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      • Complaints
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      HAPLINE COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2012PTC182490 As on: 2026-07-13
      Purchase Report

      HAPLINE COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC182490) is a Private company incorporated on 08 Jun 2012. 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. 100000.00.

      HAPLINE COMMERCIAL 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.HAPLINE COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HAPLINE COMMERCIAL PRIVATE LIMITED are AKSHAY KUMAR JAIN, and SAJJAN BACHHAWAT.

      HAPLINE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182490 and its registration number is 182490. Users may contact HAPLINE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPLINE COMMERCIAL PRIVATE LIMITED is 13 N S ROAD , KOLKATA, West Bengal, India - 711102.

      Current status of HAPLINE COMMERCIAL 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 HAPLINE COMMERCIAL 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 HAPLINE COMMERCIAL

      Purchase full report of HAPLINE COMMERCIAL

      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 HAPLINE COMMERCIAL 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 HAPLINE COMMERCIAL
      DIN Director Name Designation Appointment Date
      06896514 AKSHAY KUMAR JAIN Director 2021-08-11
      06903997 SAJJAN BACHHAWAT Additional Director 2021-08-11
      Past Directors & Key Managerial Personnel of HAPLINE COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00640846 NARENDRA KUMAR SANCHETI Director - 2012-09-11
      02183436 NIRMAL CHAND SURANA Additional Director - 2014-06-30
      06896514 AKSHAY KUMAR JAIN Additional Director - 2023-09-29
      06906743 NITU GAGLANI Additional Director - 2014-09-25
      06906743 NITU GAGLANI Director - 2021-08-12
      00418796 TARUN KUMAR DATTA Director - 2021-08-12
      Other Directorships of NARENDRA KUMAR SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Additional Director - 2014-09-29
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2020-11-11
      SHRADHA FINANCIAL CONSULTANTS PRIVATE LI MITED U74140WB2005PTC104111 Director 2006-12-10 Ongoing
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of AKSHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2014-09-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2021-01-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2014-09-25
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2014-09-25 Ongoing
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2014-09-25
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2014-09-25 Ongoing
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2014-09-25
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2014-09-25 Ongoing
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2014-09-25
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2014-09-25 Ongoing
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2014-09-25
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director 2014-09-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-15 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2023-09-29
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director 2021-08-11 Ongoing
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director 2021-07-15 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2023-09-29
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2021-07-15 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2014-09-30
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2014-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2017-09-04
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2021-01-30
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2017-09-04
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Additional Director - 2018-09-29
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2018-09-29 Ongoing
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Additional Director - 2014-09-25
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2014-09-25 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2018-09-29 Ongoing
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Additional Director - 2014-09-25
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2014-09-25 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2014-09-25
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2014-09-25 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2014-09-25
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2014-09-25 Ongoing
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2014-09-25
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2020-12-24
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Additional Director - 2014-09-25
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2014-09-25 Ongoing
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2014-09-25
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2020-12-24
      Other Directorships of SAJJAN BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-05-05
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2023-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director 2022-05-16 Ongoing
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2014-09-25
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2015-07-08
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2014-09-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2019-04-10
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2014-09-30
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2019-04-10
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Additional Director - 2014-09-30
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2019-09-18
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2014-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2019-04-10
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2018-09-29
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2019-04-10
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2014-09-25
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2014-09-25 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director 2021-08-11 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2014-09-25
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2014-09-25 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2014-09-25
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director 2014-09-25 Ongoing
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2014-09-25
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director 2014-09-25 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director 2021-08-11 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2023-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director 2021-08-11 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2014-09-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2019-05-10
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director 2021-01-11 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director - 2018-09-29
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2019-04-10
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Additional Director - 2023-09-29
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director 2021-02-22 Ongoing
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Additional Director - 2023-09-29
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Director 2021-02-22 Ongoing
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Additional Director - 2023-09-29
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Director 2021-02-22 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2015-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2019-04-10
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director - 2023-09-29
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Director 2021-02-22 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2023-09-29
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director 2021-02-22 Ongoing
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Additional Director - 2023-09-29
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Director 2021-02-22 Ongoing
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Additional Director - 2014-09-25
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director 2014-09-25 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Additional Director - 2014-09-25
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2019-04-10
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Additional Director - 2023-09-29
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director 2021-02-22 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2014-09-25
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2019-04-10
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2014-09-25
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2019-06-07
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Additional Director 2021-08-11 Ongoing
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Additional Director - 2014-09-25
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2018-08-27
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2014-09-25
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2019-04-10
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Additional Director - 2018-09-29
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director - 2019-04-10
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Additional Director - 2023-09-29
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director 2021-01-11 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Additional Director - 2018-09-29
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director - 2019-04-10
      Other Directorships of NITU GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2014-09-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2014-09-25 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2014-09-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2019-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2019-09-30 Ongoing
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director 2018-02-27 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2018-09-29
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2021-08-12
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2014-09-25
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2014-09-25 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2014-09-25
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2014-09-25 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2014-09-25
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2014-09-25 Ongoing
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2014-09-25
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2014-09-25 Ongoing
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2014-09-25
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2014-09-25 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2014-09-25
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2014-09-25 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2014-06-30 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2015-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2015-09-30 Ongoing
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-09-25
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director 2014-09-25 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2014-09-30
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2014-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-06-25
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2014-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2021-01-29
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2014-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2021-01-29
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Additional Director - 2014-09-25
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2014-09-25 Ongoing
      Other Directorships of TARUN KUMAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director 2000-08-14 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2009-09-30 Ongoing
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director 2009-09-30 Ongoing
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Additional Director - 2009-09-30
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director 2009-09-30 Ongoing
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Additional Director - 2009-09-30
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2014-06-30
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Additional Director - 2009-09-30
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2014-06-30
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Additional Director - 2009-09-30
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2014-06-30
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Additional Director - 2009-09-30
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2014-06-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-08-19
      PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director - 2022-12-17
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2011-06-10
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2011-07-01
      SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director 2013-09-19 Ongoing
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2021-08-12
      WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2022-12-17
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2013-12-05 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2013-12-05 Ongoing
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director - 2022-12-17
      MILLENNIUM HOLDINGS PVT. LTD. U70109WB1993PTC058705 Additional Director - 2021-11-11
      CELESTIAL CONSULTANTS PVT. LTD. U74140WB1993PTC058727 Director - 2021-11-11

      CIN Company Name Company Address
      U45400WB2012PTC182492 REGIUS CONSTRUCTIONS PRIVATE LIMITED 13 N S ROAD , KOLKATA, West Bengal, India - 711102
      U45400WB2012PTC185215 HAPPYMONTY'S REAL ESTATES PRIVATE LIMITED 95/2/5, SHIBPUR ROAD P.S. SHIBPUR , KOLKATA, West Bengal, India - 711102
      U45309WB2017PTC219730 N.P. DEVCON PRIVATE LIMITED 275 G.T. ROAD(S) HOWRAH SHIBPUR,HOWRAH , KOLKATA, West Bengal, India - 711102
      AAH-5329 ROXYPOP ADVERTISING LLP 493/C/A, G. T. ROAD (S) PH-II, BL-G, FLAT-502 KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164048 M A S REAL ESTATES PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164050 MAS REALCON PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164051 MAS INFRACON PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      AAK-2700 VEER MULTICOMPLEX LLP ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102
      U51109WB2008PTC126407 OSWAL TREXIM PRIVATE LIMITED C-13 VIKRAM VIHAR 493B/57 GT ROAD (S) , HOWRAH, West Bengal, India - 711102
      U51109WB1995PTC075100 SHUBH SHREE MERCANDISE PVT.LTD. 2 A, SARAT BOSE ROAD, 2ND FLOOR, P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      U11100WB2018PTC228609 ASSEL PETROLEUM PRIVATE LIMITED 1st FLOOR BLOCK-B, 50/1 RAJ NARAYAN CHOWDHURY GHAT ROAD PO & PS- SHIBPUR NEAR AXIS BANK HOW RAH-711102 , KOLKATA, West Bengal, India - 711102
      F03869 CRYSTAL MARTIN HOLDINGS LIMITED 68 SIBPUR ROAD FLAT 302 , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC160636 MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED 32, JAGAT BANERJEE GHAT ROAD SHIBPUR , KOLKATA, West Bengal, India - 711102
      U27100WB2009PTC134427 ROURKELA ISPAT PRIVATE LIMITED 493/B G T ROAD (SOUTH) SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70101WB2007PTC117592 DHANSHREE INFRASTRUCTURE PRIVATE LIMITED 493/B/35 G.T. Road (South) , Kolkata, West Bengal, India - 711102
      U93090WB2016NPL218334 IDEAL GRAND FLAT OWNERS ASSOCIATION 456 G.T ROAD (SOUTH) SHIBPUR, HOWRAH , KOLKATA, West Bengal, India - 711102
      AAK-6237 DHANVIKAA INFRA LLP 493/B/22, G.T.ROAD(S) P.S.-SHIBPUR HOWRAH, West Bengal, India - 711102
      AAK-7643 F2 - FITNESS FUNDA LLP 127,G.T.ROAD ,SHIBPUR,HOWRAH NEAR FAZIR BAZAR CROSSING KOLKATA, West Bengal, India - 711102
      U51909WB2011PTC158602 KAMALNAYAN VINCOM PRIVATE LIMITED VIVEK VIHAR PHASE III , BLOCK C 493/C/A, G.T. ROAD SOUTH , KOLKATA, West Bengal, India - 711102
      U74102WB2019PTC234471 YYATRA EXPRESS PRIVATE LIMITED ARIHANT ENCLAVE, BLOCK A1, GROUND FLOOR, 493B, G.T ROAD (SOUTH), HOWRAH , KOLKATA, West Bengal, India - 711102
      AAJ-6627 AZONE VYAPAAR LLP 106 Kiran Chandra Sinha Road, Ganges Garden Block-A-1, Type: A & B, 4th Floor KOLKATA, West Bengal, India - 711102
      U51909WB2008PTC129366 NIPUN AGENCY PRIVATE LIMITED 493B/1, G. T. ROAD ( S) PANCHSHEEL APARTMENTS, BLOCK - G -701, S HIBPUR , HOWRAH, West Bengal, India - 711102
      U45400WB2011PTC165926 SHRIYA HOMES & VATIKAS PRIVATE LIMITED C/O - BAAZAR RETAIL LIMITED, 493/B, G T ROAD GODOWN NO. - M-7 , KOLKATA, West Bengal, India - 711102
      U51909WB2012PTC183243 SHIVPARIWAR TRADELINK PRIVATE LIMITED 493/B/3 G.T.ROAD SOUTH ROOM NO.-105, 1ST FLOOR, AKASHDEEP APART MENT , KOLKATA, West Bengal, India - 711102
      AAH-0702 DIVINE ENERGY SYSTEM LLP GANGES GARDEN PHASE -2 FLAT GB2 -3D 106 KIRAN CHANDRA SINGHA ROAD,P.O- SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102
      L22219WB2012PLC188312 SPICY ENTERTAINMENT AND MEDIA LIMITED Ofc No.12,Block A3, Ganges Garden, Premises No 106 Cows Ghat Road, Shibpur, HMC Ward No. 36 , Kolkata, West Bengal, India - 711102
      U74999WB1996PTC079950 KRISHNA VINIMAY PVT LTD GANESH GARDEN A-3 1ST FLOORF(2)TYPE 106 KIRAN CHANDRA SINGHA ROAD , P S SHIBPUR HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC128502 KIRTI BARTER PRIVATE LIMITED. 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102
      U65999WB2011PTC170036 NIHIL ULTRA CONSULTANTS PRIVATE LIMITED 106, K C S Road, Ganges Garden, Phase 3, Flat- 4G 4th Floor, Shibpur, Howrah -711102 , Howrah, West Bengal, India - 711102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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 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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