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      DEVKRIPA RETAILS PRIVATE LIMITED

      CIN: U74999WB2012PTC174495 As on: 2026-07-13
      Purchase Report

      DEVKRIPA RETAILS PRIVATE LIMITED (CIN: U74999WB2012PTC174495) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.

      DEVKRIPA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEVKRIPA RETAILS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DEVKRIPA RETAILS PRIVATE LIMITED are PRITAM SANYASHI, and SANKAR PRASAD MITRA.

      DEVKRIPA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174495 and its registration number is 174495. Users may contact DEVKRIPA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKRIPA RETAILS PRIVATE LIMITED is 12 NO. LAKDIMAHAL ORDERLY BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120.

      Current status of DEVKRIPA RETAILS 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 DEVKRIPA RETAILS 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 DEVKRIPA RETAILS

      Purchase full report of DEVKRIPA RETAILS

      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 DEVKRIPA RETAILS 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 DEVKRIPA RETAILS
      DIN Director Name Designation Appointment Date
      07164536 PRITAM SANYASHI Director 2017-06-10
      07164540 SANKAR PRASAD MITRA Director 2017-06-10
      Past Directors & Key Managerial Personnel of DEVKRIPA RETAILS
      DIN Director Name Designation Appointment Date Cessation
      03603140 BHARAJ PILOT SINGH Director - 2012-12-03
      05169414 SAM VED Director - 2017-07-04
      05197090 KISHAN KUMAR AGARWAL Director - 2012-12-03
      01398036 ABHISHEK KUMAR MISHRA Director - 2017-07-04
      03150310 DURYODHAN RAM Director - 2012-12-03
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of SAM VED
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2017-03-30
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-12-10
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2017-07-04
      TRICKY DEALERS PRIVATE LIMITED U52190WB2012PTC177392 Director - 2017-07-03
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2017-07-03
      SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2017-07-03
      TIRUPATI INFRALINK AKOLA PRIVATE LIMITED U70100MH2012PTC239151 Director 2014-08-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2013-12-05 Ongoing
      MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
      SVRV PROPERTIES PRIVATE LIMITED U70102UP2013PTC057914 Director 2013-06-24 Ongoing
      SAPTSAGAR BUILDERS PRIVATE LIMITED U70102UP2014PTC064829 Director 2014-07-10 Ongoing
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director - 2018-01-31
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2015-01-15
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2017-07-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2016-06-30
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director 2012-09-01 Ongoing
      Other Directorships of KISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2013-08-30
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2012-02-07 Ongoing
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of PRITAM SANYASHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director 2015-03-27 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director 2015-03-27 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director 2015-03-27 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-12-01
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-11-12
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director 2015-03-27 Ongoing
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2018-06-01
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director 2015-03-27 Ongoing
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director 2015-03-27 Ongoing
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director 2015-03-27 Ongoing
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director 2015-03-27 Ongoing
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2019-08-22
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2019-08-22
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2019-08-20
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director 2017-03-27 Ongoing
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director 2017-06-17 Ongoing
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director 2017-03-27 Ongoing
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director 2015-03-27 Ongoing
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director 2015-03-27 Ongoing
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director 2017-06-16 Ongoing
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director 2017-06-19 Ongoing
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director 2017-06-10 Ongoing
      Other Directorships of SANKAR PRASAD MITRA
      Company Name CIN Designation Appointment Date Cessation
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director 2015-03-27 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director 2015-03-27 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-12-01
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-11-12
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director 2015-03-27 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director 2015-03-27 Ongoing
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director 2015-03-27 Ongoing
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director 2015-03-27 Ongoing
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director 2015-03-27 Ongoing
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2019-08-22
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2019-08-20
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2019-08-20
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2019-08-22
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director 2017-03-27 Ongoing
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director 2017-06-17 Ongoing
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director 2017-03-27 Ongoing
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director 2015-03-27 Ongoing
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director 2017-06-16 Ongoing
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director 2017-06-19 Ongoing
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director 2017-06-20 Ongoing
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director 2017-06-10 Ongoing
      Other Directorships of ABHISHEK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2022-11-17
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Additional Director - 2017-03-30
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director - 2018-02-01
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2017-07-04
      TRICKY DEALERS PRIVATE LIMITED U52190WB2012PTC177392 Director - 2017-07-03
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2017-07-03
      SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2017-07-03
      PAVILLION TOWERS PRIVATE LIMITED U70100UP2013PTC061061 Director - 2018-01-17
      DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director - 2017-06-27
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director - 2018-02-01
      R. K. SACHDEVA AND SONS PRIVATE LIMITED U74899DL1990PTC039253 Director - 2017-11-15
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2015-01-15
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2017-07-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2016-06-30
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director 2012-09-01 Ongoing
      Other Directorships of DURYODHAN RAM
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-05
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-10-13
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-10-13
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-10-13
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-10-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-10-13
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-10-13
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-10-13
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2014-10-29
      NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2014-10-29
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director - 2014-10-31
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2014-10-31
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02

      CIN Company Name Company Address
      U74999WB2012PTC174550 AMBASHREE VANIJYA PRIVATE LIMITED 12 NO. LAKDIMAHAL ORDERLY BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74140WB2011PTC165079 MARUTI ADVISORY SERVICES PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165077 PANGHAT FABRICS TRADER PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165078 MONARK FASHION TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165080 LEMONGRASS CREATION TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165081 GANGOUR TEXTILE TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165084 DREAM WHOLE SALE TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165086 ALBATROSS AGENCIES PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165087 SWATI CHEMICAL TRADERS PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC165129 ECOSPACE COMMERCIAL PRIVATE LIMITED 20, SABJI MAHAL ROAD, ORDERLY BAZAR BARRACKPORE, NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700120
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      U24100WB2013PTC193563 WESBEN HOME CLEAN PRIVATE LIMITED 4 NO. MARRIUM MAHAL, SADAR BAZAR P.O. AND P.S.: BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U52390WB2010PTC140887 TOPLINE BARTER PRIVATE LIMITED 33,SABJI MAHAL ORDERLY BAZAR,WARD NO.7 BARRACKPUR CANTONMENT,BARRACKPUR, NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700120
      U36999WB2012PLC173523 SUNTECHNO INTERNATIONAL LIMITED PREMISES NO. 58, S.N. BANERJEE ROAD WARD NO. 23 OF BARRACKPORE MUNICIPALITY , KOLKATA, West Bengal, India - 700120
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      U85300WB2022NPL257563 SWETKAMAL PROVA WELFARE FOUNDATION 38/39 ALIGAL MAHAL, SADAR BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U70109WB2011PLC162973 LIBERTY REALCON INDIA LIMITED SUBHASINI BHAWAN, PORT BLAIR LANE SHANTI BAZAR, BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U15122WB2016PTC209334 MML FOOD & BEVERAGES PRIVATE LIMITED ROOM NO-1, GROUND FLOOR, CHOWDHURY PARA, MONIRAMPORE, BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U55101WB2019PTC229896 ASTROPHILIA PRIVATE LIMITED 57/B, Feeder Road Near 14 No RLY Gate, Barrackpore, , KOLKATA, West Bengal, India - 700120
      U22219WB2019OPC231014 OMRAS MOTION FILMS (OPC) PRIVATE LIMITED 106 CHAPPAR MAHAL, SADAR BAZAR, NEAR DEBI PRASAD HIGH SCHOOL, BARRACKPORE, , KOLKATA, West Bengal, India - 700120
      AAG-7454 TILAK MITRA ASSOCIATES LLP 61, MURGI MAHAL, SADAR BAZAR, POST OFFICE & POLICE STATION - BARRACKPORE KOLKATA, West Bengal, India - 700120
      U74999WB2016PTC215694 MODERN DRONA SOFTWARE PRIVATE LIMITED 12/3, S.M.P. Sarani Gannza Gali, Flat Number - 4 Barrackpore , Kolkata, West Bengal, India - 700120
      U85300WB2021NPL243087 ROHIT RAJVANI (RR) CRIME INTERNATIONAL DETECTIVE ASSOCIATION 78 GOLA MAHAL SADAR BAZAR PO BARRACKPORE PS OPP UCO BANK NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700120
      U93000WB2012PTC181192 TAPU TRAVELS INDIA PRIVATE LIMITED E5/26 PORTBLAIR LANE (EAST) NERA SHANTI BAZAR P.O. BARRACKPORE (2ND FLOOR) , KOLKATA, West Bengal, India - 700120
      U63090WB2013PTC189827 PRANTIK TOURISM INDIA PRIVATE LIMITED ROOM NO- 2, GROUND FLOOR, 13/2, SARKAR BAGAN, GHOSH PARA ROAD, P.O- BARRACKPORE, P.S- TITAGARH, , KOLKATA, West Bengal, India - 700120
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      U74999WB2012PTC173617 VISHVESHWARA SUPPLIERS PRIVATE LIMITED 33, SABJI MAHAL , BARRACKPORE CANTONMENT , BARRACKPORE , KOLKATA, West Bengal, India - 700120
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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

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