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BESTLITE MERCANTILE PRIVATE LIMITED

As on: 2024-07-01

BESTLITE MERCANTILE PRIVATE LIMITED (CIN: U52322WB2004PTC100018) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1970000.00.

BESTLITE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BESTLITE MERCANTILE PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of BESTLITE MERCANTILE PRIVATE LIMITED are AVIJIT CHATTERJEE, AJAY KUMAR AGARWAL, and MURALI DHAR CHATURVEDI.

BESTLITE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322WB2004PTC100018 and its registration number is 100018. Users may contact BESTLITE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BESTLITE MERCANTILE PRIVATE LIMITED is CHARTEREDBANKBUILDING4,NETAJISUBHASROAD , KOLKATA, West Bengal, India - 700001.

Current status of BESTLITE MERCANTILE PRIVATE LIMITED is - Active.

Basic Information

CIN U52322WB2004PTC100018
Name BESTLITE MERCANTILE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 100018
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-09-30
Age of Company 21 years, 7 months, 18 days
Activity NIC Code: 5232 NIC Description: Retail sale of textiles, clothing, footwear and leather goods [including travel accessories]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 1,970,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BESTLITE MERCANTILE PRIVATE LIMITED

Previous CINs

U52322WB2004PTC100018

Regulatory Filings of BESTLITE MERCANTILE

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Litigation Search Report of BESTLITE MERCANTILE

Get a list of all litigations BESTLITE MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BESTLITE MERCANTILE. This report helps you understand the risk associated in dealing with BESTLITE MERCANTILE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BESTLITE MERCANTILE 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

Investor Complaints & Serious Complaints About BESTLITE MERCANTILE

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

Directors & Key Managerial Personnel of BESTLITE MERCANTILE

Current Directors & Key Managerial Personnel of BESTLITE MERCANTILE
DIN Director Name Designation Appointment Date
05359370 AVIJIT CHATTERJEE Director 2012-09-29
07038839 AJAY KUMAR AGARWAL Director 2019-09-27
05296931 MURALI DHAR CHATURVEDI Director 2023-11-04
Past Directors & Key Managerial Personnel of BESTLITE MERCANTILE
DIN Director Name Designation Appointment Date Cessation
05359370 AVIJIT CHATTERJEE Additional Director - 2012-09-29
07038839 AJAY KUMAR AGARWAL Additional Director - 2019-09-27
00173238 KAMALA KANTA JENA Director - 2009-03-23
00173259 UMESH BEHERA Director - 2008-07-07
00274724 RAJENDRA KUMAR GUPTA Director - 2012-08-20
02304687 ASHOK DUGAR Additional Director - 2009-09-14
02304687 ASHOK DUGAR Director - 2012-08-20
05296931 MURALI DHAR CHATURVEDI Additional Director - 2023-09-29
00005762 KRISHNA KUMAR AGARWAL Additional Director - 2009-09-14
00005762 KRISHNA KUMAR AGARWAL Director - 2012-08-20
00028562 SOHAN LAL GUPTA Director - 2009-09-10
00274742 DEEPAK GUPTA Director - 2008-07-05
05352167 TAPAN KUMAR CHATTERJEE Additional Director - 2012-09-29
05352167 TAPAN KUMAR CHATTERJEE Director - 2019-01-01
Other Directorships of AVIJIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Additional Director - 2012-09-29
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director 2012-09-29 Ongoing
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2013-09-30
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2016-06-28
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Additional Director - 2013-09-30
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2016-06-28
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2012-09-29
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director 2012-09-29 Ongoing
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHARGAVI REALTORS LLP ACH-2950 Designated Partner 2024-05-22 Ongoing
CHANDRIKA REALTORS LLP ACH-2981 Designated Partner 2024-05-22 Ongoing
MALINI REALTORS LLP ACH-2982 Designated Partner 2024-05-22 Ongoing
VISHALAKSHI REALTORS LLP ACH-2983 Designated Partner 2024-05-22 Ongoing
SUVASINI REALTORS LLP ACH-2986 Designated Partner 2024-05-22 Ongoing
KAMALIKA REALTORS LLP ACH-3353 Designated Partner 2024-05-24 Ongoing
INDRANI REALTORS LLP ACH-3354 Designated Partner 2024-05-24 Ongoing
HAMSIKA REALTORS LLP ACH-3356 Designated Partner 2024-05-24 Ongoing
SRIHASTINI REALTORS LLP ACH-3447 Designated Partner 2024-05-24 Ongoing
SUDIKSHA REALTORS LLP ACH-3448 Designated Partner 2024-05-24 Ongoing
BRAHMI REALTORS LLP ACH-3579 Designated Partner 2024-05-24 Ongoing
KANUPRIYA REALTORS LLP ACH-3690 Designated Partner 2024-05-26 Ongoing
LOKAMATRI REALTORS LLP ACH-3803 Designated Partner 2024-05-27 Ongoing
TRIKALIKA REALTORS LLP ACH-3805 Designated Partner 2024-05-27 Ongoing
VARUNAVI REALTORS LLP ACH-3808 Designated Partner 2024-05-27 Ongoing
THARUNIKA REALTORS LLP ACH-3809 Designated Partner 2024-05-27 Ongoing
CHARUMATI REALTORS LLP ACH-3866 Designated Partner 2024-05-27 Ongoing
SANANDA REALTORS LLP ACH-3882 Designated Partner 2024-05-27 Ongoing
YUVATI REALTORS LLP ACH-3885 Designated Partner 2024-05-27 Ongoing
SUMANJALI REALTORS LLP ACH-4094 Designated Partner 2024-05-29 Ongoing
VASUPRABHA REALTORS LLP ACI-8519 Designated Partner 2024-08-08 Ongoing
VARALAKSHMI REALTORS LLP ACI-8522 Designated Partner 2024-08-08 Ongoing
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Additional Director - 2018-09-28
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Whole-time director 2018-09-28 Ongoing
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Additional Director - 2016-09-30
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director 2016-09-30 Ongoing
SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Additional Director - 2016-09-30
SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Director 2016-09-30 Ongoing
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Additional Director - 2016-09-30
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director 2016-09-30 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Additional Director - 2017-09-29
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2018-03-31
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Additional Director - 2017-09-26
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director 2017-09-26 Ongoing
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Additional Director - 2022-09-30
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director 2022-09-15 Ongoing
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2020-12-31
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director 2020-12-31 Ongoing
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Additional Director - 2020-12-30
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director 2020-12-30 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Additional Director - 2015-09-29
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director 2015-09-29 Ongoing
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Additional Director - 2019-09-27
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director 2019-09-27 Ongoing
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Additional Director - 2019-09-27
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director 2019-09-27 Ongoing
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2018-09-25
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director 2018-09-25 Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Additional Director - 2017-09-26
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director 2017-09-26 Ongoing
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Additional Director - 2016-08-26
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director 2016-08-26 Ongoing
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Additional Director - 2016-08-26
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director 2016-08-26 Ongoing
FPHPL PROJECT PRIVATE LIMITED U68100WB2023PTC266873 Director 2023-12-19 Ongoing
SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Additional Director - 2017-09-26
SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Director 2017-09-26 Ongoing
MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Additional Director - 2015-09-30
MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Director 2015-09-30 Ongoing
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Additional Director - 2016-09-29
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Director 2016-09-29 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Additional Director - 2022-09-30
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director 2022-09-15 Ongoing
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Additional Director - 2015-09-29
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director 2015-09-29 Ongoing
BEACH SAND MINERAL INDUSTRIES PRIVATE LIMITED U74900WB2016PTC210290 Director 2016-03-14 Ongoing
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Additional Director - 2017-09-25
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director 2017-09-25 Ongoing
DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Additional Director - 2017-09-29
DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Director - 2019-10-03
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Additional Director - 2020-12-31
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2020-12-31 Ongoing
FORUM GALLERIA ASSOCIATION BUILDING NO 2 U85300OR2021NPL035381 Director 2021-01-19 Ongoing
FORUM GALLERIA ASSOCIATION BUILDING NO 1 U85300OR2021NPL035382 Director 2021-01-19 Ongoing
FORUM GALLERIA ASSOCIATION U85300OR2021NPL036228 Director 2021-04-16 Ongoing
Other Directorships of KAMALA KANTA JENA
Company Name CIN Designation Appointment Date Cessation
JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
Other Directorships of UMESH BEHERA
Company Name CIN Designation Appointment Date Cessation
JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-05-07
DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2008-07-30
JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2010-03-08
RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2009-09-23
RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2008-08-12
NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2004-09-27 Ongoing
SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2008-07-29
ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2004-09-27 Ongoing
Other Directorships of RAJENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Director - 2012-02-03
K C L INDIA PRIVATE LIMITED U10200WB1938PTC021418 Director - 2012-02-03
ASHOK PLASTICS PVT LTD U25206WB1949PTC017685 Director 1985-04-01 Ongoing
MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director - 2012-08-20
KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400WB2008PTC127379 Additional Director - 2017-09-22
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2012-08-20
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2013-12-31
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2013-12-31
SC COMMERCIAL PVT LTD U51109WB1988PTC045586 Additional Director - 2017-05-13
SC COMMERCIAL PVT LTD U51109WB1988PTC045586 Director 2017-05-13 Ongoing
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-30
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director 2009-09-30 Ongoing
JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Additional Director - 2009-09-30
JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director 2009-09-30 Ongoing
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2009-09-10
AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2010-12-13
PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2009-04-28 Ongoing
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2009-09-10
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Additional Director - 2008-08-12
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director 2008-08-12 Ongoing
NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2012-08-20
SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2012-08-20
ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2009-05-08
MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2011-06-29
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Additional Director - 2009-09-10
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director - 2009-09-10
ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director - 2009-02-13
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2012-08-20
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2012-08-20
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2012-08-20
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2012-08-20
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2012-08-20
DIMPAL PROPERTIES PVT LTD U70200WB1979PTC031964 Director 1979-04-17 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-03-22
Other Directorships of ASHOK DUGAR
Company Name CIN Designation Appointment Date Cessation
FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director - 2021-12-20
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Additional Director - 2020-12-30
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director 2020-12-30 Ongoing
MANOKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122945 Additional Director - 2013-08-20
MANOKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122945 Director 2013-08-20 Ongoing
AARYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123011 Director 2011-11-30 Ongoing
DEVADIDEV CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124016 Additional Director - 2013-08-20
DEVADIDEV CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124016 Director 2013-08-20 Ongoing
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-30
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director 2009-09-30 Ongoing
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2009-09-30
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director 2009-09-30 Ongoing
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2009-09-30
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director 2009-09-30 Ongoing
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Additional Director - 2015-09-30
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director 2015-09-30 Ongoing
PATINA PROPERTIES PRIVATE LIMITED U70100WB2011PTC159315 Director 2011-02-17 Ongoing
ADRIJA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118109 Additional Director - 2013-08-20
ADRIJA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118109 Director 2013-08-20 Ongoing
NIRANJANA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118557 Additional Director - 2013-08-20
NIRANJANA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118557 Director 2013-08-20 Ongoing
BALI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118560 Additional Director - 2013-08-20
BALI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118560 Director 2013-08-20 Ongoing
SAADHVI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118562 Additional Director - 2013-08-20
SAADHVI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118562 Director 2013-08-20 Ongoing
VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Additional Director - 2013-08-20
VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Director 2013-08-20 Ongoing
ABSOLUTE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159527 Additional Director - 2012-07-30
ABSOLUTE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159527 Director 2012-07-30 Ongoing
OUT SPACE PROPERTIES PRIVATE LIMITED U70109WB2011PTC159310 Director 2011-02-17 Ongoing
CORONA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159506 Director 2011-02-21 Ongoing
ELEMENTS PROPERTIES PRIVATE LIMITED U70109WB2011PTC159507 Additional Director - 2012-07-30
ELEMENTS PROPERTIES PRIVATE LIMITED U70109WB2011PTC159507 Director 2012-07-30 Ongoing
CHROMOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165909 Director 2011-08-04 Ongoing
METEOROID PROPERTIES PRIVATE LIMITED U70109WB2011PTC165938 Director 2011-08-04 Ongoing
BEACH SAND MINERAL INDUSTRIES PRIVATE LIMITED U74900WB2016PTC210290 Additional Director - 2020-11-06
BEACH SAND MINERAL INDUSTRIES PRIVATE LIMITED U74900WB2016PTC210290 Director 2020-11-06 Ongoing
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Additional Director - 2020-12-30
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director 2020-12-30 Ongoing
Other Directorships of MURALI DHAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED U52603WB2002PTC095122 Additional Director - 2020-12-30
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED U52603WB2002PTC095122 Director 2020-12-30 Ongoing
EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Additional Director - 2012-06-10
BALI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118560 Additional Director - 2012-09-20
BALI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118560 Director 2012-09-20 Ongoing
ALTITUDE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159317 Additional Director - 2012-07-30
ALTITUDE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159317 Director 2012-07-30 Ongoing
AERIAL PROPERTIES PRIVATE LIMITED U70102WB2011PTC159341 Additional Director - 2012-07-30
AERIAL PROPERTIES PRIVATE LIMITED U70102WB2011PTC159341 Director 2012-07-30 Ongoing
HUE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159523 Additional Director - 2012-07-30
HUE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159523 Director 2012-07-30 Ongoing
MANJUSRI REALTORS PRIVATE LIMITED U70109WB2018PTC229466 Director - 2021-06-07
MEDHASVI REALTORS PRIVATE LIMITED U70200WB2018PTC229457 Director - 2021-07-26
Other Directorships of KRISHNA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director 2013-09-30 Ongoing
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Additional Director - 2012-09-29
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director 2012-09-29 Ongoing
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Additional Director - 2012-09-29
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2012-09-29 Ongoing
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Additional Director - 2012-09-29
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director 2012-09-29 Ongoing
AARYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123011 Additional Director - 2013-08-20
AARYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123011 Director 2013-08-20 Ongoing
PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2010-02-25 Ongoing
SAP BAGGING COMPANY PVT LTD U51909WB1984PTC037393 Additional Director - 2008-05-26
SAP BAGGING COMPANY PVT LTD U51909WB1984PTC037393 Director 2008-05-26 Ongoing
CYGNET AGENCIES PRIVATE LIMITED U51909WB2004PTC098928 Director 2007-05-31 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Additional Director - 2009-09-30
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director 2009-09-30 Ongoing
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Additional Director - 2008-09-30
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director 2008-09-30 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Additional Director - 2012-09-29
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2014-11-05
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Additional Director - 2017-09-26
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director 2017-09-26 Ongoing
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Additional Director - 2020-12-30
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director 2020-12-30 Ongoing
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Additional Director - 2020-11-06
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director 2020-11-06 Ongoing
THE INVESTMENT & FINANCE CO LTD U65991WB1896PLC001116 Director 2005-12-01 Ongoing
PATINA PROPERTIES PRIVATE LIMITED U70100WB2011PTC159315 Director 2011-02-17 Ongoing
ADRIJA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118109 Director 2011-11-30 Ongoing
OUT SPACE PROPERTIES PRIVATE LIMITED U70109WB2011PTC159310 Director 2011-02-17 Ongoing
CORONA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159506 Director 2011-02-21 Ongoing
BOLIDE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165907 Director 2011-08-04 Ongoing
HELIOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165915 Director 2011-08-04 Ongoing
TROPOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165940 Director 2011-08-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Additional Director - 2012-08-20
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2020-11-06
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director 2020-11-06 Ongoing
Other Directorships of SOHAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2008-09-15
SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2009-07-06
EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 1991-11-22 Ongoing
HINDUSTHAN MERCANTILE LIMITED L67190WB1944PLC011627 Director - 2010-07-31
TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2009-07-06
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2012-08-20
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2010-09-25
EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2012-08-20
BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2012-08-20
MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director - 2012-08-20
GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 1997-05-02 Ongoing
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2012-08-20
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2013-12-31
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2013-12-31
MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2009-05-08
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Additional Director - 2010-04-13
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-10
JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Additional Director - 2009-09-10
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2008-08-21
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director 2008-08-21 Ongoing
AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2010-12-13
PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2009-04-28 Ongoing
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2008-08-12
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director 2008-08-12 Ongoing
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Additional Director - 2008-08-12
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2009-09-10
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2012-08-20
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2012-08-20
NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2012-08-20
SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2012-08-20
ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2009-05-08
MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2011-06-29
CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-02-07
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director 2008-02-23 Ongoing
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director 2007-03-24 Ongoing
ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director - 2009-02-13
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2012-08-20
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2012-08-20
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2012-08-20
PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-04-13
HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-04-13
MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-04-13
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2017-12-01
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2012-08-20
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2012-08-20
EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director - 2009-08-10
COSTA FINANCIAL SERVICES PVT LTD U65993WB1996PTC077403 Director - 2009-08-11
BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2009-02-18
CEEKAY SECURITIES & FINANCIAL SERVICES PVT.LTD. U67120WB1994PTC063455 Director - 2012-02-03
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2010-02-04
DIMPAL PROPERTIES PVT LTD U70200WB1979PTC031964 Director 1979-04-17 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-03-22
KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director - 2008-09-15
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
TIRUPATI JARS PRIVATE LIMITED U19202WB2003PTC096182 Director 2003-05-08 Ongoing
PEARL POLY INDUSTRIES PVT LTD U24134WB1987PTC042385 Director 1987-05-22 Ongoing
PLAZA PLASTICS PVT. LTD. U25209WB1993PTC061174 Director 1993-12-20 Ongoing
VISHNU VINIMAY PVT.LTD. U28999WB1983PTC036430 Director - 2012-02-03
SUMANGAL TOWERS PRIVATE LIMITED U45400WB2008PTC130205 Director - 2012-12-31
GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 2006-05-25 Ongoing
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2009-05-22
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2008-08-12
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2009-05-22
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2009-05-22
EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director 1994-02-18 Ongoing
COSTA FINANCIAL SERVICES PVT LTD U65993WB1996PTC077403 Director 1999-10-22 Ongoing
Other Directorships of TAPAN KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Additional Director - 2012-09-30
MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director 2012-09-30 Ongoing
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Additional Director 2015-11-18 Ongoing
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Additional Director - 2016-08-26
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2019-01-01
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Additional Director - 2012-09-29
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2019-01-01
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Additional Director - 2012-09-29
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director 2012-09-29 Ongoing

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Prosecution Details of BESTLITE MERCANTILE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BESTLITE MERCANTILE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100169522 2018-03-23 - 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173770 2018-03-24 - 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100480555 2021-06-19 - 2023-06-07 599,339,999.00 IDBI TRUSTEESHIP SERVICES LIMITED
100728634 2023-05-19 2023-05-23 - 5,600,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Contact Details of BESTLITE MERCANTILE

Email ID: [email protected] Website: Not Available Address: CHARTEREDBANKBUILDING4,NETAJISUBHASROAD , KOLKATA, West Bengal, India - 700001

Principal Products & Services of BESTLITE MERCANTILE

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

Balance Sheet of BESTLITE MERCANTILE

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
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

Profit & Loss Statement of BESTLITE MERCANTILE

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

Fund Raising Activity of BESTLITE MERCANTILE

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

Subsidiaries, Associate Companies & Join Ventures of BESTLITE MERCANTILE

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

Board Meetings of BESTLITE MERCANTILE

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

Auditors of BESTLITE MERCANTILE

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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