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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SINGLE POINT SALES PRIVATE LIMITED

CIN: U74999WB2011PTC158370 As on: 2026-07-13

SINGLE POINT SALES PRIVATE LIMITED (CIN: U74999WB2011PTC158370) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SINGLE POINT SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SINGLE POINT SALES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SINGLE POINT SALES PRIVATE LIMITED are RAKESH KUMAR KHEMANI, and SANDEEP AGARWAL.

SINGLE POINT SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158370 and its registration number is 158370. Users may contact SINGLE POINT SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGLE POINT SALES PRIVATE LIMITED is 32, EZRA STREET NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SINGLE POINT SALES PRIVATE LIMITED is - Strike Off.

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 SINGLE POINT SALES 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 SINGLE POINT SALES

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 SINGLE POINT SALES 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 SINGLE POINT SALES
DIN Director Name Designation Appointment Date
00578820 RAKESH KUMAR KHEMANI Director 2013-03-01
06503547 SANDEEP AGARWAL Additional Director 2015-12-30
Past Directors & Key Managerial Personnel of SINGLE POINT SALES
DIN Director Name Designation Appointment Date Cessation
01420251 VIMAL AGARWAL Director - 2013-03-09
02203453 AVINASH CHANDRA GUPTA Director - 2015-12-30
02734182 PANNA LAL JAISWAL Director - 2015-12-30
Other Directorships of RAKESH KUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
TOPROOT REALTORS LLP ABZ-4085 Designated Partner 2022-12-12 Ongoing
STARSIGN DEVELOPERS LLP ABZ-4086 Designated Partner 2022-12-12 Ongoing
TOPWELL REALTORS LLP ABZ-4088 Designated Partner 2022-12-12 Ongoing
WISHFUL REALTORS LLP ABZ-4575 Designated Partner 2022-12-14 Ongoing
TOPROOT DEVELOPERS LLP ABZ-6248 Designated Partner 2022-12-28 Ongoing
TOPROOT INFRATECH LLP ABZ-6249 Designated Partner 2022-12-28 Ongoing
TOPROOT PROPERTIES LLP ABZ-6265 Designated Partner 2022-12-28 Ongoing
TOPROOT GREEN PREMISES LLP ABZ-7853 Designated Partner 2023-01-10 Ongoing
TOPROOT VANIJYA LLP ABZ-8052 Designated Partner 2023-01-11 Ongoing
TOPROOT BUILDCON LLP ABZ-8722 Designated Partner 2023-01-17 Ongoing
TOPROOT AWAS LLP ABZ-8724 Designated Partner 2023-01-17 Ongoing
STARSIGN INFRACON LLP ACA-2571 Designated Partner 2023-03-16 Ongoing
STARSIGN GREEN PREMISES LLP ACA-2576 Designated Partner 2023-03-16 Ongoing
STARSIGN AWAS LLP ACA-2586 Designated Partner 2023-03-16 Ongoing
STARSIGN INFRA REALTY LLP ACA-2606 Designated Partner 2023-03-16 Ongoing
STARSIGN REALTY LLP ACA-2680 Designated Partner 2023-03-17 Ongoing
STARSIGN VANIJYA LLP ACE-9203 Designated Partner 2024-01-16 Ongoing
STARSIGN EARTH LLP ACE-9677 Designated Partner 2024-01-17 Ongoing
TOPROOT GRIH ESTATE LLP ACF-0500 Designated Partner 2024-01-20 Ongoing
STARSIGN GRIH ESTATE LLP ACG-8593 Designated Partner 2024-04-27 Ongoing
RICHA ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC099705 Director - 2011-08-12
HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director 2013-11-18 Ongoing
AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2012-10-30 Ongoing
REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director 2012-10-30 Ongoing
PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director 2007-04-17 Ongoing
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director 2012-10-30 Ongoing
STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director 2012-10-30 Ongoing
PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director 2012-10-30 Ongoing
CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director 2012-10-30 Ongoing
SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director 2012-10-30 Ongoing
DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director 2012-10-30 Ongoing
VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director 2012-10-30 Ongoing
TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director 2012-10-30 Ongoing
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Additional Director - 2022-09-29
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director 2022-02-07 Ongoing
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Additional Director - 2009-09-28
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director 2008-11-05 Ongoing
LORD GREEN PREMISES PRIVATE LIMITED U70109WB2022PTC252362 Director 2022-03-21 Ongoing
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Additional Director - 2022-09-29
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director 2022-07-07 Ongoing
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-15 Ongoing
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-21 Ongoing
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-21 Ongoing
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2012-05-21 Ongoing
Other Directorships of VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANGALAM COALFIELD PRIVATE LIMITED U05101WB2024PTC267785 Director 2024-01-21 Ongoing
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2017-09-26
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2019-06-13
HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director - 2019-05-20
ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2019-05-20
TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director - 2019-04-02
AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2019-04-02
PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director 2013-02-15 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2011-04-21
RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director - 2019-06-04
EKTA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141967 Director - 2019-06-06
TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director - 2019-05-20
STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2019-05-20
CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2019-05-20
IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2019-04-02
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Additional Director - 2021-09-08
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director 2021-09-08 Ongoing
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2019-05-28
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Additional Director - 2012-09-28
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director 2012-09-28 Ongoing
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director 2019-08-26 Ongoing
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2019-06-13
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Additional Director - 2019-06-13
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director 2019-09-30 Ongoing
STRONGROOT PROJECTS PRIVATE LIMITED U70100WB2021PTC250020 Director 2021-12-01 Ongoing
DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Additional Director - 2021-09-15
DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Director 2021-09-15 Ongoing
DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Director - 2019-06-06
STRONGROOT INFRAVENTURES PRIVATE LIMITED U70109WB2021PTC250050 Director 2021-12-02 Ongoing
GROWFIELD CONSTRUCTION PRIVATE LIMITED U70109WB2021PTC250061 Director 2021-12-02 Ongoing
GROWFIELD HIGHRISE PRIVATE LIMITED U70109WB2021PTC250063 Director 2021-12-02 Ongoing
GROWFIELD PROJECTS PRIVATE LIMITED U70109WB2021PTC250071 Director 2021-12-03 Ongoing
GROWFIELD INFRAVENTURES PRIVATE LIMITED U70109WB2021PTC250072 Director 2021-12-03 Ongoing
GROWFIELD DEVELOPERS PRIVATE LIMITED U70109WB2021PTC250089 Director 2021-12-03 Ongoing
LORD GREEN PREMISES PRIVATE LIMITED U70109WB2022PTC252362 Director 2022-03-21 Ongoing
CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
SR TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC184150 Director - 2018-04-03
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Additional Director - 2022-09-29
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director 2022-03-30 Ongoing
Other Directorships of AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
Other Directorships of PANNA LAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-10-04
VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2015-05-22
ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2013-07-08
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2010-03-01 Ongoing
MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2016-06-29
SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-11-16
GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2019-03-20
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
TOPWELL HIGHLAND LLP ACE-9485 Designated Partner 2024-01-17 Ongoing
TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-15 Ongoing
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing

CIN Company Name Company Address
U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127689 EXTREME TIE-UP PRIVATE LIMITED 32 EZRA STREET TODI CORNER (NORTH BLOCK) 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U32109WB2005PTC104767 EPSON ELECTRONICS PRIVATE LIMITED TODI CORNOR, 32, EZRA STREET,NORTH BLOCK 10TH FLOOR, ROOM NO-1055, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
U82990WB2025PTC277151 OFFBIT INSULATION PRIVATE LIMITED 32, Ezra Street, North Block,Room No 753 Floor 7,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC254341 GIRITATVA ORGANIC FOODS PRIVATE LIMITED 32 EZRA STREET, UNIT NO.853, 8TH FLOOR NORTH BLOCK,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2009PTC131904 DAYLIGHT SALES PRIVATE LIMITED. 32, EZRA STREET, 11TH FLOOR NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U40101WB2010PTC156058 N E ENERGY SOLUTIONS PRIVATE LIMITED 32 EZRA STREET 4TH FLOOR ROOM 453 NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC197880 SHREETULSI INFRAVISION PRIVATE LIMITED 32 EZRA STREET 6TH FLOOR ROOM NO 668 NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179570 JWALIA SALES PRIVATE LIMITED 32 EZRA STREET 6TH FLOOR ROOM NO 668 NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC107468 MILESTONE VANIJYA PVT LTD 32 EZRA STREET UNIT NO. 756 7TH FLOOR NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U55101WB2008PTC125688 AMANTRAN RESTAURANT PRIVATE LIMITED 32 EZRA STREET UNIT NO. 756 7TH FLOOR NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080880 DECIBEL EXIM PVT LTD 32, EZRA STREET, NORTH BLOCK, 10THE FLOOR, ROOM NO-1055, , KOLKATA, West Bengal, India - 700001
U51909WB1988PTC044950 ESSENN SUPPLIERS PVT LTD 32, EZRA STREET (NORTH BLOCK) 8TH FLOOR, ROOM NO.855 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080073 TRIMURTI TRAFIN PVT LTD 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC076528 EMERALD VINIYOG PVT LTD 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC170950 KHUDANIA PROPERTIES PRIVATE LIMITED 32, EZRA STREET, NORTH BLOCK, 4TH FLOOR, ROOM NO 461A , KOLKATA, West Bengal, India - 700001
U74110WB2001PTC093754 VENTUS INDUSTRIES PRIVATE LIMITED 32 EZRA STREETTODI CORNER NORTH BLOCK 10TH FLOOR R NO 1055 , KOLKATA, West Bengal, India - 700001
U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
U74992WB2008PTC123841 SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED 32 EZRA STREET, ROOM NO. 852, 8TH FLOOR, TODI CORNER, NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U32109WB1988PTC044311 BAJAJ ELECTRONICS PVT LTD 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179967 KALASHDHAN VYAPAAR PRIVATE LIMITED 32 EZRA STREET, 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U31109WB2011PTC159697 NOVELION BATTERY TECHNOLOGIES PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107377 BLUE BIRD DEALERS PVT LTD 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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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