• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DISHA DISTRIBUTORS LLP

      LLPIN: AAK-9134 As on: 2026-07-13

      DISHA DISTRIBUTORS LLP (LLPIN: AAK-9134) is a Limited Liability Partnership firm incorporated on 18 Oct 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2166150.00.

      Designated Partners of DISHA DISTRIBUTORS LLP are MITA TIBREWAL, PRADIP TIBREWAL, and NITIN TIBREWAL.

      DISHA DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAK-9134. Its Email address is [email protected] and its registered address is 36, ADYANATH SAHA ROAD, 3RD FLOOR NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048

      Current status of DISHA DISTRIBUTORS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DISHA DISTRIBUTORS 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 DISHA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07794683 MITA TIBREWAL Designated Partner 2017-11-16
      00731245 PRADIP TIBREWAL Designated Partner 2019-03-29
      08729663 NITIN TIBREWAL Partner 2017-11-16
      Past Directors & Key Managerial Personnel of DISHA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01691971 CHARANJIT SINGH Partner - 2017-11-16
      05357458 MUKESH KUMAR SHARMA Partner - 2017-11-16
      07267735 VIKASH CHHAPARIA Partner - 2019-03-29
      07763111 BISAKHA MAJI Partner - 2017-11-16
      00277133 JOGENDRA PRADHAN Partner - 2017-11-16
      02722526 SUMAN SINGHANIA Partner - 2017-11-16
      07794662 MADHU CHHAPARIA Designated Partner - 2019-03-29
      00277207 KAMALJIT SINGH Partner - 2017-11-16
      00451958 NAVNEET SINGHANIA Partner - 2017-11-16
      00567182 ARUNAVA PAL ROY Partner - 2017-11-16
      Other Directorships of CHARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY DEALCOMM PRIVATE LIMITED U51109GJ2007PTC078192 Director - 2011-11-25
      SHIVANJALI PRINTS PRIVATE LIMITED U51109GJ2007PTC082279 Director - 2012-01-10
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director - 2011-11-25
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Director 2012-04-10 Ongoing
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director 2012-04-10 Ongoing
      CHITRAMALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115639 Additional Director 2013-01-11 Ongoing
      MODAKPRIYA MERCHANT PRIVATE LIMITED U51109WB2007PTC115707 Additional Director 2013-01-11 Ongoing
      DIGNITY COMMODITIES PRIAVATE LIMITED U51109WB2007PTC115712 Additional Director 2013-01-11 Ongoing
      BINAPANI COMMERCIAL PRIAVATE LIMITED U51109WB2007PTC115713 Additional Director 2013-01-11 Ongoing
      AMRITWANI BARTER PRIAVATE LIMITED U51109WB2007PTC115714 Additional Director 2013-01-11 Ongoing
      LAXMIPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC115716 Additional Director 2013-01-11 Ongoing
      SAMIKARAN SALES PRIVATE LIMITED U51109WB2007PTC115718 Additional Director 2013-01-11 Ongoing
      ZOOM BARTER PRIVATE LIMITED U51109WB2007PTC116056 Director - 2014-12-08
      AARAYAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116470 Director - 2011-08-08
      PRAGATI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116474 Director 2007-06-12 Ongoing
      TODAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116697 Director - 2013-05-13
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director 2012-04-10 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      CHIRAAG VYAPAAR PRIVATE LIMITED U70102AS2007PTC022571 Director - 2015-06-20
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
      ARTH BARTER LLP AAD-5206 Designated Partner 2017-03-18 Ongoing
      ARTH BARTER LLP AAD-5206 Designated Partner - 2017-03-17
      WAKEFUL MARKETING LLP AAD-6407 Designated Partner - 2015-08-31
      DESERVE COMMOTRADE LLP AAD-6453 Designated Partner 2015-03-27 Ongoing
      SHRI RAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC120643 Director - 2012-08-20
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Additional Director - 2014-09-30
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2017-04-17
      GSSR STEELS PRIVATE LIMITED U51909WB2013PTC195825 Director - 2013-12-11
      GSTL STEELS PRIVATE LIMITED U51909WB2013PTC195918 Director - 2013-12-11
      KAILASHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC197393 Director 2013-12-09 Ongoing
      VISHNUPRIYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC197725 Director 2013-12-09 Ongoing
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director 2015-02-02 Ongoing
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director 2014-10-27 Ongoing
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director 2015-02-02 Ongoing
      HOWRAH SARVASIKSHA FOUNDATION U85100WB2013NPL195137 Director - 2015-09-07
      SHREE SHARDA SHIKSHA SADAN U85100WB2013NPL199238 Director - 2017-04-29
      SHREE HANUMAN SHIKSHA SADAN U85100WB2013NPL199239 Director - 2015-03-09
      Other Directorships of VIKASH CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      VANN'S KITCHEN LLP AAE-6479 Designated Partner - 2018-06-01
      KEYSTAR VINCOM LLP AAG-0518 Partner - 2017-03-01
      LEXIS RESIDENCY LLP AAJ-4073 Designated Partner 2017-05-17 Ongoing
      LEXIS RETAIL VENTURES LLP AAS-3292 Designated Partner 2020-03-20 Ongoing
      Other Directorships of BISAKHA MAJI
      Company Name CIN Designation Appointment Date Cessation
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director - 2018-06-11
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director - 2018-06-14
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-06-21
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Additional Director - 2018-06-15
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director - 2018-06-20
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2017-07-28
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2017-07-28
      Other Directorships of MITA TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      VELVET REAL ESTATE LLP AAJ-8302 Designated Partner 2017-06-29 Ongoing
      AIR TIME TRAVELS LLP AAO-6071 Designated Partner - 2023-04-01
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Additional Director - 2017-10-17
      Other Directorships of JOGENDRA PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Director 2005-04-08 Ongoing
      RAJVEER KNITTS PRIVATE LIMITED U51109GJ2007PTC078914 Director - 2011-05-15
      SUGAM COMMODEAL PVT. LTD. U51109KA1994PTC084924 Director - 2011-08-01
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director - 2008-09-06
      ATTRACTIVE DISTRIBUTOR PRIVATE LIMITED U51109TN2007PTC073274 Director - 2010-09-29
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2017-10-17
      VISHWAROOP AGENCIES PRIVATE LIMITED U51109WB2007PTC112754 Director - 2019-03-26
      NILMANI BARTER PRIVATE LIMITED U51109WB2007PTC112756 Director 2007-01-25 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2015-08-25
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Director - 2021-07-14
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Director - 2008-03-31
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director - 2012-04-12
      JAYANTH FINANCIAL SERVICES PRIVATE LIMITED U65910KA1991PTC012388 Additional Director - 2009-09-30
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director 2009-05-15 Ongoing
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director 2009-05-13 Ongoing
      J. N. FISCAL SERVICES PRIVATE LIMITED U65993RJ1990PTC047583 Director - 2007-12-04
      MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Director - 2021-07-27
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director 2009-05-14 Ongoing
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director 2009-05-18 Ongoing
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director - 2021-07-14
      SUVIDHA STOCK BROKING SERVICES PRIVATE L IMITED U67120WB2002PTC094590 Director 2002-05-03 Ongoing
      Other Directorships of PRADIP TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      VANN'S KITCHEN LLP AAE-6479 Designated Partner - 2018-06-01
      KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
      VELVET REAL ESTATE LLP AAJ-8302 Designated Partner 2017-06-29 Ongoing
      UNO METALS LTD L27209WB1984PLC038126 Director - 2015-09-28
      TRISHAKTI PLAZA PRIVATE LIMITED U45400WB2014PTC201291 Director 2014-11-26 Ongoing
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director 2022-12-12 Ongoing
      SRIJANI ABASAN PRIVATE LIMITED U74900WB2014PTC204520 Director 2014-12-04 Ongoing
      Other Directorships of SUMAN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
      MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2009-07-17 Ongoing
      UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
      KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2009-07-17 Ongoing
      RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2017-06-13 Ongoing
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2017-06-13 Ongoing
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2017-06-13 Ongoing
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2017-06-13 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
      ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
      WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Director - 2022-06-16
      Other Directorships of MADHU CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      LEXIS RESIDENCY LLP AAJ-4073 Designated Partner 2017-05-17 Ongoing
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Additional Director - 2017-10-17
      Other Directorships of NITIN TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
      LEXIS RETAIL VENTURES LLP AAS-3292 Designated Partner 2020-03-20 Ongoing
      AVYUKTA ADVISORS & CONSULTANTS LLP ACD-0105 Designated Partner 2023-09-14 Ongoing
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director 2022-12-12 Ongoing
      Other Directorships of KAMALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Director 2006-07-03 Ongoing
      RAJVEER KNITTS PRIVATE LIMITED U51109GJ2007PTC078914 Director - 2011-05-15
      SUGAM COMMODEAL PVT. LTD. U51109KA1994PTC084924 Director - 2011-08-01
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director - 2008-09-06
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-08-01
      DUNSTAN GOODS PVT LTD U51109RJ1995PTC049006 Director - 2007-12-04
      ATTRACTIVE DISTRIBUTOR PRIVATE LIMITED U51109TN2007PTC073274 Director - 2010-09-29
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 CFO(KMP) - 2021-07-14
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
      VISHWAROOP AGENCIES PRIVATE LIMITED U51109WB2007PTC112754 Director 2007-01-25 Ongoing
      NILMANI BARTER PRIVATE LIMITED U51109WB2007PTC112756 Director 2007-01-25 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2015-08-25
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Director - 2021-07-14
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2011-09-01
      GOODSARVE TREXIM PVT LTD U51909MH1994PTC221697 Director - 2007-08-10
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Director - 2008-03-31
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2021-06-03
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Whole-time director - 2022-06-18
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director - 2012-04-12
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-05-20
      AWESOME COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155300 Director - 2012-07-24
      DURABLE RETAIL PRIVATE LIMITED U52190WB2010PTC155301 Director - 2014-08-27
      EPITOME VINIMAY PRIVATE LIMITED U52190WB2010PTC155302 Director - 2013-04-29
      LUCRATIVE VINTRADE PRIVATE LIMITED U52190WB2010PTC155305 Director - 2014-08-27
      JAYANTH FINANCIAL SERVICES PRIVATE LIMITED U65910KA1991PTC012388 Additional Director - 2009-09-30
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director 2009-05-15 Ongoing
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director 2009-05-13 Ongoing
      J. N. FISCAL SERVICES PRIVATE LIMITED U65993RJ1990PTC047583 Director - 2007-12-04
      MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Director - 2021-07-27
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director 2009-05-14 Ongoing
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director 2009-05-18 Ongoing
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director - 2021-07-14
      SUVIDHA STOCK BROKING SERVICES PRIVATE L IMITED U67120WB2002PTC094590 Director 2002-05-03 Ongoing
      ADWEALTH STOCK BROKING PRIVATE LIMITED U74140WB1994PTC062485 Director - 2008-03-29
      NARAYANI BUSICOM PRIVATE LIMITED U74900WB2009PTC133845 Director - 2010-12-08
      Other Directorships of NAVNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2017-09-01
      ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
      BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
      SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
      SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
      EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
      ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
      SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2013-05-09
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
      MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Additional Director 2016-11-02 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2014-02-26
      MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
      DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
      HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
      Other Directorships of ARUNAVA PAL ROY
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2011-03-02
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2010-09-06
      TULSI PAPER MILLS PRIVATE LIMITED U21000WB2007PTC221258 Director - 2011-09-07
      NIRJHAR MERCHANTS PRIVATE LIMITED U51109MH2007PTC247708 Director - 2013-12-27
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2017-03-20 Ongoing
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Director - 2017-03-07
      BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Director 2007-01-17 Ongoing
      CHAKRAPANI BARTER PRIVATE LIMITED U51109WB2007PTC112623 Director 2007-01-17 Ongoing
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director 2012-04-10 Ongoing
      ZOOM BARTER PRIVATE LIMITED U51109WB2007PTC116056 Director - 2014-12-08
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2009-06-16
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director 2008-07-16 Ongoing
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 CFO(KMP) - 2022-06-18
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director 2012-04-10 Ongoing
      MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Director 2002-03-20 Ongoing
      SAMYAK ELECTRONICS PVT. LTD. U72100WB1992PTC054529 Director 2002-03-23 Ongoing
      HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Director 2002-03-20 Ongoing

      CIN Company Name Company Address
      U62011WB2025OPC280132 AVIMANYU INNOVATIONS (OPC) PRIVATE LIMITED Silver Vista, 3rd-Floor, Flat- 3d,,39/1 Adyanath Saha Road, LP-25/8/5,,Patipukur,North 24 Parganas,West Bengal,700048-India
      L27109WB2003PLC096152 SHRI HARE-KRISHNA SPONGE IRON LIMITED Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U46301WB2026PTC285998 LUMICORE VENTURES PRIVATE LIMITED JAMUNA BUILDING, BLOCK-B, 7TH FLOOR,86 GOLAGHATA ROAD KOLKATA,Patipukur,North 24 Parganas,West Bengal,700048-India
      U62011WB2024PTC270934 XALCHEMYST TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Flat 3/A,,20 P C Ghosh Road,Patipukur,North 24 Parganas,West Bengal,700048-India
      U70200WB2023PTC261499 FINAMORE MANAGEMENT CONSULTANTS PRIVATE LIMITED Ground Floor,,600, Dakshindari Road,,24 Pgs North,North 24 Parganas,West Bengal,700048-India
      ACF-5662 TEJPAL UTOPIAN VENTURES LLP Yamuna Building, 7th Floor,86 Golaghata Road,24 Pgs North,North 24 Parganas,West Bengal,India-700048
      ABC-3702 SWES IMPEX LLP 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B,Kolkata,24 Pgs North,North 24 Parganas,West Bengal,India-700048
      L62099WR2013PLC293942 MEHAI TECHNOLOGY LIMITED 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      ACD-3778 SHUBH KADAM NIRMAN BHAWAN LLP 110/20 DAKSHINDARI ROAD,GROUND FLOOR SHOP NO.9,24 Pgs North,North 24 Parganas,West Bengal,India-700048
      ACC-7315 Jasoda Global LLP 3RD FLR, FLAT NO- 3B,,138 124 DAKSHINDARI ROAD,24 Pgs North,North 24 Parganas,West Bengal,India-700048
      U47910WB2025OPC276037 MAVENMART (OPC) PRIVATE LIMITED 24, P.C. GHOSH ROAD,NEAR ADYANATH SCHOOL,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74900WB2010PTC150915 SWARNIM TRADECOM PRIVATE LIMITED 36, ADYANATH SAHA ROAD, LAKE TOWN NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN
      U72200WB2007PTC120696 ADVENT EDUCATION PRIVATE LIMITED 4, S. K. DEB ROAD, 3RD BYE LANE, 4TH FLOOR LAKE TOWN, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700048
      ACH-6481 GENIE GLOBEX LLP 68,A.N SAHA ROAD,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      ACY-6581 PACKALL MANUFACTURERS & SUPPLIERS LLP 9/4, Priya Mitra Road,Kolkata,Patipukur,North 24 Parganas,West Bengal,India-700048
      ACX-3856 SAMARTH PATH TECHNOLOGIES LLP 7th Floor,,86 Golaghata Road,,Patipukur,North 24 Parganas,West Bengal,India-700048
      U32111WB2026PTC286457 S.M. JANGALWA JEWELLERS PRIVATE LIMITED 1192, Dakshindari Road,3rd floor,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U58200WB2025PTC276503 TECHSD INNOVATIONS CONSULTING PRIVATE LIMITED 578, Dakshindari Road,2nd Floor,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U46209WB2025PTC277271 ORGANIC FARMSTEAD PRIVATE LIMITED 86, GOLAGHATA ROAD,5TH FLOOR,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      ACV-8936 NEXT FRONT TRADERS LLP 85/2/3 SAHA RD,ADHYANAYH KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      ACV-8940 PRIMEWAY TRADERS LLP 85/2/3 SAHA RD,ADHYANAYH KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      ACW-0318 SUPRO EXIM OVERSEAS LLP 85/2/3 SAHA RD, ADHYANAYH KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      ACG-2305 MASALA MAMMA FOODS LLP 441, CANAL STREET , VIP ROAD, KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      U45100WR2026PTC292276 BENGAL CAR BAZAAR PRIVATE LIMITED 83, GOLAGHATA ROAD,, BLOCK-F, GROUND FLOOR,,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U46909WR2026PTC293480 SUPERLITE COMMOSALES PRIVATE LIMITED 8, GIRISH CHANDRA GHOSH,ROAD, PATIPUKUR, KOLKATA,Patipukur,North 24 Parganas,West Bengal,700048-India
      U85410WB2025PTC275873 SMASHSERVE PRIVATE LIMITED 16 GOLAGHATA ROAD,LP. 42/3, KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U94990WB2025NPL284188 NUPUR RESIDENCY OWNERS ASSOCIATION 232/1, Dakshindari Road,,Lake Town, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U62012WB2024PTC272075 INNOVAWAVE PRIVATE LIMITED 7TH FLOOR, YAMUNA APT,86 GOLAGHAT ROAD,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74909WB2025PTC282513 FAB MEDIA AND CONTENT PRIVATE LIMITED Yamuna Apartment, 7th Floor,86 Golaghata Road,Sreebhumi,North 24 Parganas,West Bengal,700048-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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