• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ATLANTA MERCHANDISE PRIVATE LIMITED

      CIN: U52390WB2010PTC142837 As on: 2026-07-13
      Purchase Report

      ATLANTA MERCHANDISE PRIVATE LIMITED (CIN: U52390WB2010PTC142837) is a Private company incorporated on 02 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.

      ATLANTA MERCHANDISE 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.ATLANTA MERCHANDISE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of ATLANTA MERCHANDISE PRIVATE LIMITED are AAKASH SHARMA, and MUKESH AGARWALA.

      ATLANTA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142837 and its registration number is 142837. Users may contact ATLANTA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATLANTA MERCHANDISE PRIVATE LIMITED is ORCHID BUILDING S F ROAD , SILIGURI, West Bengal, India - 734005.

      Current status of ATLANTA MERCHANDISE 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 ATLANTA MERCHANDISE 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 ATLANTA MERCHANDISE

      Purchase full report of ATLANTA MERCHANDISE

      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 ATLANTA MERCHANDISE 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 ATLANTA MERCHANDISE
      DIN Director Name Designation Appointment Date
      08861876 AAKASH SHARMA Director 2020-10-26
      06991834 MUKESH AGARWALA Director 2014-09-30
      Past Directors & Key Managerial Personnel of ATLANTA MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02336669 SATVINDER KAUR Director - 2012-10-20
      02667501 MANISH KUMAR MUKIM Director - 2011-01-24
      02715540 NIDHI KUMAR SINGH Director - 2012-10-20
      02941888 ANUP KUMAR Director - 2011-01-24
      07536682 PAWAN SHARMA . Director - 2020-10-27
      02737400 SUNNY AGARWAL Director - 2014-12-02
      02886581 RATAN KUMAR BANIK Director - 2014-12-02
      05204833 INDRAJIT KAR Director - 2016-10-03
      Other Directorships of SATVINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
      SURYODAY DEALCOMM PRIVATE LIMITED U51109GJ2007PTC078192 Director - 2011-11-25
      SHIVANJALI PRINTS PRIVATE LIMITED U51109GJ2007PTC082279 Director - 2012-01-10
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director - 2011-11-25
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-08-01
      AARAYAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116470 Director - 2011-08-08
      PRAGATI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116474 Director 2007-06-12 Ongoing
      TODAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116697 Director - 2013-05-13
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-05-20
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2013-04-29
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
      OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
      AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
      AWESOME COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155300 Director - 2012-07-24
      DURABLE RETAIL PRIVATE LIMITED U52190WB2010PTC155301 Director - 2014-08-27
      EPITOME VINIMAY PRIVATE LIMITED U52190WB2010PTC155302 Director - 2013-04-29
      LUCRATIVE VINTRADE PRIVATE LIMITED U52190WB2010PTC155305 Director - 2014-08-27
      CHIRAAG VYAPAAR PRIVATE LIMITED U70102AS2007PTC022571 Director - 2015-06-20
      NARAYANI BUSICOM PRIVATE LIMITED U74900WB2009PTC133845 Director - 2010-12-08
      Other Directorships of MANISH KUMAR MUKIM
      Company Name CIN Designation Appointment Date Cessation
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2016-11-07
      INSTYLE DEALERS PRIVATE LIMITED U51109WB2009PTC135956 Director - 2009-09-22
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2017-01-20
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2016-11-07
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2016-11-07
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2016-11-07
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      Other Directorships of NIDHI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
      GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
      ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
      OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
      AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      Other Directorships of ANUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAMAN WOOD CRAFTS PRIVATE LIMITED U20299WB2010PTC142782 Director - 2010-03-17
      SEAMARINE MARKETING PRIVATE LIMITED U52100WB2010PTC149100 Director 2010-05-22 Ongoing
      PANASIAN AGENCIES PRIVATE LIMITED U52190WB2010PTC148583 Director 2010-05-19 Ongoing
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2015-01-22
      Other Directorships of PAWAN SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2020-10-27
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2020-09-19
      Other Directorships of AAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director 2022-02-10 Ongoing
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2020-10-26 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2020-09-18 Ongoing
      ANNEX AGENCIES PRIVATE LIMITED U51909WB2010PTC146495 Director 2021-10-20 Ongoing
      SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director 2022-02-01 Ongoing
      SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director 2022-02-01 Ongoing
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director 2021-01-18 Ongoing
      Other Directorships of SUNNY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2014-12-02
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2014-12-02
      SIDDHI VINAYAK EXIM PRIVATE LIMITED U51909WB2010PTC142556 Director - 2013-06-01
      Other Directorships of RATAN KUMAR BANIK
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director - 2012-08-01
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2020-03-01
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2014-12-02
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2014-12-02
      BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director 2012-10-01 Ongoing
      IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2016-04-02
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2016-04-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2016-04-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2016-04-25
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2014-12-01
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2016-04-02
      Other Directorships of INDRAJIT KAR
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2014-07-15
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2013-06-27
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2016-10-03
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2016-10-03
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2013-11-21
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2016-10-03
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-06-03
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2016-10-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2016-06-07
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2014-07-15
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-11-26
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2016-10-03
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2014-07-15
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2013-07-01
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2016-10-03
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2016-10-03
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2016-10-03
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2016-10-03
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2016-10-03
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2016-10-03
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2016-10-03
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-01-07
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director - 2016-10-03
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-09-13
      Other Directorships of MUKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2014-09-30 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2014-09-30 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15

      CIN Company Name Company Address
      U51909WB2009PTC136100 LINTON DEALCOMM PRIVATE LIMITED Orchid Building S.F. Road , Siliguri, West Bengal, India - 734005
      U51101WB2010PTC146582 GENTLE MERCANTILE PRIVATE LIMITED ORCHID BUILDING S.F.ROAD , SILIGURI, West Bengal, India - 734005
      U51101WB2010PTC149689 REFORM DEALCOM PRIVATE LIMITED ORCHID BUILDING S F ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC118443 CITISTAR VINIMAY PRIVATE LIMITED Orchid Building S. F. Road , Siliguri, West Bengal, India - 734005
      U74140WB2009PTC135898 GOKUL FINANCIAL ADVISORS PRIVATE LIMITED ORCHID BUILDING S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC102939 GOLYAN ENCLAVE PRIVATE LIMITED GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U15549WB2017PTC220678 GUNRATNA TEA PLANTATION PRIVATE LIMITED 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U15100WB2017PTC220679 BIRA TEA PLANTATION PRIVATE LIMITED 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2008PTC127036 BD COMMERCIAL PRIVATE LIMITED 191/1 , S.F. ROAD NEXT BUILDING OF SBI , SILIGURI, West Bengal, India - 734005
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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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      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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