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      • Complaints
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      MAGNETIC SUPPLIER PRIVATE LIMITED

      CIN: U51109WB2006PTC111482 As on: 2026-07-13
      Purchase Report

      MAGNETIC SUPPLIER PRIVATE LIMITED (CIN: U51109WB2006PTC111482) is a Private company incorporated on 10 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1740000.00.

      MAGNETIC SUPPLIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAGNETIC SUPPLIER 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 MAGNETIC SUPPLIER PRIVATE LIMITED are UMA MOHTA, and RANCHHOD DAS MOHTA.

      MAGNETIC SUPPLIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2006PTC111482 and its registration number is 111482. Users may contact MAGNETIC SUPPLIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETIC SUPPLIER PRIVATE LIMITED is Asiana Apartment 1, Ground Floor, Flat - G1 51/1/A/19, Rabindra Sarani, Near Co-Oper ative Bank , Liluah, West Bengal, India - 711204.

      Current status of MAGNETIC SUPPLIER 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 MAGNETIC SUPPLIER 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 MAGNETIC SUPPLIER

      Purchase full report of MAGNETIC SUPPLIER

      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 MAGNETIC SUPPLIER 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 MAGNETIC SUPPLIER
      DIN Director Name Designation Appointment Date
      03582629 UMA MOHTA Director 2011-08-19
      03582638 RANCHHOD DAS MOHTA Director 2011-08-19
      Past Directors & Key Managerial Personnel of MAGNETIC SUPPLIER
      DIN Director Name Designation Appointment Date Cessation
      00153481 SARITA TEKRIWAL Director - 2010-08-10
      00481666 ARUN KANT PANDEY Director - 2010-08-10
      00700889 CHANDAN DAS Director - 2011-10-14
      02014574 SANGITA DAS Director - 2011-10-14
      00167112 NIRMAL KUMAR TEKRIWAL Director - 2008-04-08
      02874757 BHRIGU NATH PANDEY Director - 2011-11-15
      Other Directorships of SARITA TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE TREXIM LLP AAK-3029 Partner - 2018-03-15
      CIRCLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147385 Director - 2013-05-09
      SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2013-05-09
      SUNCITY BARTER PRIVATE LIMITED U51101WB2010PTC147387 Director - 2018-09-03
      INVOLVED AGENCIES PRIVATE LIMITED U51101WB2010PTC148382 Director 2010-05-18 Ongoing
      GREEN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149155 Director - 2010-11-20
      KEDIA BANIJYA PVT LTD U51109WB1995PTC067199 Director - 2006-12-29
      WELLSIDE EXPORTS PRIVATE LIMITED U51109WB1995PTC071376 Director 2006-02-02 Ongoing
      SUPERIOR VYAPAAR PRIVATE LIMITED U51109WB2006PTC111469 Director - 2010-03-10
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2010-08-10
      VIM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111494 Director - 2012-07-16
      REALISTIC MERCHANT PRIVATE LIMITED U51109WB2006PTC111510 Director - 2010-11-20
      SPUNK MERCHANT PRIVATE LIMITED U51109WB2006PTC111519 Director - 2012-07-16
      PRESTIGE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111522 Director - 2010-03-05
      BLUEVIEW SUPPLIER PRIVATE LIMITED U51109WB2006PTC111534 Director - 2010-02-23
      REGAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC111561 Director - 2010-05-20
      BLAISE TRADERS PRIVATE LIMITED U51909WB2010PTC140624 Director 2010-01-04 Ongoing
      EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director - 2011-05-20
      TOUCHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC140626 Director 2011-06-20 Ongoing
      REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director - 2011-05-20
      ALPHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148581 Director 2010-05-19 Ongoing
      ANUVRAT FINANCIAL SERVICES PVT LTD U65191WB1996PTC077114 Director - 2012-11-16
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2010-08-10
      TEKRIWAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122518 Director 2008-02-12 Ongoing
      NILADRI ESTATES PVT LTD U74140WB1981PTC034071 Director 2012-08-20 Ongoing
      AVADH BUSINESS PRIVATE LIMITED U74992UP2009PTC039101 Director 2009-12-30 Ongoing
      Other Directorships of ARUN KANT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      CITI HIRISE LLP AAI-1611 Partner 2017-01-03 Ongoing
      TARUN COMMERCE LLP AAK-0093 Partner 2018-01-10 Ongoing
      WELLSIDE ENTERPRISE LLP AAK-4731 Partner 2017-09-01 Ongoing
      MIXED FOOD LLP AAN-5821 Partner - 2023-10-13
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2007-11-22
      WELLSIDE GLOBAL PRIVATE LIMITED U15491WB1990PTC050467 Director 2014-12-30 Ongoing
      WELLSIDE GLOBAL PRIVATE LIMITED U15491WB1990PTC050467 Director - 2013-09-30
      CITI HIRISE PRIVATE LIMITED U45201WB2004PTC100442 Director - 2013-10-04
      WELLSIDE PLAZA PRIVATE LIMITED U45201WB2004PTC100504 Director 2005-12-19 Ongoing
      WELLSIDE PROMOTERS PRIVATE LIMITED U45201WB2004PTC100534 Director 2005-12-19 Ongoing
      WELLSIDE NIRMAN PRIVATE LIMITED U45201WB2004PTC100538 Director 2005-12-19 Ongoing
      WELLSIDE INFRASTRUCTURE PRIVATE LIMITED U45309WB2004PTC097828 Director - 2013-10-04
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2007-11-22
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2007-05-21
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director - 2010-07-19
      SUPERIOR VYAPAAR PRIVATE LIMITED U51109WB2006PTC111469 Director - 2010-03-10
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2007-05-21
      CANNY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111472 Director - 2007-09-20
      ELEGANT COMMERCE PRIVATE LIMITED U51109WB2006PTC111474 Director - 2008-02-04
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director - 2007-08-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2009-06-10
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2007-05-21
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2007-09-06
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Director - 2007-09-04
      VIM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111494 Director - 2012-07-16
      AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2008-05-08
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2007-11-22
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2008-12-06
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2007-09-27
      REALISTIC MERCHANT PRIVATE LIMITED U51109WB2006PTC111510 Director - 2009-03-23
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2007-05-21
      WELLSIDE HOSPITALITY PRIVATE LIMITED U51109WB2006PTC111516 Director - 2011-03-08
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2007-05-21
      SPUNK MERCHANT PRIVATE LIMITED U51109WB2006PTC111519 Director - 2012-07-16
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director - 2007-05-21
      PRESTIGE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111522 Director - 2010-03-10
      THRONE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111523 Director 2006-10-13 Ongoing
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2007-05-21
      GLITTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111529 Director 2006-10-13 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2007-05-21
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-09-06
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2007-11-22
      BLUEVIEW SUPPLIER PRIVATE LIMITED U51109WB2006PTC111534 Director - 2010-02-23
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2007-09-27
      CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director - 2007-08-03
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2007-09-27
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2007-09-27
      BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director - 2007-08-03
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2007-05-21
      REGAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC111561 Director - 2010-05-20
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2007-11-22
      REVIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111670 Director - 2007-12-10
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2008-07-25
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director - 2007-05-21
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2007-09-06
      LUCENT VYAPAAR PRIVATE LIMITED U51909WB2006PTC111544 Director - 2008-06-16
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2007-08-14
      WELLSIDE APARTMENTS PRIVATE LIMITED U70101WB2005PTC104415 Director 2005-12-19 Ongoing
      WELLSIDE REALTORS PRIVATE LIMITED U70101WB2005PTC104416 Director 2005-12-19 Ongoing
      WELLSIDE HOUSE PRIVATE LIMITED U70101WB2005PTC104417 Director - 2013-10-04
      WELLSIDE AWAS PRIVATE LIMITED U70101WB2005PTC104418 Director 2005-07-28 Ongoing
      WELLSIDE BUILDERS PRIVATE LIMITED U70101WB2005PTC104419 Director 2005-12-19 Ongoing
      WELLSIDE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104420 Director 2005-07-28 Ongoing
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2010-08-10
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2008-07-25
      Other Directorships of CHANDAN DAS
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED U24246AS2008PTC008638 Director 2008-03-25 Ongoing
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Additional Director - 2011-09-30
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2012-09-06
      JEEVAN SURAKSHA ENERGY & INDUSTRIES LIMITED U40101AS2008PLC008605 Director 2008-02-26 Ongoing
      ADVANCE TREXIM PRIVATE LIMITED U51101WB2010PTC147181 Director - 2010-05-20
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director - 2010-05-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2011-11-10
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Director - 2012-08-06
      JEEVAN SURAKSHA HOTELS AND RESORTS PRIVATE LIMITED U55101AS2012PTC010956 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA TRAVELS AND TOURS PRIVATE LIMITED U63040AS2012PTC010957 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA RESOURCE MICRO FINANCIERS U65192AS2012NPL011032 Director 2012-04-25 Ongoing
      JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED U65929AS1996PLC004657 Director 2008-07-21 Ongoing
      JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED U67200AS2003PTC007186 Director 2006-08-11 Ongoing
      JEEVAN SURAKSHA REAL ESTATE LIMITED U70101AS2004PLC007570 Director 2004-11-09 Ongoing
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2012-04-30
      Other Directorships of SANGITA DAS
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED U24246AS2008PTC008638 Director - 2011-11-22
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2012-09-06
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Whole-time director - 2012-07-10
      JEEVAN SURAKSHA ENERGY & INDUSTRIES LIMITED U40101AS2008PLC008605 Director - 2011-11-21
      ADVANCE TREXIM PRIVATE LIMITED U51101WB2010PTC147181 Director - 2010-05-20
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director - 2010-05-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2011-11-10
      JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED U65929AS1996PLC004657 Director 2010-01-04 Ongoing
      JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED U67200AS2003PTC007186 Director - 2011-11-21
      JEEVAN SURAKSHA REAL ESTATE LIMITED U70101AS2004PLC007570 Director - 2011-11-22
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2012-04-30
      Other Directorships of NIRMAL KUMAR TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2007-11-22
      WELLSIDE GLOBAL PRIVATE LIMITED U15491WB1990PTC050467 Director - 2007-12-27
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2007-11-22
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2007-05-21
      KEDIA BANIJYA PVT LTD U51109WB1995PTC067199 Director - 2011-10-07
      WELLSIDE EXPORTS PRIVATE LIMITED U51109WB1995PTC071376 Director 2006-02-02 Ongoing
      SUPERIOR VYAPAAR PRIVATE LIMITED U51109WB2006PTC111469 Director - 2008-04-08
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2007-05-21
      CANNY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111472 Director - 2007-09-20
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director - 2007-08-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2008-04-08
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2007-05-21
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2007-09-06
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Director - 2007-09-04
      VIM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111494 Director - 2008-04-08
      AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2008-05-08
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2007-11-22
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2008-12-06
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2007-09-27
      REALISTIC MERCHANT PRIVATE LIMITED U51109WB2006PTC111510 Director - 2008-04-08
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2007-05-21
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2007-05-21
      SPUNK MERCHANT PRIVATE LIMITED U51109WB2006PTC111519 Director - 2008-04-08
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director - 2007-05-21
      PRESTIGE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111522 Director - 2008-04-08
      THRONE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111523 Director 2006-10-13 Ongoing
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2007-05-21
      GLITTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111529 Director 2006-10-13 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2007-05-21
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-09-06
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2007-11-22
      BLUEVIEW SUPPLIER PRIVATE LIMITED U51109WB2006PTC111534 Director - 2008-04-08
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2007-09-27
      CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director - 2007-08-03
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2007-09-27
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2007-09-27
      BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director - 2007-08-03
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2007-05-21
      REGAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC111561 Director - 2008-04-08
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2007-11-22
      REVIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111670 Director - 2007-12-10
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2008-07-25
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director - 2007-05-21
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2007-09-06
      LUCENT VYAPAAR PRIVATE LIMITED U51909WB2006PTC111544 Director - 2008-06-16
      BLAISE TRADERS PRIVATE LIMITED U51909WB2010PTC140624 Director 2013-05-03 Ongoing
      TOUCHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC140626 Director 2013-05-03 Ongoing
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2007-08-14
      ANUVRAT FINANCIAL SERVICES PVT LTD U65191WB1996PTC077114 Director - 2011-12-21
      URBANA ENCLAVE PRIVATE LIMITED U70102WB2010PTC152746 Director 2010-09-02 Ongoing
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2008-04-08
      TEKRIWAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122518 Director 2008-02-12 Ongoing
      NILADRI ESTATES PVT LTD U74140WB1981PTC034071 Director 2012-08-20 Ongoing
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2008-07-25
      Other Directorships of BHRIGU NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE TREXIM LLP AAK-3029 Designated Partner 2017-08-11 Ongoing
      ADVANCE TREXIM LLP AAK-3029 Partner - 2018-03-15
      ADVANCE TREXIM PRIVATE LIMITED U51101WB2010PTC147181 Director - 2017-08-10
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director - 2012-08-27
      CIRCLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147385 Director - 2013-05-09
      SPARK TRADEWINGS PRIVATE LIMITED U51101WB2010PTC147386 Director - 2013-05-09
      SUNCITY BARTER PRIVATE LIMITED U51101WB2010PTC147387 Director 2010-05-11 Ongoing
      INVOLVED AGENCIES PRIVATE LIMITED U51101WB2010PTC148382 Director 2010-05-18 Ongoing
      GREEN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149155 Director - 2010-11-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director 2011-08-25 Ongoing
      BLAISE TRADERS PRIVATE LIMITED U51909WB2010PTC140624 Director - 2013-05-06
      EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director 2017-02-13 Ongoing
      EVERGROW TREXIM PRIVATE LIMITED U51909WB2010PTC140625 Director - 2011-05-20
      TOUCHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC140626 Director - 2013-05-06
      LIBERSON IMPEX PRIVATE LIMITED U51909WB2010PTC140627 Director 2010-01-04 Ongoing
      HOPEFUL TREXIM PRIVATE LIMITED U51909WB2010PTC140630 Director 2010-01-04 Ongoing
      REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director 2017-02-14 Ongoing
      REFINED DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148387 Director - 2011-05-20
      ALPHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148581 Director 2010-05-19 Ongoing
      AVADH BUSINESS PRIVATE LIMITED U74992UP2009PTC039101 Director 2011-02-17 Ongoing
      Other Directorships of UMA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNETIC SUPPLIER LLP AAG-9001 Designated Partner 2016-07-13 Ongoing
      CIRCLE VYAPAAR LLP AAH-0731 Designated Partner 2016-08-02 Ongoing
      ATHOM TRENDZ PRIVATE LIMITED U17121KA2012PTC066100 Additional Director - 2015-09-30
      ATHOM TRENDZ PRIVATE LIMITED U17121KA2012PTC066100 Director 2015-09-30 Ongoing
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director 2012-06-05 Ongoing
      Other Directorships of RANCHHOD DAS MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNETIC SUPPLIER LLP AAG-9001 Designated Partner 2016-07-13 Ongoing
      CIRCLE VYAPAAR LLP AAH-0731 Designated Partner 2016-08-02 Ongoing
      ATHOM TRENDZ PRIVATE LIMITED U17121KA2012PTC066100 Director - 2012-12-05
      ATHOM TRENDZ PRIVATE LIMITED U17121KA2012PTC066100 Managing Director 2012-12-05 Ongoing
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director 2012-06-05 Ongoing

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      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.

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         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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