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      TOPSTAR DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2009PTC133684 As on: 2026-07-13
      Purchase Report

      TOPSTAR DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2009PTC133684) is a Private company incorporated on 10 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TOPSTAR DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOPSTAR DISTRIBUTORS 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 TOPSTAR DISTRIBUTORS PRIVATE LIMITED are TAPAS HAZRA, and SAROJ KUMAR THAKUR.

      TOPSTAR DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133684 and its registration number is 133684. Users may contact TOPSTAR DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR DISTRIBUTORS PRIVATE LIMITED is 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TOPSTAR DISTRIBUTORS PRIVATE LIMITED is - Strike Off.

      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 TOPSTAR DISTRIBUTORS 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 TOPSTAR DISTRIBUTORS

      Purchase full report of TOPSTAR DISTRIBUTORS

      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 TOPSTAR DISTRIBUTORS 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 TOPSTAR DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      05220793 TAPAS HAZRA Director 2013-08-09
      02224855 SAROJ KUMAR THAKUR Director 2012-01-16
      Past Directors & Key Managerial Personnel of TOPSTAR DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02531786 SAUMITRA HALDER Director - 2009-03-30
      02231405 ALLADA GANESH Director - 2013-08-13
      02459866 MUKESH KUMAR BAJAJ Director - 2012-01-16
      02502778 SAURABH KUMAR GUPTA Director - 2009-03-30
      Other Directorships of SAUMITRA HALDER
      Company Name CIN Designation Appointment Date Cessation
      JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2014-11-01
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-07-14
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-07-14
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2012-09-10
      MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2014-03-31
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2009-09-08
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2009-09-09
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-09-03
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-08-23
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-09-03
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-09-03
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-09-03
      LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-08-23
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2010-03-03
      MAHABALI RETAILERS PRIVATE LIMITED U51909WB2010PTC141246 Director - 2010-02-22
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2010-08-19
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2010-03-02
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-21
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2016-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2016-05-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2012-03-06
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
      CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director 2010-03-25 Ongoing
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director - 2010-02-23
      Other Directorships of TAPAS HAZRA
      Company Name CIN Designation Appointment Date Cessation
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director 2013-07-10 Ongoing
      RISING BARTER PRIVATE LIMITED U51109WB2009PTC139259 Director 2013-08-08 Ongoing
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2013-12-02 Ongoing
      SUGAM GOODS PRIVATE LIMITED U51909WB2008PTC127923 Director 2013-08-08 Ongoing
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2013-08-09 Ongoing
      DIGAMBER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC135417 Director 2013-07-10 Ongoing
      TULSI DEALCOM PRIVATE LIMITED U51909WB2009PTC139260 Director 2013-08-08 Ongoing
      CROSSWORD VANIJYA PRIVATE LIMITED U51909WB2009PTC139283 Director 2012-11-25 Ongoing
      BASERA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139284 Director 2012-11-25 Ongoing
      FORWARD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139314 Director 2012-11-25 Ongoing
      DHARA VINIMAY PRIVATE LIMITED U51909WB2009PTC139315 Director 2012-11-25 Ongoing
      JHANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC139316 Director 2012-11-25 Ongoing
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director 2013-11-14 Ongoing
      GRADE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154654 Director 2012-11-25 Ongoing
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director 2012-03-12 Ongoing
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director 2012-03-12 Ongoing
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director 2012-03-12 Ongoing
      INSTIL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161606 Director 2012-11-25 Ongoing
      BHUPATI DEALTRADE PRIVATE LIMITED U52190WB2011PTC161607 Director 2012-11-25 Ongoing
      EVERGLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161608 Director 2012-11-25 Ongoing
      STARMARK DEALMARK PRIVATE LIMITED U52190WB2011PTC161609 Director 2012-11-25 Ongoing
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director 2013-11-14 Ongoing
      NIGHTINGALE TOURS PRIVATE LIMITED U63000WB2017PTC219754 Director - 2017-03-09
      CONVERGENT TECHNOTRONICS PRIVATE LIMITED U72900WB2017PTC219710 Director - 2017-03-09
      BRAINDOT SOFTWARES PRIVATE LIMITED U72900WB2017PTC219737 Director - 2017-03-09
      NANDINI COMPUTECH PRIVATE LIMITED U72900WB2017PTC219756 Director - 2017-03-09
      Other Directorships of SAROJ KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE NIRMIT PRIVATE LIMITED U45400WB2008PTC128019 Director 2008-07-30 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director 2015-04-02 Ongoing
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director 2008-07-30 Ongoing
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2012-01-16 Ongoing
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-09-25
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director 2008-07-25 Ongoing
      TIMES GOODS PRIVATE LIMITED U51909WB2008PTC127921 Director 2008-07-25 Ongoing
      SUGAM GOODS PRIVATE LIMITED U51909WB2008PTC127923 Director 2008-07-25 Ongoing
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director 2009-03-28 Ongoing
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2012-01-16 Ongoing
      KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director 2009-03-28 Ongoing
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director 2009-05-11 Ongoing
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director 2009-05-11 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director 2016-06-03 Ongoing
      DELLONA DEALTRADE PRIVATE LIMITED U52100WB2013PTC198125 Director - 2015-02-17
      EVERBLINK TRADERS PRIVATE LIMITED U52100WB2013PTC198126 Director - 2015-02-18
      KHEMISATI DEALMARK PRIVATE LIMITED U52100WB2013PTC198127 Director - 2014-02-14
      NIGHTINGALE TOURS PRIVATE LIMITED U63000WB2017PTC219754 Director - 2017-03-09
      CONVERGENT TECHNOTRONICS PRIVATE LIMITED U72900WB2017PTC219710 Director - 2017-03-09
      BRAINDOT SOFTWARES PRIVATE LIMITED U72900WB2017PTC219737 Director - 2017-03-09
      NANDINI COMPUTECH PRIVATE LIMITED U72900WB2017PTC219756 Director - 2017-03-09
      Other Directorships of ALLADA GANESH
      Company Name CIN Designation Appointment Date Cessation
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2021-03-31
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director 2022-06-22 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2021-03-30
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director 2016-02-02 Ongoing
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2017-05-10
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2021-03-31
      RISING BARTER PRIVATE LIMITED U51109WB2009PTC139259 Director - 2013-08-12
      PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2012-08-16
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director - 2013-12-02
      ICON DEALERS PRIVATE LIMITED U51900WB2009PTC139258 Director - 2013-08-14
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2017-05-10
      SUGAM GOODS PRIVATE LIMITED U51909WB2008PTC127923 Director - 2013-08-12
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director - 2013-08-13
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director 2009-05-11 Ongoing
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director 2009-05-11 Ongoing
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director 2022-06-22 Ongoing
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director - 2021-03-30
      TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director - 2012-04-18
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director 2022-06-22 Ongoing
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director - 2021-03-30
      ANMOL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139257 Director - 2013-08-14
      TULSI DEALCOM PRIVATE LIMITED U51909WB2009PTC139260 Director - 2013-08-12
      BASERA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139284 Director - 2013-08-12
      FORWARD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139314 Director - 2013-08-12
      DHARA VINIMAY PRIVATE LIMITED U51909WB2009PTC139315 Director - 2013-08-12
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director 2021-01-06 Ongoing
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2018-02-09
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director 2022-06-22 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Additional Director - 2023-09-29
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director 2023-09-04 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2021-03-31
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director - 2010-12-04
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2010-12-04
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director 2022-06-22 Ongoing
      PENTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148854 Director - 2021-03-30
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director 2022-08-12 Ongoing
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2013-11-14
      GRADE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154654 Director - 2013-08-14
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2013-11-14
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2021-03-31
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2018-02-10
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director 2022-06-22 Ongoing
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2021-03-30
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director 2022-06-22 Ongoing
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2021-03-30
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director 2017-06-12 Ongoing
      BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141505 Director 2010-01-29 Ongoing
      Other Directorships of MUKESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-10-10 Ongoing
      KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-09-04 Ongoing
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director - 2012-01-16
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2012-01-16
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director - 2012-01-16
      KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director - 2012-01-16
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2011-02-16
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2011-02-16
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-24
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2019-12-14
      MAXIM TREXION PRIVATE LIMITED U74999WB2016PTC216521 Director 2016-07-09 Ongoing
      Other Directorships of SAURABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
      CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
      SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
      NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
      MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07

      CIN Company Name Company Address
      U52100WB2009PTC131996 MAHABALI DEALCOM PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147764 CRAZY AGENCIES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132040 WELCOME GOODS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133554 DHANLAXMI RETAILERS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133573 PITAMBARA VINCOM PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135417 DIGAMBER TRADE-LINK PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC133610 NARMODA COMMODEAL PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135866 VIDYA VINIMAY PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155041 BOOKMARK SUPPLIERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161385 KUSUM DISTRIBUTORS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161384 BHAKTI VINTRADE PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161386 HIGHLAND DEALMARK PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161387 ROSEBIRD TIE UP PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161388 STEADY SALES PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC161389 MAHAK DEALERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC164706 ENABLE SALES PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC164707 FOOTMARK MARKETING PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC164708 TORRENT BARTER PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC164710 CAREFUL DEALMARK PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172418 PAWANSHIV SALES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124767 RAHUL TRACOM PRIVATE LIMITED 9,OLD CHINA BAZAR STREET 2ND FLOOR,ROOM NO. 31 & 33 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC082801 EMPRO AGENCIES PRIVATE LIMITED 146/2 OLD CHINA BAZAR STREET, 2ND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U78100WB2023PTC260663 MEETEL INFRA SERVICES PRIVATE LIMITED C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U15122WB2013PTC194604 MONTERRA DAIRY SPECIALITIES PRIVATE LIMITED 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U15122WB2013PTC194605 VILLAS MILK FARMS PRIVATE LIMITED 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U17291WB2013PTC194985 U & ME POLYFAB PRIVATE LIMITED 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U17291WB2013PTC195419 PERFECT & GOOD HYGENIC PRODUCTS PRIVATE LIMITED 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U45202WB2004PTC098139 ISHPHAN REALSTATES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192055 UNNADHRA BUILDCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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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
      Download Audited Financials
      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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