• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SHASNUM TRADERS LIMITED

      CIN: U74999WB2017PLC220105 As on: 2026-07-13
      Purchase Report

      SHASNUM TRADERS LIMITED (CIN: U74999WB2017PLC220105) is a Public company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHASNUM TRADERS 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.SHASNUM TRADERS 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 SHASNUM TRADERS LIMITED are BUDDHADEB DAS, ABAKASH SAMAL, and REVTI PRASAD SHARMA.

      SHASNUM TRADERS LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC220105 and its registration number is 220105. Users may contact SHASNUM TRADERS LIMITED on its Email address - [email protected]. Registered address of SHASNUM TRADERS LIMITED is P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041.

      Current status of SHASNUM TRADERS 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 SHASNUM TRADERS 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 SHASNUM TRADERS

      Purchase full report of SHASNUM TRADERS

      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 SHASNUM TRADERS 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 SHASNUM TRADERS
      DIN Director Name Designation Appointment Date
      09794037 BUDDHADEB DAS Director 2022-11-17
      09587744 ABAKASH SAMAL Director 2022-11-15
      09587803 REVTI PRASAD SHARMA Director 2022-11-15
      Past Directors & Key Managerial Personnel of SHASNUM TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02873101 PANKAJ KUMAR PATEL Director - 2017-06-10
      03058659 AMARDIP KUMAR Director - 2017-06-16
      06664379 BIJOY SINGHA Director - 2018-08-14
      06666060 NIRMAL SANTRA Director - 2018-08-14
      08028457 MUKESH KUMAR JHA Additional Director - 2018-09-30
      08028457 MUKESH KUMAR JHA Director - 2022-11-15
      08028484 KUNAL KUMAR JHA Additional Director - 2018-09-30
      08028484 KUNAL KUMAR JHA Director - 2020-08-31
      08196476 ANKIT KUMAR THAKUR Additional Director - 2018-09-30
      08196476 ANKIT KUMAR THAKUR Director - 2022-11-15
      02863478 PRABODH KUMAR SHRIVASTAVA Director - 2017-06-10
      05151127 ANDIP SAMANTA Director - 2018-08-14
      07663889 BASUKI NATH JHA Director - 2022-11-15
      Other Directorships of BUDDHADEB DAS
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director 2022-12-05 Ongoing
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director 2022-12-05 Ongoing
      Other Directorships of PANKAJ KUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      INFINITE GROWTH INVESTMENT SERVICES LIMITED U67190MP2009PLC022796 Additional Director 2010-01-13 Ongoing
      AASHRA TRADE COMMODITY PRIVATE LIMITED U67190MP2013PTC032008 Director 2013-12-26 Ongoing
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2017-06-14
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2017-06-14
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2017-06-14
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2017-06-14
      CLICK AND CARRY ONLINE PRIVATE LIMITED U74900WB2015PTC207258 Director 2015-07-29 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director - 2017-06-10
      Other Directorships of AMARDIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED U51311DL2004PTC130861 Additional Director - 2011-06-01
      MARK-ONE TRADERS COMPANY PVT LTD U51909DL2001PTC111862 Additional Director - 2011-05-10
      ORION REALINFRA PRIVATE LIMITED U68200DL2011PTC229139 Director - 2012-01-12
      FIRST CLASS RESIDENCY PRIVATE LIMITED U70101DL2012PTC232950 Director - 2012-03-24
      FIRST CLASS REALTORS PRIVATE LIMITED U70101DL2012PTC232956 Director - 2012-03-24
      FIRST CLASS BUILDTECH PRIVATE LIMITED U70102DL2012PTC232906 Director - 2012-03-24
      FIRST CLASS INFRABUILD PRIVATE LIMITED U70109DL2012PTC234026 Director - 2012-08-03
      FIRST CLASS INFRAPROJECTS PRIVATE LIMITED U70109DL2012PTC234032 Director - 2012-09-01
      DYNAMIC REALINFRA PRIVATE LIMITED U70200DL2012PTC230044 Director - 2012-02-17
      ELATED INDUSTRIES INDIA PRIVATE LIMITED U74110DL2012PTC232957 Director - 2012-03-24
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2017-09-21
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2018-09-13
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2017-09-21
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2018-09-13
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director - 2017-06-10
      Other Directorships of BIJOY SINGHA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-09-29
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2019-02-23
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-09-29
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2019-02-23
      PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director 2013-11-09 Ongoing
      PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2019-02-23
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2018-08-22 Ongoing
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2016-08-10
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2016-06-30
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2016-08-10
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-04-26
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2015-03-03 Ongoing
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2018-01-24
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2014-06-25 Ongoing
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2019-02-23
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2014-06-26 Ongoing
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2014-06-26 Ongoing
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director 2014-06-26 Ongoing
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2014-06-26 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2019-02-23
      SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director 2013-11-09 Ongoing
      SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director 2018-08-22 Ongoing
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2019-02-15
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2014-06-26 Ongoing
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2019-04-26
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2017-06-10
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-03-30 Ongoing
      Other Directorships of NIRMAL SANTRA
      Company Name CIN Designation Appointment Date Cessation
      PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director 2014-06-27 Ongoing
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2019-04-12
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2014-06-27 Ongoing
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-02-22
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-01-10
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2014-08-21 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2015-12-01
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2015-03-30 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director 2014-06-25 Ongoing
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2019-04-12
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2018-08-17 Ongoing
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-08-18 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2019-02-15
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-08-18 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2019-02-15
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2018-08-23 Ongoing
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2018-08-17 Ongoing
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2014-06-25 Ongoing
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2019-04-29
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-08-18 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2019-02-15
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2014-06-28
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director 2014-06-27 Ongoing
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2014-01-02 Ongoing
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2014-01-02 Ongoing
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-04-29
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2018-07-31
      SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-08-20 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2019-02-15
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2019-04-26
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
      Other Directorships of MUKESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2022-11-15
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-11-15
      Other Directorships of KUNAL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2020-08-31
      Other Directorships of ANKIT KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABAKASH SAMAL
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director 2022-11-15 Ongoing
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director 2022-04-27 Ongoing
      Other Directorships of PRABODH KUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INFINITE GROWTH INVESTMENT SERVICES LIMITED U67190MP2009PLC022796 Director 2009-12-15 Ongoing
      AASHRA TRADE COMMODITY PRIVATE LIMITED U67190MP2013PTC032008 Director 2013-12-26 Ongoing
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2017-06-14
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2017-06-14
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2017-06-14
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2017-06-14
      CLICK AND CARRY ONLINE PRIVATE LIMITED U74900WB2015PTC207258 Director 2015-07-29 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director - 2017-06-10
      Other Directorships of ANDIP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-08-22 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-08-22 Ongoing
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Additional Director 2023-05-26 Ongoing
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2016-03-04
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2016-03-04
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2018-01-08 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2018-01-08 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2017-09-18
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2016-11-09
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2017-09-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2017-09-13
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2017-09-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2021-07-22
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2016-03-04
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director 2020-02-01 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2018-07-17 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2015-03-31 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2017-09-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2017-09-13
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2017-09-13
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2017-09-15
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2018-01-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2018-01-08 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2018-01-08 Ongoing
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Additional Director 2023-05-23 Ongoing
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2015-02-28
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2017-03-03
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2017-03-03
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2015-03-31 Ongoing
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2015-03-31 Ongoing
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director 2015-03-31 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2015-03-31 Ongoing
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-10-10
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director 2016-12-20 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2018-06-01
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director 2022-01-31 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director 2018-07-31 Ongoing
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of BASUKI NATH JHA
      Company Name CIN Designation Appointment Date Cessation
      AADIIV KREATION PRIVATE LIMITED U22219WB2015PTC207224 Director - 2022-05-28
      MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2017-02-01
      MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2017-02-01
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2022-11-15
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2019-05-28 Ongoing
      NIRVAANAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC172134 Director 2019-05-28 Ongoing
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-04-27
      Other Directorships of REVTI PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2022-12-05
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-12-05

      CIN Company Name Company Address
      U51909WB2011PTC157559 RISEWELL TRADECOMM PRIVATE LIMITED P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
      U74140WB2011PTC157556 WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
      U67120WB1992PLC169772 SRI VASAVI HOLDINGS AND INVESTMENTS LIMITED P 107, C/O Sankar Mandal Pashpati Bhattacharjee Road,Prafulla Sen Colony, P , KOLKATA, West Bengal, India - 700041
      U47300WB1996PTC079291 P.M.ENTERPRISE (CALCUTTA) PVT.LTD. P-99 P,C. SEN COLONY,Pasupati Bhattacharjee Road,Kolkata,Kolkata,West Bengal,700041-India
      U52520WB2021PTC246839 MIGHTONE DISTRIBUTORS PRIVATE LIMITED P.C. Sen Colony P-64, Pashupati Bhattacharya Road , KOLKATA, West Bengal, India - 700041
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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

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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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