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    BASUDEV TIE UP PVT LTD

    CIN: U51109WB2005PTC106339 As on: 2026-07-13
    Purchase Report

    BASUDEV TIE UP PVT LTD (CIN: U51109WB2005PTC106339) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2796000.00.

    BASUDEV TIE UP PVT LTD'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.BASUDEV TIE UP PVT LTD'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 BASUDEV TIE UP PVT LTD are RAM AWATAR GINORIA, and RATAN KUMAR JHA.

    BASUDEV TIE UP PVT LTD's Corporate Identification Number (CIN) is U51109WB2005PTC106339 and its registration number is 106339. Users may contact BASUDEV TIE UP PVT LTD on its Email address - [email protected]. Registered address of BASUDEV TIE UP PVT LTD is 133 Canning Street , KOLKATA, West Bengal, India - 700001.

    Current status of BASUDEV TIE UP PVT LTD 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 BASUDEV TIE UP 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

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    Purchase full report of BASUDEV TIE UP

    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 BASUDEV TIE UP 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 BASUDEV TIE UP
    DIN Director Name Designation Appointment Date
    02433118 RAM AWATAR GINORIA Director 2017-09-25
    08378128 RATAN KUMAR JHA Director 2021-11-15
    Past Directors & Key Managerial Personnel of BASUDEV TIE UP
    DIN Director Name Designation Appointment Date Cessation
    00501951 RAJA SAHA Director - 2020-08-12
    00561843 JAY SHANKAR YADAV Director - 2011-09-19
    02031886 JASPRET SINGH MADAN Director - 2011-10-10
    02143926 ANJU MITRA Director - 2015-05-20
    00569258 BINOY MISHRA Director - 2011-09-19
    02433118 RAM AWATAR GINORIA Additional Director - 2017-09-25
    07868107 ANIL PODDAR Additional Director - 2021-07-12
    08378128 RATAN KUMAR JHA Additional Director - 2021-11-15
    Other Directorships of RAJA SAHA
    Company Name CIN Designation Appointment Date Cessation
    BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
    MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2017-09-25
    MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2017-09-25 Ongoing
    FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2020-08-12
    ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2018-03-31
    ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director 2009-09-02 Ongoing
    ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2018-03-31
    SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director - 2020-08-12
    GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2020-08-12
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2020-08-12
    GLOBAL OVERSEAS LTD. U51909WB1994PLC061444 Director 2011-04-29 Ongoing
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director - 2020-08-12
    ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2013-09-06
    ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2016-10-19
    ADONE HOTELS PVT.LTD. U55101WB2014PTC199412 Director 2014-01-09 Ongoing
    GOPALIKA ESTATES PRIVATE LIMITED U70101WB1997PTC082859 Director - 2009-09-09
    OXFORD FACILITIES MANAGEMENT U70102WB2010NPL146580 Director - 2019-04-26
    MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED U70109WB2011PTC160636 Additional Director - 2016-07-25
    OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Director - 2019-04-26
    GARFA ESTATES ASSOCIATION U85320WB2018NPL225559 Director 2018-04-09 Ongoing
    Other Directorships of JAY SHANKAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
    ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
    SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2008-02-20
    RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2009-08-27
    RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
    COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-12-08
    FANTACY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144003 Director - 2014-03-31
    STHIRLAKSHMI TRADECOM PRIVATE LIMITED U51101WB2010PTC144006 Director - 2012-03-28
    YASHODA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144007 Director - 2018-09-15
    KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2015-07-14
    SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
    MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2015-07-15
    SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2015-07-14
    OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2013-03-04
    UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
    ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2012-12-20
    GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2009-01-21
    NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2011-08-01
    USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2007-11-30
    ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2012-01-27
    KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
    SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2013-05-08
    PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
    GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2007-09-29
    GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
    GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-05-14
    LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2010-05-14
    MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
    PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
    ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2012-01-02
    KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2013-10-26
    KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2011-02-04
    KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2011-08-18
    SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2012-07-17
    MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-16
    PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
    SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2012-05-18
    SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
    ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2014-02-08
    MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
    M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
    HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2013-08-28
    KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2014-03-31
    DIGITAL COMMERCE PRIVATE LIMITED U51909WB2001PTC093036 Director 2001-03-26 Ongoing
    PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-07-23
    ZAIKEN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126231 Director - 2013-01-21
    DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2011-03-04
    SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2010-09-09
    INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-03-09
    TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
    MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2012-05-07
    INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2015-03-17
    SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2012-04-16
    EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Additional Director - 2017-06-29
    ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
    EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
    KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
    WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2019-05-29
    KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2017-07-14
    VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2019-05-28
    GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
    KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2011-06-10
    YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2015-07-15
    MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
    LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2015-07-10
    SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2018-01-19
    BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director - 2018-08-29
    ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
    ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
    RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
    ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
    INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2015-07-13
    SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-11
    JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
    DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2012-06-18
    PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2018-08-24
    RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2009-11-18
    Other Directorships of JASPRET SINGH MADAN
    Company Name CIN Designation Appointment Date Cessation
    KAIZEN BREWING LLP AAF-4979 Designated Partner - 2019-07-17
    LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2012-11-30
    HEALTH N HYGIENE CARE PRIVATE LIMITED U51909DL2020PTC363012 Additional Director - 2023-11-15
    GSR FINANCE PRIVATE LIMITED U65929DL2022PTC400531 Additional Director 2024-06-07 Ongoing
    LOVELY SHANTI FINANCIAL SERVICES LIMITED U67120DL2012PLC236125 Director 2012-05-18 Ongoing
    NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Director - 2015-03-31
    PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Director - 2015-10-15
    SHANTI FLOWER ESTATES PRIVATE LIMITED U70109DL2008PTC181575 Director 2008-07-31 Ongoing
    PROSPECT BUILDCON PRIVATE LIMITED U70109DL2015PTC278865 Director 2015-08-20 Ongoing
    AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Additional Director - 2014-12-18
    AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Director - 2016-06-03
    WINSOME BUILDERS PRIVATE LIMITED U70200DL2015PTC278890 Director 2015-08-20 Ongoing
    LOVELY RAJU FOREX PRIVATE LIMITED U74140DL2014PTC272250 Director 2014-10-01 Ongoing
    ELITE INFRASYSTEMS PRIVATE LIMITED U74899DL1994PTC059195 Director 2012-11-30 Ongoing
    CRA SOLUTIONS LIMITED U74899DL2000PLC105563 Additional Director - 2013-09-27
    CRA SOLUTIONS LIMITED U74899DL2000PLC105563 Director - 2019-02-21
    D R VAULTS PRIVATE LIMITED U74999DL2015PTC280810 Director 2015-05-26 Ongoing
    GSR OVERSEAS PRIVATE LIMITED U74999DL2019PTC345895 Director 2019-02-12 Ongoing
    Other Directorships of ANJU MITRA
    Company Name CIN Designation Appointment Date Cessation
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2022-09-30
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director 2021-11-05 Ongoing
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2015-05-20
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director - 2014-07-10
    ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Manager - 2014-10-21
    MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED U70109WB2011PTC160636 Director - 2015-06-24
    BALISHTHA E TECH PRIVATE LIMITED U72300WB2008PTC125989 Director 2008-05-22 Ongoing
    Other Directorships of BINOY MISHRA
    Company Name CIN Designation Appointment Date Cessation
    CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
    NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
    OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
    NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
    SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
    SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2014-03-31
    MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
    KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
    LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
    RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
    MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
    JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
    PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
    GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
    MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
    AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
    UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
    OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
    MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
    AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
    DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2010-07-07
    LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
    NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2011-09-27
    METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
    RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
    PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
    ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
    AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
    CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
    GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
    SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
    RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
    NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
    G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
    FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-08-11
    EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
    HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
    LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
    Other Directorships of RAM AWATAR GINORIA
    Company Name CIN Designation Appointment Date Cessation
    AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Additional Director - 2021-11-15
    AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Director 2021-11-15 Ongoing
    FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director 2009-09-07 Ongoing
    ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Additional Director - 2017-09-26
    ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2018-03-31
    ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director 2009-01-01 Ongoing
    ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2018-03-31
    CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Additional Director - 2017-09-26
    CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director 2017-09-26 Ongoing
    JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Additional Director - 2017-09-25
    JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director 2017-09-25 Ongoing
    DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Additional Director - 2017-09-25
    DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director 2017-09-25 Ongoing
    SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Additional Director - 2021-11-15
    SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director 2021-11-15 Ongoing
    GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Additional Director - 2021-11-15
    GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director 2021-11-15 Ongoing
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Additional Director - 2017-09-25
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director 2017-09-25 Ongoing
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Additional Director - 2021-11-15
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director 2021-11-15 Ongoing
    ADONE HOTELS PVT.LTD. U55101WB2014PTC199412 Director 2014-01-09 Ongoing
    SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2021-11-15
    SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director 2021-11-15 Ongoing
    NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Additional Director - 2021-11-15
    NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director 2021-11-15 Ongoing
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Additional Director - 2021-11-15
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Director 2021-11-15 Ongoing
    AVANI ABASAN PVT LTD U70109WB1996PTC079850 Additional Director - 2021-11-15
    AVANI ABASAN PVT LTD U70109WB1996PTC079850 Director 2021-11-15 Ongoing
    MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED U70109WB2011PTC160636 Director - 2016-07-25
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Additional Director - 2021-11-15
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Director 2021-11-15 Ongoing
    Other Directorships of ANIL PODDAR
    Company Name CIN Designation Appointment Date Cessation
    ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Additional Director - 2021-11-15
    ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director 2021-11-15 Ongoing
    SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Additional Director - 2021-07-14
    GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Additional Director - 2021-07-14
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Additional Director - 2021-07-12
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Additional Director - 2021-07-13
    SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2017-09-26
    SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director - 2021-07-14
    AVANI HOMES PVT. LTD. U70101WB1993PTC059677 Additional Director - 2021-11-15
    AVANI HOMES PVT. LTD. U70101WB1993PTC059677 Director 2021-11-15 Ongoing
    NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Additional Director - 2021-07-13
    OXFORD FACILITIES MANAGEMENT U70102WB2010NPL146580 Additional Director 2019-04-24 Ongoing
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Additional Director - 2017-09-26
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Director - 2021-07-12
    AVANI ABASAN PVT LTD U70109WB1996PTC079850 Additional Director - 2021-07-12
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Additional Director - 2017-09-26
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Director - 2021-07-12
    OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Additional Director - 2021-11-15
    OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Director 2021-11-15 Ongoing
    Other Directorships of RATAN KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Additional Director - 2021-11-15
    JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director 2021-11-15 Ongoing
    DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Additional Director - 2021-11-15
    DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director 2021-11-15 Ongoing
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Additional Director - 2021-11-15
    SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director 2021-11-15 Ongoing
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Additional Director - 2021-11-15
    HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director 2021-11-15 Ongoing
    AVANI HOMES PVT. LTD. U70101WB1993PTC059677 Additional Director 2022-09-27 Ongoing
    NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Additional Director - 2021-11-15
    NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director 2021-11-15 Ongoing
    AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Additional Director 2019-03-01 Ongoing
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Additional Director - 2021-11-15
    SRI NARAYANI NIVAS PRIVATE LIMITED U70102WB2010PTC146011 Director 2021-11-15 Ongoing
    AVANI ABASAN PVT LTD U70109WB1996PTC079850 Additional Director - 2021-11-15
    AVANI ABASAN PVT LTD U70109WB1996PTC079850 Director 2021-11-15 Ongoing
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Additional Director - 2021-11-15
    SRI AMMA REALTY PRIVATE LIMITED U70200WB2010PTC146010 Director 2021-11-15 Ongoing

    CIN Company Name Company Address
    U52324WB1994PTC061922 ZODIAC TIE-UP SERVICES PVT. LTD. 133 CANNING STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U21093WB1990PLC048243 BENGAL PAPER MILL 1989 COMPANY LTD 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC059299 S M MERCANTILES PVT LTD 133 CANNING STREET 3RD FLOORR NO 15 P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U65999WB1995PLC070812 STRESCON FINANCIAL SERVICES LTD. 133 CANNING STREET3RD FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
    U68200WB2025PTC283914 ZENITH REALCON TRADES PRIVATE LIMITED 133 Canning Street,Chopra House,Kolkata,Kolkata,West Bengal,700001-India
    U46909WB2026PTC288183 HKL ENGINEERING PRIVATE LIMITED 133, CANNING STREET,,GROUND FLOOR, R N. 12G,,Kolkata,Kolkata,West Bengal,700001-India
    U26916WB1989PLC046490 ARISTH STONEWARE LTD 133 CANNING STREET , KOLKATA, West Bengal, India - 700001
    U25209WB2021PTC248608 BAGRECHA RUBBER PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    L51109WB1983PLC036105 BIJAY SHREE RESOURCES LTD 133,CANNING STREET , KOLKATA, West Bengal, India - 700001
    U45201WB1996PTC081764 MADHU NIRMAN PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52590WB2011PTC158402 NANDLAL DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52390WB2011PTC157721 PUSHPAK DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB1994PTC061978 ZIGMA VANIJYA PVT LTD 133,CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155884 DEEPRAJ TRADING PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155886 MANGALDHAM TRADING PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156044 DREAMLAND COMMODEAL PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156047 TOPEX VINIMAY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156084 DASTAK VINCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156087 APEX DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156137 MAJESTIC DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC156204 SUPERTEX VINIMAY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157615 GHANSHYAM VINCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC157668 KAVERI DEALCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134852 SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134855 MATESHWARI TIEUP PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134865 JAGRATI TIEUP PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC136751 OVERALL AGENCY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51101WB1991PTC050909 MAHALAXMI AGENCIES PVT LTD 133 CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC123101 SHREE KARTIKEYA DEALCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2009PTC137193 SUGANDH SUPPLIERS PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
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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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