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TICON TRADE VENTURES PRIVATE LIMITED

CIN: U74999WB2010PTC154734 As on: 2026-07-13

TICON TRADE VENTURES PRIVATE LIMITED (CIN: U74999WB2010PTC154734) is a Private company incorporated on 18 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 356000.00.

TICON TRADE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TICON TRADE VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TICON TRADE VENTURES PRIVATE LIMITED are VIKRANT VERMA, and RANBIR KUMAR.

TICON TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154734 and its registration number is 154734. Users may contact TICON TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TICON TRADE VENTURES PRIVATE LIMITED is 29B, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073.

Current status of TICON TRADE VENTURES PRIVATE LIMITED is - Strike Off.

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 TICON TRADE VENTURES 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.

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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 TICON TRADE VENTURES 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 TICON TRADE VENTURES
DIN Director Name Designation Appointment Date
06673663 VIKRANT VERMA Director 2014-05-05
06674163 RANBIR KUMAR Director 2014-05-05
Past Directors & Key Managerial Personnel of TICON TRADE VENTURES
DIN Director Name Designation Appointment Date Cessation
00325011 JUGAL KISHOR CHANDGOTIA Director - 2011-12-20
00836968 ASHOK KUMAR SHAH Director - 2011-12-20
02075580 SUMIT SHARMA Director - 2016-03-21
02979167 SOURAV AGARWAL Director - 2014-05-10
02720666 ABHA DE Director - 2014-05-10
06837392 VIKASH KUMAR SINGH Director - 2014-05-05
Other Directorships of JUGAL KISHOR CHANDGOTIA
Company Name CIN Designation Appointment Date Cessation
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2014-02-01
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Additional Director - 2016-09-24
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2017-07-10
SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director - 2017-10-26
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2012-01-02
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2012-01-02
HARIOM DEALERS PRIVATE LIMITED U74999WB2010PTC154688 Director - 2011-01-12
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-03-14
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2017-12-16
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
Other Directorships of ASHOK KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2012-05-16
R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2015-09-30
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director 2015-09-30 Ongoing
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-05-25
SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-05-18
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2012-05-25
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2012-05-25
NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-05-14
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-05-28
MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2012-05-16
ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-05-29
E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director - 2012-05-28
LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2012-05-28
MAXIMUM ENCLAVE PRIVATE LIMITED U70109WB2011PTC168050 Director - 2012-05-14
NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-05-18
PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-25
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-09-12
DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-09-12
ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2011-03-04
CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2011-03-05
NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
Other Directorships of SUMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
HERCULEAN LEATHERS PRIVATE LIMITED U19115WB2013PTC193175 Director 2013-05-13 Ongoing
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2022-06-17
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2014-10-16 Ongoing
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2011-09-10
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director 2018-03-06 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director 2020-02-29 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director 2014-01-27 Ongoing
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director 2016-03-10 Ongoing
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director 2013-01-08 Ongoing
SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2011-09-10
RAJPUTANA VANIJYA PRIVATE LIMITED U51109WB2008PTC122055 Director - 2009-01-16
SINGH MERCANTILE PRIVATE LIMITED U51109WB2008PTC122113 Director - 2009-01-16
MANROW CONSTRUCTION PRIVATE LIMITED U51900WB2019PTC229577 Director - 2019-12-02
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2016-03-21
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2016-03-21
TELEQUIP INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173133 Director - 2016-03-21
RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director - 2016-03-21
MANROW MARKETING PRIVATE LIMITED U51909WB2018PTC228724 Director - 2019-12-01
MANROW COMMO TRADE PRIVATE LIMITED U51909WB2018PTC228885 Director - 2019-12-02
MANROW TIE-UP PRIVATE LIMITED U51909WB2018PTC228886 Director - 2019-12-02
MANROW VYAPAAR PRIVATE LIMITED U51909WB2018PTC228887 Director - 2020-01-02
DOMVAX VYAPAAR PRIVATE LIMITED U51909WB2018PTC229322 Director - 2019-12-02
PRANIR VYAPAAR PRIVATE LIMITED U51909WB2018PTC229462 Director - 2020-01-02
PRANIR MARKETING PRIVATE LIMITED U51909WB2018PTC229463 Director - 2020-01-02
AVICHI MARKETING PRIVATE LIMITED U51909WB2019PTC229803 Director - 2019-12-02
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2016-03-21
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director 2014-01-28 Ongoing
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2011-09-10
AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2015-12-19
HARIAKSA SALES PRIVATE LIMITED U74900WB2013PTC193174 Director 2013-05-13 Ongoing
ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2019-12-01
LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
METROL INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173134 Director - 2016-03-21
Other Directorships of SOURAV AGARWAL
Other Directorships of ABHA DE
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
TOPFLOW METALICS PRIVATE LIMITED U27310WB2012PTC173131 Director 2012-01-30 Ongoing
DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director 2012-03-14 Ongoing
DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director 2012-03-14 Ongoing
BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director 2012-03-14 Ongoing
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2015-11-27
NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2015-11-13
JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2018-09-10
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director 2012-03-05 Ongoing
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2012-02-17 Ongoing
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2012-02-16
OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director 2012-03-05 Ongoing
SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
CAMPBELL HOUSING LIMITED U70102WB2015PLC205841 Additional Director - 2018-02-14
CAMPBELL RESIDENCY LIMITED U70102WB2015PLC205848 Additional Director - 2022-04-07
STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
Other Directorships of VIKRANT VERMA
Company Name CIN Designation Appointment Date Cessation
SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2018-09-04
Other Directorships of RANBIR KUMAR
Company Name CIN Designation Appointment Date Cessation
SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2018-09-04
Other Directorships of VIKASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
JEEVAN SARKAR PHARMA PRIVATE LIMITED U24230BR2004PTC010663 Director 2016-02-11 Ongoing
JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director 2018-07-09 Ongoing
GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director 2016-05-26 Ongoing
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2015-01-28
TSG FASHIONS LIMITED U51909WB2007PLC116507 Director - 2017-03-07
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2015-01-28
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2014-05-05
SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-05
MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2019-01-21
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2019-01-21
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2019-01-21
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2014-05-05
MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2015-03-31
MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2019-01-21
MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10

CIN Company Name Company Address
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U51109WB1992PTC054865 SSM MERCANTILES PVT LTD 29B RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U18109WB2011PTC165560 WINDSON APPARELS PRIVATE LIMITED 29B RABINDRA SARANI, RN-406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51909WB1991PTC053633 GUSTO TRADES & MACHINARIES PVT. LTD. 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC074414 ANMOLIK TRACON PVT LTD 29B RABINDRA SARANI 4TH FLOOR ROOM NO 431A , Kolkata, West Bengal, India - 700073
U51909WB2012PTC172369 PANCHSHREE VYAPAAR PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172425 ARROWLINK DEALERS PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U70109WB2011PTC168542 PREMIUM CONCLAVE PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073
U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
U70109WB2011PTC166962 RENOVATE PROPERTIES PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR, R.N. 12A KOLKATA , KOLKATA, West Bengal, India - 700073
U25201WB1993PLC059811 VINAYAK EXTRUSIONS LTD 29B,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U52190WB2011PTC168844 SGS SALES PRIVATE LIMITED 29A RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC123816 GATEWAY VANIJYA PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC123819 NILGIRI DEALER PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2009PTC134282 FAVOURITE DISTRIBUTOR PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2011PTC161184 VIJAYPATH DEALMARK PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172803 AMRITRASHI RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172806 BRIJMOHAN RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172808 JAGSAKTI VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172810 NIRVAANAM MARKETING PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172811 SASMAL MERCHANTS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172812 SHIVRATRI COMMOSALES PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172815 NISHDIN DEALERS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172841 KALYANKARI VINCOM PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC172931 MOONTREE BARTER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2012PTC173133 TELEQUIP INTERNATIONAL PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
U51101WB2008PTC129412 GOLDMINE VINTRADE PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073

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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