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      • Complaints
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      BAVISCON EXIM PRIVATE LIMITED

      CIN: U51909WB2011PTC167643 As on: 2026-07-13
      Purchase Report

      BAVISCON EXIM PRIVATE LIMITED (CIN: U51909WB2011PTC167643) is a Private company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      BAVISCON EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BAVISCON EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BAVISCON EXIM PRIVATE LIMITED are RAJ KUMAR MANDAL, and MANJU SONTHALIA.

      BAVISCON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167643 and its registration number is 167643. Users may contact BAVISCON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAVISCON EXIM PRIVATE LIMITED is 206, JODHPUR GARDEN LP-86/4 KOLKATA Kolkata WB 700045 IN.

      Current status of BAVISCON EXIM 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 BAVISCON EXIM 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 BAVISCON EXIM

      Purchase full report of BAVISCON EXIM

      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 BAVISCON EXIM 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 BAVISCON EXIM
      DIN Director Name Designation Appointment Date
      06556605 RAJ KUMAR MANDAL Director 2013-08-12
      05351840 MANJU SONTHALIA Director 2013-08-12
      Past Directors & Key Managerial Personnel of BAVISCON EXIM
      DIN Director Name Designation Appointment Date Cessation
      02667469 PINKU PRASAD VERMA Director - 2012-01-30
      02703893 ANUP KUMAR SINGH Director - 2013-08-12
      02848778 BINDU GUPTA Director - 2012-08-11
      05351840 MANJU SONTHALIA Director - 2012-08-31
      05351845 RAJENDRA PRASAD SONTHALIA Director - 2013-08-12
      06365831 AJIT KUMAR Director - 2013-08-12
      Other Directorships of RAJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director 2021-08-11 Ongoing
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2021-04-22
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director 2013-08-12 Ongoing
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of BINDU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PETCO TEXTILES PRIVATE LIMITED U17291WB2015PTC207051 Director 2015-08-05 Ongoing
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director 2013-09-19 Ongoing
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director - 2010-06-03
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-08-11
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2014-02-01
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2014-02-01
      OVERSURE COMMODEAL PRIVATE LIMITED U51909WB2012PTC183239 Director 2013-09-19 Ongoing
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director 2013-08-05 Ongoing
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director 2013-08-05 Ongoing
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director 2013-08-05 Ongoing
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2013-07-01
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2010-12-31
      RAJESHWARI TIE-UP PRIVATE LIMITED U74900WB2010PTC140850 Director - 2012-07-20
      SHIVAKAMINI VANIJYA PRIVATE LIMITED U74900WB2010PTC140851 Director - 2011-08-18
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director - 2011-08-19
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2018-05-07
      BUTTERFLY VANIJYA PRIVATE LIMITED U74999WB2010PTC140828 Director - 2011-08-16
      Other Directorships of MANJU SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director 2021-04-21 Ongoing
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-08-31
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director 2013-08-12 Ongoing
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-08-31
      RAVYA FASHIONS PRIVATE LIMITED U51909WB2014PTC203715 Director 2014-09-18 Ongoing
      Other Directorships of RAJENDRA PRASAD SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-12-24
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      RAVYA FASHIONS PRIVATE LIMITED U51909WB2014PTC203715 Director 2014-09-18 Ongoing
      Other Directorships of AJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director 2014-11-21 Ongoing
      DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2021-03-31
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director 2014-11-24 Ongoing
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-10-29
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-10-29
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-10-29
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2013-07-25
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-10-29
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-10-29
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-10-29
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-10-29
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-10-29
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-10-29
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-10-29
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-10-29
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-10-29
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-10-29
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-10-29
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-10-29
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-10-29
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director 2014-11-24 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2016-09-14
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Additional Director - 2014-09-29
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-04-27
      MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director 2014-11-25 Ongoing
      ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director 2014-11-21 Ongoing
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director 2016-09-23 Ongoing
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director 2016-09-23 Ongoing
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director 2016-09-23 Ongoing
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director 2016-09-23 Ongoing
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director 2016-09-23 Ongoing
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director 2016-09-23 Ongoing
      ICON NET WAVE MARKETING INDIA PRIVATE LIMITED U52390WB2011PTC158858 Director - 2012-10-29
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director 2012-08-30 Ongoing
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2013-12-12
      GAGANDEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180899 Director - 2013-07-17
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-16
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      PINCERS TRADING PRIVATE LIMITED U74900WB2012PTC177756 Director 2012-07-04 Ongoing
      CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-09-10
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2012-10-29
      WREATH TREXIM PRIVATE LIMITED U74999WB2012PTC178181 Director 2012-07-11 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC167659 RASHIDHAN TREXIM PRIVATE LIMITED 206, JODHPUR GARDEN LP-86/4 , KOLKATA, West Bengal, India - 700045
      U74900WB2013PTC192914 GISAN MANAGEMENT CONSULTANCY PRIVATE LIMITED 22/275 JODHPUR GARDEN KOLKATA Kolkata WB 700045 IN
      U74900WB2015PTC208021 PORTRAIT CREATIONS PRIVATE LIMITED FIRST FLOOR, 2, JODHPUR GARDEN KOLKATA Kolkata WB 700045 IN
      U74900WB2013PTC190943 CHOICEFORCE ADVISORY PRIVATE LIMITED 22/284,JODHPUR GARDEN. BL-22 Lake Gardens Kolkata Kolkata WB 700045 IN
      U74900WB2013PTC189698 SYNOVUM RESEARCH PRIVATE LIMITED 72, JODHPUR GARDEN, 3RD FLOOR, NEAR SOUTH CITY, KOLKATA Kolkata WB 700045 IN
      U74103WB2024PTC270850 APPITECH MEDIA PRIVATE LIMITED 201, JODHPUR GARDENS,,LP-86/4/1,Kolkata,Kolkata,West Bengal,700045-India
      U74900WB2014PTC200832 FINMAZIT CONSULTANTS PRIVATE LIMITED 211 JODHPUR GARDEN, TOP FLOOR NEAR SILVER LINE EYE HOSPITAL KOLKATA Kolkata WB 700045 IN
      U74900WB2015PTC204850 TRANSDEV DEALERS PRIVATE LIMITED 28,Jodhpur Gardens Kolkata-700 045 Kolkata Kolkata WB 700045 IN
      U74900WB2015PTC204851 DEVKAMAL MERCHANTS PRIVATE LIMITED 28,Jodhpur Gardens Kolkata-700 045 Kolkata Kolkata WB 700045 IN
      U74900WB2015PTC206178 GLADIOUS TRADECOM PRIVATE LIMITED 28,Jodhpur Gardens Kolkata-700 045 Kolkata Kolkata WB 700045 IN
      U63030WB2017PTC220557 MARAVILHA HOLIDAYS PRIVATE LIMITED 201, Jodhpur Gardens, LP - 86/4/1, , Kolkata, West Bengal, India - 700045
      AAL-7330 CUBERICK FILMS LLP FLAT NO- 5, 2ND FLOOR JODHPUR GARDEN HOUSE NO-43 LP.86/8/1/1, KOLKATA, West Bengal, India - 700045
      U74900WB2014PTC199392 BDBM BRANDING & MARKETING PRIVATE LIMITED 149, JODHPUR GARDENS, KOLKATA Kolkata WB 700045 IN
      U74900WB2015PTC207168 SATIN MANAGEMENT SERVICES PRIVATE LIMITED 28, JODHPUR GARDENS KOLKATA Kolkata WB 700045 IN
      U74900WB2013PTC197825 BIOCINE MEDIA ENTERTAINMENT PRIVATE LIMITED 190 JODHPUR GARDENS NA KOLKATA Kolkata WB 700045 IN
      U74900WB2014PTC203530 TRES MINDS ECOMMERCE PRIVATE LIMITED 22/279 JODHPUR GARDENS KOLKATA Kolkata WB 700045 IN
      ABZ-7560 ARTCRIPTIONS LLP 201 JODHPUR GARDENLP 86/4/ 1 KOLKATA Kolkata, West Bengal, India - 700045
      ACO-2532 DESI CHINESEWALA ZAYKA FOOD & BEVERAGES LLP 221A JODHPUR COLONY,LP-86/2/0,Kolkata,Kolkata,West Bengal,India-700045
      U74900WB2014PTC204705 MATCH CUT PRODUCTIONS PRIVATE LIMITED FLAT NO. WEST, FLOOR NO. 5TH 122, LAKE GARDEN KOLKATA Kolkata WB 700045 IN
      U52209WB2021OPC242942 GOPAL GROCERY (OPC) PRIVATE LIMITED 227 JODHPUR GARDENS, LP NO- 86/2 KOLKATA , KOLKATA, West Bengal, India - 700045
      U74900WB2010PTC146943 SB SHIPPING (INDIA) PRIVATE LIMITED GROUND FLOOR, PREMISES NO. 61 DAS NAGAR COLONY, P.O.- LAKE GARDEN KOLKATA Kolkata WB 700045 IN
      U74900WB2013PTC191550 AVLOKAN INFOCOM PRIVATE LIMITED 22/263 JODHPUR COLONY PS LAKE PO-LAKE GARDENS, KMC WARD 93 KOLKATA Kolkata WB 700045 IN
      U82199WB2026PTC287933 QTEX CONSULTANCY PRIVATE LIMITED 107, Jodhpur Garden,,LP-107/3/5/2, West Bengal,Kolkata,Kolkata,West Bengal,700045-India
      U74900WB2015PTC208075 DAS & GANGULY ADVISORY SERVICES PRIVATE LIMITED 58/53/A PRINCE ANWAR SHAH ROAD LP 37/8/6/1 LAKE GARDENS KOLKATA Kolkata WB 700045 IN
      U51900WB2018PTC226630 SILSKY WHOLESALE AND RETAIL PRIVATE LIMITED 2nd Floor, SP-41, Jodhpur Gardens LP-86/8/1/2, Kolkata , KOLKATA, West Bengal, India - 700045
      ABB-5030 OVERSIGHT REAL ESTATE LLP 224, JODHPUR GARDEN, KOLKATA-700045,Kolkata,Kolkata,West Bengal,India-700045
      U74920WB2011PTC162149 BINARY SECURITY INNOVATIVE SOLUTIONS PRIVATE LIMITED 162/D/662 LAKE GARDEN MEZZANINE FLOOR KOLKATA WB 700045 IN
      U74999WB2010PTC153643 PRAGATI RETAILS PRIVATE LIMITED 4 JODHPUR GARDEN , KOLKATA, West Bengal, India - 700045
      AAY-6077 SKYCALL SERVICES LLP GR FL 160 JODHPUR GARDEN 86/2/2 KOLKATA, West Bengal, India - 700045
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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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