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SEDULOUS COMMOTRADE PRIVATE LIMITED

CIN: U74900WB2012PTC189103 As on: 2026-07-13

SEDULOUS COMMOTRADE PRIVATE LIMITED (CIN: U74900WB2012PTC189103) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SEDULOUS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEDULOUS COMMOTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SEDULOUS COMMOTRADE PRIVATE LIMITED are RAHUL KUMAR OSWAL, and SANTI KUMAR OSWAL.

SEDULOUS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189103 and its registration number is 189103. Users may contact SEDULOUS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEDULOUS COMMOTRADE PRIVATE LIMITED is 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN.

Current status of SEDULOUS COMMOTRADE 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 SEDULOUS COMMOTRADE 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 SEDULOUS COMMOTRADE 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 SEDULOUS COMMOTRADE
DIN Director Name Designation Appointment Date
06584032 RAHUL KUMAR OSWAL Director 2013-05-16
06584065 SANTI KUMAR OSWAL Director 2013-05-16
Past Directors & Key Managerial Personnel of SEDULOUS COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
06399018 ANKIT KUMAR AGARWAL Director - 2013-03-06
06584028 MOHIT OSWAL Director 2013-05-16 2020-09-30
06584051 SUMEET KUMAR OSWAL Director 2013-05-16 2016-11-30
00549725 PAYAL GOYAL Director - 2013-05-25
00549760 SANDEEP GOYAL Director - 2013-05-25
06399011 DINESH KUMAR AGARWAL Director - 2013-03-06
Other Directorships of ANKIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
AKSHARVANI TRADERS PRIVATE LIMITED U74900WB2012PTC189100 Director - 2013-03-06
WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-03-28
GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing
Other Directorships of MOHIT OSWAL
Company Name CIN Designation Appointment Date Cessation
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director 2013-05-16 2016-08-13
Other Directorships of RAHUL KUMAR OSWAL
Company Name CIN Designation Appointment Date Cessation
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director 2013-05-16 2016-11-30
Other Directorships of SUMEET KUMAR OSWAL
Company Name CIN Designation Appointment Date Cessation
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director 2013-05-16 Ongoing
Other Directorships of SANTI KUMAR OSWAL
Company Name CIN Designation Appointment Date Cessation
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director 2013-05-16 Ongoing
Other Directorships of PAYAL GOYAL
Company Name CIN Designation Appointment Date Cessation
CHLOROFEEL HOTELS & RESORTS LLP AAP-4353 Designated Partner 2019-05-24 Ongoing
ACCENT AGRO TRADE PRIVATE LIMITED U01403WB2011PTC165513 Director - 2014-08-29
DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director 2014-02-20 Ongoing
SILVERSON DEALCOMM PRIVATE LIMITED U51101WB2010PTC146560 Director 2018-06-04 Ongoing
TOPWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC146565 Director 2018-06-04 Ongoing
SANKET VYAPAR PRIVATE LIMITED U51109WB2005PTC102175 Additional Director - 2022-03-17
SANKET VYAPAR PRIVATE LIMITED U51109WB2005PTC102175 Director 2022-03-17 Ongoing
BURLINGTON BARTER PVT LTD U51909WB1995PTC068128 Director 2020-03-16 Ongoing
JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2023-03-23
M.S. HIRISE PRIVATE LIMITED U70101WB2005PTC101872 Additional Director - 2022-09-29
M.S. HIRISE PRIVATE LIMITED U70101WB2005PTC101872 Director 2021-04-07 Ongoing
BARTER PROPERTIES PVT LTD U70101WB2006PTC107995 Director 2006-02-16 Ongoing
SANDEEPG.REALTY PRIVATE LIMITED U70109WB2012PTC172827 Director 2012-01-23 Ongoing
SANDEEPG.INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC172831 Director 2012-01-23 Ongoing
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-05-25
Other Directorships of SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
ANANDI RAM MANAGEMENT SERVICES LLP AAI-9111 Designated Partner 2017-03-22 Ongoing
ANANDAM ENT AND HEAD AND NECK SUPERSPECI ALITY CENTRE LLP AAK-0994 Designated Partner 2017-07-24 Ongoing
CHLOROFEEL HOTELS & RESORTS LLP AAP-4353 Designated Partner 2019-05-24 Ongoing
SAVITRI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129221 Director - 2012-06-12
SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director - 2012-09-27
DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director 2014-02-20 Ongoing
SILVERSON DEALCOMM PRIVATE LIMITED U51101WB2010PTC146560 Director 2018-06-04 Ongoing
TOPWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC146565 Director 2018-06-04 Ongoing
VISWADEEP SALES PVT LTD U51109WB1996PTC079060 Director - 2014-03-28
SANKET VYAPAR PRIVATE LIMITED U51109WB2005PTC102175 Director 2005-03-18 Ongoing
GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director - 2012-10-03
COMMIT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103665 Director - 2007-08-13
M.S. SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104218 Director - 2010-04-18
BURLINGTON BARTER PVT LTD U51909WB1995PTC068128 Director 2020-03-16 Ongoing
ANAND MANGAL ENDEAVOUR PRIVATE LIMITED U51909WB2001PTC092899 Managing Director 2001-02-15 Ongoing
LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2014-01-25
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2014-03-06
JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2023-03-23
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Director 2004-09-16 Ongoing
M.S. HIRISE PRIVATE LIMITED U70101WB2005PTC101872 Director 2005-07-04 Ongoing
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director - 2008-05-07
BARTER PROPERTIES PVT LTD U70101WB2006PTC107995 Director 2012-04-02 Ongoing
SUPER INFRA PROPERTY PRIVATE LIMITED U70109WB2011PTC164877 Director - 2012-05-28
MAYFAIR INFRA REALTY PRIVATE LIMITED U70109WB2011PTC169271 Director 2012-04-16 Ongoing
MAYFAIR INFRA REALTY PRIVATE LIMITED U70109WB2011PTC169271 Director - 2011-11-24
UNITED PROPERTIES PRIVATE LIMITED U70109WB2011PTC170574 Director - 2016-01-25
21ST CENTURY REALTY LIMITED U70109WB2012PLC173118 Director 2012-01-30 Ongoing
SANDEEPG.REALTY PRIVATE LIMITED U70109WB2012PTC172827 Director 2012-01-23 Ongoing
SANDEEPG.INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC172831 Director 2012-01-23 Ongoing
SAI ANAND DISTRIBUTION CO. PRIVATE LIMITED U74120WB2009PTC132694 Director 2009-02-13 Ongoing
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-05-25
FUNIDEA RETAILERS PRIVATE LIMITED U74900WB2013PTC190302 Director - 2021-09-01
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2018-03-06
LEON INFRACON LIMITED U67100WB2012PLC186818 Additional Director - 2015-09-30
BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
AKSHARVANI TRADERS PRIVATE LIMITED U74900WB2012PTC189100 Director - 2013-03-06
WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-03-28
GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2013-07-25
DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing

CIN Company Name Company Address
U74900WB2012PTC189126 DEVSAGAR MARKETING PRIVATE LIMITED 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN
U74900WB2012PTC189100 AKSHARVANI TRADERS PRIVATE LIMITED ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. -SILIGURI SILIGURI Darjeeling WB 734001 IN
U74900WB2012PTC189112 CONFITECH DEALERS PRIVATE LIMITED ONKAR TOWER, 3RD FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
U74900WB2012PTC189120 DAYASINDHU VANIJYA PRIVATE LIMITED ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
U51909WB2011PTC156714 SWARANBHUMI TRADELINK PRIVATE LIMITED 2ND FLOOR, VASUNDHARA BUILDING S.F.ROAD SILIGURI Darjeeling WB 734001 IN
U45400WB2013PTC198279 SINGHAL PROMOTERS PRIVATE LIMITED ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI , DARJEELING, West Bengal, India - 734001
U45400WB2013PTC198280 PR TOWER INFRA PRIVATE LIMITED ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI , DARJEELING, West Bengal, India - 734001
U51909WB2010PTC141847 KARUKRIT MARKETING PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P. S - Bhaktinagar Siliguri Darjeeling WB 734001 IN
U74900WB2012PLC188860 SATHI AGRO INDIA LIMITED 130/160 HAKIMPARA (PAKURTALA MORE) SBI BUILDING, 3RD FLOOR, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
U51909WB2010PTC145723 CHANDAN VINCOM PRIVATE LIMITED 4TH FLOOR, SATURN'S SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U51109WB2008PTC127971 NEELKAMAL COMMODEAL PRIVATE LIMITED Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road Siliguri Darjeeling WB 734001 IN
U74900WB2013PTC193164 QUICKWAY GLOBAL SOLUTIONS PRIVATE LIMITED 1ST FLOOR, PRADHAN BUILDING RISHI AROBINDO ROAD, HAKIMPARA SILIGURI Darjeeling WB 734001 IN
U74900WB2015PTC207291 PHULBARI WAREHOUSE PRIVATE LIMITED PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U74900WB2016PTC210276 ACOTECH POLYMERS AND PIPES PRIVATE LIMITED SEVOKE ROAD, GANESHAYAN BUILDING GROUND FLOOR, SHOP NO-08 SILIGURI Darjeeling WB 734001 IN
U22190WB2011PTC164630 MURARKA PUBLICATIONS PRIVATE LIMITED 2nd Floor, Onkar Tower Hill Cart Road , SILIGURI, West Bengal, India - 734001
U74900WB2014PTC203951 SISYLLIAN SERVICES PRIVATE LIMITED Kothari Building S.N.T. office 3 mile Sevoke road, Salugara Siliguri Darjeeling WB 734001 IN
U74900WB2013PTC190299 ANGELIQUA ADVISORY PRIVATE LIMITED OFFICE NO 2, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA SILIGURI Darjeeling WB 734001 IN
U45201WB2018PTC227181 DPTR PRIVATE LIMITED 4TH FLOOR, DNP BUILDING HILL CART ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC179989 RANDATA VYAPAAR PRIVATE LIMITED SHOP-11,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
U51909WB2012PTC180025 SHIVKHORI RETAILERS PRIVATE LIMITED SHOP-9,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
U45400WB2012PTC187632 LAXMIDHAN PROJECTS PRIVATE LIMITED OFFICE-1, 1ST FLOOR, FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
U15139WB2002PTC094638 ROTECH COLD STORAGE PRIVATE LIMITED C/O:S.K.AGARWAL (ADVOCATE) 167-A,HILL CART ROAD,3RD FLOOR MIA GARAG E BUILDING , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC174657 JAGMATA DEALCOMM PRIVATE LIMITED PCM TOWER, GROUND FLOOR SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U68100WB2023PTC262034 MOBR VENTURES PRIVATE LIMITED 5th Floor, Onkar Tower,Hill Cart Road,Siliguri,Darjiling,West Bengal,734001-India
U79120WB2025PTC278595 MSW HOSPITALITY PRIVATE LIMITED 4th Floor, DNP Building,Hill Cart Road,Siliguri,Darjiling,West Bengal,734001-India
AAI-7168 MAA AGARBATTI UDYOG LLP 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001
U51909WB2019PTC235370 JINDAL FAB TEX PRIVATE LIMITED C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
U29253WB2013PTC194659 SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001
U64204WB2007PTC117549 NILANJANA PROPERTIES PRIVATE LIMITED C/O, CANDID DRUG DISTIBUTORS, JOYDEEP BUILDING HILL CART ROAD, P.O. - SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10487954 2014-03-20 1970-01-01 1970-01-01 Immovable property or any interest therein 3,744,000.00 IDBI Bank Limited

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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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