
      BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2009-10-13
      SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director - 2008-03-20
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-03
      MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2012-07-25
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2007-06-20
      JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director 2019-08-19 Ongoing
      JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director - 2018-10-08
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2015-03-12
      UTTAM RATNA INVESTMENTS LIMITED. U65993TG1997PLC012459 Additional Director - 2009-04-03
      ZHARUKA FISCAL SERVICES PVT LTD U65999WB1993PTC059421 Director - 2008-01-22
      TIRUPATI STOCK BROKING & SERVICES PVT. LTD. U67120WB1994PTC066522 Director - 2009-11-02
      MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2012-07-25
      MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director 2019-08-19 Ongoing
      MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2018-10-08
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2019-01-11
      MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director - 2014-01-02
      BHAGIRATHI PROJECTS PRIVATE LIMITED U70109WB2011PTC169554 Director - 2015-10-03
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2011-10-07
      Other Directorships of SAROJ DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
      MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director - 2009-01-20
      R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2016-03-05
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-08-24
      MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2016-03-19
      JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director - 2018-06-19
      MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2016-03-26
      MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2018-06-19
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2012-07-25
      MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director - 2018-06-13
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2010-07-15
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-12-08
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-11-07
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-12-12
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
      Other Directorships of PRONOBESH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2015-03-27
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Whole-time director - 2022-05-12
      R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2019-06-17
      SUMMI INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC134659 Director - 2011-02-24
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2015-03-13
      QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2016-02-06
      MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2016-04-30
      PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2016-02-24
      YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2012-09-15
      MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2012-10-20
      MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2011-12-08
      PEEKAY MERCANTILES PVT LTD U52342WB1984PTC037956 Director - 2016-08-24
      INTERLINK SAVING AND FINANCE PRIVATE LIMITED U65921WB1995PTC163583 Director - 2016-02-24
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2022-08-25
      PARMATMA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC121516 Director - 2016-01-21
      MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2016-04-30
      MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2016-08-23
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2018-10-12
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2016-03-04
      Other Directorships of BASANT OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ALEXIS RETAILS LLP AAF-8383 Designated Partner - 2019-08-15
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
      WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
      WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
      MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2018-07-11
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
      Other Directorships of PANKAJ MAWATWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2019-07-30
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2019-07-30
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2019-07-30
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2019-08-07
      Other Directorships of SHILA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2022-05-27
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director 2019-07-30 Ongoing
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2023-08-11
      Other Directorships of BRAJ MOHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2015-03-11
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2011-08-09
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2011-08-09
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-03-31
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2017-03-28
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2017-03-28
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2017-03-28
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2017-03-28
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2017-03-30
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2017-03-30
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2017-03-28
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2017-03-30
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2015-03-11
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-23
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-08-18
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2017-03-30
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2015-03-11
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-12-10
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-11-07
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-12-05
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-08-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-08-10
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-12-12
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-08-13
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-08-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-18
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-08-14
      Other Directorships of KUSUM OSWAL
      Company Name CIN Designation Appointment Date Cessation
      WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2021-02-12
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-02-27
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2016-02-04
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2016-02-04
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2014-06-19 Ongoing
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-22
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2014-06-25 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2014-06-19 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2016-01-21
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
      Other Directorships of SOM SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2022-05-27
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director 2019-05-22 Ongoing
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director 2018-07-10 Ongoing
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2023-08-24
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director 2018-07-10 Ongoing
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2019-06-17

      CIN Company Name Company Address
      AAF-7731 WALTAZ VINIMAY LLP 4, Raja Woodmunt Street 4th floor Kolkata, West Bengal, India - 700001
      AAF-8471 SITA COMMO TRADE LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8472 SHIVKRIPA INFRAPROMOTERS LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8475 SHIVASHIV CREATION LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8480 ASHYANA SUPPLIERS LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8482 ARROWLINK FASHION LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8648 ARYADEEP CREATION LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8661 NAVTECH PROPERTIES LLP 4, RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8720 SHIVASHIV VINTRADE LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC097777 SUMANGAL VYAPAR PRIVATE LIMITED 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118600 EXCLUSIVE VANIJYA PRIVATE LIMITED. 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149147 SITA COMMO TRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149216 SANKATMOCHAN VINTRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102103 VENKATESH TIE-UP PRIVATE LIMITED 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062496 YULAN MARKETING PVT LTD 4 RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC053049 NILHAT PROMOTERS & FISCAL PVT LTD 4 RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC191853 BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED 4 RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171672 NAVTECH PROPERTIES PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173399 MANGALMOORTI PROJECT PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173401 SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171796 SUBHRASHI TRACON PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171691 WALTAZ VINIMAY PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171717 ARYADEEP MARKETING PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171821 ASHYANA SUPPLIERS PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171871 MANIKALA SALES PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171872 SHIVASHIV VINTRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172325 ARROWLINK FASHION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173398 ARYADEEP CREATION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173405 SHIVASHIV CREATION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066398 SEGMENT DEALCOM PVT.LTD. 4,RAJA WOODMUNT STREET,4TH FLOOR, PS: BURRA BAZAR. , KOLKATA, West Bengal, India - 700001
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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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