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      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED

      CIN: U74120WB2007PTC113985 As on: 2026-07-13
      Purchase Report

      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED (CIN: U74120WB2007PTC113985) is a Private company incorporated on 07 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3051020.00.

      SANDEEP TECHTRADE SERVICE 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.SANDEEP TECHTRADE SERVICE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SANDEEP TECHTRADE SERVICE PRIVATE LIMITED are SANDEEP SARAF, and VIVEK SARAF.

      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2007PTC113985 and its registration number is 113985. Users may contact SANDEEP TECHTRADE SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP TECHTRADE SERVICE PRIVATE LIMITED is A.K. MITRA'S BUILDING, GROUND FLOOR, 79 SEVOKE ROAD, WARD NO-13 , SILIGURI, West Bengal, India - 734001.

      Current status of SANDEEP TECHTRADE SERVICE 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 SANDEEP TECHTRADE SERVICE 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 SANDEEP TECHTRADE SERVICE

      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 SANDEEP TECHTRADE SERVICE 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 SANDEEP TECHTRADE SERVICE
      DIN Director Name Designation Appointment Date
      00877381 SANDEEP SARAF Director 2010-03-25
      02020935 VIVEK SARAF Director 2010-03-25
      Past Directors & Key Managerial Personnel of SANDEEP TECHTRADE SERVICE
      DIN Director Name Designation Appointment Date Cessation
      00499078 MANAS KUMAR Director - 2010-10-13
      00499283 DEEPAK KUMAR Director - 2010-10-13
      Other Directorships of MANAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2016-02-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2016-02-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2012-02-01
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-01-01
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-05-31
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2014-07-23
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
      KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2013-11-21
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-11-23
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2013-03-25
      ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
      CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
      PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-12-28
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director - 2013-02-22
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-05-06
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
      SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
      ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
      MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-05-06
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
      JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
      ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
      EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
      DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
      RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
      APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
      MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
      RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
      ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
      DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
      MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
      INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
      JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2016-03-01
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2016-02-27
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2016-02-27
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2016-02-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2016-02-27
      ANJANIPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC169006 Director - 2016-04-28
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2016-02-27
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2016-02-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2016-02-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2016-02-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2014-07-29
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
      MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2014-07-29
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
      PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
      STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
      SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
      INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
      MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
      CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2014-07-29 Ongoing
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director - 2014-07-29
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2014-07-29
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
      BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
      BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2014-07-29
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2014-07-29
      DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
      DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
      FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
      FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
      FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2012-03-29 Ongoing
      GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2012-03-30 Ongoing
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2012-03-30 Ongoing
      JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2012-03-30 Ongoing
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2012-03-30 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2014-07-29
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2012-03-30 Ongoing
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2012-03-30 Ongoing
      INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2012-03-30 Ongoing
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2012-03-30 Ongoing
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2012-03-30 Ongoing
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2012-03-30 Ongoing
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2012-03-30 Ongoing
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2012-03-30 Ongoing
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2012-03-30 Ongoing
      NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2012-03-30 Ongoing
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2012-03-30 Ongoing
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2012-03-30 Ongoing
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2012-03-30 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
      PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
      PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
      SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
      PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
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      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
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      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
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      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of SANDEEP SARAF
      Company Name CIN Designation Appointment Date Cessation
      ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
      ASIAN POINT TOWERS LLP ABZ-1061 Designated Partner 2022-11-17 Ongoing
      GREENEVA TEA & BEVERAGES PRIVATE LIMITED U01132WB2021PTC247590 Director 2024-03-29 Ongoing
      SANDEEP POWER ENTERPRISES PRIVATE LIMITED U27100WB2008PTC129337 Director 2008-09-15 Ongoing
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      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2013-05-15
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      SANDEEP REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138744 Director 2009-10-06 Ongoing
      SANJEEVANI HEALTH AND HYGINE PRIVATE LIMITED U85195WB2002PTC095375 Director 2002-11-15 Ongoing
      Other Directorships of VIVEK SARAF
      Company Name CIN Designation Appointment Date Cessation
      PETU BINS LLP AAP-5274 Designated Partner 2020-02-19 Ongoing
      PETU BINS LLP AAP-5274 Designated Partner - 2020-02-19
      SANDEEP POWER ENTERPRISES PRIVATE LIMITED U27100WB2008PTC129337 Director 2008-09-15 Ongoing
      SANDEEP REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138744 Director 2009-10-06 Ongoing

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      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U27100WB2008PTC129337 SANDEEP POWER ENTERPRISES PRIVATE LIMITED C/O SANDEEP ENTERPRISES, A. K. MITRA BUILDING 79, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U73100WB2021NPL245119 SUSTAINABILITY AND SOCIAL INNOVATION FOR INDIA FOUNDATION Shop No.13, Upper Ground Floor,Milestone Building, Checkpost, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U22300WB2020PTC236647 NEW KALAPA TECH PARK PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U70200WB2020PTC238365 CLIMATE SURVIVAL SOLUTIONS INDIA PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U72900WB2020PTC239208 CONNECT-US NETWORK PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U74999WB2020PTC239209 PANDERO PRESS PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U93090WB2020PTC238518 AJGTS SERVICES PRIVATE LIMITED CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U72900WB2022PTC257568 NETABLE DIGITAL PRIVATE LIMITED SUNNY TOWER, FLAT. NO- F/6A WARD NO- 13, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC185267 SATYADHARA MERCHANTS PRIVATE LIMITED 13A/13B/13C, 1st Floor Jeevan Deep Building, Sevoke Road, PS-Bh aktinagar , Siliguri, West Bengal, India - 734001
      U51109WB2008PTC121864 DELUXE DEALCOM PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121862 NIBEDITA VANIJAY PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
      U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001
      U45400WB2011PTC163602 VAISHNODEVI BUILDCON PRIVATE LIMITED GANESHYAN BUILDING,GROUND FLOOR,ROOM NO.8 SEVOKE ROAD,SILIGURI , SILIGURI, West Bengal, India - 734001
      AAH-3044 ACOTECH POLYMERS AND PIPES LLP SEVOKE ROAD, GANESHAYAN BUILDING GROUND FLOOR, SHOP NO-08 SILIGURI, West Bengal, India - 734001
      AAI-0447 MAA VAISHNODEVI NIRMAAN LLP ROOM NO. 7, GROUND FLOOR GANESHYAN BUILDING, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U26931WB2015PTC206530 FEATHERLITE BUILDCON PRIVATE LIMITED Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
      U26941WB2012PTC183082 HARGAURI CEMENT MANUFACTURING PRIVATE LIMITED Room No. 07, Ground Floor, Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
      U15500WB2007PTC119027 GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
      U37100WB2022PTC255656 VAISHNODEVI CANECARE PRIVATE LIMITED ROOM NO. 7, GROUND FLOOR, GANESHAYAN BUILDING, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U50102WB2016PTC209857 VAISHNODEVI ADVISORY PRIVATE LIMITED ROOM NO. 07, GROUND FLOOR GANESHAYAN BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      U60210WB2022PTC255102 MISHRI LOGISTICS & SUPPLIERS PRIVATE LIMITED Ganeshayan Building, ground floor, Room no. 7 Sevoke Road , Siliguri, West Bengal, India - 734001
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      U51909WB2012PTC184606 BOSSLIFE COMMERCIAL PRIVATE LIMITED Shop No. 4, Ground Floor Skyview Building, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205861 GOODWISE VYAPAAR LIMITED Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10265744 2011-01-29 - 2019-01-25 10,000,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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      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

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