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    MAHABALI SALES PRIVATE LIMITED

    CIN: U51900WB2009PTC133319 As on: 2026-07-13
    Purchase Report

    MAHABALI SALES PRIVATE LIMITED (CIN: U51900WB2009PTC133319) is a Private company incorporated on 02 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1477500.00.

    MAHABALI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAHABALI SALES 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.].

    Directors of MAHABALI SALES PRIVATE LIMITED are SANJIB DAS, and BANKIM CHANDRA BAIRAGI.

    MAHABALI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2009PTC133319 and its registration number is 133319. Users may contact MAHABALI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI SALES PRIVATE LIMITED is 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

    Current status of MAHABALI SALES PRIVATE LIMITED is - Strike Off.

    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 MAHABALI SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of MAHABALI SALES

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

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

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

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

    Current Directors & Key Managerial Personnel of MAHABALI SALES
    DIN Director Name Designation Appointment Date
    06856723 SANJIB DAS Director 2020-01-02
    09381779 BANKIM CHANDRA BAIRAGI Director 2021-10-15
    Past Directors & Key Managerial Personnel of MAHABALI SALES
    DIN Director Name Designation Appointment Date Cessation
    00185201 ARUN NANGALIA Director - 2017-02-22
    00607789 SUMIT NEWATIA Director - 2012-10-25
    02076791 MONOJ KUMAR TIWARI Director - 2017-02-20
    02528483 SUBHASH CHAKRABORTY Director - 2009-04-20
    02528492 MIHIR BHATTACHARJEE Director - 2009-07-01
    06975741 AGRADUT MAHAM AGARWAL Director - 2020-01-03
    07433983 SANDIP KUMAR ROY Director - 2021-10-16
    Other Directorships of ARUN NANGALIA
    Company Name CIN Designation Appointment Date Cessation
    HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
    AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
    GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
    EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
    VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
    AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
    UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
    TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
    ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
    POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
    MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
    UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
    DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
    ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
    ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
    MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
    JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
    ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
    SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
    SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
    YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
    MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
    PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
    RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
    WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
    CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
    BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
    SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
    MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
    ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
    BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
    HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
    EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
    RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
    SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
    CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
    KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
    ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
    KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
    INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
    TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
    NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
    RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
    ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
    RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
    KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
    GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
    PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
    UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
    CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
    EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
    Other Directorships of SUMIT NEWATIA
    Company Name CIN Designation Appointment Date Cessation
    ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2012-10-25
    KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
    SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-10-25
    DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2012-10-25
    PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2012-10-25
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2012-10-25
    AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2012-10-25
    PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2012-10-25
    PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2012-10-25
    SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2011-08-30
    HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
    MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2012-10-25
    ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director 2004-09-20 Ongoing
    INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director 2005-04-14 Ongoing
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2012-10-25
    BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2012-10-25
    KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2012-10-25
    SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2012-10-25
    GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2012-10-25
    SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2012-10-25
    MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2012-10-25
    BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2012-10-25
    BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2012-10-25
    BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2012-10-25
    BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2012-10-25
    BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2012-10-25
    KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2012-10-25
    IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2012-10-25
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2012-10-25
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2012-10-25
    JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2012-10-25
    EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2021-11-30
    Other Directorships of MONOJ KUMAR TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
    SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
    TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
    DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
    DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
    SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
    RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
    ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
    SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
    VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
    DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
    TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
    CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
    DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
    PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
    VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
    SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
    JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
    OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
    GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
    POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
    KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
    RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
    PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
    NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
    DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
    SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
    BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
    JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
    MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
    GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
    EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
    PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
    PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
    UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
    ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
    KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
    MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
    RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
    LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
    PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
    ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
    KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
    SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
    MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
    MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
    AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
    SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
    LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
    SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
    SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
    SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
    SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
    JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
    Other Directorships of SANJIB DAS
    Company Name CIN Designation Appointment Date Cessation
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director 2021-04-01 Ongoing
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-03
    MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-02
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2020-01-10 Ongoing
    RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2022-12-21
    NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director 2020-01-24 Ongoing
    AGNIBHOO SALES PRIVATE LIMITED U51909WB2017PTC222202 Director 2017-08-04 Ongoing
    BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director 2020-01-24 Ongoing
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2020-01-02 Ongoing
    TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2020-01-02 Ongoing
    UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2020-01-02 Ongoing
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
    RITYANSH TRADING PRIVATE LIMITED U74999WB2018PTC225755 Director 2018-04-20 Ongoing
    YONIC SALES PRIVATE LIMITED U74999WB2018PTC225756 Director 2018-04-20 Ongoing
    Other Directorships of BANKIM CHANDRA BAIRAGI
    Company Name CIN Designation Appointment Date Cessation
    FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
    PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
    AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
    MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
    CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
    VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
    OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
    GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
    MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2021-10-16 Ongoing
    PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director 2022-03-23 Ongoing
    RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
    FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director 2021-10-15 Ongoing
    ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director 2021-10-13 Ongoing
    VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
    KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director 2022-06-08 Ongoing
    BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-13 Ongoing
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
    TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing
    Other Directorships of SUBHASH CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
    SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
    KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
    JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
    ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
    DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
    HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
    ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
    KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
    DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
    MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
    SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
    ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
    DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
    AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
    AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
    VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
    LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
    JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
    BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
    GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
    COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
    BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
    KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
    BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
    DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
    DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
    PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
    SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
    GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
    SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
    EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
    YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07
    Other Directorships of MIHIR BHATTACHARJEE
    Company Name CIN Designation Appointment Date Cessation
    AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
    GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
    ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-06-21
    PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
    PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-25
    HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-01-25
    SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-10-21
    MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-10-21
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2010-08-04
    SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
    SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
    JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2010-10-30
    AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-06-18
    DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-25
    BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-07-01
    GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-05-29
    COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2010-01-04
    SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
    HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
    BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
    DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
    DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
    PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-02-09
    SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
    LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
    ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-06-18
    ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director - 2011-04-29
    LAVENDER TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148121 Director - 2010-05-20
    LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Director - 2011-04-29
    MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Director - 2011-04-29
    MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2010-05-27
    MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director - 2011-04-29
    NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2011-04-29
    PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Director - 2011-04-29
    SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Director - 2011-04-29
    WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Director - 2011-04-29
    EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2010-11-10
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2010-05-28
    YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
    SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
    BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
    RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
    GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
    DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
    GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
    BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
    DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
    DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
    DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
    DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
    DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
    DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
    DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
    GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
    GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
    GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
    GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
    MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
    PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-24
    BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2010-11-10
    AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
    Other Directorships of AGRADUT MAHAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NANO INFRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC158342 Director - 2019-02-25
    SWASTIK CONCLAVE PRIVATE LIMITED U45400WB2011PTC158520 Director - 2019-02-25
    PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2019-03-13
    AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2019-04-08
    TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2019-03-13
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2020-01-11
    PRACHIN MARKETING PRIVATE LIMITED U52390WB2010PTC140861 Director - 2019-02-25
    CYPRESS INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC135171 Director - 2017-02-16
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2019-02-25
    KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2019-03-13
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2019-03-14
    Other Directorships of SANDIP KUMAR ROY
    Company Name CIN Designation Appointment Date Cessation
    NANO INFRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC158342 Director 2016-02-12 Ongoing
    SWASTIK CONCLAVE PRIVATE LIMITED U45400WB2011PTC158520 Director 2017-02-16 Ongoing
    PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2017-02-18 Ongoing
    AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director 2021-06-10 Ongoing
    AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2021-06-09
    TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2017-02-18 Ongoing
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2020-01-06
    PRACHIN MARKETING PRIVATE LIMITED U52390WB2010PTC140861 Director 2016-02-12 Ongoing
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director 2017-02-18 Ongoing

    CIN Company Name Company Address
    U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
    U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
    U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
    U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
    AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
    U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
    U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
    U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
    U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
    U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
    U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
    U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC129401 BARDHAMAN COMMERCE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9, BLACK-A , KOLKATA, West Bengal, India - 700001
    U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC103651 PENGUIN DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC106773 AMBERVYAPAAR PVT LTD 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC107678 PRASTAV COMMERCE PVT LTD 9/12,LAL BAZAR STREET BLOCK-A, R.N.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U70100WB2008PTC122963 SATABDI REALESTATE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
    U52100WB2010PTC146668 ADINATH VANIJYA PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC146361 KARTAVYA DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC146532 ANUGRAH BARTER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC146535 DHANLABH DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
    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
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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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