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    SWIFT TIE-UP PRIVATE LIMITED

    CIN: U51109WB2008PTC125802 As on: 2026-07-13
    Purchase Report

    SWIFT TIE-UP PRIVATE LIMITED (CIN: U51109WB2008PTC125802) is a Private company incorporated on 17 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9735000.00.

    SWIFT TIE-UP 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.SWIFT TIE-UP 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.].

    Directors of SWIFT TIE-UP PRIVATE LIMITED are SUSHANTA KUMAR PARIDA, RAVI AGARWAL, and DEEPALI AGARWAL.

    SWIFT TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125802 and its registration number is 125802. Users may contact SWIFT TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT TIE-UP PRIVATE LIMITED is 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019.

    Current status of SWIFT TIE-UP 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 SWIFT TIE-UP 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.

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    Purchase full report of SWIFT TIE-UP

    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 SWIFT TIE-UP 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 SWIFT TIE-UP
    DIN Director Name Designation Appointment Date
    00062443 SUSHANTA KUMAR PARIDA Director 2013-01-31
    06530913 RAVI AGARWAL Director 2017-09-30
    06530908 DEEPALI AGARWAL Director 2017-09-30
    Past Directors & Key Managerial Personnel of SWIFT TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    01319631 KRISHNA PRASAD Director - 2011-12-19
    06514440 SANJAY KUMAR LODHA Director - 2015-02-01
    06530913 RAVI AGARWAL Additional Director - 2017-09-30
    00359443 PURUSOTTAM DAS AGARWAL Additional Director - 2015-07-24
    00501940 KAMAL KUMAR AGARWAL Director - 2013-01-31
    00551556 AMIT KUMAR AGARWALA Director - 2013-12-01
    06530908 DEEPALI AGARWAL Additional Director - 2017-09-30
    06530915 UMAPATI DEVI AGARWAL Additional Director - 2017-09-30
    06530915 UMAPATI DEVI AGARWAL Director - 2024-04-15
    Other Directorships of SUSHANTA KUMAR PARIDA
    Company Name CIN Designation Appointment Date Cessation
    KASTURI CORPORATE CONSULTANTS LLP AAK-2931 Designated Partner 2017-08-11 Ongoing
    SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2014-12-24
    SPANGLE MARKETING LTD. L51311WB1984PLC050209 Whole-time director 2014-12-24 Ongoing
    SFS MANUFACTURING LIMITED U24131WB1999PLC090316 Director 2007-06-06 Ongoing
    SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director 1999-11-24 Ongoing
    BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director 2010-05-17 Ongoing
    HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2015-10-01
    RISING FINVEST PRIVATE LIMITED U65100WB2009PTC135732 Director - 2011-09-30
    ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director 2000-01-28 Ongoing
    RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2017-09-01
    Other Directorships of KRISHNA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    GAVRILL METAL PRIVATE LIMITED U27300WB2007PTC117024 Director - 2011-06-28
    SPLENDOR TIE-UP PRIVATE LIMITED U51109DL2007PTC222746 Director - 2011-07-07
    BADRINATH COMMOTRADE PRIVATE LIMITED U51109KA2008PTC098199 Director - 2012-02-01
    RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
    SHREESIDHI TRADECOMM PRIVATE LIMITED U51109WB2007PTC113428 Director - 2009-01-22
    GRACEFULL TRADE-LINK PRIVATE LIMITED U51109WB2007PTC113438 Director - 2011-12-01
    NARSINGH MARKETING PRIVATE LIMITED U51109WB2007PTC117025 Director - 2011-08-06
    TIRUMALA DEALERS PRIVATE LIMITED U51109WB2008PTC125801 Director - 2012-05-29
    BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2011-09-16
    PAWANSUT TIE-UP PRIVATE LIMITED U51109WB2008PTC125817 Director 2008-05-17 Ongoing
    BLACKBERRY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125819 Director - 2010-06-21
    PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2012-07-18
    CHITRAKOOT DEALCOMM PRIVATE LIMITED U51109WB2008PTC125821 Director - 2012-09-04
    GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2011-09-15
    TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2013-04-16
    SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2013-04-17
    TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2013-04-17
    TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2013-04-16
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-04-16
    SUNGOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC163762 Director - 2018-07-06
    SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2013-04-16
    SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2013-04-18
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-04-16
    ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2013-04-18
    ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2015-04-17
    BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2015-04-17
    DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2013-04-17
    JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2013-04-17
    BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2013-04-20
    FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2013-04-19
    JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2013-04-20
    KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2011-08-17
    NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2009-06-08
    ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2013-04-20
    DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2013-04-20
    SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2013-04-20
    SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2013-04-18
    Other Directorships of SANJAY KUMAR LODHA
    Company Name CIN Designation Appointment Date Cessation
    SOMMET CAPITAL LLP AAH-3866 Designated Partner 2017-05-26 Ongoing
    RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2018-08-01
    RADAR VISION LIMITED U92132WB1985PLC038688 Whole-time director 2018-08-01 Ongoing
    Other Directorships of RAVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Additional Director - 2017-09-30
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director 2017-09-30 Ongoing
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Additional Director - 2017-09-30
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director 2017-09-30 Ongoing
    Other Directorships of PURUSOTTAM DAS AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    P.D. IRON & STEELS PVT LTD U27310WB1996PTC080334 Director - 2014-11-15
    P.D.INDUSTRIES PVT LTD U51909WB1992PTC054468 Director - 2015-03-30
    P. D. VINIYOG PVT LTD U51909WB1994PTC062227 Director - 2014-11-15
    P.D.ARCH PRIVATE LIMITED U74200WB2001PTC098677 Director - 2014-11-15
    Other Directorships of KAMAL KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director - 2008-02-27
    SONAR BANGLA GOLD PRIVATE LIMITED U27100WB2005PTC105409 Director - 2009-11-09
    FANTASTIC CONSTRUCTIONS LTD U45400WB1983PLC036468 Director - 2010-06-19
    BADRINATH COMMOTRADE PRIVATE LIMITED U51109KA2008PTC098199 Director - 2011-06-04
    SARVODAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC102195 Director - 2009-09-12
    TIRUMALA DEALERS PRIVATE LIMITED U51109WB2008PTC125801 Director - 2011-04-28
    BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2012-05-22
    PAWANSUT TIE-UP PRIVATE LIMITED U51109WB2008PTC125817 Director 2008-05-17 Ongoing
    BLACKBERRY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125819 Director - 2010-05-26
    PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2011-12-19
    CHITRAKOOT DEALCOMM PRIVATE LIMITED U51109WB2008PTC125821 Director - 2011-12-08
    GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2011-12-09
    TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2013-04-16
    SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2013-04-17
    TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2013-04-17
    KESARI ROLLING MILLS PRIVATE LIMITED U51909WB2005PTC105947 Director - 2008-08-05
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2013-04-16
    SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2013-04-16
    SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2013-04-18
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-04-16
    NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director - 2015-01-14
    PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director - 2015-01-15
    ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2013-04-18
    ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2015-01-21
    BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2015-01-20
    DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2013-04-17
    JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2013-04-17
    BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2013-04-20
    FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2013-04-19
    JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2013-04-20
    RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Additional Director - 2018-08-14
    S. D. TRADEVEST PRIVATE LIMITED U67120DL1996PTC221548 Director - 2009-08-28
    NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Director - 2009-06-08
    ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2013-04-20
    DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2013-04-20
    SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2013-04-20
    SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2013-04-18
    Other Directorships of AMIT KUMAR AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2012-04-16
    SONAR BANGLA JEWELLERS PRIVATE LIMITED U27205WB2006PTC108091 Director - 2011-05-06
    NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-09-17
    LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2017-12-21
    SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
    TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2010-10-12
    IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-24
    RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2011-11-01
    BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2013-07-15
    LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2011-12-09
    BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director - 2018-08-16
    RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director - 2008-03-31
    RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Director - 2015-01-27
    SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2015-01-30
    INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2017-09-11
    KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director - 2018-10-04
    ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-06-21
    BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-09-15
    HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-10-17
    GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2012-05-30
    NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2011-08-12
    TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2013-04-16
    EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2011-12-26
    REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2012-06-29
    PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2011-08-13
    LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2011-11-24
    FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-09-14
    DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2011-12-09
    THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2011-11-01
    MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2015-01-28
    BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2017-09-06
    DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2017-09-25
    ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2018-09-10
    GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2015-02-14
    LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2018-01-02
    MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2015-05-14
    SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-03-05
    MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2015-08-18
    FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2018-01-03
    PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2015-01-27
    SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2018-02-28
    TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2017-09-23
    ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2018-08-17
    DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
    DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2015-08-05
    ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2013-12-17 Ongoing
    AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director 2016-08-02 Ongoing
    AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
    CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director - 2015-01-28
    KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2011-12-09
    VISHNUPRIYA TOWERS PRIVATE LIMITED U55101WB2012PTC176253 Director - 2016-02-24
    ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2015-03-12
    SNOWBLUE PROJECTS PRIVATE LIMITED U70109WB2012PTC174746 Director - 2015-01-28
    HARDSOFT ENCLAVE PRIVATE LIMITED U70109WB2012PTC174865 Director - 2015-02-02
    MOONLINK INFRABUILD PRIVATE LIMITED U70109WB2012PTC176255 Director - 2015-02-12
    ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director - 2013-04-24
    AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2018-01-31
    FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2015-02-19
    AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
    Other Directorships of DEEPALI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Additional Director 2024-04-30 Ongoing
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Additional Director - 2017-09-30
    KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director 2017-09-30 Ongoing
    Other Directorships of UMAPATI DEVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Additional Director - 2017-09-30
    QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2024-04-15

    CIN Company Name Company Address
    U52100WB2010PTC148181 KILBURN TRADECOM PRIVATE LIMITED 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019
    U51909WB2010PTC148163 QUANTUM VINTRADE PRIVATE LIMITED 11B/1, PALM AVENUE, 4TH FLOOR, FLAT NO.4A, , KOLKATA, West Bengal, India - 700019
    U52190WB2010PTC148763 MAYUKH DISTRIBUTORS PRIVATE LIMITED FLAT NO.1C, 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019
    U52190WB2010PTC148769 SEA TRADECOM PRIVATE LIMITED FLAT NO.1C, 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019
    U51109WB1994PTC062371 FLORA COMMOTRADE PVT LTD FLAT NO. 1C, 1ST FLOOR 11B/ 1 PALM AVENUE , KOLKATA, West Bengal, India - 700019
    U70102WB2009PTC222022 EXCESS REALTORS PRIVATE LIMITED FLAT NO. 1C 1ST FLOOR 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019
    U70101WB1957PTC023593 JAMES BOND TEA ENTERPRISES PVT LTD 7B PALM AVENUE 1ST FLOOR, FLAT NO. 1A , KOLKATA, West Bengal, India - 700019
    U51909WB2008PTC131384 MANOHAR DEALERS PRIVATE LIMITED 7B, Palm Avenue, Flat No. -1B 1st Floor, Ballygunge , Kolkata, West Bengal, India - 700019
    U70102WB2013PTC195157 DOMJUR PROPERTIES PRIVATE LIMITED 1/1A, Ashutosh Chowdhury Avenue Flat no.4A, 4th floor , Kolkata, West Bengal, India - 700019
    U45208WB2022PTC255927 SPRB GREEN UDYOG PRIVATE LIMITED 36, PALM AVENUE, BLOCK-B, FLAT NO-102, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
    U74300WB2010PTC149587 THINKPOT ADVERTISING PRIVATE LIMITED 20/1, ASUTOSH CHOWDHURY AVENUE FLAT NO. 44, 4TH FLOOR , KOLKATA, West Bengal, India - 700019
    U74300WB2009PTC221981 RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED FLAT 1C, 1ST FLOOR, 11B/1, PALM AVENUE , KOLKATA, West Bengal, India - 700019
    U26942WB1992PTC055399 KESORAM REFRACTORIES PVT LTD 1/1 ASHUTOSH CHOWDHURY AVENUE FLAT NO- 3C, 3RD FLOOR , Kolkata, West Bengal, India - 700019
    U51909WB2005PTC101763 DEVSAR MERCHANTS PRIVATE LIMITED FLAT NO.1C, GUNJAN APARTMENT 11B/1, PALM AVENUE BALIGANJ , KOLKATA, West Bengal, India - 700019
    U70101WB1991PTC052846 SASHANK TRADE & FINANCE PVT. LTD. 1/1, ASHUTOSH CHOWDHARY AVENUE FLAT NO. 3F 3RD FLOOR , KOLKATA, West Bengal, India - 700019
    U51109WB1996PTC081730 GREEN VALLEY VYAPAAR PRIVATE LIMITED 5/1A, GARCHA 1ST LANE FLAT NO. 4C, 4TH FLOOR , KOLKATA, West Bengal, India - 700019
    ACG-8011 BLUECHIP VINIMAY LLP ROOM NO. - 1B, 4TH FLOOR,,195/4, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700019
    U74140WB1990PTC049648 SUBH DATA PROCESSING PVT LTD 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019
    AAW-3745 GAURRAV FINVISORS LLP 73B, PALM AVENUE, 1ST FLOOR, FLAT4 KOLKATA, West Bengal, India - 700019
    AAQ-3941 THINKPOT DIGITAL LLP 20/1,Ashutosh Chowdhury Avenue Flat No 404,4th Floor Kolkata, West Bengal, India - 700019
    U14219WB2007PTC112726 QUANTUM MINERALS & METALS PRIVATE LIMITED FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019
    U15311WB2008PTC131544 BOUDH DISTILLERY PRIVATE LIMITED GUNJAN APARTMENTS 11, PALM AVENUE, IST FLOOR, FLAT 1C, BAL LYGUNGE , KOLKATA, West Bengal, India - 700019
    U01400WB2010PTC152387 QUANTUM AGRO PRIVATE LIMITED FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019
    U45400WB2008PTC131207 CITIZEN NIRMAN PRIVATE LIMITED FLAT NO: 4A, 4th FLOOR, 36/1A, GARCHA ROAD, , KOLKATA, West Bengal, India - 700019
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    U51109WB2008PTC129155 HANUMAN VINTRADE PRIVATE LIMITED 52/1, HAZRA ROAD, BALAJI APARTMENT, 4TH FLOOR, FLAT NO.4A , KOLKATA, West Bengal, India - 700019
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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.

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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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