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    • Company Information
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    • Complaints
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    RAMESHWAR TIE-UP PRIVATE LIMITED

    CIN: U51109WB2007PTC115866 As on: 2026-07-13
    Purchase Report

    RAMESHWAR TIE-UP PRIVATE LIMITED (CIN: U51109WB2007PTC115866) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 367900.00.

    RAMESHWAR TIE-UP 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.RAMESHWAR TIE-UP 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 RAMESHWAR TIE-UP PRIVATE LIMITED are SUSHIL KUMAR AGARWAL, SHIPRA AGARWAL, NIRAJ KUMAR AGRAWAL, and RANJANA AGARWAL.

    RAMESHWAR TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115866 and its registration number is 115866. Users may contact RAMESHWAR TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESHWAR TIE-UP PRIVATE LIMITED is SWASTIKAPARTMENT,334/157,JESSOREROAD,3RDFLOOR,FLATNO.3H, , KOLKATA, West Bengal, India - 700089.

    Current status of RAMESHWAR TIE-UP 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
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    Previous Names

    Previous CINs

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

    Purchase Report

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    Purchase full report of RAMESHWAR TIE-UP

    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 RAMESHWAR TIE-UP 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 RAMESHWAR TIE-UP
    DIN Director Name Designation Appointment Date
    00233437 SUSHIL KUMAR AGARWAL Director 2018-09-29
    00388618 SHIPRA AGARWAL Director 2018-09-29
    00570555 NIRAJ KUMAR AGRAWAL Director 2018-09-29
    00197656 RANJANA AGARWAL Director 2018-09-29
    Past Directors & Key Managerial Personnel of RAMESHWAR TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    00197742 RAJ KISHORE DAS Director - 2015-12-01
    00233437 SUSHIL KUMAR AGARWAL Additional Director - 2018-09-29
    00266671 SHYAMAL MONDAL Director - 2015-12-01
    00388618 SHIPRA AGARWAL Additional Director - 2018-09-29
    00570555 NIRAJ KUMAR AGRAWAL Additional Director - 2018-09-29
    00197656 RANJANA AGARWAL Additional Director - 2018-09-29
    Other Directorships of RAJ KISHORE DAS
    Company Name CIN Designation Appointment Date Cessation
    VIEWMORE MANAGEMENT LLP AAH-9771 Partner 2016-12-08 Ongoing
    LAXMIWAN VINCOM LLP AAI-0391 Partner 2016-12-19 Ongoing
    MOONLINK CONCLAVE LLP AAI-0392 Partner 2016-12-19 Ongoing
    JAGKARTA VYAPAAR LLP AAI-0393 Partner 2016-12-19 Ongoing
    JALNAYAN MARKETING LLP AAI-0394 Partner 2016-12-19 Ongoing
    SHIVKRIPA RETAILERS LLP AAI-0395 Partner 2016-12-19 Ongoing
    SHAILPUTRI VANIJYA LLP AAI-0421 Partner 2016-12-19 Ongoing
    HIGHVIEW NIRMAAN LLP AAI-0422 Partner 2016-12-19 Ongoing
    SANKATHARAN COMMERCIAL LLP AAI-0423 Partner 2016-12-19 Ongoing
    KAMALRAJ DEALCOMM LLP AAI-0424 Partner 2016-12-19 Ongoing
    WATERLINK COMPLEX LLP AAI-0426 Partner 2016-12-19 Ongoing
    MINDTRACK CONCLAVE LLP AAI-0428 Partner 2016-12-19 Ongoing
    LIFEWOOD BARTER LLP AAI-0429 Designated Partner 2016-12-19 Ongoing
    SHIVRASHI VINIMAY LLP AAI-0430 Partner 2016-12-19 Ongoing
    RASHIAMRIT COMMERCIAL LLP AAI-0431 Partner 2016-12-19 Ongoing
    AVLOKAN INFRAESTATE LLP AAI-0432 Designated Partner 2016-12-19 Ongoing
    SARVADA ESTATES LLP AAI-0438 Designated Partner 2016-12-19 Ongoing
    LOOKLIKE EXPORTS LLP AAI-0440 Designated Partner 2016-12-19 Ongoing
    PANCHPARV SUPPLIERS LLP AAI-0442 Designated Partner 2016-12-19 Ongoing
    SURSADHANA DEALCOMM LLP AAI-0443 Partner 2016-12-19 Ongoing
    ANTARYAMI VYAPAAR LLP AAI-0444 Partner 2016-12-19 Ongoing
    NAVRATRA NIRMAAN LLP AAI-0445 Partner 2016-12-19 Ongoing
    KALASHSIDHI COMMODITIES LLP AAI-0446 Partner 2016-12-19 Ongoing
    SHIVKHORI IMPEX LLP AAI-0538 Designated Partner 2016-12-20 Ongoing
    ASTABHUJA INFRADEVELOPERS LLP AAI-0539 Designated Partner 2016-12-20 Ongoing
    RAKSHAMATA VANIJYA LLP AAI-0540 Designated Partner 2016-12-20 Ongoing
    DHYAN INFRAHOMES LLP AAI-0690 Designated Partner 2016-12-21 Ongoing
    GURUMUKH PROPERTIES LLP AAI-0691 Designated Partner 2016-12-21 Ongoing
    NIRMALKUNJ TREXIM LLP AAI-0692 Designated Partner 2016-12-21 Ongoing
    VIEWMORE TOWERS LLP AAI-0693 Designated Partner 2016-12-21 Ongoing
    TIMESOUND COMPLEX LLP AAI-0694 Designated Partner 2016-12-21 Ongoing
    PARASRUP EXPORTS LLP AAI-0695 Designated Partner 2016-12-21 Ongoing
    SUBHDHAN TRADEWING LLP AAI-0696 Designated Partner 2016-12-21 Ongoing
    SIDHIDHAN INFRAHOMES LLP AAI-0697 Designated Partner 2016-12-21 Ongoing
    PAWANSHIV BUSINESS LLP AAI-0698 Designated Partner 2016-12-21 Ongoing
    VIDYALAXMI VANIJYA LLP AAI-0699 Designated Partner 2016-12-21 Ongoing
    TOUCHWIN CONCLAVE LLP AAI-0709 Designated Partner 2016-12-21 Ongoing
    JORDAR COMMODITIES LLP AAI-0712 Designated Partner 2016-12-21 Ongoing
    FUNIDEA COMMODITIES LLP AAI-0714 Designated Partner 2016-12-21 Ongoing
    FASTSPEED TOWERS LLP AAI-0715 Designated Partner 2016-12-21 Ongoing
    GANESHVANI DESIGNERS LLP AAI-0717 Partner 2016-12-21 Ongoing
    DHANKAMAL BARTER LLP AAI-0718 Partner 2016-12-21 Ongoing
    MANGALVANI INFOTECH LLP AAI-0720 Partner 2016-12-21 Ongoing
    DEBAJANI AGENCIES LLP AAI-0728 Partner 2016-12-21 Ongoing
    AVIMA SALES LLP AAI-0730 Partner 2016-12-21 Ongoing
    KOTIRATAN CONSULTANCY LLP AAI-0739 Partner 2016-12-21 Ongoing
    NIGHTBIRD SALES LLP AAI-0919 Partner 2016-12-23 Ongoing
    OUTCOME ISPAT LLP AAI-0920 Designated Partner 2016-12-23 Ongoing
    AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2018-09-06
    HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2015-03-31
    NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2015-03-31
    KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2015-03-31
    TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Additional Director - 2018-09-29
    TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director 2018-09-29 Ongoing
    GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2010-12-14
    AMLAN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105306 Director - 2018-03-26
    STARWEB VYAPAAR PRIVATE LIMITED U51109WB2005PTC105770 Director - 2010-03-03
    GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2007-05-04
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director - 2015-03-31
    ANTRATMA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114118 Director - 2011-07-02
    JALDHAM COMMODITIES PRIVATE LIMITED U51109WB2007PTC114149 Director 2007-05-04 Ongoing
    VITAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118656 Director - 2015-03-31
    FANTASTIC MERCANTILE PRIVATE LIMITED U51109WB2007PTC118662 Director - 2018-03-26
    CRYSTAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118670 Director 2007-09-14 Ongoing
    LIBERTY VINIMAY PRIVATE LIMITED U51109WB2007PTC118676 Director - 2015-03-31
    ATTRACTIVE AGENCIES PRIVATE LIMITED U51109WB2007PTC118716 Director 2007-09-17 Ongoing
    GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director 2012-01-27 Ongoing
    FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
    ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
    GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2010-09-06
    AASTHA COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095046 Director - 2015-03-31
    MAA SITLA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115756 Director - 2011-11-09
    MARIGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115757 Director - 2011-11-09
    NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2008-12-01
    NOVELTY MARKETING PRIVATE LIMITED U51909WB2007PTC115759 Director - 2014-09-15
    NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director - 2009-08-10
    PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director 2012-01-27 Ongoing
    UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director 2012-01-27 Ongoing
    GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director 2012-01-27 Ongoing
    FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director 2012-01-27 Ongoing
    GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director 2012-01-27 Ongoing
    JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2015-03-31
    JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2015-03-31
    ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2015-03-31
    GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Additional Director - 2018-09-29
    GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director 2018-09-29 Ongoing
    LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2015-03-31
    SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2015-03-31
    SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2015-03-31
    KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2015-03-31
    PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2015-03-31
    RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2015-03-31
    SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2015-03-31
    RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Additional Director - 2018-09-29
    RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director 2018-09-29 Ongoing
    SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2015-03-31
    SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2015-03-31
    SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2015-03-31
    KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2016-12-18
    SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2015-03-31
    TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2015-03-31
    LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2016-12-18
    OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Additional Director - 2018-09-29
    OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director 2018-09-29 Ongoing
    PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2016-12-18
    MOONLINK CONCLAVE PRIVATE LIMITED U70109WB2012PTC176470 Director - 2015-03-31
    SARVADA ESTATES PRIVATE LIMITED U70109WB2012PTC176493 Director - 2016-12-18
    AVLOKAN INFRAESTATE PRIVATE LIMITED U70109WB2012PTC176512 Director - 2016-12-18
    WATERLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC176538 Director - 2015-03-31
    MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2015-03-31
    STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Additional Director - 2018-09-29
    STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director 2018-09-29 Ongoing
    HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2007-05-04
    TRILOCHAN MANAGEMENT PRIVATE LIMITED U74140WB2006PTC107352 Director - 2012-12-18
    VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2015-03-31
    DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2015-03-31
    KALASHDHAN RETAILERS PRIVATE LIMITED U74999WB2012PTC176418 Director - 2015-03-31
    KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2015-03-31
    MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2015-03-31
    NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2015-03-31
    OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2016-12-22
    AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2015-03-31
    GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2015-03-31
    LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2016-12-18
    DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2015-03-31
    Other Directorships of SUSHIL KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    B2B HEIGHTS LLP AAE-3281 Designated Partner 2019-09-26 Ongoing
    SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-01 Ongoing
    NANCY VANIJYA PVT LTD U51109WB2006PTC107890 Director 2006-02-10 Ongoing
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Additional Director - 2016-12-23
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director - 2008-02-13
    Other Directorships of SHYAMAL MONDAL
    Company Name CIN Designation Appointment Date Cessation
    AHINSHHA SYNTEX PRIVATE LIMITED U17291WB1997PTC082563 Director - 2014-03-25
    HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2015-03-31
    NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2015-03-31
    KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2015-03-31
    AMLAN MERCHANTS PRIVATE LIMITED U51109WB2005PTC105306 Director - 2016-11-21
    RATNAKAR MANAGEMENT PVT LTD U51109WB2006PTC107412 Director - 2011-02-24
    ANTRATMA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114118 Director - 2011-07-02
    JALDHAM COMMODITIES PRIVATE LIMITED U51109WB2007PTC114149 Director 2007-05-04 Ongoing
    VITAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118656 Director - 2016-11-21
    FANTASTIC MERCANTILE PRIVATE LIMITED U51109WB2007PTC118662 Director - 2016-11-21
    CRYSTAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118670 Director - 2016-11-18
    LIBERTY VINIMAY PRIVATE LIMITED U51109WB2007PTC118676 Director - 2015-03-31
    ATTRACTIVE AGENCIES PRIVATE LIMITED U51109WB2007PTC118716 Director - 2016-11-18
    GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2017-03-31
    FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
    ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
    GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director - 2010-09-06
    PURNIMA VINIMOY PRIVATE LIMITED U51909WB2005PTC101440 Director - 2011-11-08
    MAA SITLA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115756 Director - 2011-11-09
    MARIGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115757 Director - 2011-11-09
    NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2008-12-01
    NOVELTY MARKETING PRIVATE LIMITED U51909WB2007PTC115759 Director - 2014-09-15
    NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director - 2010-01-05
    PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2017-03-31
    UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2017-03-31
    GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2017-03-31
    FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2017-03-31
    GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2017-03-31
    JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2015-03-31
    JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2015-03-31
    ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2015-03-31
    LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2015-03-31
    SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2015-03-31
    SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2015-03-31
    KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2015-03-31
    PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2015-03-31
    RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2015-03-31
    SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2015-03-31
    SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2015-03-31
    SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2015-03-31
    SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2015-03-31
    KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2016-12-18
    SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2015-03-31
    TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2015-03-31
    LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2016-12-18
    PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2016-12-18
    MOONLINK CONCLAVE PRIVATE LIMITED U70109WB2012PTC176470 Director - 2015-03-31
    SARVADA ESTATES PRIVATE LIMITED U70109WB2012PTC176493 Director - 2016-12-18
    AVLOKAN INFRAESTATE PRIVATE LIMITED U70109WB2012PTC176512 Director - 2016-12-18
    WATERLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC176538 Director - 2015-03-31
    MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2015-03-31
    TRILOCHAN MANAGEMENT PRIVATE LIMITED U74140WB2006PTC107352 Director - 2012-12-18
    VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2015-03-31
    GAURAJ INTERNATIONAL PVT LTD U74999WB1990PTC048102 Director - 2015-03-31
    DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2015-03-31
    KALASHDHAN RETAILERS PRIVATE LIMITED U74999WB2012PTC176418 Director - 2015-03-31
    KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2015-03-31
    MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2015-03-31
    NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2015-03-31
    OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2016-12-22
    AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2015-03-31
    GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2015-03-31
    LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2016-12-18
    DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2015-03-31
    Other Directorships of SHIPRA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
    CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
    SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
    SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-01 Ongoing
    BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2011-02-21
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2007-10-06 Ongoing
    JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
    MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director - 2016-04-20
    EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
    DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
    CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2008-08-04
    SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing
    Other Directorships of NIRAJ KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
    NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2015-03-19
    VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2010-09-23
    VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2015-03-04
    CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2012-04-01
    CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2013-12-26
    CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2015-03-20
    CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director - 2013-12-26
    SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
    CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
    SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
    UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2011-02-21
    SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-03 Ongoing
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2006-02-17 Ongoing
    JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
    EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
    DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
    CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2014-02-25
    AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
    AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Company Secretary - 2012-03-05
    AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-03-20
    AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Manager - 2012-03-05
    BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Company Secretary - 2015-03-30
    SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing
    Other Directorships of RANJANA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2007-05-18 Ongoing
    BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2011-02-21
    NANCY VANIJYA PVT LTD U51109WB2006PTC107890 Director 2006-02-10 Ongoing
    NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Additional Director - 2016-12-23

    CIN Company Name Company Address
    U70101WB2006PTC110469 SALASAR ENCLAVE PRIVATE LIMITED SWASTIK APARTMENT334/157 JESSORE RD FLAT NO 3H , KOLKATA, West Bengal, India - 700089
    U74140WB2006PTC107354 ANUMODAN ADVISORY PVT LTD 334/157 JESSORE ROADSWASTIK APARTMENT , KOLKATA, West Bengal, India - 700089
    U51109WB2006PTC108095 NK & SA VYAPAR PVT LTD 334/157 JESSORE ROADS N 8 , KOLKATA, West Bengal, India - 700089
    U51109WB1999PTC089077 SHREE DAMA TRADELINK PRIVATE LIMITED SWASTIK 334/157 JESSORE ROAD PS LAKE TOWN , KOLKATA, West Bengal, India - 700089
    U51109WB2006PTC107674 SPANTECH VANIJYA PVT LTD SWASTIK APARTMENT, 334/157, JESSORE ROAD, SN - 8, , KOLKATA, West Bengal, India - 700089
    U51109WB2006PTC108102 JAGANNATH TRACOM (P) LTD. SWASTIK APARTMENT, 334/157, JESSORE ROAD, S.N.8 , KOLKATA, West Bengal, India - 700089
    U51109WB2005PTC104679 CARNIVAL MERCHANTS PRIVATE LIMITED SWASTIK APARTMENT, 334/157, JESSORE ROAD, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700089
    U70102WB2013PTC196362 BINDAL NIRMAN PRIVATE LIMITED 334/157, JESSORE ROAD, KALINDI MORE FLAT - 3F, SWASTIK APARTMENT , KOLKATA, West Bengal, India - 700089
    AAE-6479 VANN'S KITCHEN LLP 334, Jessore Road Kolkata, West Bengal, India - 700089
    U51109WB2007PTC114128 SHIVASTHAL COMMODITIES PRIVATE LIMITED 334, JESSORE ROAD, , KOLKATA, West Bengal, India - 700089
    U51109WB1994PTC064297 MOGRA MARKETING PVT LTD 334 JESSORE ROAD DUMDUM , KOLKATA, West Bengal, India - 700089
    U51109WB2008PTC128673 JUPITER TRADELINKS PRIVATE LIMITED 334, JESSORE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700089
    U51909WB2010PTC148189 STARGOLD COMMERCIAL PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U45400WB2010PTC141442 STAR PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U45400WB2010PTC141443 SUBH PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-3D 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U72100WB2007PTC115574 VIRTUOSO SYSTEMS PRIVATE LIMITED Flat - B1 334/1, Jessore Road , Kolkata, West Bengal, India - 700089
    AAV-2097 VETALI DEALERS LLP 334/1 Jessore Road, Daffodil Apartment, Shop No. G18 Kolkata, West Bengal, India - 700089
    U45400WB2012PTC185479 SHIVDARBAR REALESTATE PRIVATE LIMITED 334/1 JESSORE ROAD DEFFODIL APPARTMENT, SHOP NO. G-18 , KOLKATA, West Bengal, India - 700089
    U52390WB2010PTC140917 IDEAL RETAILS PRIVATE LIMITED SWASTIK APARMENT 334, JESSORE ROAD, KALINDI,FLAT NO. 4G , KOLKATA, West Bengal, India - 700089
    U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
    U51909WB2012PLC180169 VETALI DEALERS LIMITED 334/1 Jessore Road, Daffodil Apartment, Shop No. G18, , Kolkata, West Bengal, India - 700089
    U51109WB2008PTC123987 RITU VYAPAR PRIVATE LIMITED 334/1, JESSORE ROAD DAFFODIL APARTMENT, SHOP NO.G-18 , KOLKATA, West Bengal, India - 700089
    U52190WB2012PTC183204 AMBANARAYAN TRADELINK PRIVATE LIMITED 334/1 JESSORE ROAD, KALINDI GROUND FLOOR, OFFICE NO. G-12 , KOLKATA, West Bengal, India - 700089
    U74999WB2021PTC244473 YACA INNOVATION PRIVATE LIMITED 932/A/109 (HOLDING NO) 334, JESSORE RD, LP-3/17 , KOLKATA, West Bengal, India - 700089
    U45200WB2006PTC112280 EKAA NIRMAN PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U45203WB2007PTC113108 SHAMBHAVI HOUSING PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
    U52609WB2019PTC231843 DHIBAR'S AND SONS PRIVATE LIMITED 13, SECTOR V SATLAKE KOLKATA,WEST BENGAL , KOLKATA, West Bengal, India - 700089
    U32909WB2008PTC129456 REFEEL CARTRIDGE ENGINEERING PRIVATE LIMITED 711 LAKE TOWN BLOCK A KOLKATA 700089,KOLKATA,Kolkata,West Bengal,700089-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100226985 2018-12-31 - - 10,000,000.00 ICICI BANK LIMITED

    • 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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