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      • Complaints
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      SCOPE DISTRIBUTOR PRIVATE LIMITED

      CIN: U52390WB2009PTC138569 As on: 2026-07-13
      Purchase Report

      SCOPE DISTRIBUTOR PRIVATE LIMITED (CIN: U52390WB2009PTC138569) is a Private company incorporated on 23 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 340000.00.

      SCOPE DISTRIBUTOR 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.SCOPE DISTRIBUTOR PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of SCOPE DISTRIBUTOR PRIVATE LIMITED are PRERANA SARAF, RICHA AGARWAL, and ANITA AGARWAL.

      SCOPE DISTRIBUTOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC138569 and its registration number is 138569. Users may contact SCOPE DISTRIBUTOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE DISTRIBUTOR PRIVATE LIMITED is 86A TOPSIA ROAD (SOUTH) 2ND FLOOR , KOLKATA, West Bengal, India - 700046.

      Current status of SCOPE DISTRIBUTOR 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 SCOPE DISTRIBUTOR 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCOPE DISTRIBUTOR

      Purchase full report of SCOPE DISTRIBUTOR

      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 SCOPE DISTRIBUTOR 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 SCOPE DISTRIBUTOR
      DIN Director Name Designation Appointment Date
      03042004 PRERANA SARAF Director 2014-02-28
      03042011 RICHA AGARWAL Director 2014-02-28
      01557875 ANITA AGARWAL Director 2011-04-02
      Past Directors & Key Managerial Personnel of SCOPE DISTRIBUTOR
      DIN Director Name Designation Appointment Date Cessation
      01656788 KAILASH CHANDRA AGARWAL Director - 2014-02-28
      02435548 ASHOKE JANA Director - 2011-12-30
      01304271 MANOJ KUMAR Director - 2011-12-30
      Other Directorships of KAILASH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S S HYDRO ENGINEERING PRIVATE LIMITED U40101MH2012PTC228421 Director - 2012-11-12
      SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director - 2014-01-23
      MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director - 2014-03-01
      CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director - 2014-08-04
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2014-02-28
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2014-02-28
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2014-02-25
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2014-02-28
      LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director - 2014-08-04
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2014-02-27
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2014-03-01
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2014-03-01
      KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director - 2014-02-25
      DATATECH DOT COM PVT LTD U64202WB2006PTC108026 Director 2006-02-16 Ongoing
      BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director - 2014-08-04
      PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director - 2014-02-16
      MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director - 2014-03-02
      Other Directorships of ASHOKE JANA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2012-08-01
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2012-07-27
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2012-07-27
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2009-11-28 Ongoing
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-04-16
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-04-16
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Additional Director - 2009-06-15
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2012-07-12
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-04-16
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-04-16
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-04-16
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2011-03-17
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-03-02
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2012-04-12
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2011-10-18
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2010-05-17
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2010-05-17
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2012-04-16
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-04-16
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-04-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-07-12
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2010-05-17
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2010-08-31
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2010-05-17
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2012-06-25
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-04-16
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2013-09-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-04-16
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-04-16
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-04-16
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-04-16
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-04-16
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-04-16
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-04-16
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-04-16
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-04-16
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-04-16
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-04-16
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-04-16
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-04-16
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2012-04-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-04-16
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-04-16
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-04-16
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-04-16
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-04-16
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director - 2012-07-12
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-07-12
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-04-16
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2012-04-16
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2012-04-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-04-16
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-04-16
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-12-12
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-04-16
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2011-10-10
      Other Directorships of PRERANA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
      SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
      MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2010-05-20 Ongoing
      CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
      LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
      KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2014-02-25 Ongoing
      BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2014-08-04 Ongoing
      MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
      ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2014-03-02 Ongoing
      MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2014-02-26 Ongoing
      Other Directorships of RICHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
      CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
      LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
      KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2014-02-25 Ongoing
      BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2014-08-04 Ongoing
      MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
      ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
      MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director 2014-10-07 Ongoing
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2007-09-15
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      MANTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC104749 Director 2005-09-27 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-07-14
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2017-05-29
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2011-02-22
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2012-01-11
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director 2008-09-12 Ongoing
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2011-12-17
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director 2008-09-12 Ongoing
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2013-04-09
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2012-01-11
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2012-01-11
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2012-01-11
      RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director 2013-02-12 Ongoing
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2016-10-18
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-11-09
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-11-09
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-11-09
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-11-09
      AVANI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158249 Director - 2019-05-28
      HANSIKA MARKETING PRIVATE LIMITED U52190WB2011PTC158258 Director - 2019-03-25
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      HITENDRA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC161208 Director 2011-05-06 Ongoing
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director 2009-09-23 Ongoing
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      SHANTI VINTRADE PRIVATE LIMITED U52390WB2011PTC160936 Director 2011-05-06 Ongoing
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director - 2016-04-07
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2013-12-27
      DIGANTA INFRACON PRIVATE LIMITED U70109WB2012PTC174942 Director - 2013-06-18
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2018-01-02
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2013-12-27
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2017-12-21
      ECOSPACE FASHION PRIVATE LIMITED U74999WB2012PTC174990 Director - 2015-04-16
      SHIVRATRI ENERGY PRODUCTS PRIVATE LIMITED U74999WB2012PTC174992 Director - 2013-06-18
      CRADEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175004 Director 2013-01-12 Ongoing
      Other Directorships of ANITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
      SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
      MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
      CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 1996-10-10 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
      ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2011-04-02 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
      VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
      LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 1998-06-01 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
      LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2011-04-02 Ongoing
      KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2010-05-17 Ongoing
      BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2009-03-16 Ongoing
      PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director 2014-02-16 Ongoing
      PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director - 2020-02-03
      MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2011-02-16 Ongoing
      ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
      MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing

      CIN Company Name Company Address
      U52322WB1983PTC036775 SUMEE TRADING PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
      U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
      U65999WB1995PLC069089 SNOWTEX SECURITIES LIMITED VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U51909WB1985PTC039033 AAKLAVYA (INDIA)PVT LTD VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
      U70109WB2012PTC183221 AEROCITY DEVELOPERS PRIVATE LIMITED 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046
      U70109WB2012PTC184508 AEROCITY HIGHRISE PRIVATE LIMITED 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046
      ACG-6456 RAWALWASIA RICHMOND CONSTRUCTION LLP 86A TOPSIA ROAD (SOUTH),9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700046
      U93190WB2024PTC270113 ADAMAS UNITED SPORTS PRIVATE LIMITED HAUTE STREET, 86A TOPSIA,ROAD, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700046-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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