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      TOPSWING DEALTRADE LIMITED

      CIN: U51909WB2013PLC192932 As on: 2026-07-13
      Purchase Report

      TOPSWING DEALTRADE LIMITED (CIN: U51909WB2013PLC192932) is a Public company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      TOPSWING DEALTRADE 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.TOPSWING DEALTRADE 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 TOPSWING DEALTRADE LIMITED are SAWAR PRASAD BAJORIA, RISHI GOENKA, and RAHUL GOENKA.

      TOPSWING DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC192932 and its registration number is 192932. Users may contact TOPSWING DEALTRADE LIMITED on its Email address - [email protected]. Registered address of TOPSWING DEALTRADE LIMITED is 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.

      Current status of TOPSWING DEALTRADE LIMITED is - Converted to LLP.

      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 TOPSWING DEALTRADE 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 TOPSWING DEALTRADE

      Purchase full report of TOPSWING DEALTRADE

      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 TOPSWING DEALTRADE 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 TOPSWING DEALTRADE
      DIN Director Name Designation Appointment Date
      01501822 SAWAR PRASAD BAJORIA Director 2013-05-02
      06964378 RISHI GOENKA Additional Director 2015-03-16
      06964479 RAHUL GOENKA Additional Director 2015-03-16
      Past Directors & Key Managerial Personnel of TOPSWING DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      05168419 ARUN SHARMA Director - 2015-03-16
      05168467 BABILESH KUMAR SINGH Director - 2015-03-16
      Other Directorships of SAWAR PRASAD BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2019-08-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2017-08-25
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-03-17
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2013-04-22
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2012-12-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2012-10-20
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2013-12-20
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-12
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director 2012-01-16 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2019-10-15
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director 2012-01-16 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2019-10-15
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2013-09-10
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director 2012-01-16 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2019-10-15
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2013-09-10
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director 2012-01-13 Ongoing
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2019-10-15
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director 2012-01-13 Ongoing
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2019-10-15
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director 2012-01-13 Ongoing
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2019-10-15
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director 2012-01-13 Ongoing
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2019-10-15
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director 2012-01-13 Ongoing
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2019-10-15
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director 2012-01-16 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2019-10-15
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2015-02-09
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director 2012-01-16 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2019-10-15
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2016-12-30
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-06-16 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director 2012-01-16 Ongoing
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2019-10-15
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2018-09-17
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2024-02-01
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director 2020-12-28 Ongoing
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director 2012-01-16 Ongoing
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2019-10-10
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director 2012-01-16 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2019-10-10
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2012-01-16 Ongoing
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-10
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director 2012-01-16 Ongoing
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2019-10-10
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director 2012-01-16 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2019-10-10
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2012-01-16 Ongoing
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-10
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2015-03-21
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2015-03-21
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director 2012-02-13 Ongoing
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2019-10-10
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director 2012-02-13 Ongoing
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2019-10-10
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director 2012-02-13 Ongoing
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2019-10-10
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2015-03-30
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2021-04-01 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2015-03-23
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director 2012-01-16 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2019-10-10
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-10
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-10
      Other Directorships of BABILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-12-07
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2024-02-01
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2015-03-24
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director 2012-01-16 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2019-10-11
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director 2012-01-16 Ongoing
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director 2012-01-16 Ongoing
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2019-10-11
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2019-07-24 Ongoing
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director 2012-01-16 Ongoing
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2019-10-11
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director 2012-01-16 Ongoing
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2019-10-11
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director 2012-01-16 Ongoing
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2019-10-11
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director 2012-01-16 Ongoing
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2019-10-11
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2015-02-09
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director 2012-01-16 Ongoing
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2019-10-11
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director 2012-01-16 Ongoing
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2019-10-11
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director 2012-01-21 Ongoing
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2012-01-21 Ongoing
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director - 2015-03-24
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2015-03-28
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-11-01 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director - 2015-03-28
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-11
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-11
      Other Directorships of RISHI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN VYAPAAR PVT.LTD. U51109WB1995PTC070306 Additional Director - 2015-09-30
      TOPGRAIN VYAPAAR PVT.LTD. U51109WB1995PTC070306 Director 2015-09-30 Ongoing
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director - 2015-09-30
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director 2015-09-30 Ongoing
      Other Directorships of RAHUL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director 2017-08-31 Ongoing

      CIN Company Name Company Address
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192933 YOUNGMAIL TRADING LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219942 RAMRAAJ COMMERCIAL LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC192057 CHASE CONCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC194782 MELA ENCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      ACH-8484 VASUDEVA KUTIR LLP 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2012PTC172445 MANIKALA MERCHANTS PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 KOLKATA Kolkata WB 700007 IN
      AAP-5428 SANJIVANI CROP GENIC LLP ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      AAP-5431 SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
      U67100WB2011PTC169240 SANJIVANI PORTFOLIO SERVICES PRIVATE LIMITED 17, Bal Mukund Mackar Road, 2nd Floor, Room No. 10 , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC185983 JEEVAN UTTHAN HEALTH HOUSE PRIVATE LIMITED 17, Bal Mukund Mackar Road Room No. - 10 , Kolkata, West Bengal, India - 700007
      U55101WB2011PTC163527 BANANI RETREATS PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC168676 MIDWAY NIRMAN PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC168708 PASSION HIRISE PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174193 SUBHVANI INFRA PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC175142 PABAN HIGHRISE PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152729 RAMDARBAR COMMERCIAL PRIVATE LIMITED 17, BAL MUKUND MACKER ROAD 2ND FLOOR, ROOM NO.2, OPP.MAHAJATI SADAN , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184760 OSGOOD VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKER ROAD 2ND FLOOR, ROOM NO.2, OPP. MAHAJATI SADA N , KOLKATA, West Bengal, India - 700007
      U66110WB2010PTC155109 SHRADHA BARTER PRIVATE LIMITED Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India
      U27109WB2019PTC234400 RIC STEEL AND POWER PRIVATE LIMITED 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U27101WB2019PTC231411 RIC STEEL PRIVATE LIMITED 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC136874 RAJESH FERROTECH PRIVATE LIMITED 11A , MAHARSHI DEVENDRA ROAD 1ST FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700007
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      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.

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      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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