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      • Complaints
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      HAPPYSHOP SALES PRIVATE LIMITED

      CIN: U74900WB2013PTC197212 As on: 2026-07-13
      Purchase Report

      HAPPYSHOP SALES PRIVATE LIMITED (CIN: U74900WB2013PTC197212) is a Private company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HAPPYSHOP SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HAPPYSHOP SALES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of HAPPYSHOP SALES PRIVATE LIMITED are AJAY MORE, and SHANKAR PRASAD GUPTA.

      HAPPYSHOP SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC197212 and its registration number is 197212. Users may contact HAPPYSHOP SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPYSHOP SALES PRIVATE LIMITED is 44 Benaras Road, P.O. Salkia P.S:- Bantra Howrah Howrah WB 711106 IN.

      Current status of HAPPYSHOP SALES 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 HAPPYSHOP SALES 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 HAPPYSHOP SALES

      Purchase full report of HAPPYSHOP SALES

      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 HAPPYSHOP SALES 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 HAPPYSHOP SALES
      DIN Director Name Designation Appointment Date
      06736470 AJAY MORE Director 2022-09-05
      07577507 SHANKAR PRASAD GUPTA Director 2022-09-05
      Past Directors & Key Managerial Personnel of HAPPYSHOP SALES
      DIN Director Name Designation Appointment Date Cessation
      06763783 MARUP ALI MOLLAH Director 2013-11-20 2016-05-24
      00103300 KAMAL KUMAR KHANDELWAL Director - 2020-02-26
      06666445 ARGHYA DAS GUPTA Director - 2013-11-20
      06937761 ANAND NEOTIA Additional Director - 2019-08-14
      06937761 ANAND NEOTIA Director - 2022-09-29
      00103209 ARVIND KUMAR NEOTIA Additional Director - 2020-08-05
      00103209 ARVIND KUMAR NEOTIA Director - 2022-09-29
      01725947 SHYAMAKANTA MUKHERJEE Director - 2016-03-01
      02330216 SUMIT SEKSARIA Director - 2019-07-12
      06680686 SHIB SHANKAR VERMA Director - 2013-11-20
      Other Directorships of AJAY MORE
      Company Name CIN Designation Appointment Date Cessation
      NIMISHA AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192967 Director 2013-11-25 Ongoing
      NIMISHA BEVERAGES TRADERS PRIVATE LIMITED U15122WB2013PTC192924 Director 2013-11-25 Ongoing
      CONFITECH CLOTH MERCHANTS PRIVATE LIMITED U17291WB2013PTC192917 Director 2013-11-11 Ongoing
      MUKHILAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192966 Director 2013-11-25 Ongoing
      CHAKRADEV CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195453 Director 2013-11-11 Ongoing
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director 2022-09-05 Ongoing
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director 2022-09-05 Ongoing
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Additional Director - 2015-09-30
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Director 2015-09-30 Ongoing
      NIRGUNA SOFTWARE PRIVATE LIMITED U72300WB2013PTC192968 Director 2013-11-25 Ongoing
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director 2022-09-05 Ongoing
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director 2022-09-05 Ongoing
      PANDURANGA SALES PRIVATE LIMITED U74900WB2013PTC192969 Director 2013-11-25 Ongoing
      PAPADHARINI TRACOM PRIVATE LIMITED U74900WB2013PTC192982 Director 2013-11-25 Ongoing
      BURANS COMMOSALES PRIVATE LIMITED U74900WB2013PTC195452 Director 2013-11-11 Ongoing
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director 2013-11-11 Ongoing
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director 2013-11-11 Ongoing
      CHATURVAHU COMMOSALES PRIVATE LIMITED U74999WB2013PTC193313 Director 2013-11-11 Ongoing
      Other Directorships of MARUP ALI MOLLAH
      Company Name CIN Designation Appointment Date Cessation
      TIMETREE CONSTRUCTION CONSULTANTSPRIVATE LIMITED U74900WB2012PTC188940 Director 2014-02-10 Ongoing
      GANADIPATI CONSTRUCTION CONSULTANTSPRIVATE LIMITED U74900WB2012PTC189309 Director 2014-02-10 Ongoing
      HOLLONG SALES PRIVATE LIMITED U74900WB2013PTC195463 Director 2013-11-20 2018-01-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director 2014-02-10 Ongoing
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director 2014-02-10 2018-01-01
      Other Directorships of SHANKAR PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMAR TRADERS & FINANCE CO LTD L65993WB1983PLC036535 Additional Director - 2017-09-30
      AMAR TRADERS & FINANCE CO LTD L65993WB1983PLC036535 Director 2017-09-30 Ongoing
      TAILFLOWER AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192986 Director 2017-08-04 Ongoing
      MOTHER INFRASTRUCTURAL INDUSTRIES PRIVATE LIMITED U45400WB2009PTC139104 Director 2017-12-01 Ongoing
      FRANCOLIN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195458 Director 2017-08-04 Ongoing
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director 2022-09-05 Ongoing
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director 2022-09-05 Ongoing
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director 2017-08-04 Ongoing
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director 2017-08-04 Ongoing
      KENNEL IMPEX PRIVATE LIMITED U74900WB2013PTC192325 Director 2017-08-04 Ongoing
      KHONET EXIM PRIVATE LIMITED U74900WB2013PTC192346 Director 2017-08-04 Ongoing
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director 2022-09-05 Ongoing
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director 2022-09-05 Ongoing
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director 2017-08-04 Ongoing
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director 2017-08-04 Ongoing
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director 2017-08-04 Ongoing
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director 2017-08-04 Ongoing
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director 2017-08-04 Ongoing
      Other Directorships of KAMAL KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ALBATROSS GREENFOOD LLP AAC-7227 Designated Partner - 2021-01-25
      ALBATROSS CULTIVATION LLP AAC-7228 Designated Partner - 2021-01-25
      CAMELLIA KRISHI LLP AAC-7229 Designated Partner - 2021-02-10
      MANGOLIA AGRO PRODUCT LLP AAC-7230 Designated Partner - 2021-03-06
      MANGOLIA GROWING FIELD LLP AAC-7231 Designated Partner - 2021-03-06
      MARYGOLD AGRO PRODUCT LLP AAC-7232 Designated Partner - 2021-03-22
      MARYGOLD CULTIVATION LLP AAC-7233 Designated Partner - 2021-03-22
      MARYGOLD KRISHI LLP AAC-7234 Designated Partner - 2021-03-22
      MARYGOLD PLANTATION LLP AAC-7235 Designated Partner - 2021-03-22
      ROSEMARY KRISHI LLP AAC-7237 Designated Partner - 2021-03-23
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2020-02-26
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2020-02-26
      DTL ASIANA PVT LTD U51909WB1996PTC079594 Additional Director - 2015-09-30
      DTL ASIANA PVT LTD U51909WB1996PTC079594 Director - 2020-10-20
      DTL RESOURCES PVT LTD U65923WB1996PTC079472 Additional Director - 2015-09-30
      DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director - 2020-10-08
      DTL NIKETAN PVT LTD U70101WB1996PTC079487 Additional Director - 2015-09-30
      DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director - 2020-10-08
      DTL ABASAN PVT LTD U70101WB1996PTC079581 Additional Director - 2015-09-30
      DTL ABASAN PVT LTD U70101WB1996PTC079581 Director - 2020-10-08
      DTL HOME PVT LTD U70101WB1996PTC079589 Additional Director - 2015-09-30
      DTL HOME PVT LTD U70101WB1996PTC079589 Director - 2020-10-08
      VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Director - 2021-03-29
      DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Additional Director - 2015-09-30
      DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director - 2020-10-08
      DTL PLANNERS PVT LTD U70200WB1996PTC079483 Additional Director - 2015-09-30
      DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director - 2020-10-08
      DTL PROPCONS PVT LTD U70200WB1996PTC079485 Additional Director - 2015-09-30
      DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director - 2020-10-08
      DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Additional Director - 2015-09-30
      DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director - 2020-10-08
      ORBIT SKYVIEW FLAT OWNER ASSOCIATION U70200WB2010NPL144342 Additional Director - 2012-09-22
      ORBIT SKYVIEW FLAT OWNER ASSOCIATION U70200WB2010NPL144342 Director - 2012-11-19
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2020-02-26
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2020-02-26
      VIEWLINE BUSINESS PRIVATE LIMITED U74900WB2014PTC200086 Director 2014-02-10 Ongoing
      GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Director - 2011-08-16
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-28
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
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      EVERLINE TOWERS LLP AAM-5894 Designated Partner - 2020-07-30
      VIEWLINE RESIDENCY LLP AAM-5907 Designated Partner - 2020-07-30
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      EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-30
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      EVERLINE CONCLAVE LLP AAM-6297 Designated Partner - 2020-07-30
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      SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-30
      SNOWLINE ESTATES LLP AAM-6300 Designated Partner - 2020-07-30
      SNOWLINE HOUSING LLP AAM-6302 Designated Partner - 2020-07-30
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      VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-30
      VIEWLINE BUILDCON LLP AAM-6306 Designated Partner - 2020-07-30
      VIEWLINE BUILDERS LLP AAM-6307 Designated Partner - 2020-07-30
      VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-30
      VIEWLINE HEIGHTS LLP AAM-6309 Designated Partner - 2020-07-30
      VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-30
      VIEWLINE PROPERTIES LLP AAM-6311 Designated Partner - 2020-07-30
      SNOWLINE NIVAS LLP AAM-6397 Designated Partner - 2020-07-30
      SNOWLINE NIKETAN LLP AAM-6569 Designated Partner - 2020-07-30
      ARRA BREWERIES LLP AAM-6987 Designated Partner 2018-05-24 Ongoing
      SNOWLINE HARVEST LLP AAW-7478 Designated Partner 2021-04-16 Ongoing
      ORBIT ESPACES LLP AAX-6641 Designated Partner - 2023-01-24
      ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner - 2023-01-24
      KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Additional Director - 2017-09-26
      KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Director - 2022-01-15
      TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Additional Director - 2015-03-11
      TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director 2017-04-01 Ongoing
      TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Whole-time director - 2015-08-21
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Additional Director - 2019-08-14
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2022-09-29
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Additional Director - 2020-08-05
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2022-09-29
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2021-11-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director 2021-11-30 Ongoing
      LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2015-08-18
      LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2017-05-10
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director - 2021-12-13
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2023-04-29
      SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Additional Director - 2022-08-16
      SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Director 2021-12-02 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2017-04-01
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2019-04-01 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2019-04-01
      SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Additional Director - 2015-09-07
      SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Director 2015-09-07 Ongoing
      KERRIA RESIDENCY PRIVATE LIMITED U70102WB2014PTC199361 Additional Director - 2016-08-02
      KERRIA RESIDENCY PRIVATE LIMITED U70102WB2014PTC199361 Director - 2018-11-02
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Additional Director - 2015-09-05
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2020-10-20
      VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Additional Director - 2021-04-21
      VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Director 2021-04-21 Ongoing
      SUBHASREE PROJECTS PRIVATE LIMITED U70200WB2005PTC101244 Additional Director - 2015-09-30
      SUBHASREE PROJECTS PRIVATE LIMITED U70200WB2005PTC101244 Director 2015-09-30 Ongoing
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Additional Director - 2020-08-05
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2022-09-29
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Additional Director - 2019-08-14
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2022-09-29
      Other Directorships of ARVIND KUMAR NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERVALUE NIRMAN LLP AAA-1439 Partner - 2014-03-31
      APRICOT AGRICULTURE LLP AAC-5670 Designated Partner - 2024-09-25
      APRICOT KRISHI LLP AAC-5671 Designated Partner - 2024-09-25
      APRICOT CROPS LLP AAC-5672 Designated Partner - 2024-09-25
      APRICOT BIOFIRM LLP AAC-5673 Designated Partner - 2024-09-25
      APRICOT BIOCROP LLP AAC-5786 Designated Partner - 2024-09-25
      MANGOLIA KRISHI LLP AAC-5840 Designated Partner - 2024-09-25
      ALBATROSS BIOTECH LLP AAC-7211 Designated Partner 2023-01-24 Ongoing
      MANGOLIA HARVEST LLP AAC-7220 Designated Partner - 2024-09-25
      ALBATROSS PLANTATION LLP AAC-7221 Designated Partner - 2024-09-25
      ALBATROSS GREENFOOD LLP AAC-7227 Designated Partner - 2024-09-25
      ALBATROSS CULTIVATION LLP AAC-7228 Designated Partner 2023-01-24 Ongoing
      CAMELLIA KRISHI LLP AAC-7229 Designated Partner - 2024-09-25
      MANGOLIA GROWING FIELD LLP AAC-7231 Designated Partner - 2024-09-25
      OLEANDER BIOTECH LLP AAC-8527 Designated Partner - 2024-09-25
      OLEANDER GROWING LLP AAC-8528 Designated Partner - 2024-09-25
      OLEANDER KRISHI LLP AAC-8529 Designated Partner - 2024-09-25
      OLEANDER CULTIVATION LLP AAC-8532 Designated Partner - 2024-09-25
      OLEANDER CROP LLP AAC-8533 Designated Partner - 2024-09-25
      CAMELLIA GROWING LLP AAC-8534 Designated Partner - 2024-09-25
      VIEWLINE NIRMAN LLP AAL-9881 Designated Partner 2018-02-12 Ongoing
      EVERLINE HOMES LLP AAM-4891 Designated Partner - 2020-07-31
      SNOWLINE ABASAN LLP AAM-5214 Designated Partner - 2020-07-31
      VIEWLINE PROJECTS LLP AAM-5826 Designated Partner - 2020-07-31
      EVERLINE BUILDERS LLP AAM-5890 Designated Partner - 2020-07-31
      EVERLINE TOWERS LLP AAM-5894 Designated Partner - 2020-07-31
      SNOWLINE APPARTMENTS LLP AAM-6214 Designated Partner - 2020-07-31
      EVERLINE AVAS LLP AAM-6294 Designated Partner - 2020-07-31
      SNOWLINE ESTATES LLP AAM-6300 Designated Partner - 2020-07-31
      SNOWLINE HOUSING LLP AAM-6302 Designated Partner - 2020-07-31
      SNOWLINE TOWERS LLP AAM-6304 Designated Partner - 2020-07-31
      VIEWLINE BUILDERS LLP AAM-6307 Designated Partner - 2020-07-31
      VIEWLINE HEIGHTS LLP AAM-6309 Designated Partner - 2020-07-31
      ORBIT ESPACES LLP AAX-6641 Partner 2024-05-15 Ongoing
      ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 1996-02-26 Ongoing
      SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2020-10-28
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2007-06-17
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Additional Director - 2011-09-30
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director 2011-09-30 Ongoing
      ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Additional Director - 2011-08-02
      ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 2011-08-02 Ongoing
      TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director - 2014-09-11
      BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Additional Director - 2011-06-01
      BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2011-06-01 Ongoing
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Additional Director - 2020-08-05
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2022-09-29
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Additional Director - 2020-08-05
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2022-09-29
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2007-06-19
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2007-06-18
      SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2008-04-01
      ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director 2010-10-06 Ongoing
      BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2008-08-30
      SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 1996-12-16 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2015-01-20
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director 2015-01-20 Ongoing
      TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 1998-05-22 Ongoing
      SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2007-06-15
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2007-06-16
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director 2010-09-02 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
      ALLIUM BUILCON PRIVATE LIMITED U70102WB2014PTC199363 Additional Director 2015-12-18 Ongoing
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Director - 2024-12-27
      TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
      PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Additional Director - 2015-08-19
      PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Director 2015-08-19 Ongoing
      TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
      TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-10-17
      TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2018-01-17
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director 2011-08-24 Ongoing
      EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2011-07-27
      EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director 2011-07-27 Ongoing
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Additional Director - 2020-08-05
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2022-09-29
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Additional Director - 2020-08-05
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2022-09-29
      GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Director - 2008-09-01
      Other Directorships of SHYAMAKANTA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LYREBIRDS TEXTILES PRIVATE LIMITED U17291WB2013PTC192348 Director - 2018-01-01
      DIVASPATI METAL CO. PRIVATE LIMITED U27310WB2013PTC192920 Director - 2018-01-01
      AL AMIN GARMENT HAAT PRIVATE LIMITED U45202WB2016PTC215579 Director - 2019-08-20
      MOTHER INFRASTRUCTURAL INDUSTRIES PRIVATE LIMITED U45400WB2009PTC139104 Director - 2017-12-11
      FRANCOLIN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195458 Director - 2018-01-01
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2016-03-01
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2016-03-01
      MAHAATAPAH CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2013PTC192351 Director - 2018-01-01
      ORIENTAL TRAVEL WINGS PVT LTD U63040WB1974PTC029204 Director - 2019-04-27
      KUMBHAH ECOM PRIVATE LIMITED U72300WB2013PTC192347 Director - 2018-01-01
      KENNEL IMPEX PRIVATE LIMITED U74900WB2013PTC192325 Director - 2018-01-01
      KHONET EXIM PRIVATE LIMITED U74900WB2013PTC192346 Director - 2018-01-01
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2016-03-01
      MAAHESHVARI IMPEX PRIVATE LIMITED U74900WB2013PTC192352 Director - 2018-01-01
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2016-03-01
      ISLEBERG TRAINING CENTER PRIVATE LIMITED U74900WB2013PTC192923 Director - 2018-01-01
      FLYCATCHER SALES PRIVATE LIMITED U74900WB2013PTC195455 Director - 2018-01-01
      MARGOSA COMMOSALES PRIVATE LIMITED U74900WB2013PTC195460 Director - 2018-01-01
      HOLLONG SALES PRIVATE LIMITED U74900WB2013PTC195463 Director - 2018-01-01
      JAGARNATH RETAILERS PRIVATE LIMITED U74900WB2013PTC195467 Director - 2018-01-01
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2018-01-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2018-01-01
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2018-01-01
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      ALBATROSS GREENFOOD LLP AAC-7227 Designated Partner - 2021-03-25
      ALBATROSS CULTIVATION LLP AAC-7228 Designated Partner - 2021-03-25
      CAMELLIA KRISHI LLP AAC-7229 Designated Partner - 2021-03-25
      MANGOLIA AGRO PRODUCT LLP AAC-7230 Designated Partner - 2021-03-06
      MANGOLIA GROWING FIELD LLP AAC-7231 Designated Partner - 2021-03-31
      MARYGOLD AGRO PRODUCT LLP AAC-7232 Designated Partner - 2021-03-22
      MARYGOLD CULTIVATION LLP AAC-7233 Designated Partner - 2021-03-22
      MARYGOLD KRISHI LLP AAC-7234 Designated Partner - 2021-03-22
      MARYGOLD PLANTATION LLP AAC-7235 Designated Partner - 2021-03-22
      ROSEMARY KRISHI LLP AAC-7237 Designated Partner - 2021-03-31
      KADAMANGALAM CROPS PRIVATE LIMITED U01403WB2013PTC195935 Additional Director - 2017-09-22
      KADAMANGALAM CROPS PRIVATE LIMITED U01403WB2013PTC195935 Director - 2019-11-13
      SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2021-04-08
      GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2019-07-12
      JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2019-07-12
      DTL ASIANA PVT LTD U51909WB1996PTC079594 Additional Director - 2015-09-30
      DTL ASIANA PVT LTD U51909WB1996PTC079594 Director - 2020-10-20
      SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Additional Director - 2015-09-26
      SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Director - 2021-12-15
      DTL RESOURCES PVT LTD U65923WB1996PTC079472 Additional Director - 2015-09-30
      DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director - 2020-10-08
      DTL NIKETAN PVT LTD U70101WB1996PTC079487 Additional Director - 2015-09-30
      DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director - 2020-10-08
      DTL ABASAN PVT LTD U70101WB1996PTC079581 Additional Director - 2015-09-30
      DTL ABASAN PVT LTD U70101WB1996PTC079581 Director - 2020-10-08
      DTL HOME PVT LTD U70101WB1996PTC079589 Additional Director - 2015-09-30
      DTL HOME PVT LTD U70101WB1996PTC079589 Director - 2020-10-08
      VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Director - 2021-03-29
      DTL PLANNERS PVT LTD U70200WB1996PTC079483 Additional Director - 2015-09-30
      DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director - 2020-10-08
      DTL PROPCONS PVT LTD U70200WB1996PTC079485 Additional Director - 2015-09-30
      DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director - 2020-10-08
      DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Additional Director - 2015-09-30
      DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director - 2020-10-08
      ORBIT SKYVIEW FLAT OWNER ASSOCIATION U70200WB2010NPL144342 Additional Director - 2012-09-22
      ORBIT SKYVIEW FLAT OWNER ASSOCIATION U70200WB2010NPL144342 Director - 2012-11-19
      MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2019-07-12
      DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2019-07-12
      VIEWLINE BUSINESS PRIVATE LIMITED U74900WB2014PTC200086 Director 2014-02-10 Ongoing
      GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Additional Director - 2009-07-29
      GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Director - 2011-08-16
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-11-03
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC192325 KENNEL IMPEX PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC192346 KHONET EXIM PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC192349 MAATANGI EXIM PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra Howrah Howrah WB 711106 IN
      U74900WB2013PTC192352 MAAHESHVARI IMPEX PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC192919 DHANVI FINE ART WORKS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra Howrah Howrah WB 711106 IN
      U74900WB2013PTC192923 ISLEBERG TRAINING CENTER PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC192969 PANDURANGA SALES PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
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      U74900WB2013PTC195463 HOLLONG SALES PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC195467 JAGARNATH RETAILERS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC195755 BAHUMULYA DEALERS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197023 PROSPERITY DEALERS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197215 VIDHYWASINI MARKETING PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197301 BEMISHAL DISTRIBUTORS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197303 BLUESQUARE TRADING PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197310 DHANSHREE DISTRIBUTORS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197315 HAPPYSHOP DEALERS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197316 MILLIONZONE MERCANTILE PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197317 QUATRE AGENCIES PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197318 QUATRE DISTRIBUTORS PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197534 SEGURO MERCHANDISE PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
      U74900WB2013PTC197628 YATOSHAN AGENCIES PRIVATE LIMITED 44 Benaras Road, P.O. Salkia P.S:- Bantra, Howrah Howrah WB 711106 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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