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      ARION SALES PRIVATE LIMITED

      CIN: U51109WB2007PTC114983
      Purchase Report

      ARION SALES PRIVATE LIMITED (CIN: U51109WB2007PTC114983) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1369500.00.

      ARION SALES 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.ARION SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ARION SALES PRIVATE LIMITED are SURENDRA KUMAR CHOUDHARY, SANGEETA KUMARI KEDIA, and SUSHMADEVI CHOUDHARY.

      ARION SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114983 and its registration number is 114983. Users may contact ARION SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARION SALES PRIVATE LIMITED is SUKANTO SARANI NEW MILANPALLY , SILIGURI, West Bengal, India - 734005.

      Current status of ARION SALES 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 ARION SALES 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 ARION SALES

      Purchase full report of ARION SALES

      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 ARION SALES 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 ARION SALES
      DIN Director Name Designation Appointment Date
      01528695 SURENDRA KUMAR CHOUDHARY Director 2009-01-05
      02488509 SANGEETA KUMARI KEDIA Director 2009-01-24
      03606982 SUSHMADEVI CHOUDHARY Director 2024-07-18
      Past Directors & Key Managerial Personnel of ARION SALES
      DIN Director Name Designation Appointment Date Cessation
      00532052 KAMAL AGARWAL Director - 2009-01-27
      01437531 NARENDRA KUMAR AGARWAL Director - 2009-01-24
      01874468 BHAIRAV MAHTO Director - 2007-05-03
      00532027 VIMAL AGARWAL Director - 2009-01-24
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE DEALERS LLP AAL-9101 Partner 2018-03-27 Ongoing
      ACCURATE DEALERS LLP AAL-9101 Partner - 2018-03-26
      BARBECUE DEALERS LLP AAM-2827 Designated Partner 2018-03-22 Ongoing
      PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
      ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
      MNDK VENTURES LLP AAO-5348 Partner 2019-03-14 Ongoing
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2007-08-20
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director - 2017-12-22
      M.M. ICE PRIVATE LIMITED U15205WB2001PTC093141 Director 2002-01-07 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director 2008-09-12 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2020-11-21
      PRESIDENCY BUILDERS PRIVATE LIMITED U45400WB2007PTC116278 Director - 2018-01-24
      SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
      ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2018-01-24
      VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director - 2017-12-30
      TOPHILL VYAPAAR PVT.LTD. U51101WB1995PTC073262 Director - 2010-12-06
      SHIRAJ TRADERS PRIVATE LIMITED U51109WB1998PTC086722 Director 1999-11-30 Ongoing
      PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2008-03-18
      ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Additional Director - 2020-12-15
      ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Director 2020-12-15 Ongoing
      SHILLOK VYAPAAR PRIVATE LIMITED U51109WB1998PTC087689 Director 1998-12-16 Ongoing
      SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Additional Director - 2020-12-30
      SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director 2020-12-30 Ongoing
      TRIAL COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086580 Director 2005-05-10 Ongoing
      PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director - 2016-06-01
      ALOUKIK COMMERCIAL PVT LTD U51909WB2006PTC107189 Director - 2018-04-02
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Additional Director - 2017-09-15
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2018-03-21
      VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Whole-time director 2014-09-29 Ongoing
      FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director 1999-06-30 Ongoing
      Other Directorships of NARENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAZY JOJO FASHIONS LLP AAJ-6937 Designated Partner 2017-06-13 Ongoing
      MNDK VENTURES LLP AAO-5348 Partner 2019-03-14 Ongoing
      TOPHILL VYAPAAR PVT.LTD. U51101WB1995PTC073262 Director - 2010-12-06
      AYUR MARKETING PRIVATE LIMITED U51109WB2007PTC118898 Director 2007-09-21 Ongoing
      Other Directorships of SURENDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MENTO VINIMAY PVT.LTD. U51909WB1995PTC069924 Director 2005-05-10 Ongoing
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of SANGEETA KUMARI KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHMADEVI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ASHTVINAYAKA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124451 Director - 2019-05-17
      STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director 2009-06-20 Ongoing
      Other Directorships of VIMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE DEALERS LLP AAL-9101 Designated Partner 2018-02-02 Ongoing
      PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
      ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2011-06-20
      SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
      ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2016-06-30
      LET-US TRADE PRIVATE LIMITED U51101WB2009PTC131865 Director - 2017-03-30
      PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2016-10-03
      SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director - 2020-01-31
      PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director 2019-12-01 Ongoing
      PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director - 2019-11-30
      ACCURATE DEALERS PRIVATE LIMITED U51909WB2008PTC130617 Director - 2018-02-01
      COMPACT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC154620 Director - 2017-12-30
      IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2017-12-30
      VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Additional Director 2024-01-02 Ongoing
      FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director - 2012-12-01
      FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Whole-time director 2012-12-01 Ongoing
      VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2016-07-12
      DEVDRISHTI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125090 Director - 2016-07-12
      PADMAVATI BUSINESS & SOLUTIONS PRIVATE LIMITED U72900WB2011PTC161459 Director - 2018-03-25

      CIN Company Name Company Address
      AAR-9345 PADMAMUKHI VYAPAAR LLP HOUSE NO. 14, GROUND FLOOR, WARD NO. 26SAMARESH BOSE SARANI MILANPALLY Prev. Reading Date : 02.08.2022 SILIGURI, DARJEELING Siliguri, West Bengal, India - 734005
      U70200WB2009PTC136061 SARAOGI NIRMAN PRIVATE LIMITED SUKANTA SARANI MILANPALLY , SILIGURI, West Bengal, India - 734005
      U01132WB2016PTC215910 SANMARG CHAI & AGRO INDUSTRIES PRIVATE LIMITED Navnish Kunj Sukanta Sarani, Milanpally , Siliguri, West Bengal, India - 734005
      U70109WB2012PTC175149 CRD BUILDERS PRIVATE LIMITED SWASTIK APARTMENT,SUKANTA SARANI MILANPALLY , SILIGURI, West Bengal, India - 734005
      AAG-6070 SUVISHAKHA SOLUTIONS LLP 301 JAMUNA SHREE KUNJ SUKANTA SARANI, NEW MILAN PALLY SILIGURI, West Bengal, India - 734005
      U15134WB2020PTC240970 BBC TEA PROCESSING PRIVATE LIMITED ASHUTOSH BHAWAN(FORMERLY RAJANI NIKETAN) SUKANATA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005
      U45400WB2013PTC194969 JAISWAL INFRA DEVELOPERS PRIVATE LIMITED 4TH FLOOR, DIKSHA APARTMENT SUKANTA SARANI, EAST MILANPALLY , SILIGURI, West Bengal, India - 734005
      AAT-4799 LAVISH TEA LLP C/O SMT NIRMALA DEVI AGARWALLA 17 DEVI CHOUDRANI SARANI MILANPALLY SILIGURI, West Bengal, India - 734005
      U27205WB2010PTC145836 ORBIT JEWELLERS PRIVATE LIMITED Flat No. 1A, Pinewood Apartment Road No. 2, New Milanpally , Siliguri, West Bengal, India - 734005
      U52190WB2010PTC147688 AWARD TRADECOM PRIVATE LIMITED Flat No. 1A, Pinewood Apartment Road No. 2, New Milanpally , Siliguri, West Bengal, India - 734005
      U64200WB2022PTC258280 OM ISP PRIVATE LIMITED 9/224/1, NEW MILANPALLY, S. F. ROAD WARD NO. 25 , SILIGURI, West Bengal, India - 734005
      U51909WB2021PTC249730 CHAI CHUN PRIVATE LIMITED C/O RAJEEV BAID, SAMARESH BOSE SARANI, DHOBI GALI, MILANPALLY, DAV KIDS SCHOOL , SILIGURI, West Bengal, India - 734005
      U45400WB2008PTC123898 LAUREL CONSTRUCTION PRIVATE LIMITED FLAT NO. A-2, 2ND FLOOR, SHAKTIKUNJ APPARTMENT SHAKTIGHAR, RD NO. 1 , NEW MILANPALLY WA RD NO XXV , SILIGURI, West Bengal, India - 734005
      U62099WB2024PTC269455 CLOUDBELLY VENTURES PRIVATE LIMITED 3B ALPINE APARTMENT OPP.RAM THAKUR MANDIR,NEAR CHILDREN PARK MILANPALLY,SILIGURI WEST BENGAL 734005,Siliguri,Darjiling,West Bengal,734005-India
      ACT-8762 RONIT ENERGY LLP 14 SAMARESH BOSE SARANI,MILANPALLY,Siliguri,Darjiling,West Bengal,India-734005
      U64920WB2025PTC281411 ANUPRERANA SMALL FINANCE PRIVATE LIMITED C/O SANJAY GHOSH,S BOSE SARANI, MILANPALLY,Siliguri,Darjiling,West Bengal,734005-India
      ACV-4224 AGNI INDUSTRIAL FUELS LLP H/678/1/534/455/325,AMRITUM ,NEW MILANPALLY,Siliguri,Darjiling,West Bengal,India-734005
      U15491WR2014PTC294383 SIDDHANT TEA PRIVATE LIMITED C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India
      U24299WB2020PTC241541 BANSAL FERTILISERS PRIVATE LIMITED H.N. 27/600/1/108,W/ NO 25 ASHUTOSH BHAWAN SUKANTA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005
      U52599WB2020PTC237058 ADAMYA VENTURES PRIVATE LIMITED C/O SANTOSHI AGARWAL ASMI KUNJMUKUNDA DAS ROAD , MILANPALLY , SILIGURI, West Bengal, India - 734005
      U01132WB1998PTC087760 KHULNAI VALLEY AGRO PLANTATION PRIVATE LIMITED 211/448/786/610, SREE MAA SARANI, MAA NILU BHAWAN PRITILATA WADDEDAR SARANI, SOUTH DESHBAN DHUPARA , SILIGURI, West Bengal, India - 734005
      U74140WB2012PTC183607 DREAMLIGHT ADVISORY SERVICES PRIVATE LIMITED MILANPALLY, SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U15122WB2015PTC206517 UTTARBANGA FOOD PRODUCTS PRIVATE LIMITED MUKUNDA DAS ROAD MILANPALLY, PO SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U63030WB2022PTC255925 PNG TRAVELS PRIVATE LIMITED BEHIND OLD SILIGURI SCHOOL MUKUND DAS ROAD, MILANPALLY, WARD 25 , SILIGURI, West Bengal, India - 734005
      U15549WB2021PTC245833 BAWARCHEE FOOD PACKAGING PRIVATE LIMITED MILAN PALLY, MUKUNDA DAS SARANI ROAD, WARD NO.25, PO-PS SILIGURI, , SILIGURI, West Bengal, India - 734005
      U01400WB2010PTC142178 PARAMJYOTI AGRO PRODUCTS PRIVATE LIMITED P AND T ROAD, NEW MILAN PALLY, JALPAIMORE, P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U70109WB2021PTC247921 GAYATRIRAJ DEVELOPERS PRIVATE LIMITED ALOKE,BEHINDSOMANIMILLCOMPOUND,MILANPALLY , SILIGURI, West Bengal, India - 734005
      ACE-2526 ZOBET DEVELOPERS LLP SAMARESH BOSE ROAD,MILANPALLY SILIGURI,Siliguri,Darjiling,West Bengal,India-734005
      U45400WB2013PTC192025 KUMBHAH CONSTRUCTION PRIVATE LIMITED MUKUND DAS ROAD, MILANPALLY , SILIGURI, West Bengal, India - 734005
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      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

      As on: 2026-07-13

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