• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GRETEX INDUSTRIES LIMITED

      CIN: L17296WB2009PLC136911 As on: 2026-07-13
      Purchase Report

      GRETEX INDUSTRIES LIMITED (CIN: L17296WB2009PLC136911) is a Public company incorporated on 16 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 155060600.00.

      GRETEX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRETEX INDUSTRIES LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of GRETEX INDUSTRIES LIMITED are ALOK HARLALKA, ARVIND HARLALKA, VIKASH KUMAR AGARWAL, SOMA NATH, and RAJKUMARI HARLALKA.

      GRETEX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17296WB2009PLC136911 and its registration number is 136911. Users may contact GRETEX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of GRETEX INDUSTRIES LIMITED is 90, PHEARS LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of GRETEX INDUSTRIES 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 GRETEX INDUSTRIES 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 GRETEX INDUSTRIES

      Purchase full report of GRETEX INDUSTRIES

      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 GRETEX INDUSTRIES 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 GRETEX INDUSTRIES
      DIN Director Name Designation Appointment Date
      02486575 ALOK HARLALKA Director 2017-07-29
      00494136 ARVIND HARLALKA Managing Director 2015-06-29
      08417797 VIKASH KUMAR AGARWAL Additional Director 2023-12-13
      07544903 SOMA NATH Director 2016-06-25
      03519046 RAJKUMARI HARLALKA Managing Director 2023-06-26
      Past Directors & Key Managerial Personnel of GRETEX INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00486435 JAY SHANKER GUPTA Director - 2010-02-25
      02486575 ALOK HARLALKA Director - 2016-06-17
      02688489 RAJIB NANDI Director - 2010-02-25
      07920553 KRITIKA RUPDA CFO(KMP) - 2017-08-01
      00494136 ARVIND HARLALKA Director - 2015-06-29
      00494136 ARVIND HARLALKA Managing Director - 2023-05-24
      01660937 SWETA HARLALKA Company Secretary - 2017-10-05
      06796455 RAJENDRA KUMAR BAJORIA Additional Director - 2016-02-15
      01736936 RAJESH CHAMRIA CEO(KMP) - 2016-02-15
      08816283 SUJATA PILINJA RAO Additional Director - 2020-09-29
      08816283 SUJATA PILINJA RAO Director - 2023-11-13
      09192899 SAKSHI MANHAS Company Secretary - 2023-03-16
      07544903 SOMA NATH Additional Director - 2016-06-25
      00474175 SUMEET HARLALKA Director - 2015-06-01
      02688479 BIVASH NANDI Director - 2009-11-16
      03519046 RAJKUMARI HARLALKA Additional Director - 2023-09-28
      03519046 RAJKUMARI HARLALKA Managing Director - 2023-05-25
      07223611 SUDHA SHARMA Additional Director - 2016-02-15
      07544872 RAHUL KUMAR Additional Director - 2016-06-25
      07544872 RAHUL KUMAR Director - 2020-08-06
      Other Directorships of JAY SHANKER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRETEX ADVISORY LLP AAP-5209 Designated Partner 2019-06-06 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Company Secretary - 2007-06-30
      KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Director - 2008-02-08
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director 2011-11-04 Ongoing
      CHITRAMBARA SUPPLIERS LIMITED U51909WB2017PLC220301 Director - 2017-06-22
      PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director - 2017-06-07
      PARATPARA TRADERS LIMITED U51909WB2017PLC220343 Director - 2017-06-23
      GUPTA TRADELINKS PRIVATE LIMITED U52100WB2010PTC148781 Director 2010-05-20 Ongoing
      WALTARE INVESTMENT PVT LTD U65993WB1995PTC072047 Director - 2012-02-17
      PARAMOUNT FINTRADE PVT.LTD. U65999OR1995PTC025999 Director - 2012-02-17
      N.J.NIWAS PRIVATE LIMITED U70109WB2011PTC161239 Director - 2020-01-15
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Additional Director - 2014-09-30
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2018-08-14
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2010-02-25
      Other Directorships of ALOK HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-10
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2019-09-23 Ongoing
      BAHUTEX VENTURES LLP ACE-8685 Designated Partner 2024-01-11 Ongoing
      GRETEX EZ PROPERTIES LLP ACI-5828 Designated Partner 2024-07-25 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2016-10-15
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Managing Director 2021-05-13 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director - 2021-04-12
      AFTERLINK INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC191933 Director 2013-04-18 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Beneficial Owner - 2019-09-30
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      SHLOKA HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2012PTC185735 Director - 2014-03-28
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2023-08-07
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Managing Director 2010-05-18 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2018-09-01 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director - 2017-11-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2021-04-01
      SANKHU ENTERTAINMENT & PRODUCTION PRIVATE LIMITED U74300WB2010PTC151035 Director - 2010-07-20
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2019-08-29 Ongoing
      Other Directorships of RAJIB NANDI
      Company Name CIN Designation Appointment Date Cessation
      R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2010-04-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-06
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-09-15
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-17
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2014-06-02
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2012-01-12
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-01
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-16
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-09-15
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-17
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-02-16
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-02-22
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-02-18
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2010-12-02
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-02-18
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-02-22
      Other Directorships of KRITIKA RUPDA
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-10-30
      SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Additional Director - 2023-10-26
      SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Director 2023-10-25 Ongoing
      Other Directorships of ARVIND HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2022-02-06 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2021-05-12
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Managing Director - 2018-06-05
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director 2021-05-13 Ongoing
      AFTERLINK INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC191933 Director 2013-04-18 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2023-08-07
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Managing Director 2016-04-08 Ongoing
      EMOTE HOLDINGS PRIVATE LIMITED U70102RJ1996PTC058869 Director - 2009-12-26
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2022-08-01 Ongoing
      V.R. DIGITAL PRIVATE LIMITED U72200DL2000PTC303928 Director - 2008-03-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Additional Director - 2022-03-25
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director 2022-03-25 Ongoing
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2021-04-01
      SANKHU ENTERTAINMENT & PRODUCTION PRIVATE LIMITED U74300WB2010PTC151035 Director 2010-07-06 Ongoing
      Other Directorships of SWETA HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Company Secretary - 2016-06-10
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Company Secretary - 2014-08-01
      BRAJALSATI TRACOM PRIVATE LIMITED U51109WB2007PTC118314 Director 2007-09-05 Ongoing
      SWARNALAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC121508 Director - 2015-05-04
      STARSHINE DEALCOM PRIVATE LIMITED U51109WB2008PTC121550 Director - 2015-05-04
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2015-05-07
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2015-05-04
      SANKHUBALAJI TRADECOM PRIVATE LIMITED U51909WB2007PTC118717 Director 2007-09-17 Ongoing
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2015-05-04
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2013-07-18
      Other Directorships of RAJENDRA KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2020-10-20
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2022-12-17
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2020-10-20
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2022-11-07
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2018-01-11
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2014-07-07
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Additional Director - 2014-09-30
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2019-06-13
      FIRSTMARK VENTURE CAPITAL FUND PRIVATE LIMITED U74900WB2014PTC203627 Director 2014-09-15 Ongoing
      Other Directorships of RAJESH CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2011-08-30
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director 2011-01-10 Ongoing
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director 2011-01-07 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-12-29
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-12-28
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director 2011-01-10 Ongoing
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director 2011-01-07 Ongoing
      BRIJDHAM DEALMARK PRIVATE LIMITED U52100WB2010PTC152173 Director 2010-08-11 Ongoing
      APSARA FASHIONS MARKETING PRIVATE LIMITED U52100WB2010PTC152503 Director 2015-12-12 Ongoing
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Additional Director 2024-04-30 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2010-09-03
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-09-06
      MAYA TRADECOM PRIVATE LIMITED U74900WB2010PTC141317 Director 2017-07-03 Ongoing
      RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director 2010-01-25 Ongoing
      Other Directorships of VIKASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Additional Director - 2019-09-30
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director 2019-09-30 Ongoing
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Additional Director - 2019-09-30
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director 2019-09-30 Ongoing
      Other Directorships of SUJATA PILINJA RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKSHI MANHAS
      Company Name CIN Designation Appointment Date Cessation
      SARADA CANCER FOUNDATION U85300MH2018NPL304526 Additional Director - 2021-11-30
      SARADA CANCER FOUNDATION U85300MH2018NPL304526 Director 2021-06-04 Ongoing
      Other Directorships of SOMA NATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMEET HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      MCR EDIGITAL SOLUTIONS LLP AAR-9004 Designated Partner - 2021-12-02
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2023-11-13
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2021-06-09
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director 2023-09-06 Ongoing
      SUHAAN CLOTH MERCHANT PRIVATE LIMITED U18204WB2015PTC204870 Director 2015-01-09 Ongoing
      SUHAAN HOSIERY PRIVATE LIMITED U51101MH2015PTC264494 Director 2015-05-15 Ongoing
      SUHAAN E-COMMERCE PRIVATE LIMITED U51101MH2015PTC264496 Director 2015-05-15 Ongoing
      SUHAAN LIFESTYLE PRIVATE LIMITED U51101MH2015PTC264498 Director 2015-05-15 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Beneficial Owner - 2019-09-30
      ADHUNIK PLAZA PRIVATE LIMITED U51109WB1993PTC059838 Director - 2010-09-02
      MOULY COMMERCIAL PVT LTD U51109WB1993PTC059839 Director - 2010-03-24
      SRIJAN DISTRIBUTORS PVT LTD U51109WB2006PTC107379 Director 2006-04-03 Ongoing
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director 2007-11-05 Ongoing
      SUHAAN SOLUTIONS PRIVATE LIMITED U51900MH2015PTC264499 Director 2015-05-15 Ongoing
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2010-03-29
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director 2017-12-07 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director 2014-11-13 Ongoing
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director 2014-08-15 Ongoing
      INTERESTIVE FINANCIAL SERVICES PRIVATE LIMITED U66190GJ2023PTC139440 Director 2023-03-22 Ongoing
      V.R. DIGITAL PRIVATE LIMITED U72200DL2000PTC303928 Director - 2008-03-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2022-03-24
      SUHAAN TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC264481 Director 2015-05-15 Ongoing
      SUHAAN EVENTS PRIVATE LIMITED U74900WB2013PTC195124 Director 2014-05-27 Ongoing
      SUHAAN FABRICO PRIVATE LIMITED U74900WB2013PTC198657 Director 2014-05-27 Ongoing
      IMORPHOSIS SOFTWARE SOLUTIONS PRIVATE LIMITED U74999WB2016PTC216116 Director 2017-04-01 Ongoing
      Other Directorships of BIVASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      STACEY MERCHANTS LLP AAG-8273 Designated Partner - 2016-07-29
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-04
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-01-28
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2017-03-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-01
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director 2010-01-25 Ongoing
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2016-07-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-01-29
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-05
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-01-21
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-06
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-01-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-01-16
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-09-13
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-06-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2013-08-21
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-01-22
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-01-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-08-02
      Other Directorships of RAJKUMARI HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Designated Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Partner 2022-02-06 Ongoing
      BONANZA AGENCY LLP AAQ-7114 Designated Partner 2019-10-01 Ongoing
      BONANZA AGENCY LLP AAQ-7114 Designated Partner - 2019-10-03
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Beneficial Owner - 2019-09-30
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2019-09-30
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2019-09-18
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director 2020-12-29 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2015-07-01
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Managing Director - 2020-12-29
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director 2018-02-05 Ongoing
      Other Directorships of SUDHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PADMAMALINI DISTRIBUTORS LIMITED U51909WB2017PLC220272 Director 2017-03-28 Ongoing
      UDDANDA COMMERCIAL LIMITED U51909WB2017PLC220273 Director 2017-03-28 Ongoing
      HYPNOS COMMERCIAL LIMITED U51909WB2017PLC220274 Director 2017-03-28 Ongoing
      MURARATA TRADERS LIMITED U51909WB2017PLC220290 Director 2017-03-28 Ongoing
      SADANJANA SUPPLIERS LIMITED U51909WB2017PLC220298 Director 2017-03-28 Ongoing
      AKSHARAA DISTRIBUTORS LIMITED U51909WB2017PLC220306 Director 2017-03-28 Ongoing
      ROOPADHIKA SUPPLIERS LIMITED U51909WB2017PLC220308 Director 2017-03-28 Ongoing
      PRABHADHARA SUPPLIERS LIMITED U51909WB2017PLC220337 Director 2017-03-29 Ongoing
      GRIPEX DISTRIBUTORS LIMITED U51909WB2017PLC220348 Director 2017-03-29 Ongoing

      CIN Company Name Company Address
      U70109WB2011PTC169741 SUNVIEW NIRMAN PRIVATE LIMITED 90,Phears Lane, 5th Floor Kolkata-700 012 , Kolkata, West Bengal, India - 700012
      AAQ-6253 GRETEX AUDIOTECH LLP 90, PHEARS LANE, 5TH FLOOR KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10456643 2013-09-02 - 2021-03-05 24,700,000.00 UNITED BANK OF INDIA
      10469060 2013-12-30 - 2017-03-06 703,800.00 RELIANCE CAPITAL LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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