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MASHAAL TIMBER LIMITED

CIN: U20296WB2014PLC199610 As on: 2026-07-13

MASHAAL TIMBER LIMITED (CIN: U20296WB2014PLC199610) is a Public company incorporated on 17 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MASHAAL TIMBER LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL TIMBER LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of MASHAAL TIMBER LIMITED are CHIRANTAK AGARWAL, NAMRATA AGARWAL, and MAHESH KUMAR.

MASHAAL TIMBER LIMITED's Corporate Identification Number (CIN) is U20296WB2014PLC199610 and its registration number is 199610. Users may contact MASHAAL TIMBER LIMITED on its Email address - [email protected]. Registered address of MASHAAL TIMBER LIMITED is KAPISH CONCLAVE BURDWAN ROAD NEAR SHILPANCHAL BHAWAN , SILIGURI, West Bengal, India - 734005.

Current status of MASHAAL TIMBER LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MASHAAL TIMBER 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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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 MASHAAL TIMBER 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 MASHAAL TIMBER
DIN Director Name Designation Appointment Date
07141507 CHIRANTAK AGARWAL Additional Director 2016-04-21
00735458 NAMRATA AGARWAL Director 2014-03-18
00735462 MAHESH KUMAR Director 2014-03-18
Past Directors & Key Managerial Personnel of MASHAAL TIMBER
DIN Director Name Designation Appointment Date Cessation
06887612 TUSHITA GARODIA Director - 2019-06-01
00193472 SANJAY KHANDELWAL Director - 2014-03-19
00898104 VIJAY KUMAR GUPTA Director - 2014-05-24
02203453 AVINASH CHANDRA GUPTA Director - 2014-05-24
Other Directorships of TUSHITA GARODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRANTAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAHANADI PETROLEUM PRIVATE LIMITED U50500OR2004PTC007788 Director 2016-08-10 Ongoing
VIDUSHI VINCOM LTD. U51909WB1995PLC067511 Additional Director - 2015-09-30
VIDUSHI VINCOM LTD. U51909WB1995PLC067511 Director 2015-09-30 Ongoing
MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Additional Director 2016-04-22 Ongoing
PACIFIC TRAFIN LTD. U67120WB1993PLC060521 Additional Director - 2020-02-19
BLUE PANDA CONSULTANCY (OPC) PRIVATE LIMITED U80903WB2020OPC241540 Director 2020-11-26 Ongoing
Other Directorships of SANJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
Other Directorships of NAMRATA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SNM AGRO PRIVATE LIMITED U01122WB1999PTC089455 Director 2024-03-01 Ongoing
POINT PETRO CHEMICALS PRIVATE LIMITED U24121WB1997PTC083179 Director 2019-06-01 Ongoing
S B POLYSOL PRIVATE LIMITED U24299WB1997PTC084219 Director 2006-07-14 Ongoing
MAHANADI PETROLEUM PRIVATE LIMITED U50500OR2004PTC007788 Director - 2015-02-20
COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director 2012-04-18 Ongoing
VIDUSHI VINCOM LTD. U51909WB1995PLC067511 Director - 2015-02-20
MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director 2014-03-13 Ongoing
PACIFIC TRAFIN LTD. U67120WB1993PLC060521 Director 2001-07-06 Ongoing
Other Directorships of MAHESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SNM AGRO PRIVATE LIMITED U01122WB1999PTC089455 Director 2024-03-01 Ongoing
POINT PETRO CHEMICALS PRIVATE LIMITED U24121WB1997PTC083179 Director 1997-03-05 Ongoing
S B POLYSOL PRIVATE LIMITED U24299WB1997PTC084219 Director 2004-05-12 Ongoing
MAHANADI PETROLEUM PRIVATE LIMITED U50500OR2004PTC007788 Director 2008-03-01 Ongoing
COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director 2012-04-18 Ongoing
EPC INTERNATIONAL PRIVATE LIMITED U51495WB1994PTC064310 Director - 2012-06-04
VIDUSHI VINCOM LTD. U51909WB1995PLC067511 Managing Director 2001-07-09 Ongoing
MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director 2014-03-13 Ongoing
PACIFIC TRAFIN LTD. U67120WB1993PLC060521 Director 2001-07-06 Ongoing
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
Other Directorships of AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12

CIN Company Name Company Address
U51909WB2007PTC119031 MANGALAM VINIMAY PRIVATE LIMITED Kapish Conclave Burdwan Road near Shilpanchal Bhawan , Siliguri, West Bengal, India - 734005
U01122WB1999PTC089455 SNM AGRO PRIVATE LIMITED KAPISH CONCLAVE, OPP- SHILPANCHAL BHAWAN BURDWAN ROAD WARD NO. 9, , Siliguri, West Bengal, India - 734005
U24121WB1997PTC083179 POINT PETRO CHEMICALS PRIVATE LIMITED KAPISH CONCLAVE OPP: SILPANCHAL BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U67120WB1993PLC060521 PACIFIC TRAFIN LTD. KAPISH CONCLAVE OPP:SILPANCHAL BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U80903WB2020OPC241540 BLUE PANDA CONSULTANCY (OPC) PRIVATE LIMITED HN-H/418/140/134,ward No.9,Kapish Conclv Burdwan Road,opp Shilpanchal Bhawan , Siliguri, West Bengal, India - 734005
U51109WB2005PTC104388 COMFORT VYAPAAR PRIVATE LIMITED KAPISH CONCLAVE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51909WB1995PLC067511 VIDUSHI VINCOM LTD. KAPISH CONCLAVE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U50100WB2018PTC226695 LEGENDRY MOTORS PRIVATE LIMITED MANAS TARAFDAR NEAR RISHI BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51101WB2012PTC176674 INNER EXPORTS PRIVATE LIMITED 427/N/1/4 Near Rishi Bhawan Burdwan Road , Siliguri, West Bengal, India - 734005
ACW-8481 METROMARK COMMODEAL LLP BURDWAN ROAD,NEAR SILPANCHAL BHAWAN,Siliguri,Darjiling,West Bengal,India-734005
U56301WB2023PTC264803 MIRABANI HOTEL AND RESTAURANT PRIVATE LIMITED C/O SAMIT PARUA, BURDWAN,ROAD ,NEAR RISHI BHAWAN,Siliguri,Darjiling,West Bengal,734005-India
U25209WB2011PTC165311 ANANTSHREE POLYMERS PRIVATE LIMITED SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005
U51909WB1991PTC053642 PENNCO ENTERPRISES PRIVATE LIMITED Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
U51909WB2004PTC098943 METROMARK COMMODEAL PRIVATE LIMITED BURDWAN RD NEAR SILPANCHAL BHAWAN SILIGURI 405 SILIGURI , SILIGURI, West Bengal, India - 000000
U51432WB2005PTC101942 MADHUSUDAN DEALERS PRIVATE LIMITED NEAR SHIVAM PALACE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U27310WB2011PTC163453 SARITA ISPAT PRIVATE LIMITED GINNI KUNJ AGRASEN ROAD, NEAR MAHESHWARI BHAWAN , SILIGURI, West Bengal, India - 734005
U45400WB2013PTC197168 ACMEE INSULATION CO PRIVATE LIMITED VIDYASAGAR PALLY, BURDWAN ROAD NEAR RISHI BHAVAN , SILIGURI, West Bengal, India - 734005
U51494WB2020PTC241883 WAROVER CLOTHING PRIVATE LIMITED CRESCENT COURT, NEAR JHANKAR MORE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51909WB2012PTC174775 DEVAMATA ENTERPRISES PRIVATE LIMITED GINNI KUNJ AGRASEN ROAD, NEAR MAHESHWARI BHAWAN , SILIGURI, West Bengal, India - 734005
U74999WB2011PTC169383 NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED SOMANI MILL COMPLEX, NEAR TERAPANTH BHAWAN, S. F. ROAD , SILIGURI, West Bengal, India - 734005
U15100WB2006PTC111980 SHEENA BAKERY PRIVATE LIMITED 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005
AAL-2904 PAS SNACKS PRODUCTS LLP C/3, SIDDHI VATIKA, PATI MILL,BURDWAN ROAD, NEAR HERITAGE HOSPITAL Siliguri, West Bengal, India - 734005
U51109WB2007PTC118898 AYUR MARKETING PRIVATE LIMITED C/O R K COMPOUND NEAR NATIONAL INDUSTRIES BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51909WB1994PTC063799 MANDAVI MERCHANTS PVT. LTD. C/O SHIV ROOPAM KUNJ, NEAR SABJI MARKET JALPAIMORE,BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U74999WB2012PTC180022 NETTLES VINIMAY PRIVATE LIMITED C/O SHIV BUILDER CENTRE,BURDWAN ROAD NEAR BISWAKARMA WEIGH BRIDGE , SILIGURI, West Bengal, India - 734005
U70101WB2005PTC103864 JASPER VILLA PRIVATE LIMITED E 2, 2nd Floor, Sidhi Vatika Burdwan Road, Near Heritage Hospital , Siliguri, West Bengal, India - 734005
AAG-4713 NORDUSTRA MOTORSPORTS LLP H/190/9/513/191/199, GOLDEN ARCADE OPP. RISHI BHAWAN , BURDWAN ROAD SILIGURI, West Bengal, India - 734005
U70102WB2009PTC132082 SHOVIT PROPERTIES PRIVATE LIMITED C/o Sushil Kumar Agarwal,Shiv Roopan Kunj, Near Krishna Vatika, Burdwan Road, Jalpa imore , Siliguri, West Bengal, India - 734005
ACW-8339 SARITA ISPAT LLP GINNI KUNJ AGRASEN ROAD, NEAR MAHESHWARI BHAWAN,Siliguri,Darjiling,West Bengal,India-734005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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