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      HILLTOP COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC131212 As on: 2026-07-13
      Purchase Report

      HILLTOP COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC131212) is a Private company incorporated on 12 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 250000.00.

      HILLTOP COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HILLTOP COMMOTRADE 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.].

      HILLTOP COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131212 and its registration number is 131212. Users may contact HILLTOP COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLTOP COMMOTRADE PRIVATE LIMITED is 7, MANGOE LANE, 3RD FLOOR R. NO-311 , KOLKATA, West Bengal, India - 700001.

      Current status of HILLTOP COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

      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 HILLTOP COMMOTRADE 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 HILLTOP COMMOTRADE

      Purchase full report of HILLTOP COMMOTRADE

      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 HILLTOP COMMOTRADE 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 HILLTOP COMMOTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HILLTOP COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03533802 MADHULIKA GOENKA Director - 2019-08-05
      07550859 KRISHNA KUMAR SHARMA Director - 2019-08-05
      01667192 VIVEK KUMAR GOENKA Director - 2009-11-12
      01687463 VINAY KUMAR GOENKA Director - 2014-07-17
      01697129 NARESH KUMAR PARASHRAMKA Director - 2012-02-20
      02770647 ABHISEK AGRAWAL Director - 2017-02-20
      Other Directorships of MADHULIKA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP COMMOTRADE LLP AAQ-1711 Designated Partner 2019-08-06 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Designated Partner 2019-08-14 Ongoing
      MADHU REALTORS LLP AAQ-2939 Designated Partner 2019-08-20 Ongoing
      ACTIVE TRADELINKS LLP AAQ-4219 Designated Partner 2019-08-29 Ongoing
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2019-02-15
      MADHVIT AGRO PRODUCTS PRIVATE LIMITED U15314WB2021PTC243989 Director 2021-03-19 Ongoing
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2019-08-28
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2019-08-19
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director - 2018-08-30
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Director - 2019-08-13
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Additional Director - 2021-06-28
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director 2022-09-20 Ongoing
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2018-11-27
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2019-08-07
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director 2017-06-30 Ongoing
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2019-08-28
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2019-04-10
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director 2018-08-20 Ongoing
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director 2021-02-23 Ongoing
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2018-11-27
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2017-07-30
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2019-08-19
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director 2016-07-02 Ongoing
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2019-04-10
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Additional Director - 2019-08-13
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director 2023-08-04 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2019-09-02
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2019-04-10
      Other Directorships of VIVEK KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP COMMOTRADE LLP AAQ-1711 Designated Partner 2019-08-06 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Designated Partner 2019-08-14 Ongoing
      MADHU REALTORS LLP AAQ-2939 Designated Partner 2019-08-20 Ongoing
      ACTIVE TRADELINKS LLP AAQ-4219 Designated Partner 2019-08-29 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2010-12-20
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2011-11-23
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Managing Director 2020-09-01 Ongoing
      MADHVIT AGRO PRODUCTS PRIVATE LIMITED U15314WB2021PTC243989 Director 2021-03-19 Ongoing
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2010-11-22
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2016-01-29
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2010-11-22
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2019-01-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2016-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2022-08-01
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director 2012-12-19 Ongoing
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2007-11-05
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2023-03-25
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director 2010-07-14 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-03-31
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2009-06-23
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-11-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2010-11-30
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      DEVCON COMMODITIES PRIVATE LIMITED U51900WB2001PTC093027 Director - 2009-06-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2010-10-06
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2009-03-31
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2023-05-18 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2012-05-18
      MANGLAM VANIJYA PRIVATE LIMITED U65999MH2009PTC227966 Director - 2011-01-31
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2019-02-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2023-07-10
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director - 2012-07-10
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2011-05-23
      GOLDEN HIGHRISE PRIVATE LIMITED U70109WB2011PTC163053 Director 2011-05-26 Ongoing
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director 2011-09-26 Ongoing
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director 2021-03-15 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director 2017-12-29 Ongoing
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director 2011-09-27 Ongoing
      Other Directorships of VINAY KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
      VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-21
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director 2020-12-31 Ongoing
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
      SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2012-05-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2015-03-30
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of NARESH KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2009-05-18
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2012-02-20
      SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-06
      Other Directorships of ABHISEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLD PLAN AGRO PROJECTS INDIA LIMITED U01403WB2011PLC167713 Director - 2012-03-26
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2014-04-30
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2018-04-18
      BHUJADHARI SUPPLIERS PVT LTD U51109WB2006PTC107639 Director - 2017-02-01
      JAGDHATRI COMMERCE PRIVATE LIMITED U51109WB2006PTC110597 Director - 2017-02-01
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2018-08-13
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director 2013-03-15 Ongoing
      CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2017-02-20
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2015-11-30
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2013-05-02
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2010-04-01
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-10-06
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2013-03-04
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2013-03-04
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director 2015-05-20 Ongoing
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2017-02-01
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director 2010-12-16 Ongoing
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2015-05-30
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2014-04-30
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2016-06-10
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2021-02-23
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2013-07-19
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-02-20
      SAHAJ CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198593 Director 2019-03-26 Ongoing
      NISCHIT CEMENT PRIVATE LIMITED U74999WB2012PTC182565 Director - 2018-08-13
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2018-01-16

      CIN Company Name Company Address
      U51909WB2008PTC131213 ACTIVE TRADELINKS PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR R. NO-311 , KOLKATA, West Bengal, India - 700001
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      U15100WB2013PTC193982 RSPM DEVELOPERS PRIVATE LIMITED 7 Mangoe Lane, Room no 311 Third Floor , Kolkata, West Bengal, India - 700001
      AAQ-1711 HILLTOP COMMOTRADE LLP 7, MANGO LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAQ-2939 MADHU REALTORS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      AAQ-4219 ACTIVE TRADELINKS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144050 PUSHTI VINCOM PRIVATE LIMITED Office No 311, Third Floor, 7, Mangoe Lane, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC144052 PRABHA SUPPLIERS PRIVATE LIMITED Office No 311, Third Floor, 7, Mangoe Lane, , Kolkata, West Bengal, India - 700001
      U74999WB2016PTC216650 AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED 7 Mangoe Lane, Room no 311 Third Floor , Kolkata, West Bengal, India - 700001
      U15100WB2006PTC107456 NISTHA FOOD PRODUCTS PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U15134WB2004PTC098277 SUN MERCANTILE PRIVATE LIMITED. 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U15314WB2021PTC243989 MADHVIT AGRO PRODUCTS PRIVATE LIMITED 7 MANGO LANE, 3RD FLOOR ROOM NO 311 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC077026 KAMAKHYA DEVELOPERS PVT LTD 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC138144 NAMASTE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC176490 DHARYA DEALCOM PRIVATE LIMITED 7,MANGO LANE 3RD FLOOR ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC138150 ASHIRBAD TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC176500 DHANGANGA COMMOTRADE PRIVATE LIMITED 7,MANGO LANE, 3RD FLOOR ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118355 SANCHI VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128914 GARIMA INFRAPROJECTS PRIVATE LIMITED. 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132658 TEJASWANI GOODS PRIVATE LIMITED 7,MANGO LANE 3RD FLOOR, ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103356 ALANKAR VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111477 ARDENT VYAPAAR PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, SUITE NO-307. , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113164 NARMODA TIE-UP PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116610 VINTAGE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116611 CAROLINE SALES PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183195 BOSSLIFE MERCHANDISE PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
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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

      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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      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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