• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      GREENLINE COMMODITIES PRIVATE LIMITED

      CIN: U51109WB2008PTC125742 As on: 2026-07-13
      Purchase Report

      GREENLINE COMMODITIES PRIVATE LIMITED (CIN: U51109WB2008PTC125742) is a Private company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      GREENLINE COMMODITIES 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.GREENLINE COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GREENLINE COMMODITIES PRIVATE LIMITED are SUDIP DE, and MIHIR NANDI.

      GREENLINE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125742 and its registration number is 125742. Users may contact GREENLINE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENLINE COMMODITIES PRIVATE LIMITED is 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232.

      Current status of GREENLINE COMMODITIES 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 GREENLINE COMMODITIES 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 GREENLINE COMMODITIES

      Purchase full report of GREENLINE COMMODITIES

      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 GREENLINE COMMODITIES 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 GREENLINE COMMODITIES
      DIN Director Name Designation Appointment Date
      09161204 SUDIP DE Director 2021-11-29
      06684236 MIHIR NANDI Director 2020-12-31
      Past Directors & Key Managerial Personnel of GREENLINE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      09161204 SUDIP DE Additional Director - 2021-11-29
      00783569 ANITA AGARWALA Director - 2015-03-24
      03259909 RITWIK GUPTA Director - 2018-12-27
      07121280 DIPENDRA KUMAR AGARWAL Additional Director - 2019-09-27
      07121280 DIPENDRA KUMAR AGARWAL Director - 2020-10-30
      06684236 MIHIR NANDI Additional Director - 2020-12-31
      07091610 MANJU PODDAR Additional Director - 2015-09-28
      07091610 MANJU PODDAR Director - 2018-12-27
      08063381 MUDIT KUMAR CHHAPARIA Additional Director - 2019-09-27
      08063381 MUDIT KUMAR CHHAPARIA Director - 2020-10-30
      08875945 RAJU PAUL Additional Director - 2020-12-31
      08875945 RAJU PAUL Director - 2021-07-27
      Other Directorships of SUDIP DE
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2021-11-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2021-11-30 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2021-11-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2021-11-30 Ongoing
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2021-11-29
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2021-11-29 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2021-11-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2021-11-30 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2021-11-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2021-11-27 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2021-11-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2021-11-29 Ongoing
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2021-11-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director 2021-11-27 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2021-11-29
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director 2021-11-29 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2021-11-29
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2021-11-29 Ongoing
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2021-11-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2021-11-27 Ongoing
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2021-11-28
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director 2021-11-28 Ongoing
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Additional Director - 2021-11-28
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director 2021-11-28 Ongoing
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Additional Director - 2021-11-30
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2021-11-30 Ongoing
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2021-11-30
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director 2021-11-30 Ongoing
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Additional Director - 2021-11-27
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director 2021-11-27 Ongoing
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2021-11-30
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director 2021-11-30 Ongoing
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2021-11-27
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director 2021-11-27 Ongoing
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2021-11-28
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director 2021-11-28 Ongoing
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Additional Director - 2021-11-30
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director 2021-11-30 Ongoing
      Other Directorships of ANITA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
      JAYATRI INDUSTRIES PRIVATE LIMITED U13999WB2024PTC267239 Director 2024-01-02 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2014-01-16 Ongoing
      JAYATRI ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258218 Director 2022-11-15 Ongoing
      MINUONE ENTERPRISE PRIVATE LIMITED U17299WB2023PTC259718 Director 2023-01-09 Ongoing
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2023-09-30
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director 2014-01-27 Ongoing
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director 2017-02-01 Ongoing
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2018-03-19
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director 2013-08-05 Ongoing
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director 1993-01-13 Ongoing
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-12-10 Ongoing
      GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director 2010-09-30 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director - 2015-03-24
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director 2010-09-30 Ongoing
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director 2017-02-01 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2015-03-24
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director 2011-11-09 Ongoing
      SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director 2011-12-01 Ongoing
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director 2011-12-05 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-01-22 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2012-01-31
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2024-05-17
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director 2012-01-20 Ongoing
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director 2012-01-25 Ongoing
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-02-28
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2018-12-28
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director 2017-02-02 Ongoing
      FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director 2012-03-01 Ongoing
      Other Directorships of RITWIK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director 2010-09-30 Ongoing
      GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director 2010-09-30 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2010-09-29 Ongoing
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director - 2014-08-29
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director 2010-09-29 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2014-08-29
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director 2010-09-30 Ongoing
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director 2010-09-30 Ongoing
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2018-12-27
      LORDS AGENCIES PRIVATE LIMITED U51109WB2008PTC125887 Director 2010-09-29 Ongoing
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director 2010-09-30 Ongoing
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director 2010-09-30 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director 2010-09-30 Ongoing
      DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director 2010-09-30 Ongoing
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director 2010-09-30 Ongoing
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director 2010-09-30 Ongoing
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director 2010-09-29 Ongoing
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director 2010-09-29 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2010-09-30 Ongoing
      JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director - 2014-08-29
      JULIET AGENCIES PRIVATE LIMITED U51909WB2008PTC130859 Director 2010-09-30 Ongoing
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Additional Director - 2015-09-30
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director 2015-09-30 Ongoing
      Other Directorships of DIPENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2017-05-19
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2017-05-16
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2017-05-19
      HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2017-05-19
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2017-05-20
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Director 2018-06-28 Ongoing
      COSTAL ENERGY LTD U40105WB2006PLC107754 Additional Director - 2017-09-29
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2018-07-02
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2018-01-06
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of MIHIR NANDI
      Company Name CIN Designation Appointment Date Cessation
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director 2023-09-15 Ongoing
      EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director 2013-09-07 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2020-12-31 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2020-12-31 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2020-12-31 Ongoing
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2020-12-31
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director 2020-12-31 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2020-12-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director 2020-12-31 Ongoing
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director 2019-04-25 Ongoing
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director 2019-04-24 Ongoing
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director 2019-04-24 Ongoing
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director 2019-04-23 Ongoing
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director 2019-04-23 Ongoing
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director 2019-04-25 Ongoing
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director 2019-04-24 Ongoing
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director 2019-04-23 Ongoing
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director 2023-09-15 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2023-09-15 Ongoing
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director 2019-04-25 Ongoing
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director 2019-04-26 Ongoing
      Other Directorships of MANJU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-12-11
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2015-09-29 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Additional Director - 2015-09-28
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2015-09-28 Ongoing
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director 2015-09-28 Ongoing
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director 2015-09-28 Ongoing
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director 2015-09-28 Ongoing
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director 2015-09-28 Ongoing
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director 2015-09-28 Ongoing
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director 2015-09-28 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Additional Director - 2015-09-28
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2015-09-28 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2015-09-29 Ongoing
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2015-09-29
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director 2015-09-29 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2015-09-30 Ongoing
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director 2015-02-26 Ongoing
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director 2015-02-19 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director 2015-02-19 Ongoing
      Other Directorships of MUDIT KUMAR CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      GLORY WAREHOUSING LLP AAM-0942 Designated Partner - 2019-09-21
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2020-01-14
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of RAJU PAUL
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2021-07-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2021-07-27
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2021-07-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2021-07-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2021-07-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2021-07-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2020-12-31
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2021-07-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2020-12-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2021-07-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2020-12-31
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2021-07-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2021-07-27

      CIN Company Name Company Address
      U51909WB2008PTC125028 IDEA VANIJYA PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC125743 HIGHVIEW MARKETING PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC130510 JEET DEALERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC130859 JULIET AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125605 IMPROVE VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125623 GOLDEN VINTRADE PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125713 GOODLIFE TRADELINKS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125741 IDEAL COMMOTRADE PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125750 JHILMIL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125883 GLASSHOUSE TRADERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125884 HILTOP COMMERCIAL PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125887 LORDS AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125890 IMPERIAL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2005PTC104957 DOYEN VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173265 ABELLA COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173266 ANISAH COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173268 AAKIL BUILDERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173270 AAKIL COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173271 ABELLA PROPERTIES PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173713 AAKIL ENCLAVE PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180570 AARUSH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180571 AJITABH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180573 ARCHISA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180574 GIRISH PLAZA PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180576 JAIWANTI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180577 KHUSHAL TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180578 MALINI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180579 NAMRATA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180580 PARAMJOT TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      View all companies with similar address

      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
      Download Audited Financials
      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 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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