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    SHIVVAS TIE-UP PRIVATE LIMITED

    CIN: U51109WB2007PTC116052
    Purchase Report

    SHIVVAS TIE-UP PRIVATE LIMITED (CIN: U51109WB2007PTC116052) is a Private company incorporated on 24 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 485000.00 and its paid up capital is Rs. 483000.00.

    SHIVVAS TIE-UP 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.SHIVVAS TIE-UP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of SHIVVAS TIE-UP PRIVATE LIMITED are SUKANTI DAS, and SAVITRI PATEL.

    SHIVVAS TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC116052 and its registration number is 116052. Users may contact SHIVVAS TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVVAS TIE-UP PRIVATE LIMITED is 27A, WATERLOO STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700069.

    Current status of SHIVVAS TIE-UP 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 SHIVVAS TIE-UP 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

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    Purchase full report of SHIVVAS TIE-UP

    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 SHIVVAS TIE-UP 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 SHIVVAS TIE-UP
    DIN Director Name Designation Appointment Date
    09162682 SUKANTI DAS Director 2021-07-20
    09162727 SAVITRI PATEL Director 2021-07-20
    Past Directors & Key Managerial Personnel of SHIVVAS TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    02609728 SANJAY GUPTA Director - 2019-03-05
    02749400 TARAK SINGH Director - 2019-03-05
    06360581 KANI LAL SHARMA Director - 2021-07-20
    07585734 SWAPNA SHAW Director - 2021-07-20
    00555205 RAJ KUMAR BHOTIKA Director - 2019-03-05
    Other Directorships of SANJAY GUPTA
    Company Name CIN Designation Appointment Date Cessation
    PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
    NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
    VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
    ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
    BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
    NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
    LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
    MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
    RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
    MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
    BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
    TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
    LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
    GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
    REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
    DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
    SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
    ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
    MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
    PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
    DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
    AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
    DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
    MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
    OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
    TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
    ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
    ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
    VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
    MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
    MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
    GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
    SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
    YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
    YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
    TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
    GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
    DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
    AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
    AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
    AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
    GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
    OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
    Other Directorships of TARAK SINGH
    Company Name CIN Designation Appointment Date Cessation
    GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-02-06
    NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2010-01-16
    LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2010-01-16
    SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2012-04-02
    NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2012-09-03
    MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2012-08-24
    BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2012-08-23
    REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
    TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2012-04-26
    RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-17
    ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
    PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-05-23
    PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2012-06-25
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
    MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
    JAGJYOTI CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160327 Director 2011-03-07 Ongoing
    VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-05-21
    RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
    OSGOOD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183428 Director - 2012-08-10
    DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2012-11-12
    DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2012-11-07
    YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-08-20
    DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-11-07
    DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-11-09
    Other Directorships of KANI LAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2016-03-28
    FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2018-04-16
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2021-03-24
    SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2016-03-28
    SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2018-03-01
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
    RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2021-03-24
    KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2021-07-20
    IDEA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163460 Director - 2018-04-16
    AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2019-04-20
    KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2016-03-28
    RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2018-04-16
    MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2018-04-16
    SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2018-04-16
    RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2018-04-16
    SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2018-04-16
    RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2021-03-15
    CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2019-04-20
    JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-06-10
    ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director - 2021-03-20
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2021-03-24
    ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2016-03-28
    ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director - 2021-03-20
    CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2016-03-28
    BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2016-03-28
    BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director - 2016-03-28
    CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2016-03-28
    INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2019-04-22
    FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director - 2021-03-22
    JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2016-03-28
    ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2016-03-28
    ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2016-03-28
    BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2019-04-20
    CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2016-03-28
    SNOWHILL MIGRATION CONSULTANTS LIMITED U74900WB2012PLC188112 Director - 2021-03-31
    PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2019-04-22
    CHANDRIMA ADVISORS PRIVATE LIMITED U74900WB2012PTC186351 Director - 2015-07-22
    KARAN PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC186360 Director - 2018-04-16
    RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director - 2018-04-16
    BHAVSAGAR SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186368 Director - 2015-07-22
    BHAVSAGAR REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186375 Director - 2015-07-22
    BHAVSAGAR FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186381 Director - 2015-07-22
    BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director - 2015-07-22
    BRIJDHARA RUBBER MERCHANTS PRIVATE LIMITED U74900WB2012PTC186429 Director - 2015-07-22
    AYAAN IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186442 Director - 2015-07-22
    HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director - 2015-07-22
    BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director - 2015-07-22
    BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director - 2015-07-22
    CONFITECH AGENCIES PRIVATE LIMITED U74900WB2012PTC186475 Director - 2015-07-22
    CONFITECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC186485 Director - 2015-07-22
    CRABEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186488 Director - 2015-07-22
    DELPRO HEALTH & CARE ADVISORS PRIVATE LIMITED U74900WB2012PTC186493 Director - 2015-07-22
    CINDRELLA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186495 Director - 2016-02-26
    ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director - 2021-03-20
    FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
    LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
    Other Directorships of SWAPNA SHAW
    Company Name CIN Designation Appointment Date Cessation
    VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-07-26
    MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2021-03-22
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
    PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2020-08-11
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2021-03-23
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
    DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2021-07-28
    FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
    DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-05-25
    Other Directorships of SUKANTI DAS
    Company Name CIN Designation Appointment Date Cessation
    VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director 2021-04-15 Ongoing
    WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director 2021-04-15 Ongoing
    UNCARINA ESTATE ADVISORS LIMITED U45400WB2012PLC187921 Director 2021-04-15 Ongoing
    YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director 2021-04-15 Ongoing
    TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director 2021-04-15 Ongoing
    SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director 2021-07-20 Ongoing
    HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director 2021-07-20 Ongoing
    KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
    FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
    ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
    FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
    CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director 2021-03-30 Ongoing
    SIVANI IRON SUPPIERS LIMITED U74900WB2012PLC187659 Director 2021-04-15 Ongoing
    TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director 2021-04-15 Ongoing
    VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director 2021-04-15 Ongoing
    FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
    INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing
    Other Directorships of SAVITRI PATEL
    Company Name CIN Designation Appointment Date Cessation
    PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director 2021-04-12 Ongoing
    SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director 2021-07-20 Ongoing
    HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director 2021-07-20 Ongoing
    KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
    FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
    ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
    FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
    KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director 2021-04-12 Ongoing
    MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director 2021-04-12 Ongoing
    MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director 2021-04-12 Ongoing
    MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director 2021-04-12 Ongoing
    MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director 2021-04-12 Ongoing
    PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director 2021-04-12 Ongoing
    MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director 2021-04-12 Ongoing
    NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director 2021-04-12 Ongoing
    FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
    INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing
    RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director 2021-04-12 Ongoing
    Other Directorships of RAJ KUMAR BHOTIKA
    Company Name CIN Designation Appointment Date Cessation
    JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
    BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
    PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
    CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
    COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
    CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
    NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
    VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
    ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
    BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
    NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
    LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
    PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
    YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
    TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
    COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
    CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
    SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
    SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
    SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
    COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
    ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
    COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
    RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
    BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
    WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
    VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
    DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
    KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
    RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
    MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
    CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
    MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
    RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
    AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
    BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
    DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
    FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
    GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
    HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
    BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
    NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
    SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
    SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
    SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
    SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
    SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
    BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
    HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
    SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
    TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
    TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
    KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
    SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
    HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
    KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
    JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
    KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
    KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
    JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
    LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
    SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
    COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
    JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
    PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
    SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
    DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
    CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
    JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
    JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
    TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
    JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
    JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
    KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
    BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
    COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
    AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
    JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
    KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09

    CIN Company Name Company Address
    U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
    U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
    U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
    U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
    U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
    U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
    U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U26942WB1990PLC048204 DAMODAR VALLEY CEMENT COMPANY LIMITED 8,WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U15541WB2012PTC172521 CROSSROAD BEVERAGES PRIVATE LIMITED 8, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
    U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U51101WB2009PTC132451 EMBASSY COMMOTRADE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
    U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
    U70109WB1980PTC032836 AMBER PROPERTIES PVT LTD 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U85100WB2009PTC139805 YASHOBAN HEALTH CARE PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U92132WB1985PTC038999 ORION JEWELLERY AND ORNAMENT IMPEX PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U45209WB2005PTC101072 KANORIA INFRASTRUCTURE PRIVATE LIMITED 27A WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
    U52390WB2010PTC153752 ALPHA AGRO AGENCIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U52100WB2012PTC187209 AATMAJ DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U52100WB2012PTC187314 PAWANSATHI DEALERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U52100WB2012PTC187320 ZETAPIN DEALCOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
    U52100WB2010PTC147669 TRIPADAH DEALTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of 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

    As on: 2026-07-13

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