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      SPEEDFAST COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC175320 As on: 2026-07-13
      Purchase Report

      SPEEDFAST COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC175320) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 725000.00 and its paid up capital is Rs. 680210.00.

      SPEEDFAST COMMODITIES 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.SPEEDFAST COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPEEDFAST COMMODITIES PRIVATE LIMITED are SUNITA GUPTA, AKASH KUMAR GUPTA, and ITI GUPTA.

      SPEEDFAST COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175320 and its registration number is 175320. Users may contact SPEEDFAST COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDFAST COMMODITIES PRIVATE LIMITED is DEV KOTAPATH, KALCHAKRA ROAD, EAST SALUGARA, WARD NO.42 , SILIGURI, West Bengal, India - 734008.

      Current status of SPEEDFAST COMMODITIES 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 SPEEDFAST COMMODITIES 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 SPEEDFAST COMMODITIES

      Purchase full report of SPEEDFAST COMMODITIES

      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 SPEEDFAST COMMODITIES 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 SPEEDFAST COMMODITIES
      DIN Director Name Designation Appointment Date
      09592517 SUNITA GUPTA Director 2022-05-05
      09592525 AKASH KUMAR GUPTA Director 2022-05-05
      08662005 ITI GUPTA Director 2020-01-10
      Past Directors & Key Managerial Personnel of SPEEDFAST COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      05194908 SYED IMRANUZZAMAN Director - 2017-08-08
      05202757 ALOK KUMAR JAIN Director - 2014-01-22
      05230827 UDAY HALDER Director - 2017-02-15
      06774579 VIKASH KUMAR GUPTA Director - 2022-05-13
      06774688 ROHIT KUMAR GUPTA Director - 2020-01-13
      05202764 PANKAJ AGARWAL Director - 2014-01-22
      07406614 SONY RATHI Director - 2018-07-30
      08661930 ANJU GUPTA Director - 2022-05-13
      Other Directorships of SYED IMRANUZZAMAN
      Company Name CIN Designation Appointment Date Cessation
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2016-08-23
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2017-08-07
      Other Directorships of ALOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-09-14
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2014-03-31 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2014-03-31 Ongoing
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      Other Directorships of UDAY HALDER
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2016-10-13
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2017-03-31
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2016-07-09
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2017-03-31
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2017-03-31
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2016-07-02
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2017-02-24
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-05-10
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2016-08-23
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2017-02-25
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2017-02-14
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2017-02-18
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2017-02-22
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of VIKASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director 2013-12-28 Ongoing
      Other Directorships of ROHIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director 2013-12-28 Ongoing
      Other Directorships of SUNITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2014-03-29
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-03-29
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-03-29
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-03-29
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-03-29
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-03-29
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-03-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-03-29
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-03-29
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2014-03-29
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-03-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-03-29
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      Other Directorships of SONY RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ITI GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10100WB2022PTC253188 DIONNEY VINIMAY PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253681 JACINTY VINCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10200WB2022PTC253849 LEITH VINCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA, EAST WARD No-42, PO- SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      AAN-3696 RAMSA RENTALS LLP PLOT NO. 99 K. NO. 33/1 H. NO. 1353 WARD NO. 42, MOUZA DABGRAM SEVOKE ROAD SALUGARA PS BHAKTINAGAR SILIGURI, West Bengal, India - 734008
      U18209WB2020PTC239936 TARANTULAS WEAR PRIVATE LIMITED H NO. V/942/A, DEVI CHOUDHARANI ROAD, WARD NO 42 OPP ORCHID APARTMENT, SALUGARA , SILIGURI, West Bengal, India - 734008
      U23200WB2022PTC252793 TIMIEA DELTRADE PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO-SALUGARA,,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC252852 GIOEY TRADECOM PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253450 OFIEER VINCOM PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U52100WB2022PTC252842 ZEKON MERCHANTS PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253176 AVIRLLEY COMMERCIAL PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10102WB2022PTC253595 TARIZ COMMERCIAL PRIVATE LIMITED 59, PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U14290WB2022PTC252948 CRESSIDES TRADING PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-4 PO- SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U52609WB2022PTC253452 CHANTRIAL DEALCOM PRIVATE LIMITED 58, PIPE LINE ROAD, SALUGARA WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC253683 KAROOL TRADING PRIVATE LIMITED 63, PIPE LINE ROAD, 1st FLOOR, SALUGARA WARD NO-42, PO-SALUGARA SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U52609WB2022PTC252537 YUES COMMERCIAL PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGAR,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U10100WB2022PTC252846 NADINA TRADECOM PRIVATE LIMITED 59,PIPE LINE ROAD, , WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
      U72300WB2015PTC204876 VIVOUTLAW CONSULTANTS PRIVATE LIMITED WARD NO.43, ANCHAL ROAD, PRAKASH NAGAR, 2.5 MILE CHECKPOST MORE, SEVOKE ROAD, P. O.SALUGARA , SILIGURI, West Bengal, India - 734008
      U45300WB2009PTC140473 SUBASH REALTY PRIVATE LIMITED SARBAPALLY WARD NO.42 SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U70109WB2011PTC163216 NATURAL ABASAN PRIVATE LIMITED CHAYAN PARA, NEAR KALIBARI WARD NO. 42, SALUGARA , SILIGURI, West Bengal, India - 734008
      U45202WB2020PTC238744 ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED SHANTI WAREHOUSE, 3RD MILE, SEVOKE ROAD, WARD NO. 42, , SILIGURI, West Bengal, India - 734008
      U51909WB2019PTC233569 DKANGU INDUSTRIES PRIVATE LIMITED C/O PADAM NARJINARY ,WARD NO.42, NEAR ROY COLONY, SALUGARA , SILIGURI, West Bengal, India - 734008
      U51909WB2006PTC107088 RASHINO VYAPAAR PVT LTD DOSTI ENCLAVE, ZILLA PARISAD WARD NO 42, BLOCK 3, FLAT 3/9, SALUGARA , SILIGURI, West Bengal, India - 734008
      U34102WB1993PTC059291 KAYSONS VENTURES PRIVATE LIMITED KAYSONS VENTURES PRIVATE LIMITED WARD NO 42, SEVOKE ROAD, 2.5 MILE, CHECK POST , SILIGURI, West Bengal, India - 734008
      U70109WB2011PTC167542 BARMANS DEVELOPERS PRIVATE LIMITED NETAJI NAGAR, P.O. SALUGARA, P.S. BHAKTI NAGAR DIST JALPAIGURI, WARD NO. 42 , SILIGURI, West Bengal, India - 734008
      U51909WB2005PTC101975 COCETRA TRADE LINK PRIVATE LIMITED Ward no - 42, Netaji Nagar,3rd Mile, Behind Shanti Warehouse, Sevoke Road, Sa lugara , Siliguri, West Bengal, India - 734008
      U93090WB2017OPC219909 FCA SKILLS (OPC) PRIVATE LIMITED FLAT NO-4, FLAT NO. 4HMAY FAIR BLISS CHAYAN PARA, W/NO- 42 PO SALUGARA , SILIGURI, West Bengal, India - 734008
      ACJ-3329 SANRACHNA ASSOCIATES LLP H NO. 47/230/115, THE UNIVERSE,OFFICE NO 3RD FLOOR SARBAPALLY WARD NO 42 (53/42)SEVOKE ROAD,Kurseong,Darjiling,West Bengal,India-734008
      AAD-9812 TELTROY DISTRIBUTORS LLP SHOP NO 1, GROUND FLOOR, HOLDING NO 8/2/719 MILESTONE BUILDING , 2.5 MILE , BYPASS,WARD NO 42 SILIGURI, West Bengal, India - 734008
      U10204WB2022PTC252792 ISKANDER TRADING PRIVATE LIMITED 59,PIPE LINE ROAD, WARD NO-42, PO-SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100651315 2022-11-29 - - 3,500,000.00 Bank of Baroda

      • 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

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