• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXPRESS IMPEX PRIVATE LIMITED

      CIN: U51909WB2010PTC153292
      Purchase Report

      EXPRESS IMPEX PRIVATE LIMITED (CIN: U51909WB2010PTC153292) is a Private company incorporated on 22 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 380000.00.

      EXPRESS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXPRESS IMPEX PRIVATE LIMITED are SANTOSH KUMAR SHAH, and OM PRAKASH SHAH.

      EXPRESS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153292 and its registration number is 153292. Users may contact EXPRESS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS IMPEX PRIVATE LIMITED is 7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE , KOLKATA, West Bengal, India - 700007.

      Current status of EXPRESS 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 EXPRESS 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 EXPRESS IMPEX

      Purchase full report of EXPRESS 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 EXPRESS 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 EXPRESS IMPEX
      DIN Director Name Designation Appointment Date
      06387488 SANTOSH KUMAR SHAH Director 2020-11-02
      06382399 OM PRAKASH SHAH Director 2020-11-02
      Past Directors & Key Managerial Personnel of EXPRESS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06887310 PRAKAS SHAW Director - 2020-11-10
      02668801 KAMAL CHOWDHURY Director - 2018-08-20
      02703893 ANUP KUMAR SINGH Director - 2020-11-10
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      J S B BUSINESS PVT LTD U27109WB1996PTC078319 Additional Director 2017-03-03 Ongoing
      SHREE NARAYANI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123660 Director 2023-06-10 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director 2015-09-28 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director 2012-10-31 Ongoing
      RIKA PHARMACEUTICALS PRIVATE LIMITED U51397WB2004PTC099381 Director 2012-11-08 Ongoing
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director 2012-08-30 Ongoing
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director 2020-11-02 Ongoing
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director 2017-06-09 Ongoing
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director 2015-09-26 Ongoing
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director 2015-09-23 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director 2017-05-17 Ongoing
      GANGA LEISURES LIMITED U65921WB1995PLC073316 Director 2017-11-14 Ongoing
      EXULTANT REALTORS PRIVATE LIMITED U70109WB2017PTC221580 Director 2017-06-20 Ongoing
      Other Directorships of PRAKAS SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2024-01-02
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2019-03-20
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director 2021-09-20 Ongoing
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director 2021-10-25 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director 2021-10-21 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director 2021-09-20 Ongoing
      FKL DISTRIBUTION PRIVATE LIMITED U51909WB2022PTC251513 Director 2022-02-10 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2024-06-13
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director 2021-09-20 Ongoing
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      PACMART PACKAGING (INDIA) PRIVATE LIMITED U74999WB2011PTC157751 Director 2018-01-05 Ongoing
      Other Directorships of KAMAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of OM PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      J S B BUSINESS PVT LTD U27109WB1996PTC078319 Additional Director 2017-03-03 Ongoing
      SHREE NARAYANI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123660 Director 2023-06-10 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director 2015-09-28 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director 2012-10-31 Ongoing
      RIKA PHARMACEUTICALS PRIVATE LIMITED U51397WB2004PTC099381 Director 2012-11-08 Ongoing
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director 2012-08-28 Ongoing
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director 2020-11-02 Ongoing
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director 2017-06-09 Ongoing
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director 2015-09-26 Ongoing
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director 2015-09-23 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director 2017-05-17 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Individual Promoter - 2022-01-20
      GANGA LEISURES LIMITED U65921WB1995PLC073316 Director 2017-11-14 Ongoing
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director 2019-03-09 Ongoing
      EXULTANT REALTORS PRIVATE LIMITED U70109WB2017PTC221580 Director 2017-06-20 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC153293 MOONSHINE TREXIM PRIVATE LIMITED 7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE , KOLKATA, West Bengal, India - 700007
      U55101WB2014PTC203648 DEVIUSHA STEELS PRIVATE LIMITED SWASTIK ENCLAVE, 7 GANPAT BAGLA ROAD 1ST FLOOR, ROOM NO. 107, BLOCK-C , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC199621 RPSK REALTY AND INFO PRIVATE LIMITED Swastik Enclave, Block - C, Room No.105, 1st Floor 7 Ganpat Bagla Road , Kolkata, West Bengal, India - 700007
      U74900WB2013PTC197887 AANALAH JEWELS PRIVATE LIMITED Swastik Enclave,Premises No. 7, Ganpat Bagla Road, Block - C,Room no.-113, 1st Floor Kolkata Kolkata WB 700007 IN
      AAX-5798 SWARAJ PACKAGING LLP SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD BLOCK C, 1ST FLOOR, FLAT 107 KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123585 BRIJDHAM VINCOMM PRIVATE LIMITED 7 Ganpat Bagla Road Swastik Enclave, Block-B 5th Floor. Room No.505 , Kolkata, West Bengal, India - 700007
      U51909WB2022PTC251657 REAL GREEN FRUITS EXIM PRIVATE LIMITED Swastik Enclave, Block-B, 3rd Floor, Room No.303, 7,Ganpat Bagla Road, , Kolkata, West Bengal, India - 700007
      U70101WB2005PTC101169 PATRIOT PROPERTIES PRIVATE LIMITED SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD, BLOCK-A, 4TH FLOOR, ROOM NO.-402, , Kolkata, West Bengal, India - 700007
      U62099WB2011PTC166541 RPSK STEELS PRIVATE LIMITED SWASTIK ENCLAVE, BL-C, 1ST-FLOOR, ROOM NO. -105 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U70109WB2009PTC140409 DHAIRYA PROJECTS PRIVATE LIMITED 7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 , Kolkata, West Bengal, India - 700007
      U45309WB2017PTC222346 BIDHIT VENTURES PRIVATE LIMITED SWASTIK ENCLAVE, 7 GANPAT BAGALA ROAD BLOCK - B, 1st FLOOR, ROOM NO.: 101 , KOLKATA, West Bengal, India - 700007
      AAN-2552 APSN BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007
      AAM-5963 SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007
      U55101WB2006PTC111676 TVISTA HOLIDAYS PRIVATE LIMITED 7, GANPAT BAGLA ROAD, SWASTIK ENCLAVE BLOCK- B ROOM NO.-204 , KOLKATA, West Bengal, India - 700007
      U74110WB2006PTC107435 VELVET MOMENTZ PRIVATE LIMITED 7, GANPAT BAGLA ROAD, SWASTIK ENCLAVE, BLOCK-B, ROOM NO.-204, , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC138016 MANGALMURTI ADVISORY SERVICES PRIVATE LIMITED 7, GANPAT BAGLA ROAD, SWASTIK ENCLAVE BLOCK- B ROOM NO.-204 , KOLKATA, West Bengal, India - 700007
      U74900WB2009PTC135315 ANANDAMOYEE VINIMOY PRIVATE LIMITED 7, Ganpat Bagla Road, Swastik Enclave Block B, 4th Floor, Room No. 406 kolkata Kolkata WB 700007 IN
      U74900WB2009PTC136245 ASWINI TRACOM PRIVATE LIMITED 7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 kolkata Kolkata WB 700007 IN
      U36100WB2021PTC243893 ANJANISUT JUTE PRODUCTS PRIVATE LIMITED 7, GANPAT BAGLA ROAD BLOCK-C, FLAT NO. 311, FLOOR-3 , KOLKATA, West Bengal, India - 700007
      U70109WB2017PTC221580 EXULTANT REALTORS PRIVATE LIMITED SWASTIK ENCLAVE, BL-C, FL - 114 7, GANPAT BAGLA ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2020PTC237871 A-ONE JUTE PRODUCTS PRIVATE LIMITED 7, GANPAT BAGLA ROAD, BLOCK-C FLAT NO. 513, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      ACR-9379 MACLIN SQUARE LLP SWASTIK ENCLAVE 1ST FL,FL-117 7GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U47733WB2024PTC273029 VELICIAE JEWELLERY PRIVATE LIMITED FLAT S5, GR FLOOR,BLOCK-C,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB1999PTC090640 SHARMA & SHARMA SUPPLIERS PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 17C , KOLKATA, West Bengal, India - 700007
      U74999WB2016PTC215834 ROSEBERRY PORTFOLIO SOLUTIONS PRIVATE LIMITED 7, Ganpat Bagla Road Room No. 103, Block - B , kolkata, West Bengal, India - 700007
      AAP-7064 R. V. CREATION LLP ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007
      U51225WB1992PTC054703 JCO TRADES AND INVESTMENTS PVT LTD 4A,GANPAT BAGLA ROAD ROOM NO-4C,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17290WB2007PTC121121 R.V.CREATION PRIVATE LIMITED 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2015PTC207068 SITANI TRADING PRIVATE LIMITED SWASTIK ENCLAVE, BL-C;2-FR; FL-208 A, 7 GANPAT BAGLA ROAD , kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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