• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      GOVATI DEALMARK LLP

      LLPIN: AAB-4245 As on: 2026-07-13

      GOVATI DEALMARK LLP (LLPIN: AAB-4245) is a Limited Liability Partnership firm incorporated on 26 Mar 2013. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOVATI DEALMARK LLP are SUSHIL KUMAR SINHA, and TAPAN ROY.

      GOVATI DEALMARK LLP's LLP Identification Number is (LLPIN)AAB-4245. Its Email address is [email protected] and its registered address is 3/5, MUNSHI ZELLER RAHIM LANE,SALKIA HOWRAH, West Bengal, India - 711106

      Current status of GOVATI DEALMARK LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 GOVATI DEALMARK 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 GOVATI DEALMARK
      DIN Director Name Designation Appointment Date
      07194829 SUSHIL KUMAR SINHA Designated Partner 2016-09-05
      07124903 TAPAN ROY Designated Partner 2016-09-05
      Past Directors & Key Managerial Personnel of GOVATI DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      03422241 BABLU SINGH Designated Partner - 2013-12-16
      06524863 NIRMAL KUMAR DAS Designated Partner - 2013-12-16
      06756683 KAILASH CHAND AGARWAL Designated Partner - 2016-09-05
      Other Directorships of SUSHIL KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director 2015-06-23 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director 2015-06-23 Ongoing
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director 2015-05-30 Ongoing
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director 2015-05-30 Ongoing
      ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director 2015-05-30 Ongoing
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director 2015-05-30 Ongoing
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director 2015-05-30 Ongoing
      AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director 2015-05-30 Ongoing
      Other Directorships of BABLU SINGH
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
      Other Directorships of NIRMAL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-14
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-14
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-14
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-14
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-14
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-14
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-14
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-14
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-14
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-14
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2015-07-09
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-14
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-14
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2014-03-31
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-14
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-14
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-14
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-14
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-14
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2014-03-31
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director - 2018-01-10
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-10-01
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2018-07-09
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2015-12-31
      Other Directorships of KAILASH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2016-04-30
      COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2016-04-06
      PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2016-04-30
      GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2016-04-06
      MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2016-04-30
      NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2016-04-06
      MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2016-04-13
      NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2016-04-30
      GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2016-04-30
      DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2016-04-30
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2015-06-24
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-06-24
      ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-06-01
      BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2016-04-06
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-06-01
      SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-04-30
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-06-01
      A K G FINTEX LTD U74999WB1992PLC054054 Director - 2016-03-30
      NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2016-03-30
      AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-06-01
      ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2016-04-06
      Other Directorships of TAPAN ROY
      Company Name CIN Designation Appointment Date Cessation
      WILL POWER INDUSTRIES LIMITED U27109PB2012PLC036438 Additional Director 2016-05-02 Ongoing
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director 2015-06-23 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director 2015-06-23 Ongoing
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director 2015-05-30 Ongoing
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director 2015-05-30 Ongoing
      ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director 2015-05-30 Ongoing
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director 2015-05-30 Ongoing
      SKYLINE GOLD LIMITED U74900WB2011PLC157968 Director 2016-12-12 Ongoing
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director 2015-05-30 Ongoing
      AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director 2015-05-30 Ongoing

      CIN Company Name Company Address
      U51900WB2008PTC130234 NAVRATRA MERCHANDISE PRIVATE LIMITED 3/5, MUNSHI JAILOR RAHIM LANE SALKIA 15 HOWRAH MUNICIPAL CORP GOLABARI , HOWRAH, West Bengal, India - 711106
      U51109WB2008PTC122222 BALHANUMAN VINIMAY PRIVATE LIMITED. 5, MUNSHI ZELLER RAHIM LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      U52399WB2010PTC153796 NUPUR DEALCOM PRIVATE LIMITED 3/5 MUNSHI JAILOR RAHIM LANE NANDI BAGAN, SALKIA , HOWRAH, West Bengal, India - 711106
      AAC-4307 OFFSHORE BUSINESS PARTNER LLP 1/1 Munshi Zellar Rahim Lane Salkia Howrah, West Bengal, India - 711106
      U51909WB2013PTC196682 LAKSHIKA FASHIONS PRIVATE LIMITED 2, Munshi Zeller rahim Lane Nandi bagan , Howrah, West Bengal, India - 711106
      AAN-0686 INNOVATIVE PRODUCTS AND DIAGNOSTIC RESEA RCH & TECHNOLOGY LLP 5/1/3, KSHETRA MOHAN MITRA LANE SALKIA LP 59/60 HOWRAH, West Bengal, India - 711106
      U74140WB2011PTC159418 JMKS CONSULTANTS PRIVATE LIMITED 5/1, MUNSHI ZELLER RAHIM LANE, NANDI BAGAN, 5TH FLOOR, , KOLKATA, West Bengal, India - 711106
      U46901WB2023PTC261032 VARANKI POLYMERS PRIVATE LIMITED 67/3, SITA NATH BOSE LANE,,3RD FLOOR, SALKIA,,Howrah,Howrah,West Bengal,711106-India
      U96090WB2025PTC280951 FIT SOUL HEALTHTECH PRIVATE LIMITED 5th FR, FL-5J, 28/3/5,Salkia School Road,,Uluberia - II,Howrah,West Bengal,711106-India
      U17120WB2012PTC175154 M.K.SARAWGI TEXTILES PRIVATE LIMITED 22, MUNSHI JELLER RAHIM LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U70200WB2010PTC147113 SAMBODHAN PROJECTS PRIVATE LIMITED 3/3, BRINDABAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51109WB2005PTC102990 REWARD MERCANTILE PRIVATE LIMITED 3/3, BRINDA BAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB1999PTC089361 APEX MERCANTILE PRIVATE LIMITED 3/3 RAMLAL MUKHERJEE LANE5TH FLOOR , HOWRAH, West Bengal, India - 711106
      U65990WB2019PTC230124 TOFA CAPITAL FINSERV PRIVATE LIMITED 98/7/3 TRIPURA ROY LANE SALKIA, LP-31/6/3 , HOWRAH, West Bengal, India - 711106
      U51909WB2022OPC252625 BENTELS TRADERS (OPC) PRIVATE LIMITED 3, Ramlal Mukherjee Lane Salkia,Howrah,Howrah,West Bengal,711106-India
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      ACG-2115 JIBAN MALA SERVICES PROVIDER LLP 22/5 Mohinath Porel Lane, 1st Floor, Flat 2A,Howrah, Salkia,Uluberia - I,Howrah,West Bengal,India-711106
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      U51909WB2011PTC165482 IMPACT DEALMARK PRIVATE LIMITED 3, MATRUMAL LOHIA LANE SALKIA , HOWRAH, West Bengal, India - 711106
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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