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      • Complaints
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      CONFITECH MERCHANDISE LIMITED

      CIN: U51909WB2015PLC205752
      Purchase Report

      CONFITECH MERCHANDISE LIMITED (CIN: U51909WB2015PLC205752) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CONFITECH MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFITECH MERCHANDISE 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 CONFITECH MERCHANDISE LIMITED are YOGESH GOEL, ANKITA GOEL, and RATAN KUMAR GOEL.

      CONFITECH MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205752 and its registration number is 205752. Users may contact CONFITECH MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of CONFITECH MERCHANDISE LIMITED is Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001.

      Current status of CONFITECH MERCHANDISE 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 CONFITECH MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONFITECH MERCHANDISE

      Purchase full report of CONFITECH MERCHANDISE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONFITECH MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CONFITECH MERCHANDISE
      DIN Director Name Designation Appointment Date
      02247205 YOGESH GOEL Director 2017-08-01
      06407491 ANKITA GOEL Director 2017-08-01
      01625981 RATAN KUMAR GOEL Director 2017-08-01
      Past Directors & Key Managerial Personnel of CONFITECH MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      06991834 MUKESH AGARWALA Director - 2016-06-30
      07128598 PUNIL MANDAL Director - 2016-06-30
      07531119 AMIT SHARMA Director - 2017-08-09
      07534415 BAPI DAS Director - 2017-08-09
      07534474 ARIJIT DHENKI Director - 2017-08-09
      07024465 DIPAK KUMAR SEN Director - 2016-06-30
      Other Directorships of YOGESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA COLD STORAGE (P) LTD U15492WB1997PTC086039 Director 2011-07-29 Ongoing
      DABGRAM VANIJYA PRIVATE LIMITED U36999WB2005PTC105760 Director 2009-07-16 Ongoing
      FRESSIA ENCLAVE PRIVATE LIMITED U45400WB2012PTC182727 Director 2017-11-24 Ongoing
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director 2018-07-20 Ongoing
      VEROMIKA TRACON PVT LTD U51109WB1995PTC068842 Director 2018-07-12 Ongoing
      DIAMOND PLUS PRIVATE LIMITED U51109WB1998PTC088111 Director 2012-10-08 Ongoing
      TEESTA TEA CO. PRIVATE LIMITED U51109WB1999PTC090551 Director - 2014-10-15
      IMPRINT VINIMAY PRIVATE LIMITED U51109WB2005PTC102335 Director 2012-03-01 Ongoing
      GOPALIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102824 Director 2012-10-04 Ongoing
      MADHUMALA COMMODITIES PVT LTD U51909WB1994PTC065114 Director 2018-07-12 Ongoing
      ANKUR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099937 Director 2012-10-03 Ongoing
      LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director 2018-07-20 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director 2016-01-30 Ongoing
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director 2017-08-01 Ongoing
      SHANGRILA MARKETING PRIVATE LIMITED U52599WB2004PTC099922 Director - 2018-07-19
      CRADLE COMPUTERS PRIVATE LIMITED U72200WB2000PTC091764 Director 2012-08-20 Ongoing
      DIBAKAR MARKETING PRIVATE LIMITED U74140WB2004PTC099333 Director - 2019-08-14
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2017-04-06
      Other Directorships of ANKITA GOEL
      Company Name CIN Designation Appointment Date Cessation
      FRESSIA ENCLAVE PRIVATE LIMITED U45400WB2012PTC182727 Director 2017-11-24 Ongoing
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director 2013-02-15 Ongoing
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director 2013-02-15 Ongoing
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2021-03-10
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director 2013-02-15 Ongoing
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2021-03-10
      DIAMOND PLUS PRIVATE LIMITED U51109WB1998PTC088111 Director 2012-10-08 Ongoing
      ANKUR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099937 Director 2021-11-30 Ongoing
      ANKUR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099937 Director - 2018-07-10
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2018-05-05
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2021-03-10
      INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2021-03-10
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director 2016-01-30 Ongoing
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director 2017-08-01 Ongoing
      RENU RUCHI VINIYOG PVT LTD U67120WB1995PTC073220 Director 2021-11-30 Ongoing
      B M VANIJYA PVT LTD U70101WB1995PTC073217 Director 2021-11-30 Ongoing
      DZONGRI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098982 Director 2024-02-02 Ongoing
      DIBAKAR MARKETING PRIVATE LIMITED U74140WB2004PTC099333 Director - 2019-08-14
      SIDDHIPRIYA BARTER PRIVATE LIMITED U74900WB2013PTC190304 Director 2013-02-15 Ongoing
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director 2013-02-15 Ongoing
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2017-04-06
      SITAC ENERGY LIMITED U86100WB2010PLC146477 Director 2024-04-06 Ongoing
      Other Directorships of MUKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2014-09-30 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2014-09-30 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director 2014-09-30 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      Other Directorships of PUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director 2017-03-23 Ongoing
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-10-17 Ongoing
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-07-04
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2018-01-03 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2017-08-18 Ongoing
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2019-05-20
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director - 2019-02-16
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2017-10-03
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2017-10-03
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-04-20
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2017-10-03
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-10-03
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of ARIJIT DHENKI
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2019-05-20
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-04-20
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      Other Directorships of RATAN KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      TERAI TEA CO.LTD. L51226WB1973PLC029009 Additional Director - 2023-03-18
      TERAI TEA CO.LTD. L51226WB1973PLC029009 Director 2022-12-09 Ongoing
      AAR BEE TEA COMPANY PRIVATE LIMITED U01132WB2007PTC112397 Director - 2011-11-01
      KAMAKHYA COLD STORAGE (P) LTD U15492WB1997PTC086039 Director - 2011-08-01
      VEROMIKA TRACON PVT LTD U51109WB1995PTC068842 Director 1996-07-22 Ongoing
      ABN SOLUTIONS PRIVATE LIMITED U51109WB1997PTC085196 Director 2001-09-01 Ongoing
      TEESTA TEA CO. PRIVATE LIMITED U51109WB1999PTC090551 Director - 2017-03-02
      RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director 2007-10-12 Ongoing
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2007-05-24
      MADHUMALA COMMODITIES PVT LTD U51909WB1994PTC065114 Director 1995-11-10 Ongoing
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director 2017-08-01 Ongoing
      SHANGRILA MARKETING PRIVATE LIMITED U52599WB2004PTC099922 Director - 2019-03-23
      CHERRY RESORTS PVT. LTD. U55101WB1989PTC047364 Director - 2019-12-16
      RENU RUCHI VINIYOG PVT LTD U67120WB1995PTC073220 Director 1995-07-28 Ongoing
      FRIENDS NIRMAN PRIVATE LIMITED U70101MH2004PTC308856 Director - 2009-03-31
      B M VANIJYA PVT LTD U70101WB1995PTC073217 Director 1995-07-28 Ongoing
      DATE LINE PACKAGING PRIVATE LIMITED U70101WB1995PTC074580 Director 1996-12-01 Ongoing
      DZONGRI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098982 Director - 2024-02-02
      CRADLE COMPUTERS PRIVATE LIMITED U72200WB2000PTC091764 Director 2012-10-30 Ongoing
      CRADLE COMPUTERS PRIVATE LIMITED U72200WB2000PTC091764 Director - 2012-10-03
      SITAC ENERGY LIMITED U86100WB2010PLC146477 Director - 2024-04-05
      Other Directorships of DIPAK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31

      CIN Company Name Company Address
      U51909WB2015PLC205765 SATAYWAN COMMERCIAL LIMITED Sita Mansion, 2.5 Mile Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2011PTC165602 ASTBHUJA VINCOM PRIVATE LIMITED FLAT NO A/5 METRO HEIGHTS , OPPS CLUB TOWN, 2.5 MILE ,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC182727 FRESSIA ENCLAVE PRIVATE LIMITED SITA MANSION, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2014PTC201632 SIDHIMAN MARKETING PRIVATE LIMITED SITA MANSION, 21/2 MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U67120WB1995PTC073220 RENU RUCHI VINIYOG PVT LTD SITA MANSION, 21/2 MILE SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U36999WB2005PTC105760 DABGRAM VANIJYA PRIVATE LIMITED Sita Mansion, Vill NH Road IPO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U51109WB1997PTC085196 ABN SOLUTIONS PRIVATE LIMITED Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U51909WB2012PTC185551 SIDHIBHUMI TRADERS PRIVATE LIMITED Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U51109WB1995PTC068842 VEROMIKA TRACON PVT LTD Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U51909WB1994PTC065114 MADHUMALA COMMODITIES PVT LTD Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U70101WB1995PTC073217 B M VANIJYA PVT LTD Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U80100WB2013PTC194481 LAXMIDHAN REALESTATE PRIVATE LIMITED Sita Mansion, Vill NH Road PO Prakash Nagar 2.5 Mile , siliguri, West Bengal, India - 734001
      U45400WB2010PTC155367 DIAMOND NIRMAN PRIVATE LIMITED DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U20118WB2020PTC237541 JGM AROMATICS PRIVATE LIMITED MANSHA SINGH COMPOUND Sevoke Road, 2.5 Mile Siliguri , Siliguri, West Bengal, India - 734001
      U36990WB2011PTC157162 PBN CEMENT PRIVATE LIMITED PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC120052 PBN CONSTRUCTIONS PRIVATE LIMITED PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U51109WB2005PTC102335 IMPRINT VINIMAY PRIVATE LIMITED SITA MANSION2/2 MILE SEVOKE RD , SILIGURI, West Bengal, India - 734001
      U01409WB1997PTC085941 GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC087478 MANTADARI PLANTATION CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC088377 PALASHGURI PLANTATION PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01134WB1997PTC085940 PALASHGURI AGRICULTURE CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC218083 AARPEE INFRAPROJECTS PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2013PTC191239 PANCHPARV PROPERTIES PRIVATE LIMITED C2 201 CLUB TOWN SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001
      AAD-2059 DARJEELING BIO ORGANIC FARMS LLP 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U15400WB2020PTC237528 TEESTAMASALA PRIVATE LIMITED Space Town Commercial Complex 5th Floor 2.5 Mile, Sevoke Road, Near Check Post , Siliguri, West Bengal, India - 734001
      U29219WB2006PTC198580 EQUIPMENT TRADING INDIA PRIVATE LIMITED 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
      U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
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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
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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

      As on: 2026-07-13

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