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

      TOPLINE BUSINESS PRIVATE LIMITED

      CIN: U52190WB2011PTC162406 As on: 2026-07-13
      Purchase Report

      TOPLINE BUSINESS PRIVATE LIMITED (CIN: U52190WB2011PTC162406) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29572450.00.

      TOPLINE BUSINESS 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.TOPLINE BUSINESS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TOPLINE BUSINESS PRIVATE LIMITED are NANIGOPAL MAITY, and SOUMITRA KAR.

      TOPLINE BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC162406 and its registration number is 162406. Users may contact TOPLINE BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE BUSINESS PRIVATE LIMITED is 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017.

      Current status of TOPLINE BUSINESS 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 TOPLINE BUSINESS 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 TOPLINE BUSINESS

      Purchase full report of TOPLINE BUSINESS

      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 TOPLINE BUSINESS 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 TOPLINE BUSINESS
      DIN Director Name Designation Appointment Date
      08274095 NANIGOPAL MAITY Director 2019-09-30
      08274222 SOUMITRA KAR Director 2019-09-30
      Past Directors & Key Managerial Personnel of TOPLINE BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      01358946 ANIL KUMAR SHAW Director - 2013-06-13
      02900427 ASHIM CHOWDHURY Director - 2014-03-29
      03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-05-30
      06630089 TARAKNATH CHAKRABORTY Director - 2017-03-25
      06935604 ABHIJIT ROY Director - 2015-09-27
      06935611 UJJWAL RAUL Additional Director - 2015-09-28
      06935611 UJJWAL RAUL Director - 2017-03-20
      07834085 RAJESH KUMAR SARDA Director - 2018-11-08
      07902884 SAIKAT CHAKRABORTY Director - 2018-11-08
      07902884 SAIKAT CHAKRABORTY Director appointed in casual vacancy - 2018-09-29
      03033551 SANDIP RAHA Director - 2011-05-30
      05200588 ROHIT KUMAR Director - 2014-08-18
      07755033 KALI PADA MAHAPATRA Director - 2017-11-06
      07755057 SOUVIK PATTANAYAK Director - 2017-11-06
      08274095 NANIGOPAL MAITY Additional Director - 2019-09-30
      08274222 SOUMITRA KAR Additional Director - 2019-09-30
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2013-06-13
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-03-03
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2011-04-26
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2013-06-13
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2013-06-13
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2015-08-27
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2019-03-01
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2013-06-13
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2011-08-05
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director 2010-06-14 Ongoing
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2015-08-27
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2015-08-27
      HARSHIT COMMOSALES PRIVATE LIMITED U52100WB2010PTC144123 Director - 2011-08-10
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2015-09-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2013-06-13
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2013-06-13
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2013-06-13
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13
      Other Directorships of ASHIM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2015-05-20
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director 2010-01-06 Ongoing
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director 2010-01-04 Ongoing
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director 2009-12-30 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director - 2010-01-13
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2013-05-04
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director 2009-12-30 Ongoing
      Other Directorships of MOHOMMAD ASRAFUL HOQUE
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of TARAKNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2014-07-29
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2013-06-13 Ongoing
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director 2013-06-13 Ongoing
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2018-08-08
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-08-22
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2013-06-13 Ongoing
      Other Directorships of ABHIJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Additional Director - 2020-12-30
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Director 2020-12-30 Ongoing
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director 2017-02-27 Ongoing
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director 2017-02-20 Ongoing
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director 2017-03-24 Ongoing
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director 2017-02-27 Ongoing
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director 2017-11-13 Ongoing
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director 2017-02-27 Ongoing
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director 2017-02-27 Ongoing
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Additional Director - 2019-09-30
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director 2019-09-30 Ongoing
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director 2014-08-16 Ongoing
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2015-02-26
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director 2014-08-16 Ongoing
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director 2014-08-16 Ongoing
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director 2017-03-23 Ongoing
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Additional Director - 2019-09-30
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director 2019-09-30 Ongoing
      Other Directorships of UJJWAL RAUL
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Additional Director - 2020-12-30
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Director 2020-12-30 Ongoing
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director 2017-02-27 Ongoing
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director 2017-02-20 Ongoing
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director 2017-03-24 Ongoing
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director 2017-02-27 Ongoing
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director 2017-11-13 Ongoing
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director 2017-02-27 Ongoing
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director 2017-02-27 Ongoing
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Additional Director - 2019-09-30
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director 2019-09-30 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Additional Director - 2015-09-30
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director 2015-09-30 Ongoing
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director 2014-08-16 Ongoing
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2015-02-26
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director 2014-08-16 Ongoing
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director 2014-08-16 Ongoing
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Additional Director - 2015-09-30
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director 2015-09-30 Ongoing
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director 2017-03-23 Ongoing
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Additional Director - 2019-09-30
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director 2019-09-30 Ongoing
      Other Directorships of RAJESH KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2017-09-04
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2018-03-13
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2018-11-08
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2018-11-08
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2017-09-26
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2018-03-13
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2017-09-26
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2018-03-13
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2018-11-08
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2018-11-08
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2018-11-08
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2018-07-02 Ongoing
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director 2018-07-02 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2018-07-02 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2018-11-08
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2018-11-08
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2018-11-08
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2018-11-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2018-11-08
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Additional Director - 2017-11-20
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2018-11-08
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2018-11-08
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2019-03-15
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Additional Director - 2018-09-29
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-11-08
      Other Directorships of SAIKAT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2017-09-04
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2018-03-13
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2018-11-08
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2018-11-08
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2017-09-26
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2018-03-13
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2017-09-26
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2018-03-13
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2018-11-08
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2018-11-08
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2018-11-08
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2018-11-08
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2018-11-08
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2018-11-08
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director appointed in casual vacancy - 2018-09-28
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2018-11-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2018-11-08
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-11-20
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2018-11-08
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director appointed in casual vacancy - 2018-09-28
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2018-11-08
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director appointed in casual vacancy - 2018-09-28
      Other Directorships of SANDIP RAHA
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BARSHA FODDERMILLS PRIVATE LIMITED U01400WB2009PTC136657 Director 2016-04-30 Ongoing
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director 2016-04-30 Ongoing
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-08-12
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director - 2013-08-12
      JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director 2012-02-14 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2016-01-09
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2016-03-28
      MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director 2012-02-17 Ongoing
      GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2016-12-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2018-07-24
      DHANMUDDRA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173044 Director 2012-02-13 Ongoing
      Other Directorships of KALI PADA MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2017-08-26
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-09-27
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-09-27
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director 2017-05-17 Ongoing
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director 2017-05-15 Ongoing
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director 2017-05-16 Ongoing
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director 2017-05-16 Ongoing
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director 2017-05-17 Ongoing
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director 2017-05-17 Ongoing
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director 2017-05-15 Ongoing
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director 2017-05-17 Ongoing
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-11-08
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-11-06
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-11-06
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director - 2017-09-27
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director 2017-05-18 Ongoing
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director 2017-05-18 Ongoing
      Other Directorships of SOUVIK PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2017-08-26
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-09-27
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-09-27
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director 2017-05-17 Ongoing
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director 2017-05-15 Ongoing
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director 2017-05-16 Ongoing
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director 2017-05-16 Ongoing
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director 2017-05-17 Ongoing
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director 2017-05-17 Ongoing
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director 2017-05-15 Ongoing
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director 2017-05-17 Ongoing
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-11-08
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-11-06
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-11-06
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Additional Director - 2022-09-15
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Director - 2023-03-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Additional Director - 2022-09-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Director - 2023-03-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Additional Director - 2022-09-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Director - 2023-03-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Additional Director - 2022-09-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Director 2022-01-24 Ongoing
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Additional Director - 2022-09-15
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Director - 2023-03-15
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director - 2017-09-27
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director 2017-05-18 Ongoing
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director 2017-05-18 Ongoing
      Other Directorships of NANIGOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Additional Director - 2020-12-28
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director 2020-12-28 Ongoing
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Additional Director - 2019-09-30
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director 2019-09-30 Ongoing
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Additional Director - 2019-09-30
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director 2019-09-30 Ongoing
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Additional Director - 2019-09-30
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director 2019-09-30 Ongoing
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Additional Director - 2019-09-30
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director 2019-09-30 Ongoing
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Additional Director - 2020-12-28
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director 2020-12-28 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Additional Director - 2019-09-30
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director 2019-09-30 Ongoing
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Additional Director - 2020-12-28
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director 2020-12-28 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Additional Director - 2019-09-30
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director 2019-09-30 Ongoing
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Additional Director - 2019-09-30
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director 2019-09-30 Ongoing
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Additional Director - 2020-12-30
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director 2020-12-30 Ongoing
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Additional Director - 2019-09-28
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director 2019-09-28 Ongoing
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Additional Director - 2019-09-30
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director 2019-09-30 Ongoing
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Additional Director - 2019-09-30
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director 2019-09-30 Ongoing
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Additional Director - 2020-12-28
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director 2020-12-28 Ongoing
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2020-12-28
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director 2020-12-28 Ongoing
      Other Directorships of SOUMITRA KAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Additional Director - 2019-09-30
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director 2019-09-30 Ongoing
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Additional Director - 2019-09-30
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director 2019-09-30 Ongoing
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Additional Director - 2019-09-30
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director 2019-09-30 Ongoing
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Additional Director - 2019-09-30
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director 2019-09-30 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Additional Director - 2019-09-30
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director 2019-09-30 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Additional Director - 2019-09-30
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director 2019-09-30 Ongoing
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Additional Director - 2019-09-30
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director 2019-09-30 Ongoing
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Additional Director - 2019-09-28
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director 2019-09-28 Ongoing
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Additional Director - 2019-09-30
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director 2019-09-30 Ongoing
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Additional Director - 2019-09-30
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director 2019-09-30 Ongoing
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director 2021-11-30 Ongoing
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2019-09-27
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2019-09-27 Ongoing
      MOONPIE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC244090 Director 2021-03-23 Ongoing
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Additional Director - 2019-09-27
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225260 PLUSTEXT INFRACON PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 10,KOLKATA,Kolkata,West Bengal,700017-India
      U52341WB1989PTC047420 CRUSHCON ENGINEERS PVT LTD 6/7A AJC BOSE ROAD, CABIN 10 , Kolkata, West Bengal, India - 700017
      U52190WB2011PTC162471 ULTIMO COMMERCIAL PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC121617 NEELKANTH COMMTRADE PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 10 , KOLKATA, West Bengal, India - 700017
      U51909WB2014PLC202454 JITMIT SALES LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U51909WB1995PTC069546 NAIRIT RETAILER PVT.LTD. 6/7A AJC BOSE ROAD, CABIN 10 , KOLKATA, West Bengal, India - 700017
      U70109WB2022PTC251702 MAJHIDANGA DEVELOPERS PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC251714 MANIKPARA REALESTATES PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC251773 PHULPAHARI DEVELOPERS PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC251655 RAMPURA ESTATES PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC251701 AMDAHI ESTATES PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U70200WB2022PTC251682 BASUDEBPUR DEVELOPERS PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC173371 STARTREE RETAILORS PRIVATE LIMITED 6/7A AJC Bose Road, Cabin 10, , Kolkata, West Bengal, India - 700017
      U51909WB2009PTC136238 TOPLINE VANIJYA PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC130328 SUBHDRISTI COMPLEX PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC130354 SUBHSHREE HIRISE PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC114350 WELCOME VANIJYA PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN NO.10 , KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC197620 SEMANGS COMMOSALES PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 4,KOLKATA,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266041 GAJRUP STEEL & POWER PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266076 GAJRUP STAINLESS STEEL PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266269 GAJRUP METALLURGICAL COKE PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266281 GAJRUP FERRO ALLOYS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266324 GAJRUP ALLOY STEEL PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2023PTC266396 GAJRUP FERRO METALS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2023PTC265996 GAJRUP METALIKS PRIVATE LIMITED 6/7A AJC Bose Road,Cabin No. - 4,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2025PTC275733 KULDIHA FERRO METALS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2025PTC275905 TIORPARA METALIKS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2025PTC275925 SIMLAPUR IRON & STEEL PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2025PTC276128 SIMLAPUR METALIKS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
      View all companies with similar address

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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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