• Company Information
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      • Complaints
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      FARISTA PROPERTY TRADING PRIVATE LIMITED

      CIN: U70102WB2010PTC153384 As on: 2026-07-13
      Purchase Report

      FARISTA PROPERTY TRADING PRIVATE LIMITED (CIN: U70102WB2010PTC153384) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3554000.00.

      FARISTA PROPERTY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FARISTA PROPERTY TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of FARISTA PROPERTY TRADING PRIVATE LIMITED are KANDHA RAJAK, and AVISHEK AGARWAL.

      FARISTA PROPERTY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2010PTC153384 and its registration number is 153384. Users may contact FARISTA PROPERTY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARISTA PROPERTY TRADING PRIVATE LIMITED is KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136.

      Current status of FARISTA PROPERTY TRADING 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 FARISTA PROPERTY TRADING 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 FARISTA PROPERTY TRADING

      Purchase full report of FARISTA PROPERTY TRADING

      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 FARISTA PROPERTY TRADING 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 FARISTA PROPERTY TRADING
      DIN Director Name Designation Appointment Date
      06361904 KANDHA RAJAK Director 2015-05-11
      06684072 AVISHEK AGARWAL Director 2015-05-11
      Past Directors & Key Managerial Personnel of FARISTA PROPERTY TRADING
      DIN Director Name Designation Appointment Date Cessation
      01674192 MANJU DEVI DHELIA Director - 2015-05-11
      02858875 ABHISHEK DHELIA Director - 2015-05-11
      07624050 ANIL KUMAR BAGRI Director - 2017-11-25
      Other Directorships of MANJU DEVI DHELIA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-01-19
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2011-11-30
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2015-05-12
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2011-05-24
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2015-05-13
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-08-29
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2015-05-13
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2015-05-12
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2015-05-12
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2015-05-15
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2015-05-15
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-01-02
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2012-05-14
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
      Other Directorships of AVISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director 2014-06-28 Ongoing
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2016-09-05
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director - 2016-11-09
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2015-05-18
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2015-05-18
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2016-09-05
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2015-05-15
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director 2016-09-05 Ongoing
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2017-05-08
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-11-09
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2015-05-18
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2016-09-15
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-11-09
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2016-09-05
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2015-05-12
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2017-12-07
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2017-03-27
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-03-27
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2016-09-05
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2017-03-27
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2016-11-09
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-02-18
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2015-05-12
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director 2015-05-11 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director 2016-09-05 Ongoing
      Other Directorships of ANIL KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2016-09-05 Ongoing
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2019-06-15
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2019-06-15
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2018-06-04 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2019-06-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director 2018-05-01 Ongoing
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director 2017-11-22 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2019-06-15
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2019-06-15
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-12-08
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2019-06-15
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2016-09-05 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2016-09-05 Ongoing
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2016-09-05 Ongoing
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2017-11-20
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2019-06-15
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director 2018-05-01 Ongoing
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09

      CIN Company Name Company Address
      U51909WB2009PTC134091 CONFIDENT SUPPLIERS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144529 PUSHPANJALI COMMOSALES PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51109WB2008PTC121544 DREAM COMMODEAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51109WB2008PTC121547 VERSATILE COMMERCIAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U74999WB2010PTC153381 TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U52190WB2012PTC180395 SULAKSHANA VYAPAAR PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144471 SHEETALMAYI DEALER PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U51109WB1995PTC070550 JALASREE SALES PROMOTION PVT.LTD. C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U67120WB1995PTC074770 ACCORD TRACON PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT GOPALPUR, NARAYANPUR , Rajarhat, West Bengal, India - 700136
      U51909WB2010PTC143138 ASPIRATION VANIJYA PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U51101WB2010PTC147406 TASSEL DISTRIBUTORS PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ P O RAJARHAT NARAYANPUR GOPALPUR , Rajarhat, West Bengal, India - 700136
      U51909WB2008PTC131067 ASTHAL TRADERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144473 SHIVPUTRA SUPPLIERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144519 GOLDEN RETAILS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC157994 GOODHOPE TRADELINK PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC158848 MAYFAIR COMMODEAL PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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