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

      TOPSPACE MERCHANTS PRIVATE LIMITED

      CIN: U52190WB2011PTC163911 As on: 2026-07-13
      Purchase Report

      TOPSPACE MERCHANTS PRIVATE LIMITED (CIN: U52190WB2011PTC163911) is a Private company incorporated on 20 Jun 2011. 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.

      TOPSPACE MERCHANTS 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.TOPSPACE MERCHANTS 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 TOPSPACE MERCHANTS PRIVATE LIMITED are ANISH LOHARUKA, and ANISHA LOHARUKA.

      TOPSPACE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC163911 and its registration number is 163911. Users may contact TOPSPACE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSPACE MERCHANTS PRIVATE LIMITED is EXECUTIVE PALACE, CA-16/2A RAIL PUKUR ROAD, BLOCK-B, FLAT NO.403, , KOLKATA, West Bengal, India - 700059.

      Current status of TOPSPACE MERCHANTS 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 TOPSPACE MERCHANTS 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 TOPSPACE MERCHANTS

      Purchase full report of TOPSPACE MERCHANTS

      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 TOPSPACE MERCHANTS 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 TOPSPACE MERCHANTS
      DIN Director Name Designation Appointment Date
      03399504 ANISH LOHARUKA Director 2015-03-09
      06932858 ANISHA LOHARUKA Director 2014-07-24
      Past Directors & Key Managerial Personnel of TOPSPACE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01057404 ANIL KUMAR LOHARUKA Director - 2015-03-09
      01574915 ASHISH KUMAR TEKRIWAL Director - 2014-07-24
      Other Directorships of ANIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-09
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2015-03-09
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-10
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
      DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of ASHISH KUMAR TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2014-07-29
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2014-07-10
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2014-07-26
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2014-07-26
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2014-07-26
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2014-07-26
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2014-07-26
      SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director - 2014-07-25
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director - 2014-07-25
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2014-07-26
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2014-07-26
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2014-07-26
      TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director - 2014-07-25
      TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director - 2014-07-25
      TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director - 2014-07-25
      TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director - 2014-07-25
      TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director - 2014-07-25
      TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director - 2014-07-25
      LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director - 2014-07-25
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2014-07-26
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2014-07-26
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2014-07-26
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director - 2012-01-25
      RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2007-08-27 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director - 2014-08-11
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2014-07-26
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2014-07-26
      KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director - 2014-07-25
      WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director - 2014-07-25
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2014-07-26
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director - 2014-07-25
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director - 2014-07-25
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director - 2014-07-25
      KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director - 2014-07-25
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2014-07-26
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2014-07-26
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director - 2014-07-25
      SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director - 2014-07-25
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director - 2014-07-25
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2014-07-26
      KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director - 2014-07-25
      KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director - 2014-07-25
      KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director - 2014-07-25
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2014-07-26
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2015-02-28
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2017-03-30
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2017-03-30
      RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2014-08-18
      LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director - 2014-07-27
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2014-07-27
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2014-07-27
      RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director - 2014-07-29
      APPEAL VINIMAY PRIVATE LIMITED U52190WB2011PTC162479 Director - 2014-07-24
      REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2014-07-28
      AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2014-07-28
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      CITYVILLA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165967 Director - 2016-03-30
      SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2014-07-28
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2014-07-23
      SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2014-07-23
      SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2014-07-25
      UNIQUE PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U74999WB2018PTC228287 Director 2019-08-27 Ongoing
      Other Directorships of ANISH LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Additional Director - 2023-09-29
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2023-07-28 Ongoing
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director 2017-03-08 Ongoing
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director 2017-03-08 Ongoing
      ALLMOST REALTORS PRIVATE LIMITED U45400WB2012PTC184401 Director 2017-03-08 Ongoing
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director 2015-03-09 Ongoing
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director 2015-03-09 Ongoing
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director 2015-03-09 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director 2014-07-29 Ongoing
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director 2017-03-08 Ongoing
      RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2014-07-25
      LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director 2011-02-21 Ongoing
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2016-04-29
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2022-06-08
      RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director - 2013-10-28
      TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2023-01-27
      ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director 2011-05-10 Ongoing
      REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2023-03-29
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2016-04-29
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2016-04-29
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director 2011-06-20 Ongoing
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2022-06-08
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2012-03-17
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2012-03-17
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2022-06-08
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director 2017-03-08 Ongoing
      SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2016-04-29
      SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2016-04-29
      DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2016-04-29
      Other Directorships of ANISHA LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST REALTORS PRIVATE LIMITED U45400WB2012PTC184401 Director 2017-03-08 Ongoing
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director 2014-07-25 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director 2014-07-29 Ongoing
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director 2014-07-25 Ongoing
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director 2014-07-25 Ongoing
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director 2014-07-25 Ongoing
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director 2014-07-25 Ongoing
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director 2014-07-25 Ongoing
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director 2017-03-08 Ongoing
      LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director 2014-07-27 Ongoing
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2016-06-04
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2022-06-08
      TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2023-01-27
      ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director 2015-03-10 Ongoing
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director 2015-03-09 Ongoing
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2022-06-08
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2022-06-08
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director 2017-03-08 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC163916 DEWDROP TRADE-LINK PRIVATE LIMITED EXECUTIVE PALACE, CA-16/2A RAIL PUKUR ROAD, BLOCK-B, FLAT NO.403, , KOLKATA, West Bengal, India - 700059
      U51909WB2008PTC124341 SADABAHAR DEALCOMM PRIVATE LIMITED Executive Palace, CA-16/2A Rail Pukur Road Block-B, 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059
      U51109WB2008PTC125493 BHAGIRATHI VYAPAAR PRIVATE LIMITED Executive Palace, CA-16/2A Rail Pukur Road Block-B, 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059
      U52190WB2011PTC162476 ASTHA MARCOM PRIVATE LIMITED EXCUTIVE PALACE CA16/2A RAIL PUKUR ROAD , FLAT NO - 403 , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162519 PLEASANT DEALTRADE PRIVATE LIMITED EXCUTIVE PALACE CA16/2A RAIL PUKUR ROAD , FLAT NO - 403 , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162520 STARLIGHT DEALMARK PRIVATE LIMITED EXCUTIVE PALACE CA16/2A RAIL PUKUR ROAD , FLAT NO - 403 , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC114487 LAZIZ COMMERCIAL PRIVATE LIMITED Executive Palace, CA-16/2A Rail Pukur Road 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059
      U52190WB2011PTC159549 LEISURE STOCKIST PRIVATE LIMITED EXECUTIVE PALACE CA-16/A, RAIL PUKUR ROAD , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC159552 RHYTHM VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/A, RAIL PUKUR ROAD , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119524 MONOMOHINI TRADERS PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119549 MANORANJAN COMMOTRADE PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119600 TARASUNDARI TRADERS PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119610 MAHADEB COMMODEAL PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119616 MANORANJAN BARTER PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119630 MANORANJAN TIE-UP PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119927 NAVRATAN TRADERS PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119513 OSTRICH VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119514 NILAMBER DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119516 SUBHAS DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119519 SHIBSANKAR DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119520 MAHADEB VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119542 PRIYANKA VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119554 GOLDEN EYE DEALCOM PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119612 MAHADEB COMMOTRADE PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119925 FAST FORWARD TRADERS PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119926 NAVDURGA VYAPAAR PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC120012 NILAMBER TIE-UP PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      AAN-7110 SHIVAYY INFRACON INTERNATIONAL LLP Flat No. 4G, North Plaza, Block-B, 4th Floor Baguiati Main Road, Chawlpatty, Narayantala (West) KOLKATA, West Bengal, India - 700059
      U74999WB2021PTC242730 BRAHSAM SCRAP SOLUTION PRIVATE LIMITED BABA LOKENATH APARTMENT FLAT NO.1/B CA 7 GOBINDA NIWAS ROAD , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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