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      SUBHVANI COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC175027 As on: 2026-07-13
      Purchase Report

      SUBHVANI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC175027) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.

      SUBHVANI COMMOTRADE 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.SUBHVANI COMMOTRADE 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 SUBHVANI COMMOTRADE PRIVATE LIMITED are SUROTI BARETH, and MOHAMMAD ISRAIL.

      SUBHVANI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175027 and its registration number is 175027. Users may contact SUBHVANI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI COMMOTRADE PRIVATE LIMITED is C/O, PRADEEP NANDI 103 RAM KRISHNA ROAD END ASHRAMPARA , SILIGURI, West Bengal, India - 734001.

      Current status of SUBHVANI COMMOTRADE 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 SUBHVANI COMMOTRADE 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 SUBHVANI COMMOTRADE

      Purchase full report of SUBHVANI COMMOTRADE

      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 SUBHVANI COMMOTRADE 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 SUBHVANI COMMOTRADE
      DIN Director Name Designation Appointment Date
      08872018 SUROTI BARETH Director 2022-03-22
      08871965 MOHAMMAD ISRAIL Director 2022-03-22
      Past Directors & Key Managerial Personnel of SUBHVANI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      05207026 KANCHAN DEVI CHHAJER Director - 2016-03-12
      06364985 ADITYA JOSHI Director - 2021-12-14
      07113261 DEPAK MAHATO Director - 2022-03-22
      07123976 RAJESH KUMAR RAJAK Director - 2021-09-29
      05198587 MOHIT RAM MANDLE Director - 2016-03-12
      07048400 SUNITA TRIVEDI Director - 2021-12-14
      07123801 PRAKASH SHAW Director - 2021-09-29
      Other Directorships of KANCHAN DEVI CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2016-02-15
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2016-02-15
      Other Directorships of ADITYA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2020-02-20
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2016-01-25
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2015-03-21
      BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director - 2021-03-16
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-03-25
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-01-15
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-01-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2020-02-20
      TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director - 2018-04-16
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2018-04-16
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2018-04-16
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2018-04-16
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2018-04-16
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2015-03-21
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-03-25
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director - 2018-04-16
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2015-03-21
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-02-20
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2016-01-25
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-07
      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2023-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2020-02-20
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
      GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
      Other Directorships of DEPAK MAHATO
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2021-03-15
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2021-03-24
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2021-03-24
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2021-03-24
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director 2015-04-07 Ongoing
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2018-07-16
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2021-03-15
      KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2021-03-29
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2020-08-17
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2020-08-17
      KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director 2015-04-07 Ongoing
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2021-03-29
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2021-03-16
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2021-03-29
      KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director 2015-04-07 Ongoing
      BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2021-03-29
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2021-03-24
      Other Directorships of RAJESH KUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2020-08-11
      SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2018-10-25
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2020-08-11
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2018-10-25
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2020-08-11
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2018-10-25
      SPICE FUEL VENTURES PRIVATE LIMITED U51410MH2008PTC187475 Director - 2018-10-25
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2020-08-11
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2018-10-25
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2020-08-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2020-06-10
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2018-10-25
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2020-08-17
      MINDSYS TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC194858 Director - 2018-10-25
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2021-11-15
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director - 2020-08-17
      Other Directorships of SUROTI BARETH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director 2020-08-17 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-04-08
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2021-10-16
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director 2022-03-26 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2021-09-27
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director 2020-08-17 Ongoing
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director 2020-08-17 Ongoing
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing
      Other Directorships of MOHIT RAM MANDLE
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2016-02-15
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2016-02-15
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2016-02-15
      Other Directorships of SUNITA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2021-04-26
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2019-04-20
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2019-04-20
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director - 2019-04-20
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-04-26
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2021-04-12
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2021-04-26
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-04-26
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2021-04-12
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2021-04-12
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director 2015-11-25 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2021-04-12
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-04-26
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2021-04-12
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2019-04-20
      DEVGURU MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186919 Director - 2019-04-15
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director - 2019-04-20
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director - 2019-04-15
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director - 2019-04-15
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2019-04-15
      MURTI TRAINING CENTRE PRIVATE LIMITED U74900WB2012PTC188584 Director - 2019-04-20
      NAINTARA DEVI DEALER PRIVATE LIMITED U74900WB2012PTC188586 Director - 2019-04-20
      NAINTARA DEVI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188589 Director - 2019-04-20
      NEEDY PAPER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188596 Director - 2019-04-20
      Other Directorships of PRAKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2020-08-11
      SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2020-06-10
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2020-08-11
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2020-06-10
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2020-06-10
      SPICE FUEL VENTURES PRIVATE LIMITED U51410MH2008PTC187475 Director - 2020-06-10
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2020-08-11
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2020-06-10
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2020-08-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2020-06-10
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2020-06-10
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2020-08-17
      MINDSYS TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC194858 Director - 2020-06-10
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2021-11-15
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director - 2020-08-17
      Other Directorships of MOHAMMAD ISRAIL
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-11-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-10-16
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director 2022-03-26 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2021-09-27
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2021-11-15
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2021-09-27
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing

      CIN Company Name Company Address
      U70109WB2012PTC175137 LOOKLIKE ENCLAVE PRIVATE LIMITED C/O, PRADEEP NANDI 103 RAM KRISHNA ROAD END ASHRAMPARA , SILIGURI, West Bengal, India - 734001
      U47721WB2025PTC281729 EQUIPMED TECHNOLOGIES PRIVATE LIMITED C/o Supradip Das, Ram Krishna Road,Ashrampara,Siliguri,Darjiling,West Bengal,734001-India
      U45400WB2013PTC192490 ARISAM INFRACON PRIVATE LIMITED 10, RAM KRISHNA ROAD, ASHRAMPARA P.O. & P.S. - SILIGURI, DIST. - DARJEELI NG , SILIGURI, West Bengal, India - 734001
      AAX-2932 MAA AMBEY FUEL STATION LLP C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001
      U51909WB2020PTC241139 DIRGHAYU SURGICAL PRIVATE LIMITED C/o Vinod Kumar Sahu, Ram Ekbal Path Gandhi Nagar, Ward-43, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U72300WB2013PTC194741 SBJ ONLINE INDIA PRIVATE LIMITED H NO.-3/10/886, C/O PROYAG, BESIDE INDIA TRAVELS 15 RAJA RAM MOHAN (R.R.M) ROY ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2009PTC139041 CORONA ADVISORS PRIVATE LIMITED RAM KRISHNA ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001
      U64202WB2017PTC221130 ESSCOM NET PRIVATE LIMITED C/O NILOTPAL DUTTA BUDDHADEB BOSE ROAD, ASHRAMPARA, , SILIGURI, West Bengal, India - 734001
      U70102WB2013PLC194987 RICHMIND REALTY INDIA LIMITED 50, RAM KRISHNA ROAD AMTALA, ASHRAMPARA, WARD NO.14 , SILIGURI, West Bengal, India - 734001
      U40300WB2015PTC206811 BENGAL OXYGEN CO PRIVATE LIMITED C/O SRI RADHESHYAM KUNDU, LALA LAJPATH ROY ROAD,ASHRAMPARA, , SILIGURI, West Bengal, India - 734001
      U74999WB2017PTC221690 A.H.S TECHNOYIELD PRIVATE LIMITED 1st Floor, Das Bhawan 23, Ram Krishna Road, Ashrampara , Siliguri, West Bengal, India - 734001
      U74999WB2021PTC245131 SUBHAM SECURITY SERVICE S S S PRIVATE LIMITED C/O JOY GOPAL BISWAS, SARODA MONI ROAD NEAR RAJIB MORE, ASHRAMPARA , SILIGURI, West Bengal, India - 734001
      U15400WB2022PTC251671 SUSHIL TEA PRIVATE LIMITED C/o. Sushil Kumar Paul, Shayan Apartment Raja Ram Mohan Roy Road, Hakimpara , Siliguri, West Bengal, India - 734001
      U51909WB2011PTC166169 LOGIC VINCOM PRIVATE LIMITED C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2010PTC142227 SUNRISE INFRA REALTORS PRIVATE LIMITED C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001
      U55100WB2019PTC230966 SILKY BEETLE RETREAT & RESORTS PRIVATE LIMITED C/O MANORANJAN SAHA, H NO. 188/426/447/1 RAMKRISHNA ROAD, ASHRAMPARA , SILIGURI, West Bengal, India - 734001
      U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
      U63030WB2022PTC251110 BABAJI ESERVICES PRIVATE LIMITED C/O TRIDISH DAS, RAJA RAM MOHAN ROY ROAD N/R NIMAI AUTO GARAGE, HAKIMPARA, , SILIGURI, West Bengal, India - 734001
      U15549WB2020OPC238779 PRAMA LEAF TEAS (OPC) PRIVATE LIMITED C/o Swapan Dutta,Sushilarati Apartment, Ground Flr W/ No.15 Raja Ram Mohan Roy Road Bylane, Hakimpara , Siliguri, West Bengal, India - 734001
      U50100WB2019PTC231993 BOHANIA AUTOMOBILES PRIVATE LIMITED H.NO.827/37/1/104/A, RAM KRISHNA ROAD, NEAR NIL NALINI SCHOOL,ASHRAMPARA W.NO14 , SILIGURI, West Bengal, India - 734001
      U63040WB2022PTC255991 PRAMA HOMESTAYS AND TRAVEL CARE PRIVATE LIMITED C/o Swapan Dutta,Sushilarati Apartment, Ground Flr W/ No.15 Raja Ram Mohan Roy Road Bylane, Hakimpara , Siliguri, West Bengal, India - 734001
      U52190WB2020PTC237207 SHINE TRADELINK PRIVATE LIMITED C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001
      U70109WB2020PTC235722 SILIGURI REALESTATE PRIVATE LIMITED C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U72300WB2013PTC190350 GINGERBOX MOBILITY PRIVATE LIMITED H.NO. 6/2, WARD VI, B-2 P2, H C ROAD C/O SANDEEP SALES AGENCY, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
      U15138WB2018PTC224628 TIKOOM TEA PRIVATE LIMITED C/o. Milani Stores, Hill Cart Road, P.O. & P.S- Siliguri , SILIGURI, West Bengal, India - 734001
      U01403WB2010PTC154479 OSV TEA & AGRO PRIVATE LIMITED C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC125860 RAJ AND RAKESH MERCANTILE PRIVATE LIMITED C/o Shree Laxmi Stores, H. C. Road, Near Bengal Medical, Opp. Kurseong Medic al, , Siliguri, West Bengal, India - 734001
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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