• 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

      TOPSWING TRADERS PRIVATE LIMITED

      CIN: U74900WB2013PTC197035
      Purchase Report

      TOPSWING TRADERS PRIVATE LIMITED (CIN: U74900WB2013PTC197035) is a Private company incorporated on 05 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPSWING TRADERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TOPSWING TRADERS PRIVATE LIMITED are VED PRAKASH SHARMA, and BISWANATH KEDIA.

      TOPSWING TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC197035 and its registration number is 197035. Users may contact TOPSWING TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSWING TRADERS PRIVATE LIMITED is 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN.

      Current status of TOPSWING TRADERS 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
      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 TOPSWING TRADERS 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 TRADERS

      Purchase full report of TOPSWING TRADERS

      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 TRADERS 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 TRADERS
      DIN Director Name Designation Appointment Date
      03112398 VED PRAKASH SHARMA Director 2014-01-22
      03630075 BISWANATH KEDIA Director 2013-11-25
      Past Directors & Key Managerial Personnel of TOPSWING TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06610060 PUSHPA DEVI SHARMA Director - 2013-11-25
      06687607 SURAJ KEDIA Director 2013-11-25 2014-01-22
      06610056 BAJRANG LAL SHARMA Director - 2013-11-25
      Other Directorships of PUSHPA DEVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
      CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
      HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
      TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
      SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
      VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
      VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
      AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
      ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
      Other Directorships of SURAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 2014-01-08
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director 2013-08-31 2013-11-16
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director 2013-08-31 Ongoing
      Other Directorships of VED PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Alternate Director - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Managing Director - 2011-07-05
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2010-11-01
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Alternate Director - 2011-07-11
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2012-10-13
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2012-10-13
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2012-10-30
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2010-09-24
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director - 2010-11-22
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2012-02-27
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2010-11-22
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2010-11-24
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2010-11-22
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2010-11-24
      RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director - 2012-01-30
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director - 2010-11-22
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2010-11-24
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2010-11-22
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2010-10-01
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2010-12-29
      SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director - 2011-09-22
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Director - 2010-10-01
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2010-11-01
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2011-09-20
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-11-16
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director 2013-08-31 Ongoing
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director 2014-01-22 Ongoing
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director 2014-01-22 Ongoing
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director 2014-01-22 Ongoing
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director 2014-01-22 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2014-01-02
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of BISWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GIRIJAPATI LAND & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169732 Director - 2013-05-02
      BAMBASUKI VINIMAY PRIVATE LIMITED U51109WB2008PTC121811 Director - 2014-07-09
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2013-05-02
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2013-05-02
      AARADHYA FASHIONS PRIVATE LIMITED U51909WB2012PTC183618 Director - 2013-05-02
      KANGANA CREATIONS AND DESIGNS PRIVATE LIMITED U51909WB2012PTC183619 Director - 2013-05-02
      SHIVAPRIYA CREATIONS PRIVATE LIMITED U51909WB2012PTC183803 Director - 2013-05-02
      SUNDRI RETAILERS PRIVATE LIMITED U74999WB2011PTC169733 Director - 2013-05-02
      RANGOLI RETAILERS PRIVATE LIMITED U93000WB2011PTC168930 Director - 2013-05-02
      Other Directorships of BAJRANG LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MULBERRY TRADELINKS LLP AAD-6750 Designated Partner - 2018-08-01
      TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director 2016-05-04 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director 2016-05-17 Ongoing
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2016-02-10 Ongoing
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2016-02-10 Ongoing
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2016-02-10 Ongoing
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director 2016-05-04 Ongoing
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      MINDSCALE CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203782 Director - 2015-05-01
      OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director 2016-05-04 Ongoing
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director 2016-05-04 Ongoing
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-10-17 Ongoing
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      TOUCHWIN TRACOM PRIVATE LIMITED U74900WB2014PTC202484 Director - 2014-08-01
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-08-19
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2014-08-16
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2014-08-16
      TRENTON VINTRADE PRIVATE LIMITED U74900WB2014PTC203512 Director - 2015-05-01
      TRENTON TRADELINK PRIVATE LIMITED U74900WB2014PTC203569 Director - 2015-05-01
      ENRICO TRADERS PRIVATE LIMITED U74900WB2014PTC203570 Director - 2016-06-04
      PRECISION VYAPAAR PRIVATE LIMITED U74900WB2014PTC203596 Director - 2014-12-02
      REACHWELL COMMOTRADE PRIVATE LIMITED U74900WB2014PTC203597 Director - 2014-12-02
      BRIGHTSHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC203780 Director - 2014-10-15
      BRIGHTSHINE TRADELINK PRIVATE LIMITED U74900WB2014PTC203781 Director - 2016-06-25
      REACHWELL DEVELOPERS PRIVATE LIMITED U74900WB2014PTC203783 Director - 2015-05-01
      PRECISION COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203798 Director - 2014-10-15
      ALDWIN COMMOSALES PRIVATE LIMITED U74900WB2014PTC203983 Director - 2015-05-01
      BRIGHTSHINE TRADERS PRIVATE LIMITED U74900WB2014PTC203985 Director - 2015-05-01
      DESERVE COMMOSALES PRIVATE LIMITED U74900WB2014PTC203986 Director - 2015-05-01
      TOUCHWIN BUILDCON PRIVATE LIMITED U74900WB2014PTC203987 Director - 2016-06-04
      ALDWIN COMMOTRADE PRIVATE LIMITED U74900WB2014PTC204338 Director - 2015-05-01
      GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Director - 2016-03-30
      DESERVE VYAPAAR PRIVATE LIMITED U74900WB2014PTC204348 Director - 2016-05-15
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-09-28
      RAINTREE VINCOM PRIVATE LIMITED U74900WB2014PTC204475 Director - 2016-05-31
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2015-05-25
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2015-05-25
      KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2016-02-10 Ongoing
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director 2016-05-17 Ongoing
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director 2016-05-04 Ongoing
      KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2016-02-10 Ongoing
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2016-02-10 Ongoing
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director 2016-09-05 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC194588 MINDSPECS SUPPLIERS PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195890 ALDWIN MARKETING PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC199207 SHRISTIDATA TRADECOM PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC199210 TRIVIKRAMA VINTRADE PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC199216 PRIMEROSE FINCOM PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC141845 BLUEBIRD COMMOSALES PRIVATE LIMITED 216 Old China Bazar Street 5th floor, Room No. 516 KOLKATA WB 700001 IN
      U74900WB2013PTC198875 SHRISTIDATA DEVELOPERS PRIVATE LIMITED 216, OLD CHAINA BAZAR, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74900WB2013PTC197627 YATOSHAN MERCHANTS PRIVATE LIMITED 216, OLD CHINA BAZAR, KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC126927 LUCKYDHAN VINIMAY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC139183 CROSSWORD EXPORTS & IMPORTS PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC190563 PAHADAWALI MARKETING PRIVATE LIMITED 14/2 OLD CHINA BAZAR 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192353 TEMPLERUN MARCOM PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197312 GREENWAVE DISTRIBUTORS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197535 SEAGURO DISTRIBUTORS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U45203WB1998PTC088426 LOUISE CONSTRUCTION PRIVATE LIMITED 9, Old China Bazar Street, 7th Floor, Flat-3. Kolkata Kolkata WB 700001 IN
      U51909WB2010PTC146340 BLUEBELL RETAILERS PRIVATE LIMITED 1 OLD COURT HOUSE CORNER 5TH FLOOR, ROOM NO-504 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC134832 SHREE HANS INGOT PRIVATE LIMITED 107 OLD CHINA BAZAR STREET 4TH FLOOR,ROOM NO.401 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197242 AKARTA TRADE AND COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197259 AKARTA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197260 MEANTIME COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197261 MEANTIME EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197262 DARSHIKA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197416 AVYUKTA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197417 KANAKPRIYA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197419 NAYONIKA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197423 SARVAJANA TREXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197451 TAANUSIYA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197459 TAANUSIYA MARKETING LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197460 VIVATMA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      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

      As on: 2026-07-13

      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