My Cart Sign In Sign Up

MARINA MERCHANDISE PRIVATE LIMITED.

As on: 2024-06-28

MARINA MERCHANDISE PRIVATE LIMITED. (CIN: U51101WB2009PTC131758) is a Private company incorporated on 06 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1096250.00.

MARINA MERCHANDISE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARINA MERCHANDISE 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 MARINA MERCHANDISE PRIVATE LIMITED. are RITESH CHOUDHURY, MAHESH KUMAR CHOUDHARY, and TRIPTI CHOUDHARY.

MARINA MERCHANDISE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101WB2009PTC131758 and its registration number is 131758. Users may contact MARINA MERCHANDISE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MARINA MERCHANDISE PRIVATE LIMITED. is 106/13 Chowbaga West P.s. Anandapur , Kolkata, West Bengal, India - 700100.

Current status of MARINA MERCHANDISE PRIVATE LIMITED. is - Active.

Basic Information

CIN U51101WB2009PTC131758
Name MARINA MERCHANDISE PRIVATE LIMITED.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 131758
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-01-06
Age of Company 16 years, 2 months, 7 days
Activity NIC Code: 5110 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,100,000.00
Paid-up Share Capital ₹ 1,096,250.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARINA MERCHANDISE PRIVATE LIMITED.

Previous CINs

U51101WB2009PTC131758

Regulatory Filings of MARINA MERCHANDISE .

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 MARINA MERCHANDISE .

Purchase full report of MARINA MERCHANDISE .

Litigation Search Report of MARINA MERCHANDISE .

Get a list of all litigations MARINA MERCHANDISE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARINA MERCHANDISE .. This report helps you understand the risk associated in dealing with MARINA MERCHANDISE . and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MARINA MERCHANDISE .

Outstanding Payments to Micro & Small Enterprises

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 MARINA MERCHANDISE . 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

Investor Complaints & Serious Complaints About MARINA MERCHANDISE .

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

Directors & Key Managerial Personnel of MARINA MERCHANDISE .

Current Directors & Key Managerial Personnel of MARINA MERCHANDISE .
DIN Director Name Designation Appointment Date
01676914 RITESH CHOUDHURY Director 2019-02-08
01787155 MAHESH KUMAR CHOUDHARY Director 2019-06-10
07307110 TRIPTI CHOUDHARY Director 2015-10-09
Past Directors & Key Managerial Personnel of MARINA MERCHANDISE .
DIN Director Name Designation Appointment Date Cessation
01676914 RITESH CHOUDHURY Director - 2015-10-16
01721063 GOUTAM ADHIKARY Director - 2009-02-06
01993217 RAJENDRA BHOORA Director - 2015-10-16
02813979 SAKSHI CHOUDHARY Nominee Director - 2012-09-21
01221013 SHANKAR PRASAD BUBNA Director - 2010-08-06
02435548 ASHOKE JANA Additional Director - 2009-06-15
01056457 VIVEK AGARWALLA Director - 2010-08-06
01617409 MAHESH JHA Director - 2010-01-27
05158951 SUMITRA CHOUDHARY Director - 2019-06-10
01776804 MITHU KUMAR AGARWAL Director - 2010-11-25
02451659 DHRUBAJYOTI CHAKRABORTY Director - 2009-02-06
Other Directorships of RITESH CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM ADHIKARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA BHOORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKSHI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Director - 2008-03-13
G.N. AGRO INDUSTRIES PVT. LTD. U01111WB1986PTC041525 Additional Director - 2016-04-09
A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2010-03-25 Ongoing
A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director - 2010-12-30
G N COKE MFG CO PVT LTD U23109WB1980PTC033241 Director - 2008-06-26
SAMTA INDUSTRIES PRIVATE LIMITED U26990GJ2009PTC057212 Director - 2009-12-21
GAURANG ALLOYS & IRON LIMITED U28991WB2003PLC096267 Director - 2007-05-05
METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director 2008-07-12 Ongoing
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2010-02-09
PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2012-11-01
SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director 2009-10-13 Ongoing
VXSL AGENCIES PRIVATE LIMITED U51909WB2012PTC175899 Director 2012-03-16 Ongoing
VIJETA HOLDINGS PVT LTD U67120WB1991PTC051493 Director - 2012-05-28
CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2019-01-04
DURGA SHAKTI TRANSPORT LLP AAN-5399 Designated Partner 2018-11-13 Ongoing
N A T COMMODITIES PRIVATE LIMITED U10611JH2023PTC020400 Director 2023-06-28 Ongoing
JAMSHEDPUR GASES PRIVATE LIMITED U11100JH2005PTC011814 Director 2005-12-13 Ongoing
CHANDUKA HI-TECH STEELS PRIVATE LIMITED U27100JH1999PTC008907 Additional Director - 2010-04-28
JAMSHEDPUR FABRICATORS PRIVATE LIMITED U28999JH2017PTC010755 Director 2017-12-05 Ongoing
METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director - 2009-03-12
SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2013-02-12
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2010-06-09
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2012-08-14
AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2017-03-07
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2011-11-25
VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-03-07
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2008-11-04 Ongoing
DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2012-03-17
SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2011-04-15
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2011-12-30
PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2011-03-30
AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2011-04-30
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2011-11-15
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-11-26
SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2010-12-28
MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2015-10-26
NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2011-11-10
EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2016-05-10
JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2012-05-10
JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2013-03-18
SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2013-03-18
NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2013-03-18
PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2013-03-18
DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director - 2015-01-12
PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2013-04-09
CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2012-11-22
BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
RAIMENT RETAIL PRIVATE LIMITED U24244WB2007PTC114841 Director - 2012-11-07
RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director 2010-12-06 Ongoing
MANGAL STEELS PVT LTD U27105WB1993PTC060197 Director 2003-08-16 Ongoing
MANGAL STEELS PVT LTD U27105WB1993PTC060197 Director - 2018-03-21
ARES ALUMINIUM PRIVATE LIMITED U30008WB1991PTC052044 Director - 2008-10-04
ANSHUL PROPERTIES PVT LTD U45201WB1996PTC077600 Director 2019-09-13 Ongoing
GOLDSIGHT CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC216360 Director 2016-08-05 Ongoing
CAMELLIA ENTERPRISES LIMITED U51109WB1998PLC088552 Director - 2009-09-09
SHREESATYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114831 Director 2010-12-06 Ongoing
ELINGTON COMMERCIAL PVT LTD U51909WB1995PTC072934 Director - 2010-02-02
RADHIKA JEWELMART PRIVATE LIMITED U51909WB2007PTC114408 Director - 2015-10-10
ETERNAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169128 Director - 2012-09-21
RARESIGHT TRADING PRIVATE LIMITED U51909WB2016PTC216831 Director 2016-08-05 Ongoing
AZZET NIRMAN PRIVATE LIMITED U70200WB2022PTC250973 Director 2023-12-21 Ongoing
MINDS JOURNAL PRIVATE LIMITED U72900WB2016PTC217013 Additional Director - 2020-12-31
MINDS JOURNAL PRIVATE LIMITED U72900WB2016PTC217013 Director 2020-12-31 Ongoing
METMAGNA PROJECTS PRIVATE LIMITED U74140WB2006PTC111714 Director - 2008-10-24
MISHKA INFOTECH PRIVATE LIMITED U74900WB2012PTC186590 Director 2012-09-28 Ongoing
WORLD MENTAL HEALTHCARE ASSOCIATION U91990WB2020NPL239255 Managing Director 2020-08-27 Ongoing
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
FUSION NATURAL RESOURCES PRIVATE LIMITED U18101WB2007PTC114842 Director - 2011-10-10
RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director - 2012-07-30
METMAGNA COMMERCIAL PRIVATE LIMITED U27101MH2011PTC214369 Director - 2012-06-29
MANGAL STEELS PVT LTD U27105WB1993PTC060197 Director - 2012-07-30
METMAGNA RESOURCES PRIVATE LIMITED U27200MH2008PTC187416 Additional Director - 2011-03-01
ARES ALUMINIUM PRIVATE LIMITED U30008WB1991PTC052044 Director 2008-01-07 Ongoing
CAMELLIA ENTERPRISES LIMITED U51109WB1998PLC088552 Director - 2009-09-09
METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director - 2009-08-20
ELINGTON COMMERCIAL PVT LTD U51909WB1995PTC072934 Director - 2012-07-16
BEHEMOTH ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169082 Director - 2012-01-06
RAVI HI-TECH LIMITED L00330JH1989PLC003237 Director 1992-01-01 Ongoing
ERISHA MINERALS PRIVATE LIMITED U14200WB2011PTC170585 Director - 2013-03-25
ESHAAN POLYPLAST PRIVATE LIMITED U25209BR2019PTC043117 Director 2020-08-22 Ongoing
RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director 2019-04-24 Ongoing
RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director - 2013-03-27
RADHIKA JEWELMART PRIVATE LIMITED U51909WB2007PTC114408 Director 2019-06-10 Ongoing
RADHIKA JEWELMART PRIVATE LIMITED U51909WB2007PTC114408 Director - 2013-03-26
BEHEMOTH ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169082 Director 2019-06-10 Ongoing
SHREEJEE INFRATECH PRIVATE LIMITED U70100BR2016PTC025868 Director 2020-08-20 Ongoing
NAVYA INFRA REALTORS PRIVATE LIMITED U70200BR2011PTC016628 Director - 2011-11-05
RESHAAN HI-TECH PRIVATE LIMITED U74999BR2015PTC024679 Director 2019-08-02 Ongoing
GURU KRUPA TRADWORTH PRIVATE LIMITED U51909WB2003PTC095627 Director 2007-02-26 Ongoing
PARIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153738 Director - 2011-12-16
SHRADHA MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154965 Director - 2015-04-08
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2012-08-01
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2012-07-27
GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2012-07-27
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2009-11-28 Ongoing
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-04-16
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-04-16
TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2012-07-12
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-04-16
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-04-16
MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-04-16
SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2011-03-17
KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-03-02
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2012-04-12
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2011-10-18
SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2010-05-17
RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2010-05-17
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2012-04-16
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-04-16
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-04-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-07-12
SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2010-05-17
KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2010-08-31
VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2010-05-17
LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2012-06-25
SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-04-16
IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2013-09-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-04-16
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-04-16
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-04-16
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-04-16
DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-04-16
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-04-16
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-04-16
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-04-16
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-04-16
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-04-16
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-04-16
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-04-16
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-04-16
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2012-04-16
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-04-16
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-04-16
ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-04-16
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-04-16
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-04-16
SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director - 2011-12-30
IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director - 2012-07-12
DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-07-12
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-04-16
RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2012-04-16
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2012-04-16
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-04-16
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-04-16
EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-12-12
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-04-16
SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2011-10-10
SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Director - 2009-03-16
BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2011-01-21
JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-05-18
GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-05-19
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
DURJAYA TRACOM PRIVATE LIMITED U51909WB2009PTC132641 Director - 2010-02-18
BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2010-04-12
NIVEDAN GOODS PRIVATE LIMITED U51909WB2009PTC132648 Director - 2009-02-14
KAMRUP TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132652 Director - 2009-02-14
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2016-11-17
JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2012-04-24
MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2013-12-03
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-02-06
DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2017-08-07
FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2016-06-28
BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-05-19
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 - 2010-05-22
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
RAVI CEMENT PRODUCTS LTD. U26941WB1991PLC053533 Director - 2010-12-07
ANSHUL PROPERTIES PVT LTD U45201WB1996PTC077600 Director 2019-09-13 Ongoing
ETERNAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169128 Director - 2013-05-17
AZZET NIRMAN PRIVATE LIMITED U70200WB2022PTC250973 Director 2023-12-21 Ongoing
MINDS JOURNAL PRIVATE LIMITED U72900WB2016PTC217013 Director 2016-08-08 Ongoing
MISHKA INFOTECH PRIVATE LIMITED U74900WB2012PTC186590 Director 2012-09-28 Ongoing
WORLD MENTAL HEALTHCARE ASSOCIATION U91990WB2020NPL239255 Director 2020-08-27 Ongoing
METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2011-04-06
ERISHA MINERALS PRIVATE LIMITED U14200WB2011PTC170585 Director 2013-03-25 Ongoing
RADHIKA JEWELMART PRIVATE LIMITED U51909WB2007PTC114408 Director - 2019-06-10
BEHEMOTH ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169082 Director - 2019-06-10
ETERNAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169128 Director - 2015-07-25
RADHIKA JEWELMART PRIVATE LIMITED U51909WB2007PTC114408 Director 2015-10-09 Ongoing
Other Directorships of SHANKAR PRASAD BUBNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKE JANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPTI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITHU KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUBAJYOTI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15400WB2019PTC234236 ZEERN FOODS PRIVATE LIMITED B/13 WEST CHOWBHAGA P.O-TILJALA,P.S.-ANANDAPUR , KOLKATA, West Bengal, India - 700100
AAE-0128 GIRISH BALAJI RESORTS LLP 54, UTTAR PANCHANNAGRAM P.S. - TILJALA KOLKATA, West Bengal, India - 700100
U51909WB2007PTC114408 RADHIKA JEWELMART PRIVATE LIMITED 106/13 Chowbaga West P.s. Anandapur Kolkata Kolkata WB 700100 IN
U19129WB2019PTC229928 NEMEAN TRADE SOLUTIONS PRIVATE LIMITED 309,CHOWBAGA WEST , KOLKATA, West Bengal, India - 700100
U18109WB2013PTC198024 GEAR MERCHANDISE PRIVATE LIMITED E/12 WEST CHOWBAGA GULSHAN COLONY , KOLKATA, West Bengal, India - 700100
U29268WB2009PTC133309 FABLINE ENGINEERS PRIVATE LIMITED 106 NETAJI SUBHASH COLONY , KOLKATA, West Bengal, India - 700100
U19100WB2023PTC260073 KAPRI LEATHER EXIM PRIVATE LIMITED 181 PANCHANNA GRAM (TILJALA), PURBA (S) , KOLKATA, West Bengal, India - 700100
U15400WB2021OPC249009 PUREKEN INTERNATIONAL (OPC) PRIVATE LIMITED 437.V.I.P NAGAR COLONY TILJALA , KOLKATA, West Bengal, India - 700100
U17299WB2021PTC245557 MEESU INDIA PRIVATE LIMITED 3rd FLOOR, 459 V.I.P NAGAR COLONY , KOLKATA, West Bengal, India - 700100
U51909WB2011PTC169082 BEHEMOTH ENTERPRISES PRIVATE LIMITED 106/13, CHOWBAGHA WEST, P.S. ANANDAPUR KOLKATA Kolkata WB 700100 IN
U70102WB2015PTC208177 CHITRAKSHA PROPERTIES PRIVATE LIMITED 106/13, CHOWBAGHA WEST, P.S. ANANDAPUR KOLKATA Kolkata WB 700100 IN
U29253WB2011PTC160010 SUNNY SOLARTEC PRIVATE LIMITED 536, V.I.P. NAGAR, BLOCK- C KMC PREMISES NO: 502, KMC WARD- 108 , KOLKATA, West Bengal, India - 700100
U18204WB2015PTC205125 ANKLEIDEN FASHION GARMENTS PRIVATE LIMITED 14A,PURBAPANCHANA GRAM,P.O-VIPNAGAR, 1ST FLOOR ROOM NO -6,NEAR YUBAK SANGA CL UB , KOLKATA, West Bengal, India - 700100
U25209WB2021PTC244791 PLASTIN BOTTLES PRIVATE LIMITED 211, WEST CHOWBAGHA , KOLKATA, West Bengal, India - 700100
U15400WB2019PTC229568 VENYA CREATION PRIVATE LIMITED 4-FR 215 WEST CHOWBHAGA, TILJALA, LP-DP 1745 , KOLKATA, West Bengal, India - 700100
U19202WB2019PTC231677 TALOY FASHION PRIVATE LIMITED 1-FR, K/4 WEST CHOWBHAGA, TILJALA LP 14/43/7, , KOLKATA, West Bengal, India - 700100
AAH-5745 ARBAIDYA CONSTRUCTIONS LLP 428, PANCHANNA GRAM (TILJALA) MARTIN ROAD, KOLKATA, West Bengal, India - 700100
U24297WB2021PTC246283 AAHELI ENTERPRISES PRIVATE LIMITED 2& 3- FR 250, NETAJI SUBHASH NAGAR COLONY , KOLKATA, West Bengal, India - 700100
ACB-1780 HEBS Digital Marketing LLP 51/D MARTIN PARA LP 14/37 kolKATA Vip Nagar, West Bengal, India - 700100
AAI-3856 UNIFIED COSMETICS LLP GD-FR, 219 Purba Panchanna Gram (Dakshin) LP-14/21/3 KOLKATA, West Bengal, India - 700100
U45200WB2017PTC220170 AASH BUILDERS PRIVATE LIMITED 106/13,WEST CHOWBAGA PO-V.I.P NAGAR,PS-TILJALA KOLKATA Kolkata WB 700100 IN
U51909WB2020OPC237360 BONGBASKET RETAIL (OPC) PRIVATE LIMITED P-53 V.I.P. NAGAR COLONY P.S.- ANANDAPUR KOLKATA Kolkata WB 700100 IN
U52500WB2021PTC246060 WELLCART HEALTH PRIVATE LIMITED B/13, WEST CHOWBAGA GULSHAN COLONY KOLKATA Parganas South WB 700100 IN
U51909WB2020PTC236201 AFIFA LEATHER EXPORTS PRIVATE LIMITED L/51A, Chowbaga West, 2nd Floor, Flat No- 1 & 2 3rd Floor, Flat No-1 Kolkata Kolkata WB 700100 IN
U52208WB2008PTC130637 SAI INN PRIVATE LIMITED P-12, UTTAR PANCHANNAGRAM, P.O.-V.I.P. NAGAR P.S.-TILJALA KOLKATA WB 700100 IN
U55102WB2009PTC139634 MUSTARD CLUB INN PRIVATE LIMITED P-12, UTTAR PANCHANNAGRAM, P.O.- V.I.P. NAGAR P.S. TILJALA KOLKATA WB 700100 IN
U45400WB2015PTC205591 SHIMLA INFRANIRMAN PRIVATE LIMITED 610, VIP NAGAR P.S. TILJALA KOLKATA Kolkata WB 700100 IN
U72900WB2011PTC170707 SERVER TECH PRIVATE LIMITED A/60/1, West Chowbagha (Tiljala) Gulshan Colony KOLKATA Kolkata WB 700100 IN
U80900WB2018PTC228101 ABNORMAL ZONE FOR EDUCATION PRIVATE LIMITED 3 FR D/17 WEST CHOWBHAGA TILJALA LP-14/42 KOLKATA Kolkata WB 700100 IN
View all companies with similar address

Prosecution Details of MARINA MERCHANDISE .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARINA MERCHANDISE .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100107670 2017-05-04 - - 130,000,000.00 State Bank of India

Contact Details of MARINA MERCHANDISE .

Email ID: [email protected] Website: Not Available Address: 106/13 Chowbaga West P.s. Anandapur , Kolkata, West Bengal, India - 700100

Principal Products & Services of MARINA MERCHANDISE .

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

Balance Sheet of MARINA MERCHANDISE .

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

Profit & Loss Statement of MARINA MERCHANDISE .

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

Fund Raising Activity of MARINA MERCHANDISE .

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

Subsidiaries, Associate Companies & Join Ventures of MARINA MERCHANDISE .

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

Board Meetings of MARINA MERCHANDISE .

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

Auditors of MARINA MERCHANDISE .

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.