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      DESTINY VINCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC141389 As on: 2026-07-13
      Purchase Report

      DESTINY VINCOM PRIVATE LIMITED (CIN: U51909WB2010PTC141389) is a Private company incorporated on 25 Jan 2010. 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. 490000.00.

      DESTINY VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DESTINY VINCOM 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 DESTINY VINCOM PRIVATE LIMITED are SUNITA AGARWAL, and NIKUNJ AGARWAL.

      DESTINY VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141389 and its registration number is 141389. Users may contact DESTINY VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINY VINCOM PRIVATE LIMITED is GROUND FLOOR 561, NEW ALIPORE, BLOCK-N , KOLKATA, West Bengal, India - 700053.

      Current status of DESTINY VINCOM 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 DESTINY VINCOM 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 DESTINY VINCOM

      Purchase full report of DESTINY VINCOM

      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 DESTINY VINCOM 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 DESTINY VINCOM
      DIN Director Name Designation Appointment Date
      02686039 SUNITA AGARWAL Director 2013-06-29
      01100285 NIKUNJ AGARWAL Director 2013-06-29
      Past Directors & Key Managerial Personnel of DESTINY VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02347923 NAVIN KHANDELWAL Director - 2010-02-23
      01299476 BIPLAB GUHA Director - 2013-07-01
      01352020 DEVESH UPADHYAYA Director - 2013-07-01
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      I DESERVE LIFE SYSTEMS LLP AAY-9419 Designated Partner 2021-10-08 Ongoing
      HELIOS INFRAPRO PRIVATE LIMITED U45400WB2009PTC137770 Director - 2016-01-25
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director - 2012-07-18
      HELIOS DEZIGNS AND ENGINEERING PRIVATE LIMITED U74120WB2010PTC149570 Director 2010-05-26 Ongoing
      TAPASVI ENGINEERING PRIVATE LIMITED U74999WB2008PTC122240 Director 2010-07-01 Ongoing
      Other Directorships of NIKUNJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AIR SYSTEMS LIMITED U31909WB1980PLC032837 Director - 2011-02-01
      HELIOS INFRAPRO PRIVATE LIMITED U45400WB2009PTC137770 Director 2009-08-14 Ongoing
      HELIOS DEZIGNS AND ENGINEERING PRIVATE LIMITED U74120WB2010PTC149570 Director 2010-05-26 Ongoing
      TAPASVI ENGINEERING PRIVATE LIMITED U74999WB2008PTC122240 Director 2010-07-01 Ongoing
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of DEVESH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-07-28
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-11-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director 2003-12-01 Ongoing
      SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
      NILACHAL PETROPRODUCTS PRIVATE LIMITED U23200OR2013PTC016523 Additional Director - 2017-10-03
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
      RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-03-28
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2008-11-11
      SPRINGFIELD SALES PRIVATE LIMITED U51109RJ2005PTC096345 Director - 2011-09-06
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-24
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2008-11-11
      ANUPRIYA TRADING PVT.LTD. U51109WB1995PTC070026 Director - 2010-01-08
      SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director 2005-07-11 Ongoing
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2010-12-24
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2008-11-11
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2008-11-11
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-06-08
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-24
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-24
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2008-11-11
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2015-01-27
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2010-09-13 Ongoing
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2015-07-31
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director - 2007-05-16
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2014-08-21
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2009-03-19 Ongoing
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-08-28
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2013-10-26
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2006-12-04 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2017-03-06 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2014-03-03
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2008-11-11
      SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2010-05-13 Ongoing
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
      D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director - 2015-11-04
      SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC158366 STARPOINT COMMOSALES PRIVATE LIMITED GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2010PTC149570 HELIOS DEZIGNS AND ENGINEERING PRIVATE LIMITED GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2008PTC122240 TAPASVI ENGINEERING PRIVATE LIMITED GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72300WB2013PTC195269 URIEL SOFTWARE PRIVATE LIMITED 561, BLOCK - N NEW ALIPORE GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      AAY-9419 I DESERVE LIFE SYSTEMS LLP GROUND FLOOR 561, BLOCK N, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U45400WB2009PTC137770 HELIOS INFRAPRO PRIVATE LIMITED GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70101WB1988PTC044283 JAGWANI PROJECTS PRIVATE LIMITED 568,Block-N, New Alipore ,Ground Floor Gangotri Appartments , Kolkata, West Bengal, India - 700053
      ABA-7981 TULIMAN INFRA LLP 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053
      U51900WB2007PTC115781 LAXMI GLOBAL EXPORT IMPORT PRIVATE LIMITED 568, BLOCK - N, GROUND FLOOR NEW ALIPORE, GANGOTRI APARTMENTS , KOLKATA, West Bengal, India - 700053
      U51909WB1996PTC082129 GENESIS FINTEC PRIVATE LIMITED 643A, BLOCK -O, NEW ALIPORE, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51909WB1993PTC058063 FUN FOOD HOLDINGS PVT. LTD. 37 BLOCK-B NEW ALIPORE GROUND FLOOR, P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70109WB2016PTC215783 ESHAAN PROPERTIES PRIVATE LIMITED SAVITRI VILLA, GROUND FLOOR, BLOCK K, PLOT NO.292 NEW ALIPORE, OPPOSITE YES BANK, P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      ACK-6881 PAVAKI ADVISORY SERVICES LLP 142, Block G, Ground Floor, New Alipore,Kolkata,Kolkata,West Bengal,India-700053
      U68200WB2026PTC285638 TARUN PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2026PTC285639 LAKHMANI REAL ESTATE PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68200WB2026PTC285642 MAHI BHAGAT PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U68100WB2026PTC285637 SKYLINE REAL ESTATE PROPERTIES PRIVATE LIMITED FLR-GR.,561 BLOCK N (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U26990WB2021PTC250535 GALAXY CONCRETE PRIVATE LIMITED 561, BLOCK - N NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAM-5165 RIGHT AWAS LLP GROUND FLOOR, 243-G, BLOCK-J, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U45206WB2008PTC270405 MM ROSEWOOD BUILDINFRA PRIVATE LIMITED 147, Block-G, New Alipore, Ground Floor , Kolkata, West Bengal, India - 700053
      U51109WB2008PTC127595 DEWDROPS VINIMAY PRIVATE LIMITED 851, BLOCK-P, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51109WB1997PTC083466 CHITRAPURI MERCHANTS PRIVATE LIMITED 37, BLOCK-B, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U63090WB1986PLC041415 FREIGHT CARRIERS OF INDIA LTD 375 BLOCK G NEW ALIPORE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700053
      U65999WB1996PTC081716 VIDISHA FINTRADE PRIVATE LIMITED 37, BLOCK B, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U72900WB1996PTC078270 CHAIN INFOTECH PVT LTD 37, BLOCK-B, NEW ALIPORE GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U70100WB2013PTC190802 PAVAKI ADVISORY SERVICES PRIVATE LIMITED 142, Block G, Ground Floor, New Alipore , Kolkata, West Bengal, India - 700053
      U51909WB1996PTC080359 ADELPHI TRACON PVT LTD 106, Block - F, Ground Floor, New Alipore, , Kolkata, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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