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MONSOON TIEUP PRIVATE LIMITED

CIN: U51109WB2007PTC112863 As on: 2026-07-13

MONSOON TIEUP PRIVATE LIMITED (CIN: U51109WB2007PTC112863) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10595000.00.

MONSOON TIEUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONSOON TIEUP 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 MONSOON TIEUP PRIVATE LIMITED are INDU MISRA, and ABHIHITA MISRA.

MONSOON TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112863 and its registration number is 112863. Users may contact MONSOON TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONSOON TIEUP PRIVATE LIMITED is 16/1A, ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700069.

Current status of MONSOON TIEUP PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for MONSOON TIEUP 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.

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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 MONSOON TIEUP 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 MONSOON TIEUP
DIN Director Name Designation Appointment Date
01660776 INDU MISRA Director 2022-02-15
09229998 ABHIHITA MISRA Director 2021-11-30
Past Directors & Key Managerial Personnel of MONSOON TIEUP
DIN Director Name Designation Appointment Date Cessation
01110726 GOPAL KOIRALA Director - 2014-03-01
01226169 YOGESH KEJRIWAL Director - 2010-03-08
01271934 PRAVEEN KUMAR GOENKA Director - 2009-08-03
01626030 KUMAR SATYANAND Director - 2008-11-19
01641532 SHREESH MISRA Director - 2010-12-16
03424552 AJAY SHARMA Director - 2021-09-30
05104491 SAURABH CHUGH . Additional Director - 2022-10-12
09061647 RAJAT SINGH Additional Director - 2022-10-12
01660776 INDU MISRA Additional Director - 2022-12-30
02678376 NISHA MISHRA Director - 2014-03-01
03176889 VINAYA TRIPATHI Additional Director - 2021-11-30
03176889 VINAYA TRIPATHI Director - 2022-10-12
03176901 TARUN SINGH Additional Director - 2022-10-12
06383336 SUJIT KUMAR RAI Director - 2021-09-30
09229998 ABHIHITA MISRA Additional Director - 2021-11-30
Other Directorships of GOPAL KOIRALA
Other Directorships of YOGESH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
Other Directorships of PRAVEEN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2009-06-19
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2010-11-19
BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-08-06
AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2009-09-03
GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2010-03-09
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2010-04-10
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2009-06-26
SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2010-09-15
AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director - 2010-03-22
DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2010-04-13
JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2009-12-07
GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-03-18
GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2010-06-14 Ongoing
ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2014-07-20
GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2010-04-13
RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2009-08-12
GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2021-03-24
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2009-09-03
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2009-12-14
Other Directorships of KUMAR SATYANAND
Company Name CIN Designation Appointment Date Cessation
AXORA AGRITECH PRIVATE LIMITED U01100WB2011PTC162676 Director - 2012-09-05
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director 2013-06-20 Ongoing
TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director 2013-06-20 Ongoing
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-01
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2011-01-10
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2011-11-01
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-07-19
EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2009-03-13
BHAGYAMANI DEALCOM PRIVATE LIMITED U51109WB2005PTC101944 Director - 2009-11-02
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2008-11-19
ULTIMATE COMMODEAL PRIVATE LIMITED U51109WB2007PTC112903 Director - 2011-08-03
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2010-06-01
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2008-11-19
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2013-06-07
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-08-25
SHREE RANISATI PROMOTERS PRIVATE LIMITED U74999WB2005PTC101974 Director - 2009-12-17
Other Directorships of SHREESH MISRA
Company Name CIN Designation Appointment Date Cessation
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2022-11-10
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 CEO(KMP) - 2022-11-10
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Whole-time director 2022-05-19 Ongoing
SHAGAMI ENTERPRISES PRIVATE LIMITED U15131MH2022PTC377493 Director 2022-02-25 Ongoing
JEDY TAPES PVT LTD U17236WB1980PTC032514 Director - 2009-07-24
MORGAN FINANCIAL SERVICES PVT LTD U27109WB1994PTC065874 Director - 2022-07-01
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Director - 2021-08-12
PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director 2011-08-10 Ongoing
PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director - 2011-07-06
PODDAR RESOURCES PVT LTD U51909WB1988PTC044854 Director - 2011-08-22
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2023-09-29
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director 2022-10-12 Ongoing
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2023-09-29
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director 2022-10-12 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2012-03-27
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Whole-time director - 2013-03-11
HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2014-09-30
HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Director - 2015-06-01
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH CHUGH .
Company Name CIN Designation Appointment Date Cessation
PUPP BUDDY PRIVATE LIMITED U15400UP2021PTC141642 Director 2021-02-10 Ongoing
JEDY TAPES PVT LTD U17236WB1980PTC032514 Additional Director - 2022-10-12
KAASHVI DEVELOPERS PRIVATE LIMITED U45400UP2010PTC041825 Director - 2023-05-01
VTS REALTY PRIVATE LIMITED U45400UP2011PTC047653 Director 2011-11-29 Ongoing
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Additional Director - 2022-10-12
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2022-11-14
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2022-11-14
TOIN FOODS PRIVATE LIMITED U55100UP2017PTC096995 Director 2017-09-15 Ongoing
VTS ENTERTAINMENTS PRIVATE LIMITED U92190UP2014PTC063042 Director 2014-03-03 Ongoing
Other Directorships of RAJAT SINGH
Company Name CIN Designation Appointment Date Cessation
PUPP BUDDY PRIVATE LIMITED U15400UP2021PTC141642 Director - 2023-05-23
JEDY TAPES PVT LTD U17236WB1980PTC032514 Additional Director - 2022-10-12
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Additional Director - 2022-10-12
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2022-11-14
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2022-11-14
Other Directorships of INDU MISRA
Company Name CIN Designation Appointment Date Cessation
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Additional Director - 2021-11-30
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Director 2021-11-30 Ongoing
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Managing Director - 2021-11-30
JEDY TAPES PVT LTD U17236WB1980PTC032514 Additional Director - 2022-12-30
JEDY TAPES PVT LTD U17236WB1980PTC032514 Director 2022-02-15 Ongoing
DILIP SULTANIA GRANITES & MARBLES PVT LTD U26939WB1990PTC048142 Additional Director - 2023-09-29
DILIP SULTANIA GRANITES & MARBLES PVT LTD U26939WB1990PTC048142 Director 2022-10-12 Ongoing
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Additional Director - 2022-12-30
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Director 2022-02-15 Ongoing
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2023-09-29
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director 2022-02-15 Ongoing
PODDAR RESOURCES PVT LTD U51909WB1988PTC044854 Additional Director - 2022-09-30
PODDAR RESOURCES PVT LTD U51909WB1988PTC044854 Director 2022-05-16 Ongoing
CRAWFORD MARKETING PVT LTD U51909WB1996PTC078216 Additional Director - 2022-12-30
CRAWFORD MARKETING PVT LTD U51909WB1996PTC078216 Director 2022-10-12 Ongoing
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2022-10-12
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2022-10-12
BABA VISWANATH HOLDINGS PRIVATE LIMITED U65999WB1997PTC084075 Director 2013-09-30 Ongoing
BABA VISWANATH HOLDINGS PRIVATE LIMITED U65999WB1997PTC084075 Director - 2010-12-28
Other Directorships of NISHA MISHRA
Company Name CIN Designation Appointment Date Cessation
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Director - 2014-02-17
Other Directorships of VINAYA TRIPATHI
Other Directorships of TARUN SINGH
Company Name CIN Designation Appointment Date Cessation
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Additional Director - 2021-11-30
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Director - 2022-10-12
JEDY TAPES PVT LTD U17236WB1980PTC032514 Additional Director - 2022-10-12
KAASHVI DEVELOPERS PRIVATE LIMITED U45400UP2010PTC041825 Director - 2023-05-01
KAASHVI DEVELOPERS PRIVATE LIMITED U45400UP2010PTC041825 Managing Director - 2012-02-15
ELAN INFRAVENTURES PRIVATE LIMITED U45400UP2015PTC071719 Director - 2015-11-03
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Additional Director - 2022-10-12
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2022-11-14
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2022-11-14
Other Directorships of SUJIT KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
Other Directorships of ABHIHITA MISRA
Company Name CIN Designation Appointment Date Cessation
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Additional Director - 2021-11-30
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Director - 2021-10-18
SHYAM VANASPATI OILS LIMITED U15143WB2003PLC112909 Managing Director 2021-11-30 Ongoing
JEDY TAPES PVT LTD U17236WB1980PTC032514 Additional Director - 2021-11-30
JEDY TAPES PVT LTD U17236WB1980PTC032514 Director 2021-11-30 Ongoing
JEDY TAPES PVT LTD U17236WB1980PTC032514 Director - 2021-07-16
DILIP SULTANIA GRANITES & MARBLES PVT LTD U26939WB1990PTC048142 Additional Director - 2023-09-29
DILIP SULTANIA GRANITES & MARBLES PVT LTD U26939WB1990PTC048142 Director 2022-10-12 Ongoing
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Additional Director - 2021-11-30
SANKAT MOCHAN HOLDINGS PRIVATE LIMITED U45400WB1997PTC084233 Director 2021-11-30 Ongoing
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2021-10-29
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director 2021-10-29 Ongoing
PODDAR RESOURCES PVT LTD U51909WB1988PTC044854 Additional Director - 2022-09-30
PODDAR RESOURCES PVT LTD U51909WB1988PTC044854 Director 2022-05-16 Ongoing
CRAWFORD MARKETING PVT LTD U51909WB1996PTC078216 Additional Director - 2022-12-30
CRAWFORD MARKETING PVT LTD U51909WB1996PTC078216 Director 2022-10-12 Ongoing
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Additional Director - 2021-11-30
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2022-10-12
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Additional Director - 2021-11-30
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2022-10-12
BABA VISWANATH HOLDINGS PRIVATE LIMITED U65999WB1997PTC084075 Additional Director - 2021-10-29
BABA VISWANATH HOLDINGS PRIVATE LIMITED U65999WB1997PTC084075 Director 2021-10-29 Ongoing
BABA VISWANATH HOLDINGS PRIVATE LIMITED U65999WB1997PTC084075 Director - 2021-07-12

CIN Company Name Company Address
U17236WB1980PTC032514 JEDY TAPES PVT LTD 16/1A, ABDUL HAMID STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC102929 KHAZANA VINIMAY PRIVATE LIMITED 16/1A, ABDUL HAMID STREET, 5TH FLOOR ROOM NO. 5B , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
U26939WB1990PTC048142 DILIP SULTANIA GRANITES & MARBLES PVT LTD 16/1A, ABDUL HAMID STREET, 5TH FLOOR ROOM NO. 5B, KOLKATA , KOLKATA, West Bengal, India - 700069
L51109WB1982PLC035466 ECONO TRADE (INDIA) LTD 16/1A ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5E , KOLKATA, West Bengal, India - 700069
U45400WB1997PTC084233 SANKAT MOCHAN HOLDINGS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700069
U65999WB1997PTC084075 BABA VISWANATH HOLDINGS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U46630WB2015PTC207003 AUDACIA CONSULTANCY PRIVATE LIMITED PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
ACU-8125 LIVING ACCESSORIES LLP ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069
U70200WB2024PTC274366 ARGENTARIUS INNOVATION PRIVATE LIMITED 16 ABDUL HAMID STREET,3RD FLOOR, ROOM NO-3D,Kolkata,Kolkata,West Bengal,700069-India
U69202WB2024PTC269229 STRATEDGE ADVISORS PRIVATE LIMITED 20B,ABDUL HAMID STREET,,5TH FLOOR, ROOM NO. 16,,Kolkata,Kolkata,West Bengal,700069-India
U11031WB2022PTC251627 PLEASURE LIQUORS PRIVATE LIMITED 3 Rd Floor , Room No 3C/1,16 Abdul Hamid Street,Kolkata,Kolkata,West Bengal,700069-India
U41000WB2024PTC273327 AMRITKAAL BHARAT PROJECT PRIVATE LIMITED 16/1A, Abdul Hamid Street,3RD Floor, Room No-3F,Kolkata,Kolkata,West Bengal,700069-India
U47739WB2007PTC120337 HENA VYAPAAR PRIVATE LIMITED 16/1A, ABDUL HAMID STREET,,3RD FLOOR, ROOM NO. 3F,,Kolkata,Kolkata,West Bengal,700069-India
U46909WB2024PTC270678 AMRITKAAL COMMERCIAL PRIVATE LIMITED 16/1A, Abdul Hamid Street,,3rd Floor, Room No. 3F,,Kolkata,Kolkata,West Bengal,700069-India
U46901WB2012PTC187168 QUANTIX TRADECOM PRIVATE LIMITED 16/1A, Abdul Hamid Street,,3rd Floor, Room No. 3F,,Kolkata,Kolkata,West Bengal,700069-India

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

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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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