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

      TOPSTAR MARKETING PRIVATE LIMITED

      CIN: U51101WB2009PTC132458 As on: 2026-07-13
      Purchase Report

      TOPSTAR MARKETING PRIVATE LIMITED (CIN: U51101WB2009PTC132458) is a Private company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3990000.00.

      TOPSTAR MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TOPSTAR MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TOPSTAR MARKETING PRIVATE LIMITED are JAYANTA CHOUDHARY, and RAJENDRA JAIN.

      TOPSTAR MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132458 and its registration number is 132458. Users may contact TOPSTAR MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR MARKETING PRIVATE LIMITED is 33, C. R. AVENUE , KOLKATA, West Bengal, India - 700012.

      Current status of TOPSTAR MARKETING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPSTAR MARKETING 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 MARKETING

      Purchase full report of TOPSTAR MARKETING

      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 MARKETING 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 MARKETING
      DIN Director Name Designation Appointment Date
      07754223 JAYANTA CHOUDHARY Director 2017-02-24
      07754226 RAJENDRA JAIN Director 2017-02-24
      Past Directors & Key Managerial Personnel of TOPSTAR MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02445388 SUSIL KUMAR PANDEY Director - 2010-08-12
      02455808 DHIRAJ SHAW Director - 2010-12-31
      03062061 SHANKAR KUMAR MAHATO Director - 2017-02-24
      03157896 ANANT MUNDHRA Director - 2013-03-05
      03380878 SUMAN CHOUDHARY Director - 2017-02-24
      Other Directorships of JAYANTA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director 2017-05-05 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director 2017-02-24 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director 2017-05-05 Ongoing
      SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director 2017-05-05 Ongoing
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director 2017-03-07 Ongoing
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director 2017-02-24 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director 2017-02-24 Ongoing
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director 2017-02-24 Ongoing
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director 2017-02-24 Ongoing
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director 2017-02-24 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director 2017-02-24 Ongoing
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director 2017-02-24 Ongoing
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director 2017-02-24 Ongoing
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director 2017-03-07 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director 2017-02-24 Ongoing
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director 2017-02-24 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director 2017-02-24 Ongoing
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director 2017-02-24 Ongoing
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director 2017-02-24 Ongoing
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director 2017-02-24 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director 2017-02-24 Ongoing
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director 2017-02-24 Ongoing
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director 2017-02-24 Ongoing
      Other Directorships of SUSIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2010-05-25
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2009-02-05 Ongoing
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-08-12
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-08-12
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2010-10-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2010-10-29
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-08-12
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2010-10-29
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-10-29
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2010-10-13
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-10-29
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2010-10-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2010-10-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2010-10-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2010-10-29
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-09-17
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-01
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-07-30
      Other Directorships of DHIRAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      Other Directorships of SHANKAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS INFRAESTATE PRIVATE LIMITED U45400WB2010PTC155338 Director 2010-12-03 Ongoing
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2010-12-03 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2010-12-03 Ongoing
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director - 2017-05-05
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2010-12-03 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2010-12-03 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Additional Director 2016-02-18 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Additional Director 2016-02-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director 2014-01-16 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2013-07-31
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2017-02-24
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2010-12-02 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2010-12-02 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2010-12-03 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2010-12-03 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      Other Directorships of ANANT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director - 2013-03-05
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director - 2013-03-05
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2013-03-22
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2013-03-05
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director - 2013-03-05
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-11-30
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-11-30
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2013-03-05
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2013-03-05
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2013-03-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2013-03-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2013-03-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2013-03-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2013-03-05
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2013-03-05
      Other Directorships of SUMAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT CONCLAVE PRIVATE LIMITED U45400WB2013PTC198948 Director 2019-06-12 Ongoing
      STARLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198954 Director 2019-06-12 Ongoing
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-11-30
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-11-30
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2017-02-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2013-03-05
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2015-04-28

      CIN Company Name Company Address
      U52599WB2021PTC243768 KN TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED 5TH-FR; 33 C. R. AVENUE KOLKATA WB 700012 IN , Kolkata, West Bengal, India - 700012
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC103069 PRABHU VANIJYA PRIVATE LIMITED 33 C R AVENUE HARE STREET9TH FLOOR R/N 916 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U65921WB1995PTC137280 RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED 33, C R AVENUE, ROOM NO 908B, KOLKATA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC129406 GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 33, C R AVENUE, ROOM NO 908B, KOLKATA , KOLKATA, West Bengal, India - 700012
      U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
      AAJ-1060 PETROMECH (INDIA) LLP 33, C. R. AVENUE KOLKATA, West Bengal, India - 700012
      U29244WB2003PTC097153 PETROMECH (INDIA) PRIVATE LIMITED 33, C. R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144007 YASHODA DEALTRADE PRIVATE LIMITED 33, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
      U52300WB2012PTC173454 PACIFY DEALTRADE PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC173415 SHIVRASHI AGENCIES PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173393 MOONLINK EXIM PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173352 FLOWTOP AGENCY PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173354 KAMALDHAN VYAPAAR PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173364 GAJGAMINI DEALTRADE PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173367 HARDSOFT STOCKIST PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173387 MANGALVANI DEALTRADE PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173407 MOONLOVE EXIM PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173459 SAFALATA DEALCOM PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173464 STARTREE VINTRADE PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173468 TIMESOUND EXIM PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173471 SUBHREKHA TIE-UP PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173518 BLOCKDEAL EXIM PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173691 BLOCKDEAL VANIJAYA PRIVATE LIMITED 33, C.R. AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176988 LINKSTAR TREXIM PRIVATE LIMITED 33 C.R.AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC178890 SARVADA TREXIM PRIVATE LIMITED 33, C.R.AVENUE, , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC179079 LEOLINE EXIM PRIVATE LIMITED 33, C.R.AVENUE, , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC097463 ANAMIKA COMMODITIES PRIVATE LIMITED 33 C R AVENUE , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099397 MAHIMA SUPPLIERS PRIVATE LIMITED 33 C R AVENUE , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99