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      HAPLINE COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC172896 As on: 2026-07-13
      Purchase Report

      HAPLINE COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC172896) is a Private company incorporated on 24 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2590000.00.

      HAPLINE 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.HAPLINE COMMODITIES 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.].

      SANJAY KUMAR JAIN is the director of HAPLINE COMMODITIES PRIVATE LIMITED.

      HAPLINE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172896 and its registration number is 172896. Users may contact HAPLINE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPLINE COMMODITIES PRIVATE LIMITED is 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073.

      Current status of HAPLINE 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 HAPLINE 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 HAPLINE COMMODITIES

      Purchase full report of HAPLINE 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 HAPLINE 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 HAPLINE COMMODITIES
      DIN Director Name Designation Appointment Date
      00393421 SANJAY KUMAR JAIN Director 2017-12-21
      Past Directors & Key Managerial Personnel of HAPLINE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01426759 VIKASH AGARWAL Director - 2016-04-18
      01543023 ROHIT AGARWAL Director - 2017-03-07
      03197759 ROHIT KUMAR JAIN Director - 2018-02-20
      07760668 RABINDRA KUMAR JAIN Director - 2017-12-21
      00394771 KANHAIYA LAL MISHRA Director - 2022-01-31
      05181457 GAJENDRA SINGH Director - 2016-02-29
      07165246 RAVINDRA KUMAR MANDAL Director - 2017-05-16
      08424715 NIKHIL JAIN Director - 2024-07-19
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
      Other Directorships of ROHIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2011-05-16
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2011-05-16
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2011-05-16
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2011-05-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2011-05-02
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2018-02-20
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2011-05-16
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2011-05-16
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2011-05-16
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2011-05-16
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2011-05-16
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2011-05-16
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2011-05-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2011-05-16
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-02-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2011-05-16
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-05-16
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-02-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-20
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-10
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-01-11
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-01-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-02-20
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-02-20
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-02-20
      Other Directorships of RABINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2018-01-30
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-01-11
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-10
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-10
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-01-11
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-01-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-01-11
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-02-20
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-02-20
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH TEXTILES PRIVATE LIMITED U51101PN2005PTC169095 Director - 2012-07-02
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2012-11-22
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2012-11-22
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2012-11-22
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2012-11-22
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2012-11-22
      SUPER COMBINES & BUSINESS PRIVATE LIMITED U51109WB1994PTC062248 Director - 2022-01-03
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2012-10-10
      SARVANA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104540 Director - 2012-12-02
      EMKAY MERCHANDISE PVT LTD U51909WB1991PTC051645 Director - 2011-09-25
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2012-11-22
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director 2017-12-21 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2017-12-21 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2017-12-21 Ongoing
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2017-12-21 Ongoing
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director 2017-12-21 Ongoing
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2017-12-21 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2017-12-21 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director 2017-12-21 Ongoing
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2015-05-07
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director - 2015-05-07
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2012-07-02
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2020-03-17 Ongoing
      Other Directorships of KANHAIYA LAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      EKADANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102200 Director - 2010-05-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2022-01-31
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2022-01-31
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2022-01-31
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2022-01-31
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2022-01-31
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2022-01-31
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2022-01-31
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2022-01-31
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2022-01-31
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2022-01-31
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director 2017-01-02 Ongoing
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2022-12-08
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-03-04
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2016-05-05
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2016-05-02
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-12-18
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-12-18
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2016-02-29
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2015-04-13
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-05-05
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2013-06-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2016-05-02
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2016-05-05
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2016-05-05
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2016-05-02
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2016-05-05
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-05-05
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2016-05-02
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2015-03-25
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director 2017-01-02 Ongoing
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2019-07-01 Ongoing
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2016-05-02
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director 2017-01-02 Ongoing
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2016-05-02
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-09-25
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director 2019-09-23 Ongoing
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director 2017-01-02 Ongoing
      Other Directorships of RAVINDRA KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2019-06-01
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2019-04-16
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2017-12-21
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2017-03-21
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2022-10-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2019-04-16 Ongoing
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director 2019-04-16 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2024-04-13 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2023-12-01
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director 2019-04-16 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2024-04-13 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2022-11-29
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2021-11-23
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2023-08-17 Ongoing
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Additional Director - 2021-08-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2024-07-19
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2023-08-17 Ongoing

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51109WB2008PTC121808 FENDRA INFRASTRUCTURE PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-415 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC154529 APOLLO VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157246 TOPSTAR VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172708 MAHAMANI DISTRIBUTORS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172709 REMAC VANIJYA PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U70109WB2012PLC184857 MOONSHINE PLAZZA LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC153139 TARGET VINCOM PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2011PLC167426 NIMBUS TREXIM LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172829 GOODPOINT TRADERS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
      AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
      U29142WB2010PTC154951 WINDSON INFRAPOWER PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U27310WB2012PTC175679 JITENDAR KUMAR SUMAN IRON (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC120954 ALL SKY FOOTCARE PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416, , KOLKATA, West Bengal, India - 700073
      U29268WB2010PTC154948 WINDSON DISTRIBUTORS PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U52100WB2010PTC153236 VISTA QUALITY CONTROL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-402 , KOLKATA, West Bengal, India - 700073
      U52100WB2013PLC193731 GREENHAAT RETAIL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO -412 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC175682 JITENDAR KUMAR SUMAN TRADING (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC075717 MAGNA VANIJYA PRIVATE LIMITED 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073
      U51909WB2004PTC100805 MANAJIT COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC175676 JITENDAR KUMAR SUMAN EXPORT & IMPORT (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U45400WB2011PLC157565 J K S PROJECTS LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC175684 JITENDAR KUMAR SUMAN REALTY (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U55101WB2012PTC175675 JITENDAR KUMAR SUMAN HOTEL & RESORTS (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC114441 RAGHUPATI GOODS PRIVATE LIMITED 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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