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      • Outstanding Payments (MSME)
      • Complaints
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      RITONEST CONSULTANCY LLP

      LLPIN: AAQ-1996 As on: 2026-07-13

      RITONEST CONSULTANCY LLP (LLPIN: AAQ-1996) is a Limited Liability Partnership firm incorporated on 07 Aug 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of RITONEST CONSULTANCY LLP are SUPHAL HALDER, MOTI LAL BHURA, and JHUNNU SHAH.

      RITONEST CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      RITONEST CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAQ-1996. Its Email address is [email protected] and its registered address is 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE 7, 2ND FLOOR, KOLKATA, West Bengal, India - 700013

      Current status of RITONEST CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RITONEST CONSULTANCY 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 RITONEST CONSULTANCY
      DIN Director Name Designation Appointment Date
      06420552 SUPHAL HALDER Designated Partner 2019-08-07
      07672950 MOTI LAL BHURA Designated Partner 2019-08-07
      09084051 JHUNNU SHAH Partner 2019-08-07
      Past Directors & Key Managerial Personnel of RITONEST CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02667478 MOHAMMAD ALI Partner - 2022-01-18
      02721700 UTSAB GHOSH Partner - 2022-01-18
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
      Other Directorships of UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of SUPHAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      STRIKORD TRADING LLP AAQ-2290 Designated Partner - 2023-06-22
      STRIKORD TRADING LLP AAQ-2290 Partner 2019-08-09 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      GANGADHAM TIE-UP LLP AAQ-4107 Partner - 2023-07-01
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2018-05-07
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-25
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2018-06-15
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-08-21
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-15
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2024-02-02
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-13
      Other Directorships of MOTI LAL BHURA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director 2017-04-01 Ongoing
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2024-04-29
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2019-10-21
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      MARUDHAR TRADECOM PRIVATE LIMITED U51109RJ2010PTC031263 Director 2017-02-01 Ongoing
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director 2021-09-13 Ongoing
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director 2021-09-13 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2021-10-29
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director 2021-09-13 Ongoing
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-12-27
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      GAJENDRA TRADELINK PRIVATE LIMITED U52190RJ2009PTC029102 Director 2017-07-17 Ongoing
      SHANKARDEVJI TOURS AND TRAVELS PVT. LTD U63040RJ1993PTC007322 Director 2017-01-16 Ongoing
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2024-03-09
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2021-03-18
      Other Directorships of JHUNNU SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-08-10
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-08-10
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-08-25
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director 2021-03-01 Ongoing
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2021-09-10
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-08-10
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2022-02-15
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2022-06-09
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-10-15
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-09-13
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-04-16
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director 2021-09-20 Ongoing
      ABH BUSINESS ALLIANCE HUB PRIVATE LIMITED U51909WB2021PTC245591 Director - 2021-06-04
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director 2021-02-26 Ongoing
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director 2021-03-02 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2021-09-10

      CIN Company Name Company Address
      U72300WB2014PTC202787 DAIPFOL COMPU SYSTEMS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE- 7, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147383 APPEAR MERCHANTS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U74999WB2010PTC155613 ICON MULTI SERVICES PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U85110WB2010PLC154811 BOKARO HOSPITAL & RESEARCH INSTITUTE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U93000WB2013PTC191569 NOMOS ADVISORY PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 2ND FLOOR, SUIT NO. 7, , KOLKATA, West Bengal, India - 700013
      U36101WB2009PTC136610 R S WOODCRAFT PRIVATE LIMITED 19 GANESH CHANDRA AVENUE PREMIER HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U31103WB1985PTC038566 VINY INTERNATIONAL PRIVATE LIMITED 19, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700013
      U31501WB2005PTC104734 ASB ELECTRICAL & HARDWARE IMPEX PRIVATE LIMITED 19 GANESH CHANDRA AVENUESECOND FLOOR PREMIER HOUSE SUITE NO.7 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC139774 ONKARA DEALER PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145345 ANJANIPUTRA COMMERCIAL PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 , KOLKATA, West Bengal, India - 700013
      U51109WB1996PTC080411 VISHAL EFFORTS PVT LTD 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 , KOLKATA, West Bengal, India - 700013
      U72200WB2012PTC175117 RITUDHARA SOFTWARE PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE - 23 , KOLKATA, West Bengal, India - 700013
      U14100WB2011PTC162993 MS TRADE & COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U27100WB2009PTC135705 KRISHNA UNIVERSAL PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52393WB2009PTC140253 JEMINI JEWELLERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U52399WB2010PTC142891 LUSTER COMMERCIAL PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC142742 NABRUP JEWELLERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC142745 BHAIRO VINIMAY PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147647 DRIPTAH SALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC142776 UJALLA DEALCOM PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117118 OM VANIJYAPRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114700 MINIMART VYAPAAR PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118515 SHYAM DEALCOM PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140257 NOBLE COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140274 CARNIVAL DISTRIBUTORS PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140275 SKIPPER VINTRADE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142225 WALLSTREET DEALER PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145222 DELUXE COMMOSALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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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