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      YASH LAXMI SOLVENT PRIVATE LIMITED

      CIN: U93000WB2007PTC119288 As on: 2024-08-07
      Purchase Report

      YASH LAXMI SOLVENT PRIVATE LIMITED (CIN: U93000WB2007PTC119288) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 6260000.00.

      YASH LAXMI SOLVENT 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.YASH LAXMI SOLVENT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of YASH LAXMI SOLVENT PRIVATE LIMITED are RAJESH KUMAR AGRAWAL, KAMAL KUMAR AGRAWAL, RAMAVTAR MITTAL, and MAHENDRA KUMAR AGRAWAL.

      YASH LAXMI SOLVENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2007PTC119288 and its registration number is 119288. Users may contact YASH LAXMI SOLVENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH LAXMI SOLVENT PRIVATE LIMITED is 1E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327.

      Current status of YASH LAXMI SOLVENT 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 YASH LAXMI SOLVENT 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 YASH LAXMI SOLVENT

      Purchase full report of YASH LAXMI SOLVENT

      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 YASH LAXMI SOLVENT 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 YASH LAXMI SOLVENT
      DIN Director Name Designation Appointment Date
      03052948 RAJESH KUMAR AGRAWAL Director 2013-02-07
      00793613 KAMAL KUMAR AGRAWAL Director 2023-09-07
      01582530 RAMAVTAR MITTAL Director 2018-10-17
      03068433 MAHENDRA KUMAR AGRAWAL Director 2018-10-17
      Past Directors & Key Managerial Personnel of YASH LAXMI SOLVENT
      DIN Director Name Designation Appointment Date Cessation
      00529375 BRAJESH KUMAR SINGH Director - 2013-12-02
      00859186 DINESH CHANDRA AGRAWAL Director - 2013-12-02
      01964352 SHASHANK AGARWAL Director - 2014-05-31
      00316559 ANUP PODDAR Director - 2014-05-31
      00793613 KAMAL KUMAR AGRAWAL Director - 2018-10-17
      02498321 TAPASI HALDER Director - 2011-06-01
      02528483 SUBHASH CHAKRABORTY Director - 2013-02-07
      Other Directorships of BRAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
      ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-11-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      Other Directorships of DINESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVASHIV AGRO PRIVATE LIMITED U15142UP2021PTC155088 Director 2021-11-09 Ongoing
      JAI LAKSHMI SOLVENTS PVT.LTD. U23209UP1995PTC114632 Director - 2019-04-01
      JAI LAKSHMI SOLVENTS PVT.LTD. U23209UP1995PTC114632 Whole-time director 2019-04-01 Ongoing
      GORAKHPUR TEXPARK PRIVATE LIMITED U45201UP2006PTC031251 Director 2008-07-04 Ongoing
      Other Directorships of SHASHANK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVASHIV AGRO PRIVATE LIMITED U15142UP2021PTC155088 Director 2021-11-09 Ongoing
      JAI LAKSHMI SOLVENTS PVT.LTD. U23209UP1995PTC114632 Director - 2019-04-01
      JAI LAKSHMI SOLVENTS PVT.LTD. U23209UP1995PTC114632 Whole-time director 2019-04-01 Ongoing
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-05-31
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-05
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-05-31
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2015-03-05
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ZIRCON TRADELINK LLP ACE-1741 Designated Partner 2023-11-30 Ongoing
      DEERGOLD TRADELINK LLP ACE-2792 Designated Partner 2023-12-06 Ongoing
      YL FOOD PRODUCTS PRIVATE LIMITED U10619UP2019PTC113425 Director 2019-02-09 Ongoing
      MARUTI NANDAN AGROTECH PRIVATE LIMITED U15122UP2015PTC072096 Director 2015-07-20 Ongoing
      YASHLAXMI EDIBLE OILS PRIVATE LIMITED U15400UP2021PTC156689 Director 2021-12-09 Ongoing
      YASH LAXMI ECO PACK PRIVATE LIMITED U17094UP2023PTC189815 Director 2023-09-25 Ongoing
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director 2014-02-28 Ongoing
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director 2010-04-28 Ongoing
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director 2014-02-28 Ongoing
      Other Directorships of ANUP PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RESHAM VASTRALAYA PRIVATE LIMITED U17116WB1999PTC090266 Director - 2013-02-28
      SHREE RESHAM VASTRA UDYOG PRIVATE LIMITED U17291UP2013PTC058460 Director 2020-06-15 Ongoing
      SHREE RESHAM VASTRA UDYOG PRIVATE LIMITED U17291UP2013PTC058460 Director - 2019-08-01
      SMITA SAREES PRIVATE LIMITED U17292UP2006PTC031289 Additional Director - 2013-02-28
      PARAMANAND TEXTILES PRIVATE LIMITED U17309WB1997PTC084708 Director - 2020-05-18
      SHREESURABHI POLYMERS PRIVATE LIMITED U25209UP2017PTC096714 Director 2023-02-14 Ongoing
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2012-07-25
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2013-02-28
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-05-31
      INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director 2009-07-31 Ongoing
      BHAGYALAKSHMI MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089818 Director 2008-08-05 Ongoing
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-05-31
      SIDDHIDATRI INFRAVENTURES PRIVATE LIMITED U70102UP2012PTC054008 Director 2014-09-05 Ongoing
      RAJRAJESHWARI INFRATECH PRIVATE LIMITED U70102UP2015PTC072270 Director 2015-07-30 Ongoing
      Other Directorships of KAMAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ZIRCON TRADELINK LLP ACE-1741 Designated Partner 2023-11-30 Ongoing
      DEERGOLD TRADELINK LLP ACE-2792 Designated Partner 2023-12-06 Ongoing
      YL FOOD PRODUCTS PRIVATE LIMITED U10619UP2019PTC113425 Director 2023-09-07 Ongoing
      YL FOOD PRODUCTS PRIVATE LIMITED U10619UP2019PTC113425 Director - 2019-04-08
      ECO CEMENT INDIA LIMITED U14106UP1996PLC020244 Director 1996-07-01 Ongoing
      ROCK THRUST MINERALS PRIVATE LIMITED U14200MP2011PTC027254 Additional Director - 2017-09-28
      ROCK THRUST MINERALS PRIVATE LIMITED U14200MP2011PTC027254 Director - 2022-10-01
      YASHLAXMI EDIBLE OILS PRIVATE LIMITED U15400UP2021PTC156689 Director - 2022-05-20
      YASH LAXMI ECO PACK PRIVATE LIMITED U17094UP2023PTC189815 Director 2023-09-25 Ongoing
      LOLARK POLYTEX PRIVATE LIMITED U25202UP2003PTC027635 Director 2003-06-19 Ongoing
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2018-10-18
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director 2010-04-29 Ongoing
      CANTER VYAPAAR PRIVATE LIMITED U51109WB2007PTC119999 Director - 2012-04-02
      DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director 2022-03-12 Ongoing
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2011-04-15
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2018-10-18
      Other Directorships of RAMAVTAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ZIRCON TRADELINK LLP ACE-1741 Designated Partner 2023-11-30 Ongoing
      DEERGOLD TRADELINK LLP ACE-2792 Designated Partner 2023-12-06 Ongoing
      YL FOOD PRODUCTS PRIVATE LIMITED U10619UP2019PTC113425 Director 2019-02-09 Ongoing
      YASHLAXMI EDIBLE OILS PRIVATE LIMITED U15400UP2021PTC156689 Director 2021-12-09 Ongoing
      YASH LAXMI ECO PACK PRIVATE LIMITED U17094UP2023PTC189815 Director 2023-09-25 Ongoing
      LOLARK POLYTEX PRIVATE LIMITED U25202UP2003PTC027635 Director 2003-06-19 Ongoing
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director 2018-10-18 Ongoing
      DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director 2022-03-12 Ongoing
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director 2010-04-10 Ongoing
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director 2018-10-18 Ongoing
      Other Directorships of TAPASI HALDER
      Company Name CIN Designation Appointment Date Cessation
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2012-01-04
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2011-06-01
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11
      Other Directorships of SUBHASH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
      GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      Other Directorships of MAHENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ZIRCON TRADELINK LLP ACE-1741 Designated Partner 2023-11-30 Ongoing
      DEERGOLD TRADELINK LLP ACE-2792 Designated Partner 2023-12-06 Ongoing
      YL FOOD PRODUCTS PRIVATE LIMITED U10619UP2019PTC113425 Director 2019-02-09 Ongoing
      YASHLAXMI EDIBLE OILS PRIVATE LIMITED U15400UP2021PTC156689 Director 2021-12-09 Ongoing
      YASH LAXMI ECO PACK PRIVATE LIMITED U17094UP2023PTC189815 Director 2023-09-25 Ongoing
      LOLARK POLYTEX PRIVATE LIMITED U25202UP2003PTC027635 Director 2015-04-27 Ongoing
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director 2018-10-18 Ongoing
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director 2011-04-10 Ongoing
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director 2011-04-15 Ongoing
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director 2018-10-18 Ongoing

      CIN Company Name Company Address
      U26941WB2007PLC116037 ECO CEMENTS LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U26960WB2014PTC202748 ECO CEMENT PANNA PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U15122WB2008PTC131396 ROSEMERRY SOLVENT PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U52390WB2010PTC144441 DEERGOLD TRADERS PRIVATE LIMITED 1-E, 1st FLOOR, ASHUTOSH APPARTMENT, 295/2, GT ROAD , HOWRAH, West Bengal, India - 711327
      U52100WB2010PTC144445 ELECOM TRADERS PRIVATE LIMITED 1-E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2, GT ROAD. , HOWRAH, West Bengal, India - 711327
      U51909WB2004PTC099031 VEDIK VINIMAY PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT, 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U45400WB2010PTC154724 ECO INFRA DEVELOPERS PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT 295/2, GT ROAD , HOWRAH, West Bengal, India - 711327
      U70101WB2007PTC113055 PANACEA HOUSING PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APPARTMENT 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U74999WB1989PTC047398 BDA CONSTRUCTORS PVT. LTD. 1E, 1ST FLOOR, ASHUTOSH APPARTMENT 295/2 GT ROAD , HOWRAH, West Bengal, India - 711327
      U51109WB2006PTC112009 DYNASTY VYAPAAR PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2, GT ROAD , HOWRAH, West Bengal, India - 711327
      U51109WB2007PTC113251 KALPATARU SALES PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2, GT ROAD , HOWRAH, West Bengal, India - 711327
      U51909WB2007PTC114752 METROPOLE VINIMAY PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT, 295/2, G.T. ROAD, , HOWRAH, West Bengal, India - 711327
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      U63090WB2012PTC187645 SHIPMEFAST TRANSPORT SERVICES PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT, 295/2, G.T. ROAD, SALKIA , HOWRAH, West Bengal, India - 711327
      U52390WB2010PTC144451 GANNET DISTRIBUTORS PRIVATE LIMITED 1-E, 1st FLOOR, ASHUTOSH APPARTMENT, 295/2, GT ROAD HOWRAH WB 711327 IN
      U52100WB2010PTC144455 SEAMARINE COMMOTRADE PRIVATE LIMITED 1-E, 1st FLOOR, ASHUTOSH APPARTMENT, 295/2, GT ROAD HOWRAH WB 711327 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10528883 2014-10-10 2023-12-29 - 267,400,000.00 UNION BANK OF INDIA
      100099909 2017-04-29 - - 3,000,000.00 UNION BANK OF INDIA
      100156787 2018-02-13 - - 3,000,000.00 UNION BANK OF INDIA
      100286985 2019-09-12 - - 1,350,000.00 UNION BANK OF INDIA
      100330413 2020-02-18 - 2024-06-28 48,000,000.00 UNION BANK OF INDIA
      100514372 2021-12-06 - - 17,400,000.00 UNION BANK OF INDIA
      100524834 2022-01-15 - - 1,850,000.00 UNION BANK OF INDIA
      100824202 2023-10-31 - - 860,000.00 UNION BANK OF INDIA
      100947438 2024-06-24 - - 224,000,000.00 UNION BANK OF INDIA

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      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
      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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