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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TOPLINE VANIJYA PRIVATE LIMITED

CIN: U51909WB2009PTC136238 As on: 2026-07-13

TOPLINE VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC136238) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6600000.00 and its paid up capital is Rs. 6583000.00.

TOPLINE VANIJYA 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 VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TOPLINE VANIJYA PRIVATE LIMITED are DIPAK KUMAR KAR, and PINTU RAJAK.

TOPLINE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136238 and its registration number is 136238. Users may contact TOPLINE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE VANIJYA PRIVATE LIMITED is 6/7A AJC BOSE ROAD, CABIN NO.10 , KOLKATA, West Bengal, India - 700017.

Current status of TOPLINE VANIJYA 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 VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 VANIJYA 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 VANIJYA
DIN Director Name Designation Appointment Date
08425508 DIPAK KUMAR KAR Director 2019-03-26
08453089 PINTU RAJAK Director 2020-12-14
Past Directors & Key Managerial Personnel of TOPLINE VANIJYA
DIN Director Name Designation Appointment Date Cessation
07843016 SHASHI BHUSHAN GUPTA Director - 2019-03-27
08425427 PRASANTA MAITY Director - 2020-07-17
01454365 PARTHA PRATIM GUHA Director - 2012-12-12
02505260 LUCY SINGH Director - 2009-12-09
05344271 SURESH SINHA Director - 2017-06-07
07860147 PINKI GUPTA Director - 2019-03-27
08453089 PINTU RAJAK Additional Director - 2020-12-14
02665158 PUSHPA THAKUR Director - 2009-12-09
02801514 SUBRATA GUHA Director - 2012-12-12
02804707 DEPAK MONDAL Director - 2010-03-29
05344269 PREM JAIN Director - 2017-06-07
Other Directorships of SHASHI BHUSHAN GUPTA
Other Directorships of PRASANTA MAITY
Other Directorships of PARTHA PRATIM GUHA
Other Directorships of LUCY SINGH
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
Other Directorships of SURESH SINHA
Other Directorships of PINKI GUPTA
Other Directorships of DIPAK KUMAR KAR
Company Name CIN Designation Appointment Date Cessation
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director 2019-05-03 Ongoing
SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director 2019-03-26 Ongoing
XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2019-03-26 Ongoing
SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director 2019-03-26 Ongoing
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director 2019-03-26 Ongoing
ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Director 2019-03-26 Ongoing
SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director 2019-03-26 Ongoing
TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director 2019-03-26 Ongoing
SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2019-03-26 Ongoing
CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED U51909WB2002PTC094575 Director 2019-03-26 Ongoing
CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director 2019-04-20 Ongoing
MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director 2019-03-26 Ongoing
ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director 2019-03-26 Ongoing
SHIRSHI METALLIKS PRIVATE LIMITED U70109WB2021PTC247504 Additional Director - 2022-09-26
SHIRSHI METALLIKS PRIVATE LIMITED U70109WB2021PTC247504 Director 2021-12-10 Ongoing
ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director 2019-03-26 Ongoing
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2019-04-20 Ongoing
ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director 2019-03-26 Ongoing
ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2019-03-26 Ongoing
Other Directorships of PINTU RAJAK
Company Name CIN Designation Appointment Date Cessation
FREEZYHOT TRADERS PRIVATE LIMITED U15100WB2019PTC231967 Director 2019-05-17 Ongoing
HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director 2019-05-15 Ongoing
DASBHUJA ENTERPRISES PRIVATE LIMITED U15310WB2019PTC231969 Director 2019-05-17 Ongoing
GROWLAX TRADERS PRIVATE LIMITED U15549WB2019PTC231931 Director 2019-05-15 Ongoing
XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Additional Director - 2020-12-18
XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2020-12-18 Ongoing
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Additional Director - 2020-12-22
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director 2020-12-22 Ongoing
SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Additional Director - 2020-12-19
SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2020-12-19 Ongoing
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Additional Director - 2021-10-18
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director 2021-10-18 Ongoing
HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Additional Director - 2021-10-16
HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director 2021-10-16 Ongoing
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Additional Director - 2021-10-16
DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2021-10-16 Ongoing
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2021-10-16
SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2021-10-16 Ongoing
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2021-10-12
ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2021-10-12 Ongoing
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Additional Director - 2021-10-11
ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2021-10-11 Ongoing
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2021-10-18
OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2021-10-18 Ongoing
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Additional Director - 2021-10-16
YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director 2021-10-16 Ongoing
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Additional Director - 2020-12-24
SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2020-12-24 Ongoing
ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Additional Director - 2020-12-15
ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2020-12-15 Ongoing
Other Directorships of PUSHPA THAKUR
Company Name CIN Designation Appointment Date Cessation
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
Other Directorships of SUBRATA GUHA
Company Name CIN Designation Appointment Date Cessation
CDP TEXTILES LIMITED U17120WB2004PLC100447 Director - 2010-08-13
PRITI FOOD MARKETING PRIVATE LIMITED U51224WB2010PTC152804 Director 2010-09-06 Ongoing
AVI MARKETING & SERVICE PRIVATE LIMITED U51909WB2005PTC103905 Director 2010-11-26 Ongoing
LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2012-06-02
RIGHTLINK CONTAINER SERVICES PRIVATE LIMITED U74900WB2010PTC147514 Director - 2010-08-13
Other Directorships of DEPAK MONDAL
Company Name CIN Designation Appointment Date Cessation
GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2014-11-24
KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2014-11-24
MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-08-29
ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-08-13
SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2014-11-25
SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-08-29
ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2014-11-25
DEWAN DEVELOPERS PRIVATE LIMITED U45400WB2014PTC202411 Director - 2017-11-30
SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-08-13
BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2014-11-24
ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director - 2014-11-21
JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2014-11-24
PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2014-11-24
JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2014-11-21
PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2014-11-21
RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2014-11-24
RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2014-11-21
RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2014-11-21
DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2014-11-24
GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2014-11-21
JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2014-11-24
DEWAN REFRESHING AND RESTING HOTELS PRIVATE LIMITED U74999WB2017PTC222415 Director - 2017-12-27
Other Directorships of PREM JAIN

CIN Company Name Company Address
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
U68100WB2018PTC225260 PLUSTEXT INFRACON PRIVATE LIMITED 6/7A AJC BOSE ROAD, CABIN 10,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
U24109WB2025PTC276147 JITPUR FERRO METALS PRIVATE LIMITED 6/7A A.J.C.BOSE ROAD,CABIN NO. 10,Kolkata,Kolkata,West Bengal,700017-India
U52341WB1989PTC047420 CRUSHCON ENGINEERS PVT LTD 6/7A AJC BOSE ROAD, CABIN 10 , Kolkata, West Bengal, India - 700017
U52190WB2011PTC162406 TOPLINE BUSINESS PRIVATE LIMITED 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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