Ask Prime Research about MULLICK-ENTERPRISES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MULLICK ENTERPRISES PRIVATE LIMITED

CIN: U51109WB1998PTC088246 As on: 2024-06-28

MULLICK ENTERPRISES PRIVATE LIMITED (CIN: U51109WB1998PTC088246) is a Private company incorporated on 13 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 4278890.00.

MULLICK ENTERPRISES 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.MULLICK ENTERPRISES 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 MULLICK ENTERPRISES PRIVATE LIMITED are SHALINNI RATHI RATHI, and NANDA RATHI.

MULLICK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1998PTC088246 and its registration number is 88246. Users may contact MULLICK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULLICK ENTERPRISES PRIVATE LIMITED is 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112 , KOLKATA, West Bengal, India - 700001.

Current status of MULLICK ENTERPRISES 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
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MULLICK ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULLICK ENTERPRISES

Purchase full report of MULLICK 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 MULLICK ENTERPRISES 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 MULLICK ENTERPRISES
DIN Director Name Designation Appointment Date
02802892 SHALINNI RATHI RATHI Director 2009-10-14
02802908 NANDA RATHI Director 2009-10-14
Past Directors & Key Managerial Personnel of MULLICK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00314206 PAWAN KUMAR LATH Director - 2009-10-15
00392377 SANJAY KUMAR KHETAN Director - 2009-07-06
02047973 PRADIP KUMAR GOENKA Director - 2013-06-25
Other Directorships of PAWAN KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2012-05-09
MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2010-04-20
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2017-04-22
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2017-04-24
VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2017-04-24
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2019-05-21 Ongoing
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2013-08-09
AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2008-01-27
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2024-07-04
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2021-03-04
J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-10-04
SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-09-01
Other Directorships of SANJAY KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-06-21
JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2011-09-23
FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-12-30
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2010-08-31
ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
Other Directorships of PRADIP KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
Other Directorships of SHALINNI RATHI RATHI
Company Name CIN Designation Appointment Date Cessation
SHRITIRUPATI STEELCAST LIMITED U28110KA2010PLC052549 Director 2010-02-16 Ongoing
FUTURESTUDY ONLINE PRIVATE LIMITED U74999KA2019PTC125542 Director - 2019-11-21
SUNEX STONES PRIVATE LIMITED U74999RJ2017PTC059272 Director 2017-10-11 Ongoing
Other Directorships of NANDA RATHI
Company Name CIN Designation Appointment Date Cessation
SUNEX STONES PRIVATE LIMITED U74999RJ2017PTC059272 Director - 2018-11-28

CIN Company Name Company Address
AAG-7786 TAILOR VANIJYA LLP 23B N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001
AAM-2777 BLOSSOM COMMOTRADE LLP 23B, N. S. Road 1st Floor, Room No. 112 Kolkata, West Bengal, India - 700001
AAG-7710 SILVERSIDE VINCOM LLP 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112C KOLKATA, West Bengal, India - 700001
AAG-8434 HIGHRISE REALTORS LLP 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144551 ARAPAIMA VINIMAY PRIVATE LIMITED 23B, N. S. ROAD 1ST FLOOR, ROOM NO. 112 , KOLKATA, West Bengal, India - 700001
U52334WB2003PTC097180 JHARKHAND SALES AGENCIES PRIVATE LIMITED 23B, N.S. Road, 1st floor, room no.112D, , kolkata, West Bengal, India - 700001
U17291WB2014PTC202754 AFFORD FASHIONS PRIVATE LIMITED 23B, N.S. ROAD 1ST FLOOR, ROOM NO. - 112 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191336 FUTUREHOPE PROPERTIES PRIVATE LIMITED 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112B , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191337 FUTUREGROW REALTORS PRIVATE LIMITED 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112B , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191338 GOODDEAL LANDMARKS PRIVATE LIMITED 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112B , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC145639 HONESTY COMMODITIES TRADE PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC149125 IMAGE COMMODITIES TRADE PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143100 BLOSSOM COMMOTRADE PRIVATE LIMITED 23B, N.S Road, 1st Floor, Room No-112C, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC143280 VIOLET COMMODEAL PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147282 COMPACT TRADELINK PRIVATE LIMITED 23B,N.S.ROAD 1ST FLOOR,ROOM NO.112B , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147297 ROSEWELL COMMODEAL PRIVATE LIMITED 23B, N.S ROAD, 1ST FLOOR, ROOM NO.112B , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147610 VANGANGA DISTRIBUTORS PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147929 NILACHAL VINIMAY PRIVATE LIMITED 23B, N.S. ROAD 1ST FLOOR, ROOM NO.112D , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149239 AASHAKIRAN TRADELINK PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149429 FASTMOVE SALES PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143279 VANASPATI DEALCOM PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143691 MASTER TRADECOMM PRIVATE LIMITED 23B, N.S. ROAD 1ST FLOOR, ROOM NO 112D , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145757 KINGFISHER DEALER PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147100 CAREFUL COMMODEAL PRIVATE LIMITED 23B,N.S.ROAD 1ST FLOOR,ROOM NO.112B , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC148042 SHIVDHAN DEALCOMM PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104222 DEVSHILPI RETAIL TRADE PRIVATE LIMITED 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112B , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC132390 BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC132402 WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001
U80221WB2009PTC139676 SHILPAANGAN EDUPRO PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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.

Purchase our hand crafted financial report for $ 9.99