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

      TOPLINK VINCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC155177 As on: 2026-07-13
      Purchase Report

      TOPLINK VINCOM PRIVATE LIMITED (CIN: U51909WB2010PTC155177) is a Private company incorporated on 27 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOPLINK VINCOM 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.TOPLINK VINCOM 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 TOPLINK VINCOM PRIVATE LIMITED are RAVINDRA PANDEY, and BINAY KUMAR DUBEY.

      TOPLINK VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC155177 and its registration number is 155177. Users may contact TOPLINK VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINK VINCOM PRIVATE LIMITED is 1, JOGENDRA KAVIRAJ ROW 6TH FLOOR, UNIT NO. 601, , KOLKATA, West Bengal, India - 700007.

      Current status of TOPLINK VINCOM PRIVATE LIMITED 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 TOPLINK VINCOM 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 TOPLINK VINCOM

      Purchase full report of TOPLINK VINCOM

      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 TOPLINK VINCOM 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 TOPLINK VINCOM
      DIN Director Name Designation Appointment Date
      05211253 RAVINDRA PANDEY Director 2012-03-29
      00581027 BINAY KUMAR DUBEY Director 2011-10-15
      Past Directors & Key Managerial Personnel of TOPLINK VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01078842 SHASHI KANT SHARMA Director - 2011-10-15
      01629513 SANJAY KUMAR CHOURASIA Director - 2012-03-30
      02077293 SANTOSH KUMAR LAL Director - 2011-10-15
      00508727 RAJ KUMAR GOPALKA Director - 2012-02-24
      Other Directorships of SHASHI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OKAY INFRASYS PRIVATE LIMITED U45400TG2009PTC063109 Additional Director - 2021-08-25
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director - 2012-07-02
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director - 2012-07-02
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director - 2012-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2011-07-20
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director - 2012-07-02
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2012-08-23
      MIRACLE OCULLT MASTER PRIVATE LIMITED U93090WB2021PTC245733 Director 2021-06-11 Ongoing
      Other Directorships of SANJAY KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      SHAN PLASTICS PRIVATE LIMITED U25209WB2012PTC181039 Director - 2019-06-08
      ENDUE TRADING CORPORATION PRIVATE LIMITED U45400WB2012PTC180760 Director - 2015-05-30
      SARVOTTAM VINIMAY PRIVATE LIMITED U51101WB2007PTC118424 Director - 2015-07-28
      UTKARSH MERCHANTS PRIVATE LIMITED U51101WB2007PTC118425 Director - 2015-07-28
      HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2021-02-23
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2008-12-29
      FASTFLOW COMMERCIAL PVT.LTD. U51109WB1996PTC080477 Director - 2021-02-23
      LINGRAJ BARTER PVT LTD U51109WB2006PTC107641 Director - 2010-06-18
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GRABS MARKETING PRIVATE LIMITED U51109WB2007PTC121260 Director 2012-07-23 Ongoing
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2011-06-28
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2021-02-23
      MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director - 2012-12-12
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2012-10-09
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2012-02-27
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2012-02-27
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-02-27
      PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130431 Director - 2010-07-20
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      DITYA LEGAL SOLUTIONS PRIVATE LIMITED U74120WB2007PTC117979 Director - 2009-09-28
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2009-04-28
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2013-04-29
      Other Directorships of SANTOSH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      DURGAPUR CERAMICS AND ALLOYS PVT LTD U26915WB1991PTC052416 Director 2008-03-13 Ongoing
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2022-08-08 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2016-03-15 Ongoing
      USUA PRIVATE LIMITED U51909BR2017PTC034085 Director 2022-10-14 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 2016-03-15 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2019-04-22 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2011-07-20
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2012-06-30 Ongoing
      Other Directorships of RAVINDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ND VINTRADE LLP AAE-5885 Designated Partner 2015-08-18 Ongoing
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director 2014-10-10 Ongoing
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director 2022-01-06 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Additional Director - 2019-12-05
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director 2012-02-25 Ongoing
      DHANKALASH VINTRADE PRIVATE LIMITED U51909WB2011PTC159107 Director 2011-08-16 Ongoing
      NEWZONE TRADECOM PRIVATE LIMITED U51909WB2011PTC163389 Director 2014-08-20 Ongoing
      SUTADA VYAPAAR PRIVATE LIMITED U51909WB2013PTC195313 Director 2019-01-15 Ongoing
      SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director 2021-04-06 Ongoing
      Other Directorships of RAJ KUMAR GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA GUDAKHU PRIVATE LIMITED U16009OR2002PTC007006 Director - 2011-04-04
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2019-03-29
      UNIQUE REALDEV PRIVATE LIMITED U45400WB2008PTC130088 Director 2014-08-07 Ongoing
      KAUNTIA MOTOR WORKS PVT LTD U50300WB2006PTC107789 Director - 2011-12-14
      HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2021-02-23
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2010-01-01
      KAMAKHYA COMMODITIES PRIVATE LIMITED U51109WB2005PTC104837 Director - 2019-03-29
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2010-02-25
      GRABS MARKETING PRIVATE LIMITED U51109WB2007PTC121260 Director 2012-07-23 Ongoing
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director - 2013-07-30
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2015-03-31
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2018-09-03
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2010-02-25
      MATADIN KHAITAN & CO PVT LTD U51909WB1943PTC011251 Director - 2019-03-30
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2021-02-23
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2010-02-25
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2012-10-05
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2012-02-27
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2012-02-27
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2014-07-02
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-02-27
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2010-02-25
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2017-11-01
      PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130431 Director - 2010-07-20
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2018-09-03
      SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110681 Director - 2018-03-30
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2017-11-01
      Other Directorships of BINAY KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      BD INFRAPROPERTIES LLP AAE-3800 Designated Partner 2015-07-14 Ongoing
      ND VINTRADE LLP AAE-5885 Designated Partner 2015-08-18 Ongoing
      BVJV PROJECT LLP AAP-7570 Designated Partner 2019-06-26 Ongoing
      SHREE CONCLAVE LLP AAW-0878 Designated Partner 2021-03-01 Ongoing
      M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2010-08-31 Ongoing
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2015-12-30
      SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2015-12-30
      SHREE CONCLAVE PRIVATE LIMITED U45400WB2010PTC142523 Director - 2021-02-28
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Additional Director - 2018-09-29
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director 2018-09-29 Ongoing
      SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director - 2015-12-30
      SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director 2010-09-01 Ongoing
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2015-11-24
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director 2008-04-02 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2017-11-22
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2022-01-15
      SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2002-12-18 Ongoing
      BALAJI VINTRADE PRIVATE LIMTIED U51909WB2008PTC124394 Director - 2021-11-18
      MAXVAL CONSTRUCTION PRIVATE LIMITED U51909WB2008PTC126904 Director - 2017-11-29
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2015-12-30
      SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2002-12-12 Ongoing
      ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Director 2008-07-11 Ongoing
      SRISATGURU PLAZA PRIVATE LIMITED U70101WB2006PTC109762 Director 2010-04-26 Ongoing
      SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director 2010-10-01 Ongoing
      SHREE CASTLE PRIVATE LIMITED U70102WB2010PTC153722 Director 2010-10-01 Ongoing
      SHREE FORT PRIVATE LIMITED U70102WB2010PTC153723 Director 2010-10-01 Ongoing
      BKD INFRAPROJECTS PRIVATE LIMITED U70109WB1952PTC020489 Director 2011-12-26 Ongoing
      SUMITRA PROPERTIES PVT LTD U70109WB1964PTC026246 Director 2013-03-18 Ongoing
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director 2011-04-04 Ongoing
      SHREE RESIDENCY PRIVATE LIMITED U74999WB2009PTC138094 Director 2009-08-31 Ongoing

      CIN Company Name Company Address
      AAE-3800 BD INFRAPROPERTIES LLP UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007
      AAE-5885 ND VINTRADE LLP UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007
      AAW-0878 SHREE CONCLAVE LLP UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, kolkata, West Bengal, India - 700007
      U51909WB2008PTC124394 BALAJI VINTRADE PRIVATE LIMTIED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC109748 ROSE GARDEN COMPLEX PVT LTD UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC109762 SRISATGURU PLAZA PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
      U70102WB2010PTC153721 SHREE SKYCRAPERS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
      U70102WB2010PTC153722 SHREE CASTLE PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
      U70109WB1952PTC020489 BKD INFRAPROJECTS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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