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    TIP-TOP VYAPAAR PRIVATE LIMITED

    CIN: U51109WB2005PTC104236 As on: 2026-07-13
    Purchase Report

    TIP-TOP VYAPAAR PRIVATE LIMITED (CIN: U51109WB2005PTC104236) is a Private company incorporated on 18 Jul 2005. 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. 980000.00.

    TIP-TOP VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TIP-TOP VYAPAAR 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 TIP-TOP VYAPAAR PRIVATE LIMITED are SUNIL DOKANIA, and PRITESH KUMAR CHOUDHARY.

    TIP-TOP VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC104236 and its registration number is 104236. Users may contact TIP-TOP VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIP-TOP VYAPAAR PRIVATE LIMITED is 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A , KOLKATA, West Bengal, India - 700013.

    Current status of TIP-TOP VYAPAAR PRIVATE LIMITED is - Amalgamated.

    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 TIP-TOP VYAPAAR 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

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    Purchase full report of TIP-TOP VYAPAAR

    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 TIP-TOP VYAPAAR 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 TIP-TOP VYAPAAR
    DIN Director Name Designation Appointment Date
    07650386 SUNIL DOKANIA Director 2017-04-24
    00312970 PRITESH KUMAR CHOUDHARY Director 2009-12-15
    Past Directors & Key Managerial Personnel of TIP-TOP VYAPAAR
    DIN Director Name Designation Appointment Date Cessation
    00608867 PARESH KUMAR MAHALA Director - 2009-12-18
    01196989 ANAND KUMAR CHOWDHARY Director - 2009-12-22
    00314206 PAWAN KUMAR LATH Director - 2017-04-24
    Other Directorships of PARESH KUMAR MAHALA
    Company Name CIN Designation Appointment Date Cessation
    ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
    ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
    JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
    MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
    VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
    MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
    HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
    GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
    GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
    PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
    KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
    RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
    SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
    TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
    RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
    BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
    GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
    GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
    PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
    MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
    VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
    DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
    UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
    MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
    LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
    AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
    DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
    BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
    MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
    WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
    ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
    GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
    MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
    MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
    MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
    NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
    PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
    SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
    JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
    MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
    DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
    MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
    GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
    EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
    BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
    CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
    NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
    MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
    SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
    LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
    NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
    ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
    THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
    SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
    JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
    CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
    ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
    NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
    FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
    UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
    VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
    SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
    AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
    ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
    LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
    GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
    DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
    KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
    GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
    BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
    PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
    PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
    JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
    DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
    BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
    MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
    LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
    SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
    SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
    DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
    DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
    MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
    FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
    CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
    MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
    GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
    DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
    ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
    KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
    SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
    TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
    SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
    AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
    PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
    SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
    LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
    RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
    DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
    RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
    UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
    AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
    EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
    MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
    PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
    RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
    LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
    SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
    INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
    GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
    MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
    PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
    TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
    PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
    TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
    MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
    GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
    KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
    AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
    JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
    GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
    AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
    KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
    MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
    MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
    JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
    BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
    CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
    GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
    LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
    LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
    PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
    BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
    BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
    VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
    SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
    SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
    RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
    OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
    NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
    NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
    MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
    JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
    EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
    DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
    DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
    FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
    SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
    ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
    BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
    RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
    SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
    VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
    FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
    JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
    MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
    MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
    RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
    SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
    SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
    SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
    SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
    SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
    KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
    SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
    SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
    SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
    TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
    DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
    LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
    MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
    NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
    OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
    OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
    PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
    PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
    RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
    RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
    STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
    DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
    SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
    GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
    RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
    EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
    BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
    MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
    FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
    GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
    CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
    OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
    NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
    APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
    CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
    FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
    DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
    NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
    SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
    WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
    TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
    MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
    NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
    NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
    SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
    ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
    IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
    JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
    SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
    Other Directorships of ANAND KUMAR CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2011-02-02
    MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2017-03-30
    JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
    BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2017-03-30
    INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
    CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
    KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2013-04-02
    DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
    LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
    KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-22
    TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-08-02
    PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
    GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
    ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2008-08-14
    BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
    BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
    MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
    ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
    CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
    AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2018-07-26
    DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
    ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
    NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2017-08-18
    COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
    ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
    HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Additional Director - 2017-03-15
    SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
    RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
    SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
    RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
    J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-04-01
    SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2018-07-31
    Other Directorships of SUNIL DOKANIA
    Company Name CIN Designation Appointment Date Cessation
    AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
    FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
    GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
    JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director 2017-04-24 Ongoing
    JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-06-01 Ongoing
    PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2021-12-08
    WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
    DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2017-04-22 Ongoing
    VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
    CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
    GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2017-04-19 Ongoing
    AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2018-07-26 Ongoing
    ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2020-08-11
    SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
    ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-06-01 Ongoing
    YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-06-01 Ongoing
    SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director 2020-06-01 Ongoing
    INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
    HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2020-09-07
    KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2020-09-07
    SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2018-07-31 Ongoing
    CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2017-04-19 Ongoing
    BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2017-04-24 Ongoing
    Other Directorships of PRITESH KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2011-01-17
    LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
    MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director 2023-12-23 Ongoing
    ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
    SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
    BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
    CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
    MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2010-12-15
    SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
    KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
    WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
    DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
    DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2011-02-10 Ongoing
    KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
    VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
    COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
    BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-12-11
    EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-12-11
    ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2009-01-16
    AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
    AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2009-05-02
    KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
    ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2010-04-16 Ongoing
    AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
    RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
    COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
    KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
    COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
    ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
    AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
    NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-04-23
    RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-04-01
    SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2002-12-04 Ongoing
    BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director 2012-06-01 Ongoing
    ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
    KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
    SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2003-09-02 Ongoing
    VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-08-29
    SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
    FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-05-02
    Other Directorships of PAWAN KUMAR LATH
    Company Name CIN Designation Appointment Date Cessation
    LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
    PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2012-05-09
    MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
    MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
    ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
    BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
    CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
    JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2010-04-20
    KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
    MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-10-15
    DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
    DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2017-04-22
    KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
    VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2017-04-24
    COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
    AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
    KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
    DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
    ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2019-05-21 Ongoing
    ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2013-08-09
    AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
    RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
    COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
    KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
    COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
    ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
    AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
    ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
    ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2008-01-27
    BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2024-07-04
    KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
    PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2021-03-04
    J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-10-04
    SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
    FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-09-01

    CIN Company Name Company Address
    ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
    ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
    U36999WB1999PTC088815 LAXMI POLYFAB PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
    U51909WB2007PTC114017 TRIVARNA VINCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
    U51909WB2009PTC136409 ROSEMARY SUPPLIERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
    U51109WB2005PTC104233 DARPAN TIE-UP PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
    U51109WB2005PTC104234 KALAKRITI TRADERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
    U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
    ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
    U51909WB2010PTC145829 WARNER SALES PRIVATE LIMITED 2A Ganesh Chandra Avenue 6Th Floor Room No . 4A , Kolkata, West Bengal, India - 700013
    U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
    U51109WB2000PTC091375 PARMESHWAR TRADING PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700013
    U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
    U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
    ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
    ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
    ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
    U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
    ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
    ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
    ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
    U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
    AAN-6010 SUNBEAM FINANCIAL ADVISORY SERVICES LLP 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013
    U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
    U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
    U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
    U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
    U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
    U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
    U51909WB1995PTC075715 NOCIL MERCANTILE PVT LTD 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
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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

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    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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