• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TOPFLOW BARTER PRIVATE LIMITED

      CIN: U74999WB2012PTC173626 As on: 2026-07-13
      Purchase Report

      TOPFLOW BARTER PRIVATE LIMITED (CIN: U74999WB2012PTC173626) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      TOPFLOW BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPFLOW BARTER 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 TOPFLOW BARTER PRIVATE LIMITED are KAMLESH KUMAR PANDEY, and RAJESH KUMAR SINGH.

      TOPFLOW BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173626 and its registration number is 173626. Users may contact TOPFLOW BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW BARTER PRIVATE LIMITED is 27/5 KARTICK CHANDRA GHOSH LANE , BALLY, West Bengal, India - 711201.

      Current status of TOPFLOW BARTER 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 TOPFLOW BARTER 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 TOPFLOW BARTER

      Purchase full report of TOPFLOW BARTER

      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 TOPFLOW BARTER 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 TOPFLOW BARTER
      DIN Director Name Designation Appointment Date
      07211879 KAMLESH KUMAR PANDEY Director 2016-10-04
      07623251 RAJESH KUMAR SINGH Director 2016-10-04
      Past Directors & Key Managerial Personnel of TOPFLOW BARTER
      DIN Director Name Designation Appointment Date Cessation
      05137890 ANAND KUMAR YADAV Director - 2012-03-16
      05137894 MADHAB SANTRA . Director - 2012-03-16
      05149873 NAVIN SINGH Director - 2014-11-25
      05163307 MUKESH KUMAR SINGH Director - 2014-11-25
      00912635 ANUP TODI Director - 2016-10-06
      02860248 PRAVEEN TODI Director - 2016-10-06
      Other Directorships of ANAND KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director 2012-12-15 Ongoing
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director 2012-12-15 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director - 2012-03-16
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director - 2012-03-16
      NIGHTBIRD COMMODITIES PRIVATE LIMITED U74999WB2012PTC180491 Director 2012-04-16 Ongoing
      TRICKY AGENCIES PRIVATE LIMITED U74999WB2012PTC180493 Director 2012-04-16 Ongoing
      ZHEN SALES PRIVATE LIMITED U74999WB2012PTC180494 Director 2012-04-16 Ongoing
      Other Directorships of MADHAB SANTRA .
      Company Name CIN Designation Appointment Date Cessation
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director 2012-12-15 Ongoing
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director 2012-12-15 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director - 2012-03-16
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director - 2012-03-16
      NIGHTBIRD COMMODITIES PRIVATE LIMITED U74999WB2012PTC180491 Director 2012-04-16 Ongoing
      TRICKY AGENCIES PRIVATE LIMITED U74999WB2012PTC180493 Director 2012-04-16 Ongoing
      ZHEN SALES PRIVATE LIMITED U74999WB2012PTC180494 Director 2012-04-16 Ongoing
      Other Directorships of NAVIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2014-03-25
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2014-03-25
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2015-03-12
      METROCITY IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172772 Director 2012-01-23 Ongoing
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2015-03-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director - 2015-03-31
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director - 2015-03-31
      INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director - 2015-03-31
      KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director - 2015-03-31
      JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director - 2015-03-31
      MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
      PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
      PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
      RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
      SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
      SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2015-03-31
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
      BHALANETRA VINTRADE PRIVATE LIMITED U51909WB2012PTC173031 Director 2012-03-05 Ongoing
      GAJODHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173938 Director 2012-03-05 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2016-06-13
      RUDRAPRIYA COMMODITIES PRIVATE LIMITED U74140WB2012PTC176174 Director 2012-03-19 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2016-06-13
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director 2012-01-06 Ongoing
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-02
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2018-07-16
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director 2012-03-21 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director 2012-03-10 Ongoing
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director 2012-03-10 Ongoing
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director 2012-03-21 Ongoing
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director 2012-03-21 Ongoing
      ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2015-03-26
      ARYAVARAT SALES PRIVATE LIMITED U74999WB2012PTC176141 Director 2012-03-19 Ongoing
      ARROWSPACE VINIMAY PRIVATE LIMITED U74999WB2012PTC176158 Director 2012-03-19 Ongoing
      INDERNIL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176159 Director - 2015-03-31
      JATASHIV ADVISORY PRIVATE LIMITED U74999WB2012PTC176160 Director 2012-03-19 Ongoing
      WOODSTICK SALES PRIVATE LIMITED U74999WB2012PTC176200 Director - 2015-03-31
      KHATUWALA AGENCY PRIVATE LIMITED U74999WB2012PTC176288 Director - 2015-03-31
      DEBAJANI MARKETING PRIVATE LIMITED U74999WB2012PTC179828 Director 2012-04-09 Ongoing
      DEBAJANI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179834 Director 2012-04-09 Ongoing
      FUNIDEA DESIGNERS PRIVATE LIMITED U74999WB2012PTC179837 Director - 2015-03-31
      NEWEVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179842 Director - 2015-03-31
      TEDIUM DESIGNERS PRIVATE LIMITED U74999WB2012PTC179846 Director 2012-04-09 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director - 2012-11-19
      RUDRAMUKHI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179917 Director - 2015-03-31
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2014-03-25
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2014-03-25
      KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-03-01
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-03-01
      AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2015-03-12
      METROCITY IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172772 Director 2012-01-23 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2016-06-13
      RUDRAPRIYA COMMODITIES PRIVATE LIMITED U74140WB2012PTC176174 Director 2012-03-19 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2016-06-13
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director 2012-03-21 Ongoing
      BLOCKDEAL RETAILERS PRIVATE LIMITED U74999WB2012PTC173623 Director 2012-03-10 Ongoing
      LOOKLINE MARKETING PRIVATE LIMITED U74999WB2012PTC173624 Director 2012-03-10 Ongoing
      ALLMOST COMMODITIES PRIVATE LIMITED U74999WB2012PTC173802 Director 2012-02-09 Ongoing
      GOODPOINT SHOPPERS PRIVATE LIMITED U74999WB2012PTC173806 Director 2012-02-09 Ongoing
      WATERLINK MARKETING PRIVATE LIMITED U74999WB2012PTC173807 Director 2012-02-09 Ongoing
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director 2012-03-21 Ongoing
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director 2012-03-21 Ongoing
      ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2015-03-26
      ARYAVARAT SALES PRIVATE LIMITED U74999WB2012PTC176141 Director 2012-03-19 Ongoing
      ARROWSPACE VINIMAY PRIVATE LIMITED U74999WB2012PTC176158 Director 2012-03-19 Ongoing
      INDERNIL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176159 Director - 2015-03-31
      JATASHIV ADVISORY PRIVATE LIMITED U74999WB2012PTC176160 Director 2012-03-19 Ongoing
      WOODSTICK SALES PRIVATE LIMITED U74999WB2012PTC176200 Director - 2015-03-31
      KHATUWALA AGENCY PRIVATE LIMITED U74999WB2012PTC176288 Director - 2015-03-31
      DEBAJANI MARKETING PRIVATE LIMITED U74999WB2012PTC179828 Director 2012-04-09 Ongoing
      DEBAJANI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179834 Director 2012-04-09 Ongoing
      FUNIDEA DESIGNERS PRIVATE LIMITED U74999WB2012PTC179837 Director - 2015-03-31
      NEWEVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179842 Director 2012-04-09 Ongoing
      TEDIUM DESIGNERS PRIVATE LIMITED U74999WB2012PTC179846 Director 2012-04-09 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director - 2012-11-19
      RUDRAMUKHI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179917 Director 2012-04-10 Ongoing
      Other Directorships of KAMLESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      OMAX BIOCHEM PRIVATE LIMITED U15549WB2021PTC247977 Director 2023-04-11 Ongoing
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director 2017-10-03 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2020-02-20
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2020-02-20
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director 2016-10-04 Ongoing
      TODI HOUSING ESTATE PRIVATE LIMITED U70100WB2007PTC114740 Additional Director - 2022-09-30
      TODI HOUSING ESTATE PRIVATE LIMITED U70100WB2007PTC114740 Director 2021-07-30 Ongoing
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director 2016-10-04 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2023-12-28
      Other Directorships of ANUP TODI
      Company Name CIN Designation Appointment Date Cessation
      WIZARD TRADELINK LLP AAO-7446 Designated Partner 2019-04-02 Ongoing
      RAJSHREE TRADERS LLP AAO-7524 Designated Partner 2019-04-02 Ongoing
      VANDANA BARTER LLP AAO-7526 Designated Partner 2019-04-02 Ongoing
      OMAX BIOCHEM PRIVATE LIMITED U15549WB2021PTC247977 Director - 2023-03-30
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Additional Director - 2023-09-29
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director 2021-01-04 Ongoing
      RAJSHRI IRON INDUSTRIES PRIVATE LIMITED U27109WB2004PTC100206 Director 2012-07-05 Ongoing
      SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED U27209WB2022PTC251124 Director 2022-01-24 Ongoing
      SHREE RAMDOOT METLOYS PRIVATE LIMITED U27209WB2022PTC254316 Director 2022-05-27 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Additional Director - 2022-09-30
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director 2021-07-16 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2015-06-17
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Additional Director - 2022-09-30
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director 2021-07-16 Ongoing
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2015-06-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2019-04-01
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Additional Director - 2022-09-30
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Director 2021-07-16 Ongoing
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Additional Director - 2022-09-30
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director 2021-07-16 Ongoing
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2016-10-06
      VANDANA BARTER PRIVATE LIMITED U52190WB2009PTC133450 Director - 2019-04-01
      TODI HOUSING ESTATE PRIVATE LIMITED U70100WB2007PTC114740 Director - 2021-07-31
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2016-10-06
      SHREE RAMDOOT FERRO PRIVATE LIMITED U74900WB2009PTC135340 Director 2009-05-26 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Additional Director - 2019-12-11
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2022-03-12
      Other Directorships of PRAVEEN TODI
      Company Name CIN Designation Appointment Date Cessation
      WIZARD TRADELINK LLP AAO-7446 Designated Partner 2019-04-02 Ongoing
      RAJSHREE TRADERS LLP AAO-7524 Designated Partner 2019-04-02 Ongoing
      VANDANA BARTER LLP AAO-7526 Designated Partner 2019-04-02 Ongoing
      OMAX BIOCHEM PRIVATE LIMITED U15549WB2021PTC247977 Director - 2023-03-30
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director 2013-06-19 Ongoing
      RAJSHRI IRON INDUSTRIES PRIVATE LIMITED U27109WB2004PTC100206 Director 2012-07-05 Ongoing
      SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED U27209WB2022PTC251124 Director 2022-01-24 Ongoing
      SHREE RAMDOOT METLOYS PRIVATE LIMITED U27209WB2022PTC254316 Director 2022-05-27 Ongoing
      NRP DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129493 Director - 2015-05-25
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director 2018-08-27 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Additional Director - 2020-12-31
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director 2020-12-31 Ongoing
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Additional Director - 2020-12-31
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director 2020-12-31 Ongoing
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2019-04-01
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Director 2013-06-19 Ongoing
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director 2018-09-27 Ongoing
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2016-10-06
      WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2019-04-01
      VANDANA BARTER PRIVATE LIMITED U52190WB2009PTC133450 Director - 2019-04-01
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2016-10-06
      SHREE RAMDOOT FERRO PRIVATE LIMITED U74900WB2009PTC135340 Director 2009-12-01 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Additional Director - 2020-12-31
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2022-03-12
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director 2016-10-04 Ongoing
      TODI HOUSING ESTATE PRIVATE LIMITED U70100WB2007PTC114740 Additional Director - 2022-09-30
      TODI HOUSING ESTATE PRIVATE LIMITED U70100WB2007PTC114740 Director 2021-07-30 Ongoing
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director 2016-10-04 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC260669 SHREE ATULITDHAM INFRA PRIVATE LIMITED 27/5, Kartick Chandra Ghosh Lane,Bally,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2023PTC260821 SHREE KAPEESHWAR PROJECTS PRIVATE LIMITED 27/5, Kartick Chandra Ghosh Lane,,Bally,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2023PTC260873 SHREE SURARCHITA INFRATECH PRIVATE LIMITED 27/5, Kartick Chandra Ghosh Lane,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2023PTC260973 SHREE KESARISUT INFRA PRIVATE LIMITED 27/5, Kartick Chandra Ghosh Lane,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2024PTC274579 SHREE MANOJAVAYA INFRA PRIVATE LIMITED 27/5,,Kartick ChandraGhosh Lane,Bally Jagachha,Howrah,West Bengal,711201-India
      U74140WB2011PTC162123 JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED 27/5 KALTIK CHANDRA GHOSH LANE , BALLY, West Bengal, India - 711201
      U01611WB2024PTC274308 SHREE AKSHAHANTE AGROPRODUCTS PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U01611WB2024PTC274309 SHREE SUCHAYE AGRO PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U01611WB2024PTC274325 SHREE PRAGYAY AGRO PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U01611WB2024PTC274420 SHREE VANARAYA AGRO PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U01611WB2024PTC274578 SHREE PINGLAKSHAYA AGROFARM PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U01611WB2024PTC274708 SHREE VANESHWAR AGROFARMS PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2024PTC274405 SHREE BRAMHACHARI INFRA PROJECTS PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2024PTC274421 SHREE MAHATAPASI INFRA PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U68100WB2024PTC274602 SHREE MAHADYUTYA INFRAPROJECTS PRIVATE LIMITED 27/5,Kartick Chandra Ghosh Ln,Bally Jagachha,Howrah,West Bengal,711201-India
      U15549WB2021PTC247977 OMAX BIOCHEM PRIVATE LIMITED 27/5 Kartick Chandra Ghosh Lane , Uluberia - II, West Bengal, India - 711201
      U29100WB2020PTC237444 KREOAHINE PRIVATE LIMITED 5TH FLOOR, FL-502, 5/3/A TARAK SIDDHANTA LANE , BALLY, West Bengal, India - 711201
      U19115WB2013PTC194814 BADSHAH & SHAH LEATHER PRIVATE LIMITED 28, CHANDRA PATHAK LANE, P.O. - BALLY , BALLY, West Bengal, India - 711201
      U85100WB1976PTC030660 LASCO MEDICARE PRIVATE LIMITED 11, Kailash Chandra Singha Lane , Bally, West Bengal, India - 711201
      ACM-7077 LEX CREDO & TAX SERVICES LLP 5 KEDAR MALLICK LANE,BALLY HOWRAH,Bally Jagachha,Howrah,West Bengal,India-711201
      U46411WB2024PTC273436 FSNB HUB MERCHANDISE PRIVATE LIMITED 1 CHANDRA PATHAK LANE,HOWRAH,Bally Jagachha,Howrah,West Bengal,711201-India
      U52100WB2012PLC186344 CHETAK PROJECTS INDIA LIMITED 5,BHAGABATI BANERJEE LANE BALLY , HOWRAH, West Bengal, India - 711201
      U01403WB2011PTC160914 BANKIM PROSAD GHOSH SEEDS PRIVATE LIMITED 11/2, KAILASH CHANDRA SINGHA LANE BALLY , HOWRAH, West Bengal, India - 711201
      U32119WB2025PTC277358 LUCKYJEWELLERYHOUSE PRIVATE LIMITED 1 CHANDA PATHAK LANE,SHOP NO 5 GROUND FLOOR,Bally Jagachha,Howrah,West Bengal,711201-India
      U31908WB2013PTC191499 ROSINE ELECTRONICS PRIVATE LIMITED 58/1, DR. P. N. GHOSH ROAD P.O & P.S - BALLY , BALLY, West Bengal, India - 711201
      U60231WB2003PTC097266 MULTI TRANS PRIVATE LIMITED 5, SREE CHARAN SARANI , BALLY, West Bengal, India - 711201
      U51109WB1995PTC068656 SHINEUP SPINNING MILLS PRIVATE LIMITED 5 SREE CHARAN SARANI , BALLY, West Bengal, India - 711201
      U74999WB2008PLC125022 SCORE TECH VISION LIMITED 5 SREE CHARAN SARANI , , BALLY, West Bengal, India - 711201
      AAS-2949 CALCUTTA MOTOR SERVICES LLP 24 Hazra Para Lane Ward No. 54 Bally, West Bengal, India - 711201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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