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      FASTWELL DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC143320 As on: 2026-07-13
      Purchase Report

      FASTWELL DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143320) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 750000.00.

      FASTWELL DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FASTWELL DEALTRADE 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 FASTWELL DEALTRADE PRIVATE LIMITED are HARISH GARODIA, and NIKESH AGRAWAL.

      FASTWELL DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143320 and its registration number is 143320. Users may contact FASTWELL DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTWELL DEALTRADE PRIVATE LIMITED is Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001.

      Current status of FASTWELL DEALTRADE 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 FASTWELL DEALTRADE 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 FASTWELL DEALTRADE

      Purchase full report of FASTWELL DEALTRADE

      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 FASTWELL DEALTRADE 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 FASTWELL DEALTRADE
      DIN Director Name Designation Appointment Date
      07137351 HARISH GARODIA Director 2018-08-07
      07066326 NIKESH AGRAWAL Director 2018-08-07
      Past Directors & Key Managerial Personnel of FASTWELL DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01358946 ANIL KUMAR SHAW Director - 2013-06-13
      02840843 SUBHASH KUMAR MAHESHWARI Director - 2011-11-30
      02954701 CHANDRA PRAKASH GUPTA Director - 2011-11-30
      02958161 JAGANNATH MAHATO Director - 2018-08-08
      06630089 TARAKNATH CHAKRABORTY Director - 2018-08-08
      Other Directorships of HARISH GARODIA
      Company Name CIN Designation Appointment Date Cessation
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Designated Partner 2021-12-13 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner - 2023-01-29
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2017-02-18
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2013-06-13
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-03-03
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2011-04-26
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2013-06-13
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2013-06-13
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2015-08-27
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2019-03-01
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2011-08-05
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director 2010-06-14 Ongoing
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2015-08-27
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2015-08-27
      HARSHIT COMMOSALES PRIVATE LIMITED U52100WB2010PTC144123 Director - 2011-08-10
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2013-06-13
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2015-09-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2013-06-13
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2013-06-13
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2013-06-13
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13
      Other Directorships of SUBHASH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director 2011-03-04 Ongoing
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2018-06-09
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2017-06-09
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2012-11-05
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2018-06-05
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2018-06-09
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2015-05-18
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2018-06-09
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2018-06-09
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2018-06-09
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2018-04-10
      DAYLILY INFRA PRIVATE LIMITED U70102WB2013PTC192621 Director - 2014-11-15
      ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director - 2018-06-09
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2018-06-09
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2018-06-09
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2018-06-09
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2018-06-09
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-06-18
      Other Directorships of CHANDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2017-11-28
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2017-11-28
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director 2010-05-20 Ongoing
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-25
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2010-05-20 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-25
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2017-11-28
      DURO FLEX EXPORTS PVT.LTD. U51109WB1993PTC057772 Director - 2015-06-26
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2019-02-22
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2017-12-01
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2017-11-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-12-01
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2017-11-28
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2017-11-28
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2017-12-01
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2017-12-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2017-11-28
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-16
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director - 2017-12-01
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2017-12-01
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      SPENTIAL EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC142623 Director - 2015-06-18
      Other Directorships of JAGANNATH MAHATO
      Company Name CIN Designation Appointment Date Cessation
      STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2014-03-31
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-02-01
      OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director 2010-08-02 Ongoing
      DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director 2010-08-02 Ongoing
      VARSHA SAREE PRIVATE LIMITED U51909WB2009PTC136224 Director 2009-06-26 Ongoing
      KANAK TRADECOMM PRIVATE LIMITED U51909WB2010PTC141903 Director 2010-02-15 Ongoing
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      GLITTER CAR RENTAL SERVICES PRIVATE LIMITED U63090WB2010PTC145949 Director 2013-01-04 Ongoing
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2014-03-29
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2014-03-29
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2019-06-07
      UDAYAN ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC141745 Director 2010-02-10 Ongoing
      Other Directorships of TARAKNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2014-07-29
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2013-06-13 Ongoing
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director 2013-06-13 Ongoing
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2017-03-25
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-08-22
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2013-06-13 Ongoing
      Other Directorships of NIKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      KRISHNASUDHA REALTORS LLP AAE-2948 Designated Partner 2015-07-01 Ongoing
      ALTUM TEA TRADING LLP AAI-7151 Designated Partner 2017-03-02 Ongoing
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      ULTIMATE PROPERTIES LLP AAS-3648 Designated Partner 2020-04-21 Ongoing
      ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Partner - 2021-10-26
      BHAVIKA ENCLAVE LLP AAW-3450 Partner - 2021-10-26
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      TRISTAR MERCHANDISE LLP AAZ-8484 Partner 2021-12-13 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2021-03-11
      ULTIMATE PROPERTIES PRIVATE LIMITED U51109WB2007PTC112620 Additional Director - 2020-04-20
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director 2024-03-15 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director 2017-05-05 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director 2016-03-15 Ongoing

      CIN Company Name Company Address
      U45209WB2009PTC135016 ROYAL CONCLAVE PRIVATE LIMITED Green View Complex, Block-1, ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      U74120WB2010PTC141700 FANTASTIC DEALCOM PRIVATE LIMITED Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC141417 PANTHER DEALTRADE PRIVATE LIMITED Green View Complex, Block-1, 1st Floor,Flat-C Sevoke Road Bye Lane, Bhanu Nagar , siliguri, West Bengal, India - 734001
      U51909WB2010PTC149867 INDRAPRASTH TIE-UP PRIVATE LIMITED Green View Complex, Block-1, 1st Floor, Flat-C Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001
      AAW-2884 ROYAL CONCLAVE LLP GreenViewComplex,Block1,GroundFloor,FlatCSevokeRoadByeLane,BhanuNagar Siliguri, West Bengal, India - 734001
      U52390WB2010PTC142538 FALGUN TRADING PRIVATE LIMITED Green View Complex, Block -1, Ground Floor Flat -C, Sevoke Road, Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN
      U74900WB2010PTC141955 DHANWAAN MERCHANTS PRIVATE LIMITED Green View Complex, Block-1, Ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN
      U74999WB2016PTC215464 AISTA CONSULTANCY SERVICES PRIVATE LIMITED D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001
      ABA-1785 TRILOKESH PLASTIC INDUSTRIES LLP C/o Bipin Bihari Gupta, Ground Floor, Block A/14 Akshaytara Complex, Flat No 1 Siliguri, West Bengal, India - 734001
      U74999WB2018PTC224735 SARAOGI CONSULTANTS PRIVATE LIMITED BHAGWATI APARTMENT, FLAT NO 1/C, BLOCK B SHIB MAN ROAD, PUNJABI PARA,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U01100WB2021PTC244957 SHINE FOREVER INDIA PRIVATE LIMITED C/O SUNITA DUGAR, BLUE VALY RESIDENCY, BLOCK-C FLAT NO 1J, JYOTI NAGAR ITI ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC198128 COMPREHENSIVE HOSPITAL SOLUTIONS PRIVATE LIMITED GREEN VIEW COMPLEX BLOCK-2, 2ND FLOOR, FLAT NO. C, SEVOKE ROAD, SILIGURI Jalpaiguri WB 734001 IN
      U45309WB2020PTC238101 SIOTIA REALTORS PRIVATE LIMITED FLAT NO C, BLOCK 4, GREEN VALLEY UPPER BHANU NAGAR , SILIGURI, West Bengal, India - 734001
      U70109WB2012PTC176328 VIEWMORE ENCLAVE PRIVATE LIMITED FLAT 746, LOBBY 2, GREEN VALLEY APARTMENT UPPER BHANU NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2005PTC103780 SHELCON REALTORS PRIVATE LIMITED Shelcon Plaza(KartarMarket), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70101WB1994PTC066995 SHELCON PROPERTIES PVT LTD Shelcon Plaza (Kartar Market), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road. , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC180010 FRISEE VINICOM PRIVATE LIMITED Second Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane , Siliguri, West Bengal, India - 734001
      U25207WB2019PTC231556 MEHAR GRANULATOR PRIVATE LIMITED GREEN VIEW,U/BHANU NAGAR F NO-D,1ST FLR,BLK-3,SEVOKE RD , SILIGURI, West Bengal, India - 734001
      U63090WB2017PTC223564 SIBLING TECHNOLOGY PRIVATE LIMITED FLAT NO E2, BLOCK 2,GREEN VIEW APARTMENT UPPER BHANU NAGAR, BEHIND VISHAL CINEMA , SILIGURI, West Bengal, India - 734001
      AAJ-6485 UNEEK TRIBE LLP AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179518 KALASHSIDHI VYAPAAR PRIVATE LIMITED CLUB TOWN, FLAT NO -101,BLOCK-E 1ST FLOOR BESIDE RAVI AUTO,2ND MILE,SEVOKE ROAD,SI LIGURI , SILIGURI, West Bengal, India - 734001
      U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U51101WB2012PTC176682 MOONVIEW RETAILERS PRIVATE LIMITED FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U60100WB2016PTC218263 RACANA ENGINEERING PRIVATE LIMITED Shelcon Plaza, C-12, 2nd Floor, Block -C Sevoke Road, Ward No. X , Siliguri, West Bengal, India - 734001
      U93000WB2013PTC190225 PROTEGE GUARDING & INTELLIGENCE SERVICES PRIVATE LIMITED C/O SUBHDEEP APARTMENT, BLOCK C , GROUND FLOOR 63 LENIN SARANI (BY-LANE), DESHBANDHUPAR A , SILIGURI, West Bengal, India - 734001
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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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