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

      TOPGRAIN MERCHANDISE PVT.LTD.

      CIN: U51109WB1995PTC070303 As on: 2026-07-13
      Purchase Report

      TOPGRAIN MERCHANDISE PVT.LTD. (CIN: U51109WB1995PTC070303) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3428500.00.

      TOPGRAIN MERCHANDISE PVT.LTD.'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.TOPGRAIN MERCHANDISE PVT.LTD.'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 TOPGRAIN MERCHANDISE PVT.LTD. are MUNNA ANSARI, and KAILASH KUMAR JHA.

      TOPGRAIN MERCHANDISE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC070303 and its registration number is 70303. Users may contact TOPGRAIN MERCHANDISE PVT.LTD. on its Email address - [email protected]. Registered address of TOPGRAIN MERCHANDISE PVT.LTD. is 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012.

      Current status of TOPGRAIN MERCHANDISE PVT.LTD. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPGRAIN MERCHANDISE . 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 TOPGRAIN MERCHANDISE .

      Purchase full report of TOPGRAIN MERCHANDISE .

      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 TOPGRAIN MERCHANDISE . 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 TOPGRAIN MERCHANDISE .
      DIN Director Name Designation Appointment Date
      09148275 MUNNA ANSARI Director 2021-03-24
      09148304 KAILASH KUMAR JHA Director 2021-03-24
      Past Directors & Key Managerial Personnel of TOPGRAIN MERCHANDISE .
      DIN Director Name Designation Appointment Date Cessation
      00211138 SHYAM SUNDAR SHARMA Director - 2018-09-18
      00306524 MANISH SHARMA Director - 2019-03-25
      00543622 PRANAB KUMAR ROY Director - 2018-09-18
      00543721 BINOD KUMAR SHARMA Director - 2008-01-15
      07633952 MANTU GUPTA Director - 2021-03-24
      07897421 BISWANATH PAUL Director - 2021-03-24
      Other Directorships of SHYAM SUNDAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-01-15
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2009-09-21
      ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
      ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-04-26
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2009-09-21
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-09-21
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2009-09-21
      DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2011-05-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2009-09-21
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2009-09-21
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
      PARMATMA TRADELINK PRIVATE LIMITED U51909WB2005PTC101866 Director - 2011-05-16
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2009-09-21
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2009-09-10
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-29
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2009-09-21
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2011-08-19
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2009-09-21
      ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
      SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
      DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2009-09-21
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2013-05-22
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2007-11-15
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2019-03-25
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2016-01-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director 2012-10-06 Ongoing
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2018-04-16
      GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2019-03-25
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2015-01-14
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2012-05-29
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2016-01-05
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2016-01-05
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-01-05
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-10-03
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-22
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2016-01-05
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2016-01-05
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2010-05-26 Ongoing
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2016-01-05
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2019-06-01
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2016-01-05
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2016-01-05
      S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2007-11-19
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2019-03-25
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2019-03-25
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2008-01-15 Ongoing
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2019-03-25
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2019-03-25
      Other Directorships of PRANAB KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2008-11-08
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2012-07-12
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2008-01-15
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2009-03-25
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2009-05-28
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director - 2008-01-15
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2013-05-22
      LIGHTFX ENTERTAINMENT PRIVATE LIMITED U74900WB2012PTC187347 Director 2014-11-21 Ongoing
      STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2009-01-27
      LIGHTFX INDUSTRIES PRIVATE LIMITED U92490WB2023PTC259579 Director 2023-01-05 Ongoing
      Other Directorships of BINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2009-05-27
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2009-01-27
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2015-04-02
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2008-01-15
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2008-11-05
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2008-01-15
      Other Directorships of MANTU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director 2018-08-03 Ongoing
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2020-02-20
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2021-05-20
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2021-07-20
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-07-10
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director 2018-08-03 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2021-03-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2021-03-31
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2021-03-31
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2021-03-16
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2021-03-15
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2021-03-15
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2018-09-05 Ongoing
      Other Directorships of BISWANATH PAUL
      Company Name CIN Designation Appointment Date Cessation
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2021-03-29
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2020-02-20
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2021-03-24
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2021-03-22
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2021-03-22
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2021-03-27
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2021-07-28
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2021-03-22
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2021-03-31
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2021-03-31
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2021-03-20
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2021-04-12
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2021-04-12
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-04-12
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2021-04-15
      Other Directorships of MUNNA ANSARI
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director 2021-03-24 Ongoing
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director 2021-03-24 Ongoing
      Other Directorships of KAILASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director 2021-03-24 Ongoing
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director 2021-03-24 Ongoing

      CIN Company Name Company Address
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U85499WB2026PTC285844 ATAMIT AUTOMOTIVE SERVICES PRIVATE LIMITED 3RD FLOOR ROOM NO 320,7 GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U52322WB1985PTC039363 IDEAL MARKETING & SERVICES PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC149590 MEGASIN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC149790 MANIKARAN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC149561 PAVITRA DEALCOM PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC149563 NEWWAVE DEALTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136941 SWETA GARMENT TRADERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149019 CONFIRM VANIJYA PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149020 DEVBHUMI TRADELINK PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149025 GYANMURTI COMMODEAL PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149030 KALAHANU BOTHRA MARKETING PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149034 POWERFUL DEALCOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149037 SAFELINE TRADECOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149490 PANCHTANTRA DEALER PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149492 PUSHPKALA VINIMAY PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123681 STERLITE VINIMAY PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.-320 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116053 NAVRATRA COMMERCIAL PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U51909WB1994PTC061744 GAWARJA SUPPLIERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U67110WB1993PTC058249 ENFIELD ADVISORY PVT. LTD. 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U70101WB1991PTC050837 BAIJNATH PROMOTERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U70101WB1991PTC050879 CHANDRES BUILDERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U72900WB2019PTC234301 BIRMON ENTERPRISE PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U74210WB1983PTC036932 G.I.R.MARKETING & TRADING CO PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U74140WB1982PTC034652 LYNX TECHNICIANS AND ADVISERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
      U74140WB2009PTC137550 RAJSHREE SOLUTIONS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
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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

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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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