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      TARIF TRADING PRIVATE LIMITED

      CIN: U52609WB2018PTC224214 As on: 2026-07-13
      Purchase Report

      TARIF TRADING PRIVATE LIMITED (CIN: U52609WB2018PTC224214) is a Private company incorporated on 08 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TARIF TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TARIF TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of TARIF TRADING PRIVATE LIMITED are SANJAY JAISWAL, and SODI KUMAR.

      TARIF TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2018PTC224214 and its registration number is 224214. Users may contact TARIF TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARIF TRADING PRIVATE LIMITED is VILL - JALALPUR, P.O. - JALALPUR, P.S- KALIACHAK MOUZA- PURBA CHANDPUR , MALDA, West Bengal, India - 732206.

      Current status of TARIF TRADING 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 TARIF TRADING 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 TARIF TRADING

      Purchase full report of TARIF TRADING

      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 TARIF TRADING 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 TARIF TRADING
      DIN Director Name Designation Appointment Date
      09094843 SANJAY JAISWAL Director 2021-03-10
      09430825 SODI KUMAR Director 2021-12-09
      Past Directors & Key Managerial Personnel of TARIF TRADING
      DIN Director Name Designation Appointment Date Cessation
      07538630 KALIDAS DURGA RAO Director - 2018-03-19
      08207502 SANDEEP JAISWAL Additional Director - 2021-03-11
      08207502 SANDEEP JAISWAL Director - 2021-12-10
      09094727 SAURABH GUPTA Director - 2021-03-12
      07543013 SANJIT KUMAR SAHA Director - 2018-03-19
      07834126 BISWAJIT DUTTA Director - 2018-08-31
      07835435 BABU DAS Director - 2018-08-31
      08207491 RITIKA JAISWAL Additional Director - 2021-03-10
      Other Directorships of KALIDAS DURGA RAO
      Company Name CIN Designation Appointment Date Cessation
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
      IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
      JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
      EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
      JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
      SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
      KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
      JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
      KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-05
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
      INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
      HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
      OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
      SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
      BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
      MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
      SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
      HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
      JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
      KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
      AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
      ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
      HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
      PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
      TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
      VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
      EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
      ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
      ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
      AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
      BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
      DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director - 2017-12-08
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-03-19
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
      I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
      ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
      ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
      PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
      Other Directorships of SANDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      IESA SALES PRIVATE LIMITED U74999WB2018PTC225836 Director - 2021-12-10
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRASHI SALES PRIVATE LIMITED U51900WB2021PTC244564 Director - 2021-12-10
      IESA SALES PRIVATE LIMITED U74999WB2018PTC225836 Director - 2021-03-11
      Other Directorships of SANJIT KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      AVERILL METAL SCRAP PRIVATE LIMITED U27100WB2022PTC256605 Director - 2022-12-21
      ROCKING IRON & STEEL PRIVATE LIMITED U28999WB2022PTC256439 Director - 2022-12-21
      NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director 2019-06-10 Ongoing
      NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director - 2021-09-11
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
      IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
      JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
      WESVY INFRASTRUCTURE PRIVATE LIMITED U45201WB2021PTC246683 Director - 2021-07-30
      UNIFLY INFRADEVELOPERS PRIVATE LIMITED U45201WB2022PTC256443 Director 2022-08-18 Ongoing
      EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
      JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
      SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
      KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
      AMPILO INFRA PROJECTS PRIVATE LIMITED U45309WB2021PTC246679 Director - 2021-08-10
      PAHIYA INFRA BUILD PRIVATE LIMITED U45309WB2021PTC246681 Director - 2021-08-10
      RUZTEC INFRA DEVELOPERS PRIVATE LIMITED U45309WB2021PTC246750 Director - 2021-08-10
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
      TREKZO INFRACON PRIVATE LIMITED U45400WB2021PTC246664 Director - 2021-08-10
      UNISANDSTONE INFRAPROJECTS PRIVATE LIMITED U45400WB2022PTC256450 Director - 2022-12-21
      JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
      KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-06
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
      INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
      OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
      SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
      BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
      UNISANDSTONE TRADING PRIVATE LIMITED U51909WB2022PTC256533 Director - 2022-09-13
      MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
      SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
      HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
      KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director - 2018-11-15
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
      JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
      KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
      AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
      ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
      HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
      PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
      TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
      VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
      EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
      ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
      ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
      AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
      BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
      DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director - 2017-12-08
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-03-19
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
      YANNICK MEDIA PRIVATE LIMITED U64204WB2022PTC256515 Director 2022-08-22 Ongoing
      FLIPPAY MEDIA PRIVATE LIMITED U64204WB2022PTC256621 Director - 2023-03-17
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
      I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
      ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
      ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
      PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
      WESVY SOFTWARE PRIVATE LIMITED U72900WB2021PTC247074 Director - 2021-08-10
      RADHEYSH IT SOLUTION PRIVATE LIMITED U72900WB2022PTC256426 Director - 2022-09-17
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director 2020-03-20 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
      FLIPPAY ONLINE SOLUTION PRIVATE LIMITED U74999WB2022PTC256425 Director - 2022-09-05
      KRISHNBANDU TELEFILMS PRIVATE LIMITED U92100WB2022PTC256503 Director - 2022-09-10
      Other Directorships of BISWAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-06-17
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-06-17
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-06-17
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-06-17
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2019-02-08
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2019-02-14
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2020-01-27
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2019-02-13
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2019-02-13
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2019-02-08
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2019-02-08
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director 2018-03-19 Ongoing
      KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director 2018-11-15 Ongoing
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director 2018-03-19 Ongoing
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director 2018-03-19 Ongoing
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director 2018-03-19 Ongoing
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-04-06
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-04-06
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-06-17
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2019-02-18
      Other Directorships of BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director 2018-06-12 Ongoing
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2019-02-16
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2019-02-14
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2019-02-16
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director 2018-03-12 Ongoing
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director 2018-06-12 Ongoing
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director 2018-03-19 Ongoing
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director 2018-03-19 Ongoing
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-06-15
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director 2018-03-19 Ongoing
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-04-06
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-04-06
      Other Directorships of RITIKA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KASHAA SALES PRIVATE LIMITED U27320WB2022PTC254113 Director 2022-05-23 Ongoing
      PRASHI SALES PRIVATE LIMITED U51900WB2021PTC244564 Director 2021-04-15 Ongoing
      IESA SALES PRIVATE LIMITED U74999WB2018PTC225836 Director 2021-03-09 Ongoing
      Other Directorships of SODI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KASHAA SALES PRIVATE LIMITED U27320WB2022PTC254113 Director 2022-05-23 Ongoing
      PRASHI SALES PRIVATE LIMITED U51900WB2021PTC244564 Director 2021-12-09 Ongoing
      IESA SALES PRIVATE LIMITED U74999WB2018PTC225836 Director 2021-12-09 Ongoing
      COIRA IMPEX PRIVATE LIMITED U74999WB2018PTC226275 Additional Director 2022-06-15 Ongoing

      CIN Company Name Company Address
      U27320WB2022PTC254113 KASHAA SALES PRIVATE LIMITED VILL-JALALPUR, P.O-JALALPUR, P.S KALIACHAK MOUZA-PURBA CHANDPUR,MALDA,Malda,West Bengal,732206-India
      U74999WB2018PTC225836 IESA SALES PRIVATE LIMITED VILL - JALALPUR, P.O. - JALALPUR, P.S- KALIACHAK MOUZA - PURBA CHANDPUR , MALDA, West Bengal, India - 732206
      U46596WR2026PTC293191 RAHAMAN INSTITUTE OF MEDICAL SCIENCES AND ADVANCED RESEARCH PRIVATE LIMITED Vill. Baranagar,,P.o. Jalalpur,Kaliachak,Malda,West Bengal,732206-India
      U74999WB2019PTC230558 PRENDEREOTTENERE ECOMMERCE PRIVATE LIMITED C/O.Serajul Islam Mandal,Plot No.374/967 Village & P.O. Choto Sujapur,P.S-,KALIACHAK, MALDA,Malda,West Bengal,732206-India
      U17299WB1996PTC080568 STARLING SILK MILLS PVT LTD Vill.Baranagar, P.O.-Jalalpur , Malda, West Bengal, India - 732206
      U21000WR2026PTC293624 PURENEST HEALTH CARE PRIVATE LIMITED VILL -JALALPUR,PO -JALALPUR,Kaliachak,Malda,West Bengal,732206-India
      U74999WB2017PTC218818 NEXRISE TRADERS PRIVATE LIMITED VILL E' P.O- SUJAPUR , MALDA, West Bengal, India - 732206
      U45400WB2007PTC118590 A.R. INFRATECH PRIVATE LIMITED VILL: NAZIRPUR (CHAMAGRAM) P.O. SUJAPUR , MALDA, West Bengal, India - 732206
      U24290WB2022PTC252797 SAZIR LIFESCIENCE PRIVATE LIMITED H/O- West Bengal, Vill- Baliharapur,Kaliachak-i,Malda,West Bengal,732206-India
      U49231WB2023PTC260443 ABTUS RETURNLORRY PRIVATE LIMITED C/o Ataur Rahaman,Vill Baranagar,Kaliachak-i,Malda,West Bengal,732206-India
      U80902WB2022NPL250993 NORTH BENGAL NURSING AND PARAMEDICAL EDUCATION COLLEGE FORUM C/O RUBI KHATUN, JALALPUR BARANAGAR, DANGA , MALDA, West Bengal, India - 732206
      ACL-2955 ZILVERA ENTERPRISES LLP C/O MOST SARIFA BIBI,VILL PO CAMAGRAM, DUBRI,Kaliachak,Malda,West Bengal,India-732206
      ABB-8026 SADAKASH PLASTIC INDUSTRIES LLP Plot No. 529, Adam Biswas ParaP.O. SUJAPUR Kaliachak-i, West Bengal, India - 732206
      U26941WB2012PTC185663 GHANI CEMENT PRIVATE LIMITED FAKIRTOLA, MOUJA - SHERPUR (ANSHA) J,N,NO. 1 42, JALALPUR, KALIACHAK , MALDA, West Bengal, India - 732206
      U37100WB2019PTC233169 NISAT POLYMER PRIVATE LIMITED MUJIBAR S/O GIYASUDDIN,ROAD-BALIHARAPUR, H-244,VIL&PO-MASIMPURBAMANGRAM kaliachak , MALDA, West Bengal, India - 732206
      U74900WB2013PTC197559 SANDARSHIKA COMMODITY PRIVATE LIMITED VILLAGE AND P/O SHERPUR P/S KALIACH MALDA Malda WB 732206 IN
      U15400WB2020PTC239920 NSTBISWAS FOOD PRODUCTS PRIVATE LIMITED S/O-ASHANULLA BISWAS PO VILL- SUJAPAUR BISWASPARA MALDA , SUJAPAUR, West Bengal, India - 732206
      U10616WB2023PTC266502 BUZMI FOODS PRIVATE LIMITED C/o Md Bahauddin,Jafrabad,Sherpur,Mirgram,Kaliachak,Kaliachak-i,Malda,West Bengal,732206-India
      U46530WB2025PTC285048 BRIGHTWAY EXIM PRIVATE LIMITED C/o Nazrul Islam,,S/o Makbul Gharami,Baro Sujapur,Malda,West Bengal,732206-India
      U41001WB2024OPC272862 EMANI CONSTRUCTION OF INDIA (OPC) PRIVATE LIMITED C/O NAJEDUL, MASIRUDDIN,PARA BAKHARPUR,Kaliachak,Malda,West Bengal,732206-India
      ACX-9523 ALPHAZED INDIA TECHNOLOGY LLP C/oMd Azizul Hoque Biswas,Bishaspara,Kaliachak,Malda,West Bengal,India-732206
      U72900WB2022PTC255364 PIXROOT TECHNOLOGIES PRIVATE LIMITED S/O.HAZI LUTFULLAH MANDAL, MANDALPARA, SUJAPUR, , MALDA, West Bengal, India - 732206
      U32503WB2024PTC272475 JOSRAJ PHARMACEUTICAL PRIVATE LIMITED C/o Md Asadullah, Sujapur,Emdadul School, Kaliachak,Baro Sujapur,Malda,West Bengal,732206-India
      U85110WB2019PTC233920 ALBIA MEDICAL CENTRE PRIVATE LIMITED C/O MOHAMMAD AZIZUL HOQUE BISWAS MOSIMPUR, KALIACHAK , MALDA, West Bengal, India - 732206
      U45203WB2021PTC248139 JHW ENGINEERING & CONSTRUCTION PRIVATE LIMITED C/o. Mr. Mohd Jasimuddin, Vill & PO- BAMONGRAM (DAHAPARA) , KALIACHAK, West Bengal, India - 732206
      U51909WB2020PTC236693 RELYBAZAR SALES PRIVATE LIMITED HOUSE NO - N0048 , EAST DAHAPADA BAMANGRAM , JL NO 145 , MASHIMPUR , KALIACHAK , MALDA, West Bengal, India - 732206
      ACT-2834 AEDIFICO INFRA SERVICES LLP VL. AND PO. GOYESH BARI,MALDA,Kaliachak,Malda,West Bengal,India-732206
      U74999WB2022PTC254471 GOPOTU PRIVATE LIMITED C/O MD ERSAD ALI, RAISUDDIN PARAA, JALALPURA,,MALDA,Malda,West Bengal,732206-India
      U41000WB2024PTC274943 DANIEL ESTATES & INVESTMENTS EMPIRE PRIVATE LIMITED MALEK MASTER PARA, BHAGO, TOTA,CHHOTA SUJAPUR,Kaliachak,Malda,West Bengal,732206-India
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      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

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      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

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      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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