• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      EPISTEL IMPEX PRIVATE LIMITED

      CIN: U74999WB2011PTC165826
      Purchase Report

      EPISTEL IMPEX PRIVATE LIMITED (CIN: U74999WB2011PTC165826) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4100000.00.

      EPISTEL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EPISTEL IMPEX 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 EPISTEL IMPEX PRIVATE LIMITED are SANTANU RONG, and ABHISHEK SHARMA.

      EPISTEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165826 and its registration number is 165826. Users may contact EPISTEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPISTEL IMPEX PRIVATE LIMITED is 31/3, SAHAPUR COLONY, PLOT 127A BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

      Current status of EPISTEL IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EPISTEL IMPEX 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 EPISTEL IMPEX

      Purchase full report of EPISTEL IMPEX

      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 EPISTEL IMPEX 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 EPISTEL IMPEX
      DIN Director Name Designation Appointment Date
      09842007 SANTANU RONG Additional Director 2023-03-16
      08483902 ABHISHEK SHARMA Additional Director 2019-06-15
      Past Directors & Key Managerial Personnel of EPISTEL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02858067 AMAN KUMAR GOPALIKA Director - 2011-11-09
      05190642 ARUN KUMAR GOPALIKA Director - 2013-01-04
      06370022 SUMEET BAJAJ Director - 2013-08-02
      08196873 APURVA PODDAR Director - 2021-07-08
      09230347 DIPAK KUMAR LUHARUKA Additional Director - 2023-02-03
      00451994 VIVEK TEKRIWALA Director - 2020-01-16
      00456300 GHISARAM TEKRIWALA Director - 2013-04-05
      03558488 PRAKASH SONKAR Director - 2013-01-04
      06471735 RAJIB SAHA Director - 2013-08-02
      06582090 UMA SHANKAR SINGHAL Director - 2020-01-16
      Other Directorships of SANTANU RONG
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director 2024-03-22 Ongoing
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Additional Director 2023-03-10 Ongoing
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Additional Director 2023-03-17 Ongoing
      Other Directorships of AMAN KUMAR GOPALIKA
      Company Name CIN Designation Appointment Date Cessation
      ARTEX TRADERS PRIVATE LIMITED U52100WB2010PTC142832 Director - 2010-05-15
      GAGANDEEP DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142834 Director - 2010-04-01
      HAVEN VINTRADE PRIVATE LIMITED U52190WB2010PTC148921 Director - 2013-10-22
      HILTON DEALERS PRIVATE LIMITED U52190WB2010PTC148923 Director - 2012-11-20
      HIRISE VINCOM PRIVATE LIMITED U52190WB2010PTC148925 Director - 2013-10-21
      HIRISE VINIMAY PRIVATE LIMITED U52190WB2010PTC148926 Director - 2011-10-28
      GOLDENGATE VINTRADE PRIVATE LIMITED U52190WB2010PTC148968 Director - 2012-11-20
      MANDIRA SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152985 Director 2010-09-14 Ongoing
      KUSUM SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152986 Director 2010-09-14 Ongoing
      AYUSHI SAREE TRADING PRIVATE LIMITED U52322WB2010PTC152987 Director 2010-09-14 Ongoing
      MEHAK GARMENT TRADING PRIVATE LIMITED U52322WB2010PTC152989 Director 2010-09-14 Ongoing
      FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director 2010-07-22 Ongoing
      ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director 2010-07-22 Ongoing
      KAMDHENU MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143038 Director - 2010-04-01
      BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC151940 Director - 2011-09-01
      KASHIKA SAREE EMPORIUM PRIVATE LIMITED U52590WB2010PTC152984 Director 2010-09-14 Ongoing
      BHAWANIPUR PROPERTIES PRIVATE LIMITED U70102WB2010PTC153399 Director - 2012-02-12
      BHAWANIPUR ADVISORY SERVICE PRIVATE LIMI TED U74140WB2010PTC151939 Director - 2011-11-01
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-09-23
      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2012-03-21
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2011-11-08
      Other Directorships of ARUN KUMAR GOPALIKA
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2014-06-30
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-12-28
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-12-28
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-12-28
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-12-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-23
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-23
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-23
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-22
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director - 2014-03-04
      SIDHSILVER VANIJYA PRIVATE LIMITED U74900WB2012PTC188333 Director - 2014-03-04
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2013-01-03
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2012-12-26
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-12-28
      DARKWELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC181715 Additional Director - 2013-10-19
      GIRIBABA COMMODITIES PRIVATE LIMITED U74999WB2012PTC181733 Additional Director - 2013-10-19
      Other Directorships of SUMEET BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director 2016-06-16 Ongoing
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director 2013-07-22 Ongoing
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director 2013-07-22 Ongoing
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2015-11-07
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-03-31
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2015-11-07
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2015-11-07
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2015-11-07
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director 2013-07-22 Ongoing
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director 2016-09-09 Ongoing
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director 2016-06-16 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director 2013-07-22 Ongoing
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2014-02-20
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2014-03-10
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2013-08-06
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director 2012-12-31 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of APURVA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Additional Director - 2019-09-28
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2021-07-08
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2018-09-29
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2019-06-03
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2021-07-09
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Additional Director - 2019-09-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2019-09-30 Ongoing
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Additional Director 2019-06-15 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Additional Director - 2019-09-30
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2019-09-30 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2019-09-30
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-09-30 Ongoing
      Other Directorships of DIPAK KUMAR LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Additional Director - 2023-02-01
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Additional Director - 2023-02-06
      Other Directorships of VIVEK TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      ASANSOL DIARY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093366 Additional Director - 2011-03-31
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2018-12-27
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-11-13
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director - 2015-06-12
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 CEO(KMP) - 2021-04-01
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2019-05-22
      CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director - 2008-09-09
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2014-06-12
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2008-10-28
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2011-03-31
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2010-04-08
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2018-09-11
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 CEO(KMP) - 2021-07-08
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2018-09-10
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2018-09-12
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Additional Director - 2018-09-29
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 CEO(KMP) - 2021-11-05
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Director - 2019-05-20
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 CEO(KMP) - 2021-04-01
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2019-05-20
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Additional Director - 2015-09-30
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 CEO(KMP) - 2021-04-01
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2019-06-12
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2013-12-12
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2010-09-30
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2018-11-12
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2019-06-04
      TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing
      Other Directorships of GHISARAM TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director 2018-08-01 Ongoing
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2007-10-05
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2014-12-24
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-08-25
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2017-06-03 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-08-25
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-03-10
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2013-05-15
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2014-08-20 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2014-08-21 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2013-03-25
      Other Directorships of PRAKASH SONKAR
      Company Name CIN Designation Appointment Date Cessation
      GANTECH BARTER PRIVATE LIMITED U74900WB2012PTC188332 Director - 2013-06-07
      SIDHSILVER VANIJYA PRIVATE LIMITED U74900WB2012PTC188333 Director - 2014-03-04
      UNITOUCH TRADELINK PRIVATE LIMITED U74999WB2011PTC163896 Director 2011-06-25 Ongoing
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2013-01-03
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2012-12-26
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2012-03-21
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2012-12-28
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director - 2012-12-31
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2012-03-19
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2012-03-19
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2012-03-19
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director - 2012-08-06
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director - 2012-06-15
      DARKWELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC181715 Director - 2013-10-19
      GIRIBABA COMMODITIES PRIVATE LIMITED U74999WB2012PTC181733 Director - 2013-06-07
      Other Directorships of RAJIB SAHA
      Company Name CIN Designation Appointment Date Cessation
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2014-08-11
      FORESHORE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200058 Director - 2014-08-08
      DIAGRAM DEALERS PRIVATE LIMITED U74900WB2014PTC200059 Director - 2014-08-08
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2014-02-20
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2014-03-10
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2013-08-06
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director 2012-12-31 Ongoing
      SONU VANIJYA PRIVATE LIMITED U74999WB2012PTC181006 Director - 2014-08-11
      Other Directorships of UMA SHANKAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2019-02-18
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2017-11-05
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2019-06-15
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2013-05-14 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 CEO(KMP) - 2019-12-16
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2019-06-15
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2019-02-15
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2019-02-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13

      CIN Company Name Company Address
      U51909WB2004PTC099600 COMESTIBLE EXIM PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2005PTC105422 KRISHNA CELL LINK PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70200WB2009PTC137157 KRISHNA INFRAPROPERTIES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO.- 127A, BLOCK- J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2008PTC126308 JANKI ADVISORY SERVICES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A, BLOCK-J, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51909WB2010PTC153136 TIGERHILL VINTRADE PRIVATE LIMITED 31/3, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181803 PROPERTIME VINTRADE PRIVATE LIMITED 31/2,SAHAPUR COLONY, PLOT NO.-115, BLOCK-J, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U93090WB2017PTC222676 STAR TRAVELLERS DMC PRIVATE LIMITED Premises No. 195, Sahapur Colony Block-J, Plot No.- 135, P.S. New Alipore , Kolkata, West Bengal, India - 700053
      U60231WB2012PTC183035 BLUEWHALE TRANSPORT PRIVATE LIMITED 3RD FLOOR, P-31(32/3),SAHAPURCOLONY BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U65999WB1992PTC054096 RSR CREDITS & INVESTMENTS PVT LTD. 19/5 SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74140WB2008PTC130693 M S MULTI SERVICES PRIVATE LIMITED 22/1, SAHAPUR COLONY, BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC219480 PBC ADVISORS PRIVATE LIMITED 92C/1, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC219176 UNITOUCH HEALTHCARE PRIVATE LIMITED 92C/1, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAE-5882 IGE VENTURES LLP 19/6, SAHAPUR COLONY, J-BLOCK, 1ST FLOOR, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC163287 BUTTERFLY SILK EXPORTS INDIA PRIVATE LIMITED 19/5, SAHAPUR COLONY, OPP UBI BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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