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      • Complaints
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      ASSEMBLE AGENCY PRIVATE LIMITED

      CIN: U52190WB2010PTC155825 As on: 2026-07-13
      Purchase Report

      ASSEMBLE AGENCY PRIVATE LIMITED (CIN: U52190WB2010PTC155825) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      ASSEMBLE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASSEMBLE AGENCY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of ASSEMBLE AGENCY PRIVATE LIMITED are RAVINDRA BHIKHUBHAI PANCHAL, and JAITU YASWANT.

      ASSEMBLE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155825 and its registration number is 155825. Users may contact ASSEMBLE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSEMBLE AGENCY PRIVATE LIMITED is 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012.

      Current status of ASSEMBLE AGENCY 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 ASSEMBLE AGENCY 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 ASSEMBLE AGENCY

      Purchase full report of ASSEMBLE AGENCY

      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 ASSEMBLE AGENCY 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 ASSEMBLE AGENCY
      DIN Director Name Designation Appointment Date
      08086654 RAVINDRA BHIKHUBHAI PANCHAL Director 2018-03-13
      08431030 JAITU YASWANT Director 2019-09-30
      Past Directors & Key Managerial Personnel of ASSEMBLE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      01271914 ARUN KUMAR SHAW Director - 2015-05-18
      01512543 SUNIL PRAJAPATI Director - 2015-04-16
      06931910 KIRAN DEVI PANDEY Director - 2018-03-14
      06933242 ROHIT ROY Director - 2018-03-14
      08086673 RICHA RAVINDRA PANCHAL Director - 2019-04-24
      08431030 JAITU YASWANT Additional Director - 2019-09-30
      Other Directorships of ARUN KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of KIRAN DEVI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2017-03-31
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director 2015-05-18 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director 2015-04-16 Ongoing
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2019-04-13
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-07
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2018-03-24
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2018-05-02
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-11-19
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2018-03-07
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2019-04-22
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2018-04-03
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2018-01-13
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2018-05-08
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director 2015-05-18 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2018-03-24
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2018-05-08
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director 2015-04-16 Ongoing
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      Other Directorships of ROHIT ROY
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2018-06-08
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director 2018-03-24 Ongoing
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2017-02-06
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2018-06-08
      DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director 2018-03-24 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2018-06-08
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director 2015-12-08 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director 2016-01-28 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-06-08
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2018-03-22
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-07
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-06-08
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-03-22
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2018-06-08
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2018-06-08
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-03-22
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-03-22
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-11-19
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2018-03-07
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2018-03-22
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2018-03-22
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2018-03-22
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2018-03-22
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2018-06-08
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2021-08-09
      GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Additional Director 2018-07-24 Ongoing
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director 2018-03-16 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-06-08
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-06-08
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director 2018-03-24 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-06-08
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director 2018-03-24 Ongoing
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director 2018-03-24 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-03-22
      Other Directorships of RAVINDRA BHIKHUBHAI PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Additional Director - 2020-12-09
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2023-02-06
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director 2018-03-13 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2023-02-06
      Other Directorships of RICHA RAVINDRA PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2019-04-24
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2019-01-08
      Other Directorships of JAITU YASWANT
      Company Name CIN Designation Appointment Date Cessation
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2019-09-30
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2023-04-24
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Additional Director - 2019-09-30
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2019-09-30 Ongoing
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Additional Director - 2019-09-30
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director 2019-09-30 Ongoing
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Additional Director - 2019-09-30
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director 2019-09-30 Ongoing
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Additional Director - 2019-09-30
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director 2019-09-30 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Additional Director - 2019-09-30
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director 2019-09-30 Ongoing
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Additional Director - 2019-09-30
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155030 REFINE TRADECOM PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155035 PLEASANT VINCOM PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155075 CLOUDY SALES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155599 ROSEBIRD COMMERCIAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155761 AYUSHI DEALMARK PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
      U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
      U21099WB2018PTC226496 PEBBLES PAPERWORKS PRIVATE LIMITED 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2022PTC255519 RADHEYSH SOFTWARE PRIVATE LIMITED UNIT NO 2J,2ND FLOOR,SHREE KRISHNA SQUARE 2A GRANT LANE, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U01100WB2022PTC256724 BAJMAA AGRO PRIVATE LIMITED Shree Krishna Square, 2A Grant Lane 3rd Floor, Suit No-3C , Kolkata, West Bengal, India - 700012
      U51909WB2017PTC220801 SMRITI VINIMAY PRIVATE LIMITED 2A, GRANT LANE, 3RD FLOOR, ROOM NO -3F, SHREE KRISHNA SQUARE , KOLKATA, West Bengal, India - 700012
      U68200WB2007PTC118277 MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India
      AAB-5812 WAX ASSOCIATES LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAC-6266 INFINITE FINANCIAL CONSULTANTS LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012
      AAE-2106 NAVEEN SINGH & ASSOCIATES LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012
      ABA-4694 INFINITE SAMRIDDHI LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO. 6B, KOLKATA, West Bengal, India - 700012
      ABA-6224 REDWINE VENTURES LLP SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012
      AAZ-5912 MULBERRY DEALCOM LLP 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012
      AAP-2795 INFINITE LEASING LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-3064 INFINITE WEALTH DISTRIBUTOR LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-9514 INFINITE ADVISORY IMF LLP SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC222554 TAHIL SUPPLIER PRIVATE LIMITED SHREE KRISHNA SQUARE 2A, GRANT LANE, GROUND FLOOR, ROOM NO.-1 I , KOLKATA, West Bengal, India - 700012
      U45208WB2008PTC130077 ARYAN INFRACON PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U51909WB2017PTC221178 SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U93000WB2011PTC161548 SWATI DEALTRADE COMPANY PRIVATE LIMITED Shree Krishna Square, 4th floor, Room No 4E 2A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U51491WB1996PTC082401 ADINATH FIN TRADE PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC137704 SABLAWAAT JUTE INDUSTRIES PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
      U51109WB1997PTC083621 PADMAWATI MARKETING PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113063 PREVIEW VYAPAAR PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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