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      HILTOP COMMERCIAL PRIVATE LIMITED

      CIN: U51109WB2008PTC125884 As on: 2026-07-13
      Purchase Report

      HILTOP COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2008PTC125884) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      HILTOP COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILTOP COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HILTOP COMMERCIAL PRIVATE LIMITED are SUDIP DE, and MIHIR NANDI.

      HILTOP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125884 and its registration number is 125884. Users may contact HILTOP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILTOP COMMERCIAL PRIVATE LIMITED is 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232.

      Current status of HILTOP COMMERCIAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HILTOP COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HILTOP COMMERCIAL

      Purchase full report of HILTOP COMMERCIAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HILTOP COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HILTOP COMMERCIAL
      DIN Director Name Designation Appointment Date
      09161204 SUDIP DE Director 2021-11-27
      06684236 MIHIR NANDI Director 2020-12-31
      Past Directors & Key Managerial Personnel of HILTOP COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      09161204 SUDIP DE Additional Director - 2021-11-27
      02146662 ANIL KUMAR SUREKA Director - 2011-03-29
      02172329 PRITAM PAL Director - 2011-03-29
      02905887 BITHAL MAHESHWARI Additional Director - 2015-09-28
      02905887 BITHAL MAHESHWARI Director - 2018-12-27
      03259909 RITWIK GUPTA Director - 2018-12-27
      06684236 MIHIR NANDI Additional Director - 2020-12-31
      08063381 MUDIT KUMAR CHHAPARIA Additional Director - 2019-09-27
      08063381 MUDIT KUMAR CHHAPARIA Director - 2020-10-30
      01453356 PRADIP KUMAR KEDIA Director - 2015-03-24
      07121280 DIPENDRA KUMAR AGARWAL Additional Director - 2019-09-27
      07121280 DIPENDRA KUMAR AGARWAL Director - 2020-10-30
      08875945 RAJU PAUL Additional Director - 2020-12-31
      08875945 RAJU PAUL Director - 2021-07-27
      Other Directorships of SUDIP DE
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2021-11-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2021-11-30 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2021-11-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2021-11-30 Ongoing
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2021-11-29
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2021-11-29 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2021-11-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2021-11-30 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2021-11-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2021-11-27 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2021-11-29
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director 2021-11-29 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2021-11-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2021-11-29 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2021-11-29
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director 2021-11-29 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2021-11-29
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2021-11-29 Ongoing
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2021-11-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2021-11-27 Ongoing
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2021-11-28
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director 2021-11-28 Ongoing
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Additional Director - 2021-11-28
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director 2021-11-28 Ongoing
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Additional Director - 2021-11-30
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2021-11-30 Ongoing
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2021-11-30
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director 2021-11-30 Ongoing
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Additional Director - 2021-11-27
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director 2021-11-27 Ongoing
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2021-11-30
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director 2021-11-30 Ongoing
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2021-11-27
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director 2021-11-27 Ongoing
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2021-11-28
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director 2021-11-28 Ongoing
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Additional Director - 2021-11-30
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director 2021-11-30 Ongoing
      Other Directorships of ANIL KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KEDIA SELECTIONS PRIVATE LIMITED U18204WB2009PTC132588 Director 2009-02-10 Ongoing
      SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
      SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2011-03-31
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2011-03-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2011-03-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2011-03-29
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2011-03-29
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2011-03-29
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director - 2011-03-29
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2011-03-31
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2011-01-17
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2011-03-29
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2011-03-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2011-03-29
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2011-03-29
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2011-03-29
      Other Directorships of PRITAM PAL
      Company Name CIN Designation Appointment Date Cessation
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director - 2011-03-29
      SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director - 2011-03-31
      ROSEWOOD TRADERS PRIVATE LIMITED U51109WB2008PTC125886 Director 2008-05-21 Ongoing
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2011-03-29
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2011-03-30
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2011-03-31
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2011-03-29
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2011-03-29
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2011-03-28
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2011-03-29
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2011-03-28
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2011-03-29
      UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director - 2011-03-31
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2011-03-29
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2011-03-31
      Other Directorships of BITHAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AKASHGANGA TIE UP LLP ACA-5290 Designated Partner 2023-04-10 Ongoing
      AMALYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184694 Director 2012-08-14 Ongoing
      LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director 2012-08-17 Ongoing
      SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director 2012-08-17 Ongoing
      SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director 2012-10-15 Ongoing
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Additional Director - 2015-09-29
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director 2015-09-29 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2015-09-28
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2018-12-27
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director 2010-09-29 Ongoing
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Additional Director - 2015-09-29
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director 2015-09-29 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2018-12-27
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Additional Director - 2015-09-29
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director 2015-09-29 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director 2015-09-28 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-09-27
      DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director 2010-09-30 Ongoing
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director 2010-09-30 Ongoing
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director 2017-02-02 Ongoing
      VROZART HEALTH PRIVATE LIMITED U63030MP2021PTC055430 Additional Director 2021-03-26 Ongoing
      INTENT PROPERTIES PRIVATE LIMITED U70102WB2012PTC186164 Director 2012-09-19 Ongoing
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director 2017-02-22 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-03-27
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2019-06-01
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2024-08-31
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2024-08-31
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2016-06-01
      PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director - 2016-06-01
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2016-06-01
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2016-06-01
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2016-07-18
      Other Directorships of RITWIK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director 2010-09-30 Ongoing
      GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director 2010-09-30 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2010-09-29 Ongoing
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director - 2014-08-29
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director 2010-09-29 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2018-12-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2014-08-29
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director 2010-09-30 Ongoing
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director 2010-09-30 Ongoing
      LORDS AGENCIES PRIVATE LIMITED U51109WB2008PTC125887 Director 2010-09-29 Ongoing
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director 2010-09-30 Ongoing
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director 2010-09-30 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director 2010-09-30 Ongoing
      DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director 2010-09-30 Ongoing
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director 2010-09-30 Ongoing
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director 2010-09-30 Ongoing
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director 2010-09-29 Ongoing
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director 2010-09-29 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2010-09-30 Ongoing
      JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director - 2014-08-29
      JULIET AGENCIES PRIVATE LIMITED U51909WB2008PTC130859 Director 2010-09-30 Ongoing
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Additional Director - 2015-09-30
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director 2015-09-30 Ongoing
      Other Directorships of MIHIR NANDI
      Company Name CIN Designation Appointment Date Cessation
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director 2023-09-15 Ongoing
      EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director 2013-09-07 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2020-12-31 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2020-12-31 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2020-12-31
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director 2020-12-31 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2020-12-31 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2020-12-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director 2020-12-31 Ongoing
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director 2019-04-25 Ongoing
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director 2019-04-24 Ongoing
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director 2019-04-24 Ongoing
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director 2019-04-23 Ongoing
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director 2019-04-23 Ongoing
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director 2019-04-25 Ongoing
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director 2019-04-24 Ongoing
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director 2019-04-23 Ongoing
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director 2023-09-15 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2023-09-15 Ongoing
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director 2019-04-25 Ongoing
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director 2019-04-26 Ongoing
      Other Directorships of MUDIT KUMAR CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      GLORY WAREHOUSING LLP AAM-0942 Designated Partner - 2019-09-21
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2020-01-14
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2015-07-20 Ongoing
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2015-03-16
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2015-03-16
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director 2012-05-07 Ongoing
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-11-20 Ongoing
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-02-14
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director 2012-12-26 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director 2013-06-05 Ongoing
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2015-03-25
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2015-03-16
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2017-02-03
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2015-03-24
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2015-03-24
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2015-03-24
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-03-24
      OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2015-03-16
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director - 2015-03-25
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2018-03-20
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2015-03-06
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2015-03-06
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2015-03-06
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2015-03-06
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2015-02-11
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2015-02-11
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Additional Director - 2019-09-30
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2019-09-30 Ongoing
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director - 2015-11-18
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2019-03-19
      LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Additional Director - 2017-02-18
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2015-07-06 Ongoing
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      NILKANTH TIE UP PRIVATE LIMITED U74900WB2009PTC136437 Director - 2010-05-05
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2013-09-30
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2015-02-20
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2015-03-03
      FLAVESCENT TIE UP PRIVATE LIMITED U74900WB2013PTC192100 Director 2013-04-09 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2013-04-09 Ongoing
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2019-03-20
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director - 2015-03-25
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director - 2015-03-25
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      BRONTON MERCANTILES PRIVATE LIMITED U74900WB2014PTC199960 Director 2014-02-03 Ongoing
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-17
      FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director 2011-10-27 Ongoing
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director 2017-02-22 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director - 2015-03-25
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director 2012-05-21 Ongoing
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2018-03-20
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-27
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director 2013-06-06 Ongoing
      Other Directorships of DIPENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2017-05-19
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2017-05-16
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2017-05-19
      HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2017-05-19
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2017-05-20
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Director 2018-06-28 Ongoing
      COSTAL ENERGY LTD U40105WB2006PLC107754 Additional Director - 2017-09-29
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2018-07-02
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2018-01-06
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of RAJU PAUL
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2021-07-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2021-07-27
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2021-07-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2021-07-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2021-07-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2020-12-31
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2021-07-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2021-07-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2020-12-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2021-07-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2020-12-31
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2021-07-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2021-07-27

      CIN Company Name Company Address
      U51909WB2008PTC125028 IDEA VANIJYA PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC125743 HIGHVIEW MARKETING PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC130510 JEET DEALERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51909WB2008PTC130859 JULIET AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125605 IMPROVE VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125623 GOLDEN VINTRADE PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125713 GOODLIFE TRADELINKS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125741 IDEAL COMMOTRADE PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125742 GREENLINE COMMODITIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125750 JHILMIL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125883 GLASSHOUSE TRADERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125887 LORDS AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2008PTC125890 IMPERIAL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U51109WB2005PTC104957 DOYEN VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173265 ABELLA COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173266 ANISAH COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173268 AAKIL BUILDERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173270 AAKIL COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173271 ABELLA PROPERTIES PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC173713 AAKIL ENCLAVE PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180570 AARUSH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180571 AJITABH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180573 ARCHISA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180574 GIRISH PLAZA PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180576 JAIWANTI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180577 KHUSHAL TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180578 MALINI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180579 NAMRATA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      U70109WB2012PTC180580 PARAMJOT TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
      View all companies with similar address

      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
      Download Audited Financials
      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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