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      • Complaints
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      AMODAR BARTER PRIVATE LIMITED

      CIN: U51909WB2010PTC149370 As on: 2026-07-13
      Purchase Report

      AMODAR BARTER PRIVATE LIMITED (CIN: U51909WB2010PTC149370) is a Private company incorporated on 25 May 2010. 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.

      AMODAR BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMODAR BARTER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMODAR BARTER PRIVATE LIMITED are NIRMALA DEVI AGARWAL, and SHYAM AGARWAL.

      AMODAR BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149370 and its registration number is 149370. Users may contact AMODAR BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMODAR BARTER PRIVATE LIMITED is Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008.

      Current status of AMODAR BARTER PRIVATE LIMITED is - Amalgamated.

      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 AMODAR BARTER 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 AMODAR BARTER

      Purchase full report of AMODAR BARTER

      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 AMODAR BARTER 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 AMODAR BARTER
      DIN Director Name Designation Appointment Date
      02838497 NIRMALA DEVI AGARWAL Director 2010-12-01
      02838521 SHYAM AGARWAL Director 2012-02-01
      Past Directors & Key Managerial Personnel of AMODAR BARTER
      DIN Director Name Designation Appointment Date Cessation
      03035581 SUBHENDU MUKHERJEE Director - 2011-05-21
      03123145 NILAM AGARWAL Director - 2012-02-02
      01790691 TANMOY DAS BAIRAGYA Director - 2011-05-21
      02210552 RITESH AGARWAL Director - 2011-05-21
      Other Directorships of SUBHENDU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      Other Directorships of NILAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director 2019-03-30 Ongoing
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2023-10-20
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2012-02-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2012-02-02
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2016-05-28
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director 2018-07-30 Ongoing
      UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director 2019-03-25 Ongoing
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director - 2023-10-20
      LIFENU PROPERTIES PRIVATE LIMITED U70102WB2012PTC188580 Director - 2016-08-05
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-09-18
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2011-04-20
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2010-04-05
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2010-12-28
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
      Other Directorships of NIRMALA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2022-08-24 Ongoing
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2015-06-16
      ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2015-06-08
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2016-05-10
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2013-03-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2013-03-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2022-08-24 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director 2014-03-26 Ongoing
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director 2014-03-26 Ongoing
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2015-10-15
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director 2014-03-26 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2010-06-25 Ongoing
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director 2010-11-22 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-10-18
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2017-09-01 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2010-12-01 Ongoing
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2022-08-24 Ongoing
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director 2013-03-01 Ongoing
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2017-03-01
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director 2014-03-26 Ongoing
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director 2014-03-26 Ongoing
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director 2014-03-26 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director 2017-09-01 Ongoing
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2022-08-24 Ongoing
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2022-08-24 Ongoing
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2022-08-24 Ongoing
      Other Directorships of SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2022-09-01
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2022-09-01
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2014-03-28
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2014-03-28
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2014-03-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2014-03-28
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2012-07-02 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2016-01-11
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director 2012-02-01 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director 2011-06-16 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director 2011-12-03 Ongoing
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director 2011-12-03 Ongoing
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2012-02-01 Ongoing
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2022-09-01
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-03-15
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2013-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2022-09-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2022-09-01
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2022-09-01

      CIN Company Name Company Address
      U51909WB2010PTC149367 SULABH WHOLESELLERS PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51109WB2008PTC121634 VINAYAK TRADING PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190407 VIEWLINE HOMES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190471 SIDHIMANGAL HOMES PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190479 MANGALDHAM HIRISE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2012PTC179496 EKADRISHTA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC179994 SHALPUTRI VINIMAY PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC190384 LINKROSE BARTER PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194648 DHANAASHA VANIJYA PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194655 JAGVANDANA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194662 SHIVAASHA MARKETING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U74999WB2012PTC180016 FRISEE TRADELINK PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U15500WB2010PTC151881 POLO BREWERIES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC185473 RASHIAMRIT HOUSING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U51900WB2008PTC124346 MAHAKAL SHOPPERS PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road Siliguri Jalpaiguri WB 734008 IN
      U45400WB2013PTC190403 PANCHMAHAL ENCLAVE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD SILIGURI WB 734008 IN
      U51909WB2013PTC190236 PANCHMURTI BARTER PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road Siliguri Jalpaiguri WB 734008 IN
      U74999WB2012PTC180083 NAVY BEANS VINTRADE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road Siliguri Darjeeling WB 734008 IN
      U74999WB2012PTC180153 NERINE TRADECOM PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road Siliguri Darjeeling WB 734008 IN
      U51433WB1999PTC088626 PRANJAL ENTERPRISES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U52599WB2002PTC094941 SUPREME ONLINE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2009PTC137750 PREMIUM DEALTRADE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U70101WB1994PTC064727 GARIMA ENCLAVE PVT.LTD. 3RD MILE, SEVOKE ROAD NEAR SONA PETROL PUMP, P.O. SALUGARA , SILIGURI, West Bengal, India - 734008
      ACG-6233 DMS NIRMAN LLP C/o Manish Agarwal, Shanti Warehouse Corporation,Near Sona MOtors, 3rd Mile,Siliguri,Kurseong,Darjiling,West Bengal,India-734008
      ABZ-8537 BRG Retail LLP Ground Floor, Jeevandeep Building Sevoke RoadNear Honda Showroom Salugara Siliguri, West Bengal, India - 734008
      AAW-9750 GARUDA AUTOLINKS LLP GARUDA AUTOLINKS LLP 3RD MILE, SEVOKE ROAD, NEAR SIKKIM PLAZA SILIGURI, West Bengal, India - 734008
      U45202WB2020PTC238744 ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED SHANTI WAREHOUSE, 3RD MILE, SEVOKE ROAD, WARD NO. 42, , SILIGURI, West Bengal, India - 734008
      U51300WB2012PTC176377 SHIVPARIWAR MERCANTILE PRIVATE LIMITED C/O SONA MOTORS, 3RD MILE, SEVOKE ROAD, SALUGARA , SILIGURI, West Bengal, India - 734008
      U51909WB1996PTC079370 BAJLA DISTRIBUTORS PVT LTD BAJLA MOTORS BUILDING, 1st FLOOR NEAR DON BOSCO MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
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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
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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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