• Company Information
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      • Complaints
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      • Profit & Loss
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      • Auditors

      SNOWTOPS PVT LTD

      CIN: U55101WB1984PTC037591
      Purchase Report

      SNOWTOPS PVT LTD (CIN: U55101WB1984PTC037591) is a Private company incorporated on 13 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7553110.00.

      SNOWTOPS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNOWTOPS PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SNOWTOPS PVT LTD are GULBIR SINGH BHATIA, and ISHWARAJ SINGH BHATIA.

      SNOWTOPS PVT LTD's Corporate Identification Number (CIN) is U55101WB1984PTC037591 and its registration number is 37591. Users may contact SNOWTOPS PVT LTD on its Email address - [email protected]. Registered address of SNOWTOPS PVT LTD is 3rd Floor, 7C Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007.

      Current status of SNOWTOPS PVT LTD 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 SNOWTOPS 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 SNOWTOPS

      Purchase full report of SNOWTOPS

      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 SNOWTOPS 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 SNOWTOPS
      DIN Director Name Designation Appointment Date
      00815545 GULBIR SINGH BHATIA Director 2016-09-12
      07561870 ISHWARAJ SINGH BHATIA Director 2016-09-12
      Past Directors & Key Managerial Personnel of SNOWTOPS
      DIN Director Name Designation Appointment Date Cessation
      00256453 GURPREET SINGH BHATIA Director - 2016-09-16
      00330625 SATPAL SINGH BHATIA Director - 2016-09-16
      00553501 RENU DHANUKA Director - 2010-04-19
      00887690 SUKUMAR KUNDU Director - 2010-04-19
      Other Directorships of GURPREET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PARTRIDGE INFRATECH LLP AAN-0470 Designated Partner 2018-07-30 Ongoing
      RANJEET BUILDCON PRIVATE LIMITED U04520CT2004PTC016682 Director 2004-06-09 Ongoing
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2015-12-18
      SONA MINCON PRIVATE LIMITED U13100CT2006PTC018483 Director 2006-03-10 Ongoing
      SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Director - 2016-12-01
      PULP EXIM PRIVATE LIMITED U15137CT2008PTC020828 Director 2008-08-27 Ongoing
      BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director 2007-10-16 Ongoing
      RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-05-08
      BLACK BERRY DISTILLERIES PRIVATE LIMITED U15531CT1998PTC012993 Director - 2013-08-02
      ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director 2023-07-17 Ongoing
      ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director - 2022-07-29
      SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director 2017-02-16 Ongoing
      SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director - 2017-02-01
      SHAH LAMINATES PRIVATE LIMITED U20211CT1995PTC010239 Director 2007-10-10 Ongoing
      FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director - 2016-09-14
      SONA POWER PRIVATE LIMITED U40105CT2008PTC020505 Director - 2022-12-15
      SONA GREEN POWER PRIVATE LIMITED U40108CT2009PTC021494 Director - 2015-03-13
      KRISHNA INFRAVENTURES PRIVATE LIMITED U45200CT2011PTC022689 Director 2011-09-20 Ongoing
      JASPER CONSTRUCTION PRIVATE LIMITED U45201CT1994PTC008609 Director 2000-08-30 Ongoing
      MERLIN MULTITECH PRIVATE LIMITED U45201CT1994PTC008610 Director - 2016-09-10
      SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director 2011-03-12 Ongoing
      ARIZONA BEVERAGES PRIVATE LIMITED U45202DL1999PTC100749 Director - 2013-10-01
      GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Additional Director - 2012-01-19
      ARIZONA MARKETING PRIVATE LIMITED U51909DL2006PTC147021 Director - 2013-10-01
      SONA WINES PRIVATE LIMITED U52208CT1994PTC008066 Director - 2013-10-01
      BEANT HOTELS PRIVATE LIMITED U55101CT1997PTC012532 Director - 2012-01-23
      PAPAZZZ CAFE PRIVATE LIMITED U55209CT2011PTC022479 Director - 2015-03-24
      SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director - 2016-09-14
      FALCON PAYTECH PRIVATE LIMITED U74110CT2007PTC020337 Director - 2018-12-11
      SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2016-09-12
      YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED U80301CT2001PTC014703 Director 2005-02-19 Ongoing
      SHIKSHANTAR KNOWLEDGE FOUNDATION U85320CT2016NPL007660 Director - 2020-03-05
      Other Directorships of SATPAL SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PARTRIDGE INFRATECH LLP AAN-0470 Designated Partner 2018-07-30 Ongoing
      FASTTRAQ VENTURES (I) PRIVATE LIMITED U02710CT2006PTC018635 Director - 2015-03-12
      MERLIN BUILDCON PRIVATE LIMITED U04520CT2005PTC017483 Director 2005-04-01 Ongoing
      SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Additional Director - 2013-12-31
      SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Director - 2018-07-20
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2015-12-18
      SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Additional Director - 2013-12-31
      SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Director - 2016-12-15
      PULP EXIM PRIVATE LIMITED U15137CT2008PTC020828 Director 2008-08-27 Ongoing
      BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director - 2016-09-10
      RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-05-08
      RALAS DRINKS PRIVATE LIMITED U15520CT1986PTC003284 Director - 2015-07-22
      ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director - 2022-07-29
      SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director 2006-02-28 Ongoing
      SHAH LAMINATES PRIVATE LIMITED U20211CT1995PTC010239 Director 2007-10-10 Ongoing
      ECOREX BUILDTECH PRIVATE LIMITED U26931CT2012PTC000629 Additional Director - 2018-09-30
      ECOREX BUILDTECH PRIVATE LIMITED U26931CT2012PTC000629 Director 2018-09-30 Ongoing
      FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director - 2016-09-14
      SONA POWER PRIVATE LIMITED U40105CT2008PTC020505 Director - 2022-12-15
      KRISHNA INFRAVENTURES PRIVATE LIMITED U45200CT2011PTC022689 Director 2011-09-20 Ongoing
      JASPER CONSTRUCTION PRIVATE LIMITED U45201CT1994PTC008609 Director 2004-12-28 Ongoing
      MERLIN MULTITECH PRIVATE LIMITED U45201CT1994PTC008610 Director - 2015-03-28
      SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director - 2016-09-10
      KALPTARU EXIM PRIVATE LIMITED U51109CT2008PTC020827 Director 2016-04-25 Ongoing
      KALPTARU EXIM PRIVATE LIMITED U51109CT2008PTC020827 Director - 2013-08-02
      GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Additional Director - 2012-01-19
      SONA WINES PRIVATE LIMITED U52208CT1994PTC008066 Director 1994-01-18 Ongoing
      BEANT HOTELS PRIVATE LIMITED U55101CT1997PTC012532 Director - 2020-03-06
      PAPAZZZ CAFE PRIVATE LIMITED U55209CT2011PTC022479 Director - 2015-03-24
      SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director - 2016-09-14
      FALCON PAYTECH PRIVATE LIMITED U74110CT2007PTC020337 Director - 2018-12-11
      SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2015-03-12
      INDIA INNOVATION INCORPORATION PRIVATE LIMITED U74220CT2012PTC000633 Additional Director - 2018-09-28
      INDIA INNOVATION INCORPORATION PRIVATE LIMITED U74220CT2012PTC000633 Director - 2021-08-30
      Other Directorships of RENU DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director - 2007-10-03
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2012-01-19
      HARALALKA COMMERCIAL PVT LTD U29130WB1986PTC041009 Director 1989-10-19 Ongoing
      NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Director - 2008-01-01
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director 2007-07-18 Ongoing
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director - 2017-09-06
      EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2008-01-01
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Additional Director - 2019-09-26
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Director 2019-09-26 Ongoing
      PRITHVI AGENCIES PVT LTD U51109DL2006PTC258554 Director - 2010-02-04
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2009-06-01
      SURSADHANA MERCHANTS PVT LTD U51109MP2006PTC028803 Director - 2009-10-31
      S R S TRADING & HOLDINGS PVT LTD U51109WB1989PTC047957 Director - 2007-09-03
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2012-09-01
      WINSOM VANIJYA PVT LTD U51109WB2006PTC107444 Director - 2009-06-01
      SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director - 2010-06-08
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Director 2007-08-24 Ongoing
      KAMLAPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176329 Additional Director 2024-03-01 Ongoing
      GYANESHWAR IMPEX PRIVATE LIMITED U51909WB2012PTC176331 Additional Director 2024-03-01 Ongoing
      JAGATDHAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC176349 Director 2012-03-21 Ongoing
      GOPALPRIYA AGENCIES PRIVATE LIMITED U51909WB2012PTC176761 Additional Director - 2017-09-27
      GOPALPRIYA AGENCIES PRIVATE LIMITED U51909WB2012PTC176761 Director - 2020-01-01
      IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director 2012-03-24 Ongoing
      SHUBHLAXMI COAL & EXIM PVT LTD U52395WB1991PTC052344 Director - 2011-06-03
      VIRTUAL HIGHRISE PRIVATE LIMITED U70109WB2011PTC163268 Director 2011-06-02 Ongoing
      LINKUP PROJECTS PRIVATE LIMITED U70109WB2011PTC163269 Director - 2023-04-01
      VIEWMORE ENCLAVE PRIVATE LIMITED U70109WB2012PTC176328 Director - 2012-09-01
      GOODSHINE TOWERS PRIVATE LIMITED U70109WB2012PTC176335 Director 2012-03-21 Ongoing
      LADYMOON NIWAS PRIVATE LIMITED U70109WB2012PTC180094 Director - 2013-03-21
      LIFEWOOD NIWAS PRIVATE LIMITED U70200WB2012PTC178041 Director 2012-03-27 Ongoing
      SATYALAXMI PLAZA PRIVATE LIMITED U70200WB2012PTC178044 Director - 2017-05-02
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director - 2013-02-14
      DHANUKA PROFESSIONAL SERVICES PVT. LTD. U74140WB1989PTC047476 Director 2006-08-16 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2022-11-24
      IMPERIAL SOLUTIONS PRIVATE LIMITED U74300WB1992PTC055117 Director - 2008-12-13
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2012-03-28
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2022-05-02
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director 2012-03-24 Ongoing
      Other Directorships of GULBIR SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      RALAS DRINKS PRIVATE LIMITED U15520CT1986PTC003284 Director - 2020-03-04
      ECOREX BUILDTECH PRIVATE LIMITED U26931CT2012PTC000629 Director - 2018-02-26
      G.S.IRON PRIVATE LIMITED U26942CT1995PTC009983 Director - 2010-07-20
      SONA GREEN POWER PRIVATE LIMITED U40108CT2009PTC021494 Director 2017-08-01 Ongoing
      KALPTARU EXIM PRIVATE LIMITED U51109CT2008PTC020827 Director - 2013-08-02
      GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Additional Director - 2012-01-19
      BEANT HOTELS PRIVATE LIMITED U55101CT1997PTC012532 Director - 2020-03-06
      BEYANT HOLDING & FINANCE LIMITED U65921CT1991PLC006204 Director 1991-01-09 Ongoing
      FALCON PAYTECH PRIVATE LIMITED U74110CT2007PTC020337 Director 2018-12-03 Ongoing
      YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED U80301CT2001PTC014703 Director 2012-01-20 Ongoing
      SHIKSHANTAR KNOWLEDGE FOUNDATION U85320CT2016NPL007660 Director - 2021-10-01
      Other Directorships of SUKUMAR KUNDU
      Company Name CIN Designation Appointment Date Cessation
      SEASONAL JUTE LLP AAB-2755 Partner - 2015-11-26
      MKP PAPER AND DRAPERS LLP AAC-2642 Partner 2014-04-21 Ongoing
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director 2003-03-06 Ongoing
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2012-03-23
      OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2011-04-15
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Additional Director - 2008-09-27
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2009-10-15
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Director - 2008-01-01
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director 2007-07-18 Ongoing
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director - 2017-09-06
      EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2008-01-01
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2011-09-01
      PRITHVI AGENCIES PVT LTD U51109DL2006PTC258554 Director - 2010-02-04
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-04-25
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC336500 Director - 2010-03-22
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Additional Director - 2008-09-27
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2010-03-22
      SURSADHANA MERCHANTS PVT LTD U51109MP2006PTC028803 Director - 2009-10-31
      M. E. CASTING & ALLOYS PRIVATE LIMITED U51109PN2006PTC157309 Director - 2011-09-01
      BLOOM VANIJYA PRIVATE LIMITED U51109WB2005PTC105453 Director - 2010-03-31
      SUVIDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC105454 Director - 2009-03-16
      NAVKETAN TRADING PRIVATE LIMITED U51109WB2005PTC105792 Director - 2009-02-02
      HERITAGE DEALERS PVT LTD U51109WB2006PTC107271 Director - 2011-08-10
      FASTMOVE COMMERCIAL PVT LTD U51109WB2006PTC107273 Director - 2011-11-26
      ROXY SUPPLIERS PVT LTD U51109WB2006PTC107292 Director - 2011-08-11
      VERTEX DISTRIBUTORS PVT. LTD. U51109WB2006PTC107294 Additional Director - 2008-09-27
      VERTEX DISTRIBUTORS PVT. LTD. U51109WB2006PTC107294 Director - 2012-04-03
      PARAMLSUKH DISTRIBUTORS PVT LTD U51109WB2006PTC107398 Director 2007-01-10 Ongoing
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2010-05-10
      WINSOM VANIJYA PVT LTD U51109WB2006PTC107444 Director - 2009-06-01
      RISEWELL AGENTS PVT LTD U51109WB2006PTC107654 Director 2007-07-02 Ongoing
      SANCHIT MERCHANDISE PVT LTD U51109WB2006PTC107656 Additional Director - 2008-09-27
      SANCHIT MERCHANDISE PVT LTD U51109WB2006PTC107656 Director - 2010-11-01
      NASWAR VANIJYA PVT LTD U51109WB2006PTC108142 Director - 2007-10-12
      ROXY VYAPAAR PRIVATE LIMITED U51109WB2006PTC108169 Director 2006-02-22 Ongoing
      SAMPURNA DEALERS PVT LTD U51109WB2006PTC108670 Director - 2011-04-01
      SUNVIEW AGENCIES PVT LTD U51109WB2006PTC108672 Director - 2013-05-09
      SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Director - 2018-03-05
      SITA VINIMAY PVT LTD U51109WB2006PTC108677 Director - 2011-07-29
      SMART TECH NETWORKING PRIVATE LIMITED U51109WB2006PTC108678 Director - 2008-04-15
      ESBEE FISCAL SERVICES PRIVATE LIMITED U51492WB1990PTC048643 Director - 2024-02-01
      SUNVIEW MARKETING PRIVATE LIMITED U51909RJ2008PTC045187 Director - 2011-01-20
      RAJMANDIR COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097479 Director - 2010-07-13
      REGAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC097607 Director - 2010-11-15
      LIFESTYLE OVERSEAS PRIVATE LIMITED U51909WB2008PTC127533 Director - 2010-09-25
      SWIFT DEALERS PRIVATE LIMITED U51909WB2008PTC128958 Director - 2011-08-25
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2013-03-18
      ASPIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC136910 Director - 2010-07-02
      SILVERLAKE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142079 Director - 2010-08-30
      SADHABAHAR TRADERS PRIVATE LIMITED U51909WB2010PTC142080 Director - 2010-07-01
      SAPPHIRE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142084 Director - 2010-07-09
      SAMARPAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC142085 Director - 2015-03-31
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2011-09-01
      NAAZ COMMODEAL PRIVATE LIMITED U51909WB2010PTC148884 Director - 2015-03-31
      GENTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC149137 Director - 2015-03-31
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director - 2015-03-31
      AEROLINK VINIMAY PRIVATE LIMITED U51909WB2012PTC171827 Director - 2024-01-30
      MEGAPIX VANIJYA PRIVATE LIMITED U51909WB2012PTC171946 Director - 2024-01-30
      KAMLAPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176329 Director - 2024-02-01
      GYANESHWAR IMPEX PRIVATE LIMITED U51909WB2012PTC176331 Director - 2024-02-01
      FOOTFLASH VANIJYA PRIVATE LIMITED U51909WB2012PTC176351 Director - 2024-01-31
      MOONTREE VINIMAY PRIVATE LIMITED U51909WB2012PTC176368 Director - 2024-01-31
      MANGALSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC176762 Director - 2024-01-29
      TRILOKPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176763 Director - 2024-02-27
      PARAMPITA TRADEWINGS PRIVATE LIMITED U51909WB2013PTC196956 Director - 2013-12-17
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Additional Director - 2007-09-15
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Director - 2013-03-08
      TIMESOUND CONCLAVE PRIVATE LIMITED U70109WB2012PTC176350 Director - 2024-01-29
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2013-09-16
      LOOKLINE NIRMAN PRIVATE LIMITED U70109WB2012PTC180091 Director - 2022-11-16
      LIFEWOOD NIWAS PRIVATE LIMITED U70200WB2012PTC178041 Director - 2024-02-02
      SATYALAXMI PLAZA PRIVATE LIMITED U70200WB2012PTC178044 Director - 2017-05-02
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      AKSHAYDEEP JHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC169739 Director - 2024-01-31
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2023-01-03
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2022-05-02
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2023-03-14
      Other Directorships of ISHWARAJ SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director 2016-09-10 Ongoing
      PRIME LIQUORS AND LEASING PRIVATE LIMITED U15520CT1994PTC008077 Director 2019-03-26 Ongoing
      EAGLE LIQUORS PVT LTD U15520CT1994PTC008078 Director 2019-03-26 Ongoing
      SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Additional Director - 2018-07-02
      FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director 2016-09-10 Ongoing
      SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director 2017-12-04 Ongoing
      VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Additional Director - 2020-09-27
      VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director 2021-11-29 Ongoing
      BEYANT HOLDING & FINANCE LIMITED U65921CT1991PLC006204 Director 2016-07-26 Ongoing
      SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director 2016-09-10 Ongoing
      FALCON PAYTECH PRIVATE LIMITED U74110CT2007PTC020337 Director 2018-12-03 Ongoing
      SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2022-09-05

      CIN Company Name Company Address
      U74140WB1995PTC069600 SETHIA SERVICES PVT LTD 3rd Floor, 7C Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U52190WB2011PTC170221 MAHIR DISTRIBUTOR PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164506 ANISHA FASHIONS PRIVATE LIMITED 65, SIR HARIRAM GOENKA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169350 SKYVIEW VYAPAAR PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169384 SARAL TRADELINK PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169385 RISE VANIJYA PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169387 JAMUNA DEALERS PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169395 KARTAVYA DEALERS PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170217 BHAVYA DEALERS PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC170247 EKTA BARTER PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170248 ANUJA SAREE PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131844 AGRA TRADECOM PRIVATE LIMITED. 31, SIR HARIRAM GOENKA STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC169209 ANMOL CONCLAVE PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC169327 BUD PROPERTY PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC169330 EVERGROW BUILDCON PRIVATE LIMITED 47, SIR HARIRAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC182524 STATT INFRA DEVELOPERS PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET 3RD FLOOR , Kolkata, West Bengal, India - 700007
      U51109WB2011PTC200334 CHETNA SAREE EMPORIUM PRIVATE LIMITED No.61, 3rd FLOOR, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U18204WB2009PTC132256 SHREE BALAJI SAREE UDYOG PRIVATE LIMITED 65, SIR HARIRAM GOENKA STREET 3RD FLOOR, BANGUR ARCADE , KOLKATA, West Bengal, India - 700007
      U27205WB2010PTC145123 KISHAN LAL JEWELLERS AND SONS PRIVATE LIMITED Room No. 19, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U27205WB2010PTC148047 KISHAN LAL SARAF JEWELS PRIVATE LIMITED Room No. 21, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC102464 SHIVAM VANIJYA PRIVATE LIMITED Room No. 20, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U18101WB2004PTC097911 VISHAL COLLECTION PRIVATE LIMITED 65,SIR HARIRAM GOENKA STREET BANGUR ARCADE 3RD FLOOR ROOM NO 301 , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC161686 SARALA FASHIONS PRIVATE LIMITED 65, SIR HARIRAM GOENKA STREET, BLOCK - A 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC143040 INFRACON TIEUP PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179263 INFRACON EQUIPMENTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , 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

      • 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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