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      REGENCY VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC123952 As on: 2026-07-13
      Purchase Report

      REGENCY VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC123952) is a Private company incorporated on 10 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1537000.00.

      REGENCY VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REGENCY VINTRADE 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 REGENCY VINTRADE PRIVATE LIMITED are PRITI AGARWAL, and SABITA AGARWAL.

      REGENCY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123952 and its registration number is 123952. Users may contact REGENCY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY VINTRADE PRIVATE LIMITED is 40/1 STRAND ROAD, 2ND FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001.

      Current status of REGENCY VINTRADE 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 REGENCY VINTRADE 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.

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      Purchase full report of REGENCY VINTRADE

      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 REGENCY VINTRADE 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 REGENCY VINTRADE
      DIN Director Name Designation Appointment Date
      00343920 PRITI AGARWAL Director 2011-09-29
      01080562 SABITA AGARWAL Director 2010-03-02
      Past Directors & Key Managerial Personnel of REGENCY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00343920 PRITI AGARWAL Additional Director - 2011-09-29
      00698816 PARINAY KUMAR SINHA Director - 2011-02-18
      01453548 KUMAR PARIMAL Director - 2011-02-18
      Other Directorships of PRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CALGON DEVELOPERS LLP AAD-1894 Designated Partner 2015-01-13 Ongoing
      LUKSLIVING LLP ACA-1487 Designated Partner 2023-03-11 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2010-09-28
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2010-09-28 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Additional Director - 2021-12-30
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director 2021-12-30 Ongoing
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director 2008-09-26 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director - 2014-03-31
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2014-03-31
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director 2008-06-16 Ongoing
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director 2010-06-17 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director 2010-02-05 Ongoing
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Additional Director - 2011-09-29
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2014-01-20
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2009-09-10 Ongoing
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director 2010-02-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      RESPLENDENT HIGHRISE PRIVATE LIMITED U70102WB2013PTC189898 Director 2013-01-17 Ongoing
      STRATO HIGHRISE PRIVATE LIMITED U70102WB2013PTC193405 Director - 2014-03-31
      LINKVIEW REALTY PRIVATE LIMITED U70109WB2020PTC238751 Director 2020-08-08 Ongoing
      SPHINX REALTY PRIVATE LIMITED U70109WB2021PTC242523 Director - 2021-07-24
      REWIND REALTY PRIVATE LIMITED U70109WB2021PTC242546 Director 2021-01-13 Ongoing
      AZORA HIGHRISE PRIVATE LIMITED U70109WB2022PTC255424 Director 2022-07-07 Ongoing
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director 2013-05-20 Ongoing
      Other Directorships of PARINAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2016-07-15
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2012-04-24
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2012-04-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2012-04-24
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-06-06
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2012-04-24
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2012-04-24
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2012-04-24
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-05-20
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-06-07
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2011-05-31
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2011-07-01
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2012-04-24
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-05-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2011-07-28
      ALEEK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105117 Director 2006-02-13 Ongoing
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2014-02-12
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-19
      P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2007-06-29
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
      SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2008-03-11 Ongoing
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2008-03-11 Ongoing
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2009-03-31
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2012-04-27
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2012-04-24
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2012-04-24
      FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2011-06-20
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2012-04-24
      ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2012-03-16
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2011-11-02
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2012-04-27
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2012-04-24
      FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED U93000WB2007PTC116000 Director - 2007-06-28
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11
      Other Directorships of SABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COFFINFLY ENCLAVE LLP AAD-1895 Designated Partner 2015-01-13 Ongoing
      D K CASTINGS PRIVATE LIMITED U27310WB1992PTC270759 Additional Director - 2009-09-28
      D K CASTINGS PRIVATE LIMITED U27310WB1992PTC270759 Director 2009-09-28 Ongoing
      SUBHAM SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084801 Director - 2017-06-01
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director 2010-04-17 Ongoing
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director 2010-04-17 Ongoing
      SPHINX REALTY PRIVATE LIMITED U70109WB2021PTC242523 Director - 2021-07-24
      REWIND REALTY PRIVATE LIMITED U70109WB2021PTC242546 Director 2021-01-13 Ongoing
      CRANE REALTY PRIVATE LIMITED U70200WB2021PTC242424 Director 2021-01-08 Ongoing
      GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director - 2010-12-28
      SHIVRATRI ENERGY PRODUCTS PRIVATE LIMITED U74999WB2012PTC174992 Director 2013-05-20 Ongoing
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      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
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18

      CIN Company Name Company Address
      U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2008PTC131373 SEASIDE COMMOTRADE PRIVATE LIMITED 40/1 ,STRAND ROAD 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001
      U65929WB1989PTC046913 SAV MARKETING PRIVATE LIMITED 40, STRAND ROAD 4TH FLOOR, ROOM NO. 16/1 , KOLKATA, West Bengal, India - 700001
      U63040WB1993PTC058890 AIR CARE TRAVELS PVT LTD 40, STRAND ROAD, 4TH FLOOR, ROOM NO. 16/1 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131365 EVERNEW TRADELINKS PRIVATE LIMITED 40/1, STRAND ROAD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U24311WB2024PTC269730 GAJANAN PRABHU SAW PIPES PRIVATE LIMITED 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India
      U51101WB2010PTC147875 R.P.S. COMMERCIAL PRIVATE LIMITED 26/1/1A, STRAND ROAD 2ND FLOOR,ROOM NO.2A , KOLKATA, West Bengal, India - 700001
      ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
      ACI-2853 TECHVISTA INFRA LLP 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001
      U86900WB2025PTC276782 AEXLRT HEALTH TECH PRIVATE LIMITED 1st Floor, Room No.14,40 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U41002WB2024PTC273558 PRABHUGULABI DEVELOPERS PRIVATE LIMITED 40 STRAND ROAD, ROOM NO 1A,,3RD FLOOR, PS BURRABAZAR,,Kolkata,Kolkata,West Bengal,700001-India
      U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
      AAO-8659 SWASTIK FASTNER LLP 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001
      U25209WB2011PTC170823 V K PLASTIC INDUSTRIES PRIVATE LIMITED 40, Strand Road 1st Floor, Room No 3 , Kolkata, West Bengal, India - 700001
      U27109WB1994PTC065432 KONARK INDUSTRIAL EQUIPMENT PVT.LTD. 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001
      U29261WB1997PTC084229 SEEMA TRADECOM PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001
      U52342WB1986PTC040270 BALAJI INDUSTRIAL FASTENERS PVT LTD 40, STRAND ROAD, 4TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094171 RAUNAQ MERCANTILE PRIVATE LIMITED 40 STRAND ROAD1ST FLOOR ROOM NO-41 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163359 INNOCENT VINCOM PRIVATE LIMITED 40, STRAND ROAD ROOM NO.44, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070322 SUBHAM COLD STORAGE PRIVATE LIMITED 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC076826 JULEX DISTRIBUTORS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077908 AGARWAL GRIHA NIRMAN PVT LTD 40, STRAND ROAD, 1ST FLOOR, ROOM NO.- 47 , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089972 SATELLITE SUPPLIERS PRIVATE LIMITED 40, STRAND ROAD, 1ST FLOOR, ROOM NO. 44, , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060985 TICKWELL TREXIM PVT LTD 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
      U70200WB1993PTC057759 GAGAN CHUMBI DEVELOPERS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC145342 BONANZA NIRMAN PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC145498 INDICO DEVELOPERS PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC082096 RAJHANS FISCAL SERVICES PRIVATE LIMITED 40, STRAND ROAD, 1ST FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC057754 VISION DEVELOPERS PVT LTD 40, STRAND ROAD 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
      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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