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FRISEE DEALTRADE PRIVATE LIMITED

CIN: U74999WB2012PTC180044 As on: 2026-07-13

FRISEE DEALTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC180044) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FRISEE DEALTRADE 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 FRISEE DEALTRADE PRIVATE LIMITED are KRISHNA BEHERA, and NAND LAL DAS.

FRISEE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180044 and its registration number is 180044. Users may contact FRISEE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRISEE DEALTRADE PRIVATE LIMITED is 1ST FLOOR, VARDHAN MARKET M.G.ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005.

Current status of FRISEE DEALTRADE PRIVATE LIMITED is - Strike Off.

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 FRISEE 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRISEE 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 FRISEE DEALTRADE
DIN Director Name Designation Appointment Date
05166332 KRISHNA BEHERA Director 2013-07-08
05166384 NAND LAL DAS Director 2013-07-08
Past Directors & Key Managerial Personnel of FRISEE DEALTRADE
DIN Director Name Designation Appointment Date Cessation
05166332 KRISHNA BEHERA Director - 2013-03-01
05166384 NAND LAL DAS Director - 2013-03-01
06370171 KAMAL AGARWAL Managing Director - 2013-07-08
06582048 SUNITA AGARWALA Director - 2013-07-08
03068816 SUSHILA AGARWAL Managing Director - 2013-06-14
Other Directorships of KRISHNA BEHERA
Company Name CIN Designation Appointment Date Cessation
QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-01
FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-03-12
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
Other Directorships of NAND LAL DAS
Company Name CIN Designation Appointment Date Cessation
QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-05-20
FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-01
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
LENTILS VINTRADE PRIVATE LIMITED U74999WB2012PTC180191 Director - 2013-01-08
SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
Other Directorships of KAMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MOGRADANGI FARMS PRIVATE LIMITED U01520WB2007PTC113189 Director - 2022-01-05
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director 2013-07-08 Ongoing
Other Directorships of SUNITA AGARWALA
Company Name CIN Designation Appointment Date Cessation
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director 2013-07-08 Ongoing
Other Directorships of SUSHILA AGARWAL

CIN Company Name Company Address
U51109WB2007PTC113217 KALLOL SALES PRIVATE LIMITED FIRST FLOOR, VARDHAN MARKET , M G ROAD ,KHALPARA, , SILIGURI, West Bengal, India - 734005
ACI-4491 TMD ANNAPURNA NOVELTIES LLP C/o- Aditya Kumar Maheshwari,Ground Floor, Vardaan Market,M. G. Road, Khalpara,Siliguri,Darjiling,West Bengal,India-734005
U51909WB2016PTC215988 M. P. TRADERS PRIVATE LIMITED NAKIPURIA SADAN, GROUND FLOOR M.G. ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
U70109WB2016PTC217944 FATAPUKUR HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
U70109WB2017PTC222798 AAMBARI HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
U51909WB2010PTC141804 BANSHIDHAR TRADECOM PRIVATE LIMITED AMILAL DHANOTIWALA ROAD, 1ST FLOOR KHALPARA, DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005
U45209WB2012PTC234659 SRINIKESH DEVELOPERS PRIVATE LIMITED NEAR SHANKAR CHOWK M.G ROAD/ NEHRU ROAD, KHALPARA, WARD NO. 9 , SILIGURI, West Bengal, India - 734005
AAW-7709 SMMG DEVELOPERS LLP 18, M. G. Road, Khalpara Siliguri, West Bengal, India - 734005
U70101WB1997PTC085785 BIYAHUT PLANTATIONS PRIVATE LIMITED M.G. Road Khalpara , Siliguri, West Bengal, India - 734005
U70102WB2016PTC209340 MAHAGOURI ENCLAVE PRIVATE LIMITED M.G. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
U70101WB2007PTC119102 PRP ESTATES PRIVATE LIMITED 301, M.G. ROAD, KHALPARA, , SILIGURI, West Bengal, India - 734005
U74999WB2012PTC180060 NETTLES DEALMARK PRIVATE LIMITED Manokamana Residency, M.G. Road, Khalpara, , Siliguri, West Bengal, India - 734005
U15122WB2016PTC209602 RAJ KUMAR KOTHARI FOOD PRODUCTS PRIVATE LIMITED BESIDE SHANI MANDIR M.G.ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
U51109WB2007PTC114220 LAKSHYA VINCOM PRIVATE LIMITED HILLMAN HOUSE, 1ST FLOOR VIDYASAGR ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
U74999WB2009PTC137607 MAA MANOKAMNA RICE MILL PRIVATE LIMITED M. R. ROAD LAXMI NIWAS, 1ST FLOOR , SILIGURI, West Bengal, India - 734005
U45400WB2012PTC189011 YUNAY BUILDERS PRIVATE LIMITED 1st floor, Nalanda Press Building Nehru road, Khalpara , Siliguri, West Bengal, India - 734005
U51109WB2005PTC105305 SHREYA VANIJYA PRIVATE LIMITED HOLDING NO. 50/228/205 M.G. ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
U51101WB2010PTC147512 TRIMURTI VINTRADE PRIVATE LIMITED C/O GARG & CO, 16 M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
U51101WB2010PTC147780 LOYAL VINTRADE PRIVATE LIMITED C/O GARG & CO 16, M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
U45400WB2009PTC136429 MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED C/O. GARG & CO., 16 M. G. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
AAU-9690 FINE TEA PLUCK LLP 5/48/1/357/312 M.G. ROAD, KHALPARA, WARD NO IX SILIGURI, West Bengal, India - 734005
AAU-9737 SSRB AGRO TECH LLP 5/48/1/357/312 M.G. ROAD, KHALPARA, WARD NO IX SILIGURI, West Bengal, India - 734005
U45400WB2012PTC187038 DEVPUJAN REALTORS PRIVATE LIMITED GROUND FLOOR, SHOP NO. 04 MANOKAMANA RESIDENCY, M.G. ROAD, KHALPAR A , SILIGURI, West Bengal, India - 734005
U45400WB2012PTC188167 ASTDURGA PROPERTIES PRIVATE LIMITED M G ROAD, KHALPARA HOLDING NO. 50/228/205, WARD NO IX , SILIGURI, West Bengal, India - 734005
U51909WB2012PTC185967 GOODTOP MERCHANDISE PRIVATE LIMITED M.G ROAD, KHALPARA HOLDING NO 50/228/205, WARD NO. IX , SILIGURI, West Bengal, India - 734005
U74999WB2018PTC225083 HANUMATEY PROPERTIES PRIVATE LIMITED 7/142/518/468/1,35 M G ROAD WARD-8,HANUMATEY EXPORTS(P) LTD KHALPARA , SILIGURI, West Bengal, India - 734005
U68100WB2026PTC287001 NSJ SONS PRIVATE LIMITED Mitruka House,, 42 M. G Road, Khalpara,Siliguri,Darjiling,West Bengal,734005-India
ACQ-1294 NUARTHA INVESTMENT ADVISORS LLP C/o Aditya, Vardaan Marke,M.G Road, Khalpara,Siliguri,Darjiling,West Bengal,India-734005
ACU-2991 SPICEOFY LLP 466/1/400/27,GROUND FLOOR,M.R. ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,India-734005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of 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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