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      • Complaints
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      SNOWBALL SALES PRIVATE LIMITED

      CIN: U52590WB2012PTC177567 As on: 2026-07-13
      Purchase Report

      SNOWBALL SALES PRIVATE LIMITED (CIN: U52590WB2012PTC177567) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2150000.00 and its paid up capital is Rs. 1750000.00.

      SNOWBALL SALES 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.SNOWBALL SALES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of SNOWBALL SALES PRIVATE LIMITED are ABHAY KUMAR CHOUDHARY, and RAGINI CHOUDHARY.

      SNOWBALL SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590WB2012PTC177567 and its registration number is 177567. Users may contact SNOWBALL SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWBALL SALES PRIVATE LIMITED is 4/1/1A, Hara Prasad Deo Lane, 2nd Floor Shree Vinayak Bhavan, Burrabazar , Kolkata, West Bengal, India - 700007.

      Current status of SNOWBALL SALES 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 SNOWBALL 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of SNOWBALL 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 SNOWBALL 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 SNOWBALL SALES
      DIN Director Name Designation Appointment Date
      01648855 ABHAY KUMAR CHOUDHARY Director 2017-09-28
      06659355 RAGINI CHOUDHARY Director 2017-09-28
      Past Directors & Key Managerial Personnel of SNOWBALL SALES
      DIN Director Name Designation Appointment Date Cessation
      01648855 ABHAY KUMAR CHOUDHARY Additional Director - 2017-09-28
      05232236 AMAL DHARA Director - 2016-10-22
      05233713 VIKASH PRAJAPATI Director - 2016-10-22
      05333112 KRISHNAKANT BAJORIA Additional Director - 2017-02-07
      05333133 VANITA BAJORIA Additional Director - 2017-02-07
      06659355 RAGINI CHOUDHARY Additional Director - 2017-09-28
      Other Directorships of ABHAY KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KHEMKA BROTHERS RETAIL STORES LLP AAQ-2760 Designated Partner 2023-06-01 Ongoing
      HAVIH COMMOSALES LLP AAZ-3064 Designated Partner 2021-11-01 Ongoing
      GUNABHRIT SALES LLP AAZ-3071 Designated Partner 2021-11-01 Ongoing
      SHARANAM DEALTRADE LLP AAZ-3426 Designated Partner 2021-11-03 Ongoing
      RAKSHAN REALITY LLP ACB-7623 Designated Partner 2023-06-27 Ongoing
      SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
      ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
      ABC CREATIONS PRIVATE LIMITED U18101WB2007PTC117972 Director - 2016-02-16
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director 2014-07-28 Ongoing
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2021-11-02
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2021-10-31
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2021-10-31
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Additional Director - 2018-09-28
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director 2018-09-28 Ongoing
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Additional Director - 2018-09-28
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director 2018-09-28 Ongoing
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2013-12-05
      Other Directorships of AMAL DHARA
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-04
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director 2015-03-30 Ongoing
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director 2015-03-30 Ongoing
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director 2015-03-30 Ongoing
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director 2015-03-30 Ongoing
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director 2015-03-30 Ongoing
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director 2015-03-30 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director 2015-03-30 Ongoing
      Other Directorships of VIKASH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2018-08-16 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2018-08-16 Ongoing
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director 2018-08-16 Ongoing
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-02
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2018-08-16 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director 2016-07-15 Ongoing
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director 2016-07-15 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director 2016-07-15 Ongoing
      Other Directorships of KRISHNAKANT BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      JSM BAJORIA RESTAURANTS LLP AAH-7546 Designated Partner - 2021-09-06
      AVATAR REALCON PRIVATE LIMITED U70102WB2015PTC207729 Additional Director - 2020-09-30
      AVATAR REALCON PRIVATE LIMITED U70102WB2015PTC207729 Director 2020-09-30 Ongoing
      AVATAR REALCON PRIVATE LIMITED U70102WB2015PTC207729 Director - 2019-05-23
      V.K. FUN RIDES PRIVATE LIMITED U93000WB2012PTC184800 Director 2019-11-02 Ongoing
      V.K. FUN RIDES PRIVATE LIMITED U93000WB2012PTC184800 Director - 2019-03-15
      Other Directorships of VANITA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      JSM BAJORIA RESTAURANTS LLP AAH-7546 Designated Partner - 2017-01-09
      AMIT HOSPITALITY LLP AAN-5232 Designated Partner 2018-11-09 Ongoing
      AVATAR REALCON PRIVATE LIMITED U70102WB2015PTC207729 Additional Director - 2016-09-28
      AVATAR REALCON PRIVATE LIMITED U70102WB2015PTC207729 Director 2016-09-28 Ongoing
      V.K. FUN RIDES PRIVATE LIMITED U93000WB2012PTC184800 Director 2012-08-17 Ongoing
      Other Directorships of RAGINI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BASUKI NIRMAN LLP AAR-1556 Designated Partner 2023-02-23 Ongoing
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Additional Director - 2018-09-28
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director 2018-09-28 Ongoing
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Additional Director - 2018-09-28
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director 2018-09-28 Ongoing
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2019-07-30

      CIN Company Name Company Address
      U52190WB2012PTC177051 MINDTRACK DEALTRADE PRIVATE LIMITED 4/1/1A, Hara Prasad Deo Lane, Shree Binayak Bhawan 2nd Floor, Burrabazar, , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177056 GAJBADAN SHOPPERS PRIVATE LIMITED 4/1/1A, Hara Prasad Deo Lane, Shree Binayak Bhawan 2nd Floor, Burrabazar, , Kolkata, West Bengal, India - 700007
      U51311WB2004PTC100614 DASHARATH GHOSH HANDLOOMS PRIVATE LIMITED 4/1/1A HARA PRASAD DEY LANE 1ST FLOOR, BINAYAKA BHAVAN , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U27101WB1999PTC088641 INDIAN STANDARD CASTING COMPANY PRIVATE LIMITED 4 NARAYAN PRASAD BABU LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC099456 JKS JEWELS PRIVATE LIMITED 4, ADI BANSTALLA LANE, 2ND FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700007
      U27109WB2005PTC105919 NARVIDYA ISPAT PRIVATE LIMITED C/O HARYANA & CO. 1, NARAYAN PRASAD BABU LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U22121WB1994PTC064112 CLASSIC ROLL PACKS PVT. LTD. C/O GANESH CHANDRA AGARWAL, 4/1/2B, HARA PRASAD DEY LANE, BURRA BAZA R , KOLKATA, West Bengal, India - 700007
      AAM-6195 OUTBUILD HOUSING LLP 1st Floor 4/1/1/A, Haraprasad De Lane Kolkata, West Bengal, India - 700007
      U46901WB2026PTC286563 OMNIVEND TRADELINQ PRIVATE LIMITED VINAYAK FLAIR, 4TH FLOOR , FLAT 4E,11 GANGULY LANE,Kolkata,Kolkata,West Bengal,700007-India
      U29219WB1990PTC048706 ROOPSHREE SAREES (P) LTD. ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U52190WB2010PTC154970 ALISHAN RETAILS PRIVATE LIMITED 1/1,Ganguly Lane 2nd floor , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136612 SUBH - LABH PRATISTHAN PRIVATE LIMITED 1/1,Ganguly Lane 2nd Floor , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152243 JALSAGAR MERCANTILE PRIVATE LIMITED 1/1,Ganguly Lane 2nd Floor , KOLKATA, West Bengal, India - 700007
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      U51909WB2010PTC152969 MANGALKAMNA COMMODEAL PRIVATE LIMITED 1/1, Ganguly Lane, 2nd Floor , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156763 MANGALSHREE VINTRADE PRIVATE LIMITED 1/1, Ganguly Lane, 2nd Floor , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100618785 2022-09-26 - - 48,500,000.00 Bank of India

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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.

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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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