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BUTTERFLY SALES PRIVATE LIMITED

CIN: U51909WB2009PTC138689 As on: 2026-07-13

BUTTERFLY SALES PRIVATE LIMITED (CIN: U51909WB2009PTC138689) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 100000.00.

BUTTERFLY SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BUTTERFLY SALES 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 BUTTERFLY SALES PRIVATE LIMITED are SIVASAMY HARI SHANKAR, and SANTOSH KUMAR AWASTHI.

BUTTERFLY SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138689 and its registration number is 138689. Users may contact BUTTERFLY SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUTTERFLY SALES PRIVATE LIMITED is 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO- 45 , KOLKATA, West Bengal, India - 700001.

Current status of BUTTERFLY SALES PRIVATE LIMITED is - Strike Off.

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 BUTTERFLY SALES 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.

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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 BUTTERFLY SALES 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 BUTTERFLY SALES
DIN Director Name Designation Appointment Date
06761552 SIVASAMY HARI SHANKAR Director 2014-04-26
00661971 SANTOSH KUMAR AWASTHI Director 2012-01-20
Past Directors & Key Managerial Personnel of BUTTERFLY SALES
DIN Director Name Designation Appointment Date Cessation
01489131 MANJU KABRA Director - 2009-11-16
02498333 MADHU SUDAN HALDER Director - 2009-11-24
02557292 SANTOSH ADHIKARI Director - 2009-11-06
03270160 DILIP KUMAR DUTTA Director - 2014-04-26
Other Directorships of MANJU KABRA
Company Name CIN Designation Appointment Date Cessation
C M SYNTEX PVT LTD U51109WB1993PTC060449 Director 2001-11-19 Ongoing
Other Directorships of MADHU SUDAN HALDER
Company Name CIN Designation Appointment Date Cessation
DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2009-02-18
DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2009-02-18
WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2009-02-18
SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2015-03-31
PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-11-01
PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-11-01
CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2015-06-15
RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-11-01
BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2015-03-31
LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2017-07-17
YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2013-05-13
PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-11-01
SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2015-03-31
SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2011-07-01
DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2010-06-02
DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-11-01
CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2015-06-15
ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-11-01
Other Directorships of SANTOSH ADHIKARI
Company Name CIN Designation Appointment Date Cessation
YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2013-05-24
PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2010-06-02
ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2010-05-24
APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2010-05-24
PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-02-25
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
Other Directorships of DILIP KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director - 2014-04-26
PUJA TECHNOCOM PVT LTD. U27209WB1988PTC045689 Additional Director - 2014-04-26
ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director - 2013-09-19
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-11-01
DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2014-05-07
JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director 2011-06-02 Ongoing
Other Directorships of SIVASAMY HARI SHANKAR
Company Name CIN Designation Appointment Date Cessation
PUJA TECHNOCOM PVT LTD. U27209WB1988PTC045689 Director 2014-04-17 Ongoing
ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director 2013-12-13 Ongoing
VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Additional Director - 2015-09-30
VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director 2015-09-30 Ongoing
GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Additional Director - 2015-09-30
GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director 2015-09-30 Ongoing
DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director 2014-05-07 Ongoing
ASMIN COMMOSALES LIMITED U51909WB2016PLC210103 Director - 2016-08-01
ANUSREE COMMOSALES LIMITED U51909WB2016PLC210104 Director - 2016-07-30
Other Directorships of SANTOSH KUMAR AWASTHI
Company Name CIN Designation Appointment Date Cessation
MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director 2012-09-29 Ongoing
MAHALA COKE PRODUCTS PRIVATE LIMITED U23101OR2004PTC007613 Additional Director - 2014-01-22
SCORPIO ENERGY RESOURCES PRIVATE LIMITED U23109TN2009PTC072132 Director 2010-04-28 Ongoing
ADITYA COKE PRIVATE LIMITED U23201GJ2000PTC038141 Director - 2014-01-22
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2016-08-18
PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director 2011-08-10 Ongoing
VASK MERCANTILES PVT LTD U51909WB1985PTC038752 Director 2013-03-25 Ongoing
APARNA AGENTS & MERCANTIES PVT LTD U51909WB1992PTC055921 Director 2013-03-25 Ongoing
TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2015-12-31

CIN Company Name Company Address
U70102WB2015PTC206653 AHASKARA CONSTRUCTION PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206656 ATMARUPIN REALCON PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
AAC-8541 BELLUS AGENCIES LLP 63, Radha Bazar Street 3rd Floor, Room No. 23 kolkata, West Bengal, India - 700001
U22190WB2011PTC162012 CAXTON MEDIA ADVERTISING PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001
U27109WB1992PTC057032 GRAND FINVEST & ENTERPRISES PVT.LTD. 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U15137WB1985PTC038496 SPENCER BEVERAGES PVT LTD 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U17299WB1949PLC017731 STANDARD MERCANTILE CO LTD 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U15491WB1978PTC031528 LAW TEA PVT LTD 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
AAG-7174 FREE ROAD CONSULTANTS LLP 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO - 17 KOLKATA, West Bengal, India - 700001
U34103WB1994PTC065119 BALGOPAL MANAGEMENT PVT LTD 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U45209WB2009PTC136997 GALAXY ABASAN PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
U45209WB2009PTC137000 ULTRAPLUS INFRASTRUCTURE PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
U45209WB2009PTC137018 ORIGIN PROJECT PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
U51491WB1997PTC085095 ZAMBUKI OVERSEAS PRIVATE LIMITED 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076968 VAISHNO TRADES & SERVICES PVT LTD 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.- 31, , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076969 SEVEN STAR TRADES & SERVICES PVT LTD 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.- 31, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117593 SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC131453 TULSI VANIJYA PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO.31 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC131458 PARICHAY TRADELINKS PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 31 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136341 GENIUS TRADECOMM PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 36 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138272 CREATIVE HUB PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 41 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138846 IMAGINE TRADING COMPANY PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO. 36 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141912 BASUKI COMMOTRADE PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155701 PUNCTUAL VINCOM PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160456 LINEUP COMMODITY VANIJYA PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160998 ADVENTURE COMMOSALES PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167168 PAWAN COMOSALES PRIVATE LIMITED 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO. 43, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173589 PANCHSHREE DEALMARK PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO- 43, , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC131692 JEENMA MERCHANTS PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO.29 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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