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      GLACIER AGENCIES PRIVATE LIMITED

      CIN: U74999WB2011PTC169560 As on: 2026-07-13
      Purchase Report

      GLACIER AGENCIES PRIVATE LIMITED (CIN: U74999WB2011PTC169560) is a Private company incorporated on 17 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000.00 and its paid up capital is Rs. 137500.00.

      GLACIER AGENCIES 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.GLACIER AGENCIES 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 GLACIER AGENCIES PRIVATE LIMITED are DEVANAND PANDEY, and NIKUNJ AGARWAL.

      GLACIER AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC169560 and its registration number is 169560. Users may contact GLACIER AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLACIER AGENCIES PRIVATE LIMITED is 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007.

      Current status of GLACIER AGENCIES 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 GLACIER AGENCIES 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 GLACIER AGENCIES

      Purchase full report of GLACIER AGENCIES

      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 GLACIER AGENCIES 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 GLACIER AGENCIES
      DIN Director Name Designation Appointment Date
      08304935 DEVANAND PANDEY Director 2019-01-09
      09606197 NIKUNJ AGARWAL Director 2022-08-13
      Past Directors & Key Managerial Personnel of GLACIER AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      05112247 SANDEEP ROY Director - 2019-01-09
      06670660 KAPILDEO SUKLA Director - 2022-08-13
      09606197 NIKUNJ AGARWAL Additional Director - 2022-09-30
      05107896 SANTOSH SINGH Director - 2019-01-09
      Other Directorships of SANDEEP ROY
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2015-08-25
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director 2013-04-15 Ongoing
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director - 2016-09-24
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director - 2016-09-24
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director 2012-03-24 Ongoing
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director 2012-03-24 Ongoing
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director 2012-03-24 Ongoing
      ADDPLUS SALES PRIVATE LIMITED U74900WB2012PTC186422 Director 2013-04-15 Ongoing
      MOTITREE RETAILERS PRIVATE LIMITED U74900WB2012PTC186663 Director 2013-04-15 Ongoing
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2016-04-20
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director - 2016-09-24
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2016-09-26
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      GOLDENGREEN DEALERS PRIVATE LIMITED U74999WB2012PTC183474 Director 2013-04-15 Ongoing
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
      Other Directorships of KAPILDEO SUKLA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2019-01-07
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2022-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2022-08-13
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-14
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2022-08-13
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2020-12-23
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2020-12-24
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2020-08-22
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2020-12-26
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-28
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2022-07-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2022-07-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2022-03-14
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Additional Director - 2023-09-20
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2017-01-02
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2020-12-28
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2014-08-16
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2023-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2017-01-02
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director - 2022-08-13
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2022-08-13
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2022-08-13
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2022-08-13
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2022-08-13
      Other Directorships of DEVANAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director 2020-09-15 Ongoing
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director 2020-09-10 Ongoing
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director 2020-09-15 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director 2020-09-10 Ongoing
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director 2019-01-28 Ongoing
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director 2020-09-10 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director 2018-12-17 Ongoing
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director 2019-02-11 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director 2019-02-13 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director 2020-09-18 Ongoing
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director 2020-09-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director 2019-01-09 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director 2019-01-09 Ongoing
      Other Directorships of NIKUNJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director 2022-07-30 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2022-07-30 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Additional Director - 2022-09-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director 2022-08-13 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Additional Director - 2022-09-30
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director 2022-08-13 Ongoing
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076985 PEARL TRACOM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170168 GURUKRIPA BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194447 CONGIUS TRADECOM LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201329 MANGONEL INFRADEVELOPERS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169699 BLISS BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173898 MANGALVANI RETAIL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC156787 INNOVATION INFRAESTATES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      AAW-4311 GURUKRIPA BARTER LLP 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147823 SPICE TRADELINK PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116024 AMARDEEP REALTORS PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007
      U74900WB2014PTC201386 MANGONEL MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 KOLKATA Kolkata WB 700007 IN
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      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , 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
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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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