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    REGAL TIE-UP PRIVATE LIMITED

    CIN: U51909WB2008PTC128363 As on: 2026-07-13
    Purchase Report

    REGAL TIE-UP PRIVATE LIMITED (CIN: U51909WB2008PTC128363) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1404000.00.

    REGAL TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REGAL TIE-UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of REGAL TIE-UP PRIVATE LIMITED are SWAYAM PRAKASH SHAH, and GYAN MURTI SHAH.

    REGAL TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128363 and its registration number is 128363. Users may contact REGAL TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL TIE-UP PRIVATE LIMITED is 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013.

    Current status of REGAL TIE-UP PRIVATE LIMITED is - Amalgamated.

    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 REGAL 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 REGAL 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 REGAL 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 REGAL TIE-UP
    DIN Director Name Designation Appointment Date
    01928864 SWAYAM PRAKASH SHAH Director 2014-10-07
    01934417 GYAN MURTI SHAH Director 2014-10-07
    Past Directors & Key Managerial Personnel of REGAL TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    00772776 NAVIN KUMAR SINGH Director - 2014-11-02
    01474036 SUBARNA SEKHAR JANA Director - 2014-11-02
    02099098 KRISHNENDU DE Director - 2012-10-05
    00508727 RAJ KUMAR GOPALKA Director - 2012-10-05
    Other Directorships of NAVIN KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
    PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
    UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
    HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
    VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
    RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
    ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
    CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
    CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
    AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
    ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
    DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
    CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
    TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
    DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
    CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
    CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
    FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
    KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
    VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
    MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
    ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
    ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
    INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
    UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
    TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
    KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
    GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
    DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
    FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
    PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
    CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
    WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
    OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
    FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
    KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
    MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
    LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
    SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
    GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
    CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
    SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
    ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
    YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
    CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
    MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
    HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
    KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
    NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
    MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
    CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
    REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
    APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
    BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
    ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
    LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
    ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
    MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
    TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
    VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
    PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
    COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
    SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
    OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
    IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
    HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
    TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
    RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
    TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
    ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
    SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
    SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
    LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
    DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
    NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
    LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
    MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
    HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
    HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
    PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
    RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
    SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
    SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
    REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
    DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
    SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
    SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
    REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
    SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
    DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
    RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
    BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
    Other Directorships of SUBARNA SEKHAR JANA
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
    FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
    RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
    DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2012-03-21
    EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
    SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
    UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
    SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
    PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
    MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
    PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
    FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
    SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director 2011-01-06 Ongoing
    APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
    AS VYAPAAR PRIVATE LIMITED U51909WB2008PTC124491 Director 2008-03-26 Ongoing
    EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2011-02-18
    KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
    SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2011-02-18
    HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
    HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
    PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2011-10-17
    SUKUN SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116530 Director 2010-10-06 Ongoing
    SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
    FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2010-03-24
    ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2017-01-04
    TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11
    Other Directorships of SWAYAM PRAKASH SHAH
    Company Name CIN Designation Appointment Date Cessation
    SHRI VIRAAT VISWAKARMA ROCK & MINERALS PRIVATE LIMITED U14200AP2015PTC097070 Director 2018-04-01 Ongoing
    SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-24 Ongoing
    JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
    SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2008-09-29 Ongoing
    SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
    SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Additional Director 2020-11-18 Ongoing
    SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2018-09-25
    IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
    IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2019-09-30 Ongoing
    IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
    PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Additional Director - 2009-08-10
    PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2009-08-10 Ongoing
    ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2016-04-01 Ongoing
    SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
    ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2014-05-09 Ongoing
    KYP REALESTATE PRIVATE LIMITED U70109JH2017PTC010707 Director 2017-11-27 Ongoing
    Other Directorships of GYAN MURTI SHAH
    Company Name CIN Designation Appointment Date Cessation
    VISHNAVE REALTORS BUILDCON LLP ACC-8229 Designated Partner 2023-09-04 Ongoing
    B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Director - 2015-10-17
    SHRI VIRAAT VISWAKARMA ROCK & MINERALS PRIVATE LIMITED U14200AP2015PTC097070 Additional Director 2018-04-01 Ongoing
    SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-25 Ongoing
    JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
    SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2011-01-10 Ongoing
    SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
    SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Additional Director 2020-11-18 Ongoing
    SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2018-09-25
    IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
    GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-05-09 Ongoing
    IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2019-09-30 Ongoing
    IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
    PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2013-09-28 Ongoing
    ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
    ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
    QARISHMA MARKETING PRIVATE LIMITED U51909WB2008PTC123840 Director 2014-05-09 Ongoing
    SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
    ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2023-11-02 Ongoing
    ADBHUT VINCOM PRIVATE LIMITED U51909WB2008PTC129086 Director 2013-10-21 Ongoing
    SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director 2020-11-18 Ongoing
    SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
    KYP REALESTATE PRIVATE LIMITED U70109JH2017PTC010707 Director 2017-11-27 Ongoing
    KYP DEVELOPERS PRIVATE LIMITED U70109JH2017PTC010711 Director 2017-11-28 Ongoing
    Other Directorships of KRISHNENDU DE
    Company Name CIN Designation Appointment Date Cessation
    LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
    SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
    JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director 2009-01-21 Ongoing
    DAFFODIL VINTRADE PRIVATE LIMITED U51100WB2008PTC129151 Director - 2019-12-02
    FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director 2010-12-01 Ongoing
    PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2014-01-13
    ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
    AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
    ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-03-26 Ongoing
    AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
    EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
    SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
    AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
    KENT DEALERS PRIVATE LIMITED U51109WB2008PTC124821 Director - 2008-04-22
    GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
    FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
    COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
    LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
    APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
    SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
    ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
    IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2011-11-08
    ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2012-10-05
    NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
    VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
    SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
    TRIBUNE MERCANTILE PRIVATE LIMITED U51909WB2011PTC164499 Director 2013-08-30 Ongoing
    ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
    ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2010-12-01 Ongoing
    RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
    HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
    MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
    GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2012-01-20
    LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
    STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2020-09-25
    SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
    SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2010-10-02
    Other Directorships of RAJ KUMAR GOPALKA
    Company Name CIN Designation Appointment Date Cessation
    SHOBHA GUDAKHU PRIVATE LIMITED U16009OR2002PTC007006 Director - 2011-04-04
    SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
    CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2019-03-29
    UNIQUE REALDEV PRIVATE LIMITED U45400WB2008PTC130088 Director 2014-08-07 Ongoing
    KAUNTIA MOTOR WORKS PVT LTD U50300WB2006PTC107789 Director - 2011-12-14
    HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2021-02-23
    SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2010-01-01
    KAMAKHYA COMMODITIES PRIVATE LIMITED U51109WB2005PTC104837 Director - 2019-03-29
    ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2010-02-25
    GRABS MARKETING PRIVATE LIMITED U51109WB2007PTC121260 Director 2012-07-23 Ongoing
    ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director - 2013-07-30
    AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2015-03-31
    EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
    SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
    AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
    GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
    FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
    ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2018-09-03
    APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2010-02-25
    MATADIN KHAITAN & CO PVT LTD U51909WB1943PTC011251 Director - 2019-03-30
    CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2021-02-23
    SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2010-02-25
    ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
    GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
    DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2012-02-27
    PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2012-02-27
    MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
    NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
    BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2014-07-02
    RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-02-27
    TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2012-02-24
    MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2010-02-25
    PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2017-11-01
    PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130431 Director - 2010-07-20
    LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2018-09-03
    SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110681 Director - 2018-03-30
    SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2017-11-01

    CIN Company Name Company Address
    U51909WB2014PTC201079 KHATUSHYAM MERCANTILE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
    U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
    U51909WB2011PTC159612 SHIVDHARA VINTRADE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013
    AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
    AAG-9592 VICTRIX TRADELINK LLP 7 Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
    AAK-7539 VIKASH ACCOUNTANTS LLP 7, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013
    U28100WB2010PTC143188 NISHAKAR MERCHANTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U28100WB2010PTC143624 WOODLAND COMMODEAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U45400WB2012PTC188451 SWARNSATHI PROPERTIES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52100WB2012PTC172308 SHIVKRIPA MERCHANDISE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52100WB2019PTC235418 DATSAUL EXPORT IMPORT PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52190WB2012PTC172283 AUXILIARY VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52190WB2012PTC172439 SUDARSHANDEV VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52190WB2012PTC172724 FASTWELL VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U52201WB2006PTC111984 SINJAN FOOD & BEVARAGES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2009PTC133470 BARBARIK DEALCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2009PTC133493 RASHIKA VINIMAY PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2009PTC133495 CHURNI VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2009PTC133496 CACTUS COMMOTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U60231WB2014PTC203385 ORIENTATION TRANSPORT AND LOGISTICS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC143400 FERN COMMERCIAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC143830 KIOSK VINTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC157777 DIKSHA MERCANTILE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC157796 GALLANT COMMOSALES PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC157797 GANDHARAJ VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC159613 TRIPLERANK VINIMAY PRIVATE LIMITED 7,GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2012PTC174705 SAFALTA ENTERPRISES PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51101WB2010PTC143433 AVENUE DEALERS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51101WB2010PTC145562 MODEL DEALTRADE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
    View all companies with similar address

    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
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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
    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

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