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SAMBHAV VINTRADE PRIVATE LIMITED

CIN: U51909WB2008PTC130548 As on: 2026-07-13

SAMBHAV VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130548) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

SAMBHAV VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBHAV 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 SAMBHAV VINTRADE PRIVATE LIMITED are ASHISH MORE, and SUDIP DE.

SAMBHAV VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130548 and its registration number is 130548. Users may contact SAMBHAV VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV VINTRADE PRIVATE LIMITED is 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002.

Current status of SAMBHAV VINTRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAMBHAV 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.

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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 SAMBHAV 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 SAMBHAV VINTRADE
DIN Director Name Designation Appointment Date
00267718 ASHISH MORE Director 2020-12-31
09161204 SUDIP DE Director 2021-11-27
Past Directors & Key Managerial Personnel of SAMBHAV VINTRADE
DIN Director Name Designation Appointment Date Cessation
00267718 ASHISH MORE Additional Director - 2020-12-31
02172329 PRITAM PAL Director - 2011-03-31
03245384 SAIKAT BHATTACHARYA Director - 2014-08-12
06941612 MANISH KEDIA Additional Director - 2014-09-30
06941612 MANISH KEDIA Director - 2018-12-27
07121280 DIPENDRA KUMAR AGARWAL Additional Director - 2019-09-27
07121280 DIPENDRA KUMAR AGARWAL Director - 2020-10-30
08063381 MUDIT KUMAR CHHAPARIA Additional Director - 2019-09-27
08063381 MUDIT KUMAR CHHAPARIA Director - 2020-10-30
09161204 SUDIP DE Additional Director - 2021-11-27
00860557 ABINASH MORE Director - 2018-12-27
08875945 RAJU PAUL Additional Director - 2020-12-31
08875945 RAJU PAUL Director - 2021-07-27
Other Directorships of ASHISH MORE
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2024-06-12 Ongoing
PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2013-03-06 Ongoing
SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner - 2019-12-02
HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
IXORA REALTY LLP AAD-5582 Designated Partner 2017-11-03 Ongoing
MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
MADHUSUDAN BARTER PRIVATE LIMITED U51101WB2010PTC150093 Director 2010-06-12 Ongoing
EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2015-02-09
RUKMANI INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC089442 Director 1999-05-19 Ongoing
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2020-09-21
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2018-12-27
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director 2010-09-30 Ongoing
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2020-12-31 Ongoing
TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director 2010-09-30 Ongoing
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2010-09-30 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2020-12-31 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2018-12-27
TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director 2010-09-29 Ongoing
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director 2010-09-29 Ongoing
UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director 2010-09-30 Ongoing
VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director 2010-09-29 Ongoing
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2018-12-27
ASHISH BARTER PRIVATE LIMITED U51909WB2011PTC164438 Director 2011-07-01 Ongoing
ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director - 2015-02-10
YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2015-02-10
GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2012-07-03 Ongoing
SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2015-02-10
BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2015-02-10
MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director - 2015-02-10
YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director - 2015-02-10
SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
SWARNMAHAL REALTORS PRIVATE LIMITED U70102WB2012PTC188360 Director 2012-11-19 Ongoing
KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director - 2015-02-10
ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
DRISTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC181946 Director - 2015-02-10
SHREE NIVAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141746 Director - 2015-02-10
Other Directorships of PRITAM PAL
Other Directorships of SAIKAT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SILVERSON INFRASTRUCTURE LIMITED U45400WB2010PLC153091 Additional Director - 2012-12-31
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2014-08-08
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2014-08-08
SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2014-08-09
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2014-08-12
RIMJHIM VINTRADE PRIVATE LIMITED U51109WB2008PTC125604 Director - 2014-08-08
TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director - 2014-08-08
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2014-08-12
SPLENDOR TRADECOM PRIVATE LIMITED U51109WB2008PTC125706 Director - 2014-08-11
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2014-08-11
TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director - 2014-08-11
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2014-08-08
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2014-08-11
SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director - 2014-08-11
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2014-08-12
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2014-08-08
UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2014-08-09
UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director - 2014-08-09
VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director - 2014-08-11
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2014-08-09
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director - 2014-08-08
ROCKY BARTER PRIVATE LIMITED U51909WB2008PTC130844 Director - 2014-08-09
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director - 2014-08-08
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2013-07-12
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2013-09-30
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2014-08-08
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2013-09-30
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2014-08-22
ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director 2013-10-01 Ongoing
ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director - 2013-10-03
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2012-09-29
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2013-07-12
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2013-09-30
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2014-08-12
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2013-07-12
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2013-07-12
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2013-07-12
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2013-07-12
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2014-08-22
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2013-09-30
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2014-08-12
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2013-09-30
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2014-08-12
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2013-09-30
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2014-08-22
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2013-09-30
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2014-08-22
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2013-09-30
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2014-08-22
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2013-07-12
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2013-07-12
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-09-30
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2014-08-22
Other Directorships of MANISH KEDIA
Company Name CIN Designation Appointment Date Cessation
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Additional Director - 2014-09-30
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2022-08-20
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Additional Director - 2014-09-30
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director 2014-09-30 Ongoing
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Additional Director - 2014-09-30
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2014-09-30 Ongoing
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Additional Director - 2014-09-30
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director 2014-09-30 Ongoing
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2014-09-30
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2018-12-27
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Additional Director - 2014-09-30
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director 2014-09-30 Ongoing
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Additional Director - 2014-09-30
ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director 2014-09-30 Ongoing
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Additional Director - 2014-09-29
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director 2014-09-29 Ongoing
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Additional Director - 2014-09-30
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director 2014-09-30 Ongoing
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Additional Director - 2014-09-30
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director 2014-09-30 Ongoing
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2014-09-26
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director 2014-09-26 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2022-09-30
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director 2022-06-24 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2022-03-30
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2014-09-27
ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2022-03-30
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2014-09-26
ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2022-03-30
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2014-09-26
ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2022-03-30
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2014-09-27
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2022-03-29
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2014-09-26
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2022-03-14
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2014-09-26
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2022-03-14
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2014-09-26
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2022-03-30
Other Directorships of DIPENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2017-05-19
ROSEMARY VINCOM LLP AAD-2981 Partner - 2017-05-16
PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2017-05-19
HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2017-05-19
HERITAGE SALES LLP AAD-6944 Designated Partner - 2017-05-20
GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Director 2018-06-28 Ongoing
COSTAL ENERGY LTD U40105WB2006PLC107754 Additional Director - 2017-09-29
COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2018-07-02
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2018-01-06
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
Other Directorships of MUDIT KUMAR CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
GLORY WAREHOUSING LLP AAM-0942 Designated Partner - 2019-09-21
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2020-01-14
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
Other Directorships of SUDIP DE
Company Name CIN Designation Appointment Date Cessation
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2021-11-30
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2021-11-30 Ongoing
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2021-11-30
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2021-11-30 Ongoing
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2021-11-29
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2021-11-29 Ongoing
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2021-11-30
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2021-11-30 Ongoing
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2021-11-27
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2021-11-27 Ongoing
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2021-11-29
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director 2021-11-29 Ongoing
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2021-11-29
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2021-11-29 Ongoing
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2021-11-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director 2021-11-27 Ongoing
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2021-11-29
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director 2021-11-29 Ongoing
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2021-11-29
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2021-11-29 Ongoing
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2021-11-28
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director 2021-11-28 Ongoing
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Additional Director - 2021-11-28
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director 2021-11-28 Ongoing
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Additional Director - 2021-11-30
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2021-11-30 Ongoing
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2021-11-30
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director 2021-11-30 Ongoing
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Additional Director - 2021-11-27
ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director 2021-11-27 Ongoing
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2021-11-30
OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director 2021-11-30 Ongoing
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2021-11-27
AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director 2021-11-27 Ongoing
GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2021-11-28
GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director 2021-11-28 Ongoing
NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Additional Director - 2021-11-30
NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director 2021-11-30 Ongoing
Other Directorships of ABINASH MORE
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2013-06-26 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Partner 2013-11-19 Ongoing
IXORA REALTY LLP AAD-5582 Partner - 2017-11-03
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director 2009-11-25 Ongoing
SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director 2010-09-30 Ongoing
SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director 2010-09-30 Ongoing
SPLENDOR TRADECOM PRIVATE LIMITED U51109WB2008PTC125706 Director 2010-09-29 Ongoing
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director 2010-09-30 Ongoing
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director 2010-09-29 Ongoing
SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director 2010-09-29 Ongoing
SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director 2010-09-30 Ongoing
AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director 2012-10-11 Ongoing
ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director 2010-09-30 Ongoing
RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director 2010-09-30 Ongoing
RUKMANI DEALERS PRIVATE LIMITED U51909WB2011PTC170743 Director - 2015-02-10
ARYAN BARTER PRIVATE LIMITED U51909WB2011PTC170751 Director - 2015-02-10
BADIBERI MARKETING PRIVATE LIMITED U51909WB2012PTC182639 Director - 2015-02-10
BADIBERI TRADING PRIVATE LIMITED U51909WB2012PTC182646 Director - 2015-02-10
DEVPUJAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC185543 Director - 2015-02-10
MAHATRU TRADING COMPANY PRIVATE LIMITED U51909WB2012PTC185544 Director - 2015-02-10
FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2015-02-10
GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
ADISHAKTI PROMOTERS PRIVATE LIMITED U70102WB2010PTC152767 Director 2010-09-03 Ongoing
SURJALMATA PROMOTERS PRIVATE LIMITED U70102WB2012PTC188357 Director 2012-11-16 Ongoing
AGON BUILDERS PRIVATE LIMITED U70102WB2013PTC189776 Director 2013-01-15 Ongoing
MADHURASHI INFRA PRIVATE LIMITED U70102WB2013PTC189778 Director - 2015-02-10
CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Additional Director - 2020-12-31
CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director 2020-12-31 Ongoing
AMAL BUILDERS PRIVATE LIMITED U70109WB2011PTC170800 Director 2011-12-16 Ongoing
DARPAD PROMOTERS PRIVATE LIMITED U70109WB2012PTC181515 Director 2012-05-09 Ongoing
DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Director - 2015-02-10
GYANESHWARI INFRATECH PRIVATE LIMITED U70109WB2012PTC182025 Director 2012-05-23 Ongoing
Other Directorships of RAJU PAUL
Company Name CIN Designation Appointment Date Cessation
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2021-07-27
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2021-07-27
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2021-07-27
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2021-07-27
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2021-07-27
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2020-12-31
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2021-07-27
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2021-07-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2020-12-31
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2021-07-27
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2020-12-31
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2021-07-27
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2020-12-31
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2021-07-27

CIN Company Name Company Address
U88900WB2026NPL286963 PORIGEETA FOUNDATION 34B B.T. ROAD, AVISHI,TRIDENT BL-2, 18FR,FL-18B,Kolkata,Kolkata,West Bengal,700002-India
U51909WB2008PTC130576 ROSEVALLEY VINIMAY PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51909WB2008PTC130855 RUPAYAN DEALERS PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51909WB2011PTC170287 DALIA IMPEX PRIVATE LIMITED 46/2, B.T. ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125053 SANSAR VINCOM PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125593 SMART BARTER PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125706 SPLENDOR TRADECOM PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125726 SUHANA COMMODEAL PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125747 SNOWFALL VANIJYA PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2008PTC125888 SKIPPER TRADELINK PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U45400WB2012PTC175002 SALVIA NIKETAN PRIVATE LIMITED 46/2, B.T. ROAD , KOLKATA, West Bengal, India - 700002
U51109WB2007PTC114880 ASTIR SUPPLIERS PRIVATE LIMITED BLOCK - 3E, 3RD FLOOR 46/2 B.T. ROAD, SOUTH SINTHEE , KOLKATA, West Bengal, India - 700002
U66190WB2025FTC283821 FITR TECHNOLOGIES PRIVATE LIMITED 58/2/1B,B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
U32111WB2023OPC264618 BAMA GOLD MANSON (OPC) PRIVATE LIMITED 35/2 B.T. ROAD,BL-6FL-26 K I T BUILDINGS,Kolkata,Kolkata,West Bengal,700002-India
U43299WB2026PTC288393 REYLO INFRASTRUCTURE PRIVATE LIMITED ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
U43900WB2026PTC288290 BUILDBASE INFRA PRIVATE LIMITED ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
U51109WB2008PTC122174 GREENLINE VANIJYA PRIVATE LIMITED GROUND FLOOR 3/2B B.T.ROAD , KOLKATA, West Bengal, India - 700002
U63090WB2011PTC163417 RELIANT BULK FREIGHT PRIVATE LIMITED B.T. ROAD, INDRALOK HOUSING ESTATE - I GROUND FLOOR B6/2, COSSIPORE , KOLKATA, West Bengal, India - 700002
U74999WB2011PTC169885 TRUE PACK COMMERCIAL PRIVATE LIMITED 46/1/H, B.T.ROAD, SINTHEE MORE, GROUND FLOOR, FLAT NO. G-B , KOLKATA, West Bengal, India - 700002
ACI-0270 A2SM ANALYTICAL SERVICES LLP 1ST Floor,57/6/2G, B.T. ROAD, PHOOL BAGAN,Kolkata,Kolkata,West Bengal,India-700002
ACI-0806 PRIDE CONTRACTORS LIMITED LIABILITY PARTNERSHIP T-3, 6TH FLOOR, 6C, AVISHI TRIDENT,34B, B T ROAD,Kolkata,Kolkata,West Bengal,India-700002
ACP-3379 DUOFRESH TRADERS LLP AVISHI TRIDENTBL 1 13THFR,FL 13B 34B B.T ROAD,Kolkata,Kolkata,West Bengal,India-700002
ACP-1992 MITHILA KALAKRITI LLP AVISHI TRIDENT BL1 14THFR,FL-14B 34B B.T ROAD,Kolkata,Kolkata,West Bengal,India-700002
U29130WB1977PTC031171 TRES-FIN PRODUCTS PVT LTD 57/2 B T ROAD , KOLKATA, West Bengal, India - 700002
U45202WB1997PTC082479 NORMAN ENTERPRISES PRIVATE LIMITED 57/2 B T ROAD , KOLKATA, West Bengal, India - 700002
U63090WB1960PTC024536 MILAP TRANSPORT CO PVT LTD 58/2 B T ROAD , KOLKATA, West Bengal, India - 700002
U74120WB2010PTC152694 PANACHE ADVISORY PRIVATE LIMITED 59/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U23209WB1991PTC052199 STANDARD ELECTRA OIL PVT. LTD. 36/2G B T ROAD , KOLKATA, West Bengal, India - 700002
U01409WB2004PLC098430 LN GREEN EARTH AGRI INDUSTRIES LIMITED 46/1E B T ROAD , KOLKATA, West Bengal, India - 700002

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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