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      • Complaints
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      STARPOINT RETAILS PRIVATE LIMITED

      CIN: U51100WB2011PTC167665 As on: 2026-07-13
      Purchase Report

      STARPOINT RETAILS PRIVATE LIMITED (CIN: U51100WB2011PTC167665) is a Private company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      STARPOINT RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.STARPOINT RETAILS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      STARPOINT RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2011PTC167665 and its registration number is 167665. Users may contact STARPOINT RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARPOINT RETAILS PRIVATE LIMITED is 154, FORESHORE ROAD, LP - 159/6/8, , HOWRAH, West Bengal, India - 711101.

      Current status of STARPOINT RETAILS PRIVATE LIMITED is - Converted to LLP.

      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 STARPOINT RETAILS 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 STARPOINT RETAILS

      Purchase full report of STARPOINT RETAILS

      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 STARPOINT RETAILS 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 STARPOINT RETAILS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of STARPOINT RETAILS
      DIN Director Name Designation Appointment Date Cessation
      00140038 GHANSHYAMBHAI BHAILALBHAI THAKKAR Director - 2014-12-24
      02667469 PINKU PRASAD VERMA Director - 2012-01-30
      05260354 BHARATKUMAR VITHTHALBHAI PATEL Director - 2014-12-24
      06522767 LILABEN RASIKLAL PATEL Director - 2014-12-24
      00194593 GIRISHBHAI BHAILALBHAI THAKKAR Director - 2014-12-24
      02703893 ANUP KUMAR SINGH Director - 2013-03-09
      02848763 KUMARSAHEB JHA Director - 2013-03-09
      06409010 ASHOK KUMAR CHOWDHURY Director - 2019-09-22
      07027457 RAJKUMAR MUNGALAL AGRAWAL Director - 2019-09-22
      Other Directorships of GHANSHYAMBHAI BHAILALBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JALARAM CERAMICS LIMITED U26913GJ1995PLC024696 Whole-time director 1995-02-17 Ongoing
      SINOMA CERAMICS PRIVATE LIMITED U26914GJ2007PTC050078 Director - 2010-04-03
      AKASH CERAMICS PRIVATE LIMITED U26933GJ1995PTC027954 Director - 2007-03-10
      PARISHRAM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC058576 Director 2009-11-14 Ongoing
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2014-12-24
      SHREE HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC054235 Director - 2012-04-15
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2015-03-31
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
      Other Directorships of BHARATKUMAR VITHTHALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ENTIRE CERAMICS LIMITED U26914GJ2012PLC070519 Additional Director 2021-12-27 Ongoing
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2014-12-24
      Other Directorships of LILABEN RASIKLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      PARISHRAM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC058576 Director - 2019-06-05
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2014-12-24
      Other Directorships of GIRISHBHAI BHAILALBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JALARAM CERAMICS LIMITED U26913GJ1995PLC024696 Additional Director - 2020-10-22
      JALARAM CERAMICS LIMITED U26913GJ1995PLC024696 Director 2020-10-22 Ongoing
      JALARAM CERAMICS LIMITED U26913GJ1995PLC024696 Whole-time director - 2019-06-07
      SINOMA CERAMICS PRIVATE LIMITED U26914GJ2007PTC050078 Director - 2010-04-03
      NIPPON CARBON ELECTRODES PRIVATE LIMITED U31908GJ2010PTC059191 Director 2010-01-11 Ongoing
      PARISHRAM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC058576 Director - 2019-06-05
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2014-12-24
      SHREE HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC054235 Director - 2012-04-15
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of KUMARSAHEB JHA
      Company Name CIN Designation Appointment Date Cessation
      PETCO TEXTILES PRIVATE LIMITED U17291WB2015PTC207051 Director 2015-08-05 Ongoing
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director 2013-09-19 Ongoing
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director - 2010-06-03
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2018-03-31
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2018-03-31
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2018-03-31
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2018-03-31
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2012-03-29
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2013-08-30
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2014-02-01
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2014-02-01
      OVERSURE COMMODEAL PRIVATE LIMITED U51909WB2012PTC183239 Director 2013-09-19 Ongoing
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director 2013-08-05 Ongoing
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director 2013-08-05 Ongoing
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director 2013-08-05 Ongoing
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2018-08-20
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2010-12-31
      RAJESHWARI TIE-UP PRIVATE LIMITED U74900WB2010PTC140850 Director - 2012-07-20
      SHIVAKAMINI VANIJYA PRIVATE LIMITED U74900WB2010PTC140851 Director - 2011-08-18
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director - 2011-08-19
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2018-05-07
      BUTTERFLY VANIJYA PRIVATE LIMITED U74999WB2010PTC140828 Director - 2011-08-16
      Other Directorships of ASHOK KUMAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHAKTIDHAM DEALMARK LLP AAQ-5458 Designated Partner 2019-09-16 Ongoing
      STARPOINT RETAILS LLP AAQ-6240 Designated Partner 2019-09-23 Ongoing
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2019-09-15
      MSD ADVISORY PRIVATE LIMITED U74900WB2012PTC188246 Director 2012-11-12 Ongoing
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2024-05-15
      NOMOS ADVISORY PRIVATE LIMITED U93000WB2013PTC191569 Director 2013-03-25 Ongoing
      Other Directorships of RAJKUMAR MUNGALAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKTIDHAM DEALMARK LLP AAQ-5458 Designated Partner 2019-09-16 Ongoing
      STARPOINT RETAILS LLP AAQ-6240 Designated Partner 2019-09-23 Ongoing
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2019-09-15
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2024-05-31

      CIN Company Name Company Address
      AAQ-5458 SHAKTIDHAM DEALMARK LLP 154, FORESHORE ROAD, LP 159/6/8, HOWRAH, West Bengal, India - 711101
      AAQ-6240 STARPOINT RETAILS LLP 154, FORESHORE ROAD, LP 159/6/8, HOWRAH, West Bengal, India - 711101
      U51100WB2011PTC168180 SHAKTIDHAM DEALMARK PRIVATE LIMITED 154, FORESHORE ROAD, LP - 159/6/8, , HOWRAH, West Bengal, India - 711101
      U18109WB2010PTC145828 SWAYAM CREATIONS PRIVATE LIMITED 154, FORESHORE ROAD RAMKRISTOPUR , HOWRAH, West Bengal, India - 711101
      AAC-4421 MINDEDGE CONSTRUCTIONS LLP 50, SAILO KUMAR MUKHERJEE ROAD, LP-188/6, HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC181392 FASTNER REALTY CONSULTANTS PRIVATE LIMITED 14/6 MACKENZIE LANE LP- 52/8 , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC133664 BAJRANGBALI TRADERS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC133787 ORIGIN GOODS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC134109 VIJAYPATH DEALER PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC139716 PENGUINE VINTRADE PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51101WB2009PTC133766 MOONCITY COMMOSALES PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51101WB2009PTC133784 SAGRIKA AGENTS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC146992 GROWING SALES PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC146994 INDEX VINTRADE PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
      U25209WB2021PTC242337 MB DAGA GLOBAL PACKAGING INDUSTRIES PRIVATE LIMITED 8/1 HARDUT RAI CHAMARIA ROAD LP NO-42/11 , HOWRAH, West Bengal, India - 711101
      U52109WR2026PTC292288 SUNSHINE WAVE PRIVATE LIMITED 36/A/5 NARASINGHA DUTTA,ROAD LP 108/5/6,Bally Jagachha,Howrah,West Bengal,711101-India
      ACO-8709 AURA BUILDSPACES LLP 6TH FLOOR, 545 G T ROAD,,SOUTH LP-18/26,Uluberia - II,Howrah,West Bengal,India-711101
      U51909WB2008PTC131196 VISHNUPRIYA MERCHANDISE PRIVATE LIMITED 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101
      U51909WB2008PTC131201 SANJIVANI TRADELINK PRIVATE LIMITED 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101
      U51101WB2009PTC132386 SUPERDEAL COMMERCIAL PRIVATE LIMITED 6/1/B Kantapukur, 3rd Bye Lane, LP-217/8 2nd Floor, Flat-204 , Howrah, West Bengal, India - 711101
      U52335WB2020PTC240829 NEED TECH PRIVATE LIMITED 7 & 8, Chintamoni Dey Bathing Ghat Road Ramkrishtopur, Near Sandhya Bazar Foreshore Road,P.S. and P.O. - Howrah, , Bally Jagachha, West Bengal, India - 711101
      U80902WB2019PTC233253 ARIBARAYYAN EDUCATION INSTITUTE PRIVATE LIMITED 47 BELILIUS ROAD LP-28/30/1 HOWRAH 711101 , HOWRAH, West Bengal, India - 711101
      U17232WB1991PTC052885 VINEETAZ EXPORTS PVT LTD 24/25, MOULANA ABUL KALAM AZAD ROAD FLAT NO.6H, 6TH FLOOR , HOWRAH, West Bengal, India - 711101
      U27100WB2008PTC121872 BHAJJANKA ISPAT PRIVATE LIMITED 15/8 , 'F' ROAD BELGACHIA, HOWRAH , HOWRAH, West Bengal, India - 711101
      U51100WB2014PLC200380 ANJANIDHAM VYAPAAR LIMITED 51/8 G T ROAD (NORTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      U51909WB2015PLC205731 DHANVIVEK AGENCY LIMITED 51/8 G T ROAD (NORTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      U51909WB2015PLC205783 KANAKMAY COMMERCIAL LIMITED 51/8 G T ROAD (NORTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      U51909WB2016PLC210258 DEVGHAR RETAILERS LIMITED 51/8, G T ROAD (NORTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      U51909WB2016PLC210314 KHUSHI SALES LIMITED 51/8, G T ROAD (NORTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      View all companies with similar address

      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

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