TOPWISE COMMERCE PRIVATE LIMITED

As on: 2024-06-30

TOPWISE COMMERCE PRIVATE LIMITED (CIN: U51909WB2012PTC185984) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TOPWISE COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPWISE COMMERCE 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 TOPWISE COMMERCE PRIVATE LIMITED are NIRMALA DEVI AGARWAL, and SWETA AGARWAL.

TOPWISE COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185984 and its registration number is 185984. Users may contact TOPWISE COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWISE COMMERCE PRIVATE LIMITED is Office No. 28,Ground Floor International Market , Siliguri, West Bengal, India - 734001.

Current status of TOPWISE COMMERCE PRIVATE LIMITED is - Active.

Basic Information

CIN	U51909WB2012PTC185984
Name	TOPWISE COMMERCE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	185984
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2012-09-14
Age of Company	12 years, 5 months, 29 days
Activity	NIC Code: 5190 NIC Description: 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.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPWISE COMMERCE PRIVATE LIMITED

Previous CINs

U51909WB2012PTC185984

Regulatory Filings of TOPWISE COMMERCE

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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 TOPWISE COMMERCE

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Litigation Search Report of TOPWISE COMMERCE

Get a list of all litigations TOPWISE COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPWISE COMMERCE. This report helps you understand the risk associated in dealing with TOPWISE COMMERCE and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 TOPWISE COMMERCE 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

Investor Complaints & Serious Complaints About TOPWISE COMMERCE

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

Directors & Key Managerial Personnel of TOPWISE COMMERCE

**Current Directors & Key Managerial Personnel of TOPWISE COMMERCE**
DIN	Director Name	Designation	Appointment Date
00655104	NIRMALA DEVI AGARWAL	Director	2013-02-15
02858329	SWETA AGARWAL	Director	2013-02-15

**Past Directors & Key Managerial Personnel of TOPWISE COMMERCE**
DIN	Director Name	Designation	Appointment Date	Cessation
03261343	CHHAGAN LAL JAIN	Director	-	2013-03-08
03533140	JYOTI SHARMA	Director	-	2013-03-08

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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DEVPUJAN BARTER PRIVATE LIMITED	U51101WB2013PTC190241	Director	-	2015-08-07
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SHIVJATA TRADERS PRIVATE LIMITED	U51909WB2012PTC185979	Director	2013-02-15	Ongoing
TRUMTREE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185985	Director	2013-02-15	Ongoing
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DEVPUJAN HEIGHTS PRIVATE LIMITED	U45400WB2012PTC187524	Director	-	2020-12-12
MRIGDHARA ENCLAVE PRIVATE LIMITED	U45400WB2012PTC188174	Director	-	2016-05-16
PANCHSHIV REALTORS PRIVATE LIMITED	U45400WB2012PTC188176	Director	2013-02-15	Ongoing
SHIVKRIPA APPARTMENT PRIVATE LIMITED	U45400WB2012PTC188186	Director	-	2013-04-08
GAJBADAN NIRMAAN PRIVATE LIMITED	U45400WB2012PTC188488	Director	2013-02-15	Ongoing
DEVPUJAN BARTER PRIVATE LIMITED	U51101WB2013PTC190241	Director	-	2015-08-07
SIDDHESHWARI VYAPAAR PRIVATE LIMITED	U51909WB2009PTC137187	Director	2015-07-25	Ongoing
SANKATSATHI MERCHANTS PRIVATE LIMITED	U51909WB2012PTC185978	Director	2013-02-15	Ongoing
SHIVJATA TRADERS PRIVATE LIMITED	U51909WB2012PTC185979	Director	2013-02-15	Ongoing
TRUMTREE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185985	Director	2013-02-15	Ongoing
SUHAWANA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC185986	Director	2013-02-15	Ongoing
ATYANT TRADERS LIMITED	U51909WB2017PLC220007	Additional Director	2017-03-20	Ongoing
RAMRAAJ MERCHANDISE LIMITED	U51909WB2017PLC220014	Additional Director	2017-03-20	Ongoing
SNEHDEEP FINANCE PVT. LTD.	U65929WB1990PTC048479	Director	2010-05-19	Ongoing
SILVERFINE ART PRIVATE LIMITED	U27310WB2011PTC171003	Director	-	2012-03-17
IMPRESSION MOTORS PRIVATE LIMITED	U34100WB2010PTC154248	Director	-	2010-12-22
RUGVED INFRASTRUCTURE PRIVATE LIMITED	U45200WB2009PTC244482	Additional Director	-	2015-11-19
PRAGATI CONCLAVE PRIVATE LIMITED	U45400WB2010PTC155458	Director	-	2012-03-01
GRACEFUL HOUSING PRIVATE LIMITED	U45400WB2011PTC170688	Director	-	2012-06-19
PARIJAT INFRABUILD PRIVATE LIMITED	U45400WB2011PTC170691	Director	-	2012-03-16
MAJORITY REALBUILD PRIVATE LIMITED	U45400WB2011PTC170692	Director	-	2012-03-19
DERBY REALBUILD PRIVATE LIMITED	U45400WB2011PTC170693	Director	-	2012-03-15
ORIGINAL PROMOTERS PRIVATE LIMITED	U45400WB2011PTC170695	Director	-	2012-02-06
STARPOINT CONSTRUCTIONS PRIVATE LIMITED	U45400WB2011PTC170697	Director	-	2012-03-15
DYNAMIC COMPLEX PRIVATE LIMITED	U45400WB2011PTC170698	Director	-	2012-03-15
SIDHANT RESIDENCY PRIVATE LIMITED	U45400WB2011PTC170733	Director	-	2012-06-19
CONFIRM REALBUILD PRIVATE LIMITED	U45400WB2011PTC170999	Director	-	2012-02-06
HARDSOFT REALBUILD PRIVATE LIMITED	U45400WB2011PTC171000	Director	-	2012-03-20
INDERNIL PROPERTIES PRIVATE LIMITED	U45400WB2011PTC171001	Director	-	2012-03-15
INTERCITY ENCLAVE PRIVATE LIMITED	U45400WB2011PTC171002	Director	-	2012-03-19
LATEST BUILDCON PRIVATE LIMITED	U45400WB2011PTC171004	Director	-	2012-02-06
MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED	U45400WB2011PTC171006	Director	-	2012-03-15
OVERFLOW PROPERTIES PRIVATE LIMITED	U45400WB2011PTC171007	Director	-	2012-03-26
PANCHGANGA BUILDERS PRIVATE LIMITED	U45400WB2011PTC171008	Director	-	2012-03-14
RANBHUMI INFRAPROPERTIES PRIVATE LIMITED	U45400WB2011PTC171009	Director	-	2012-03-15
ROOTSTAR DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC171040	Director	-	2012-03-16
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED	U45400WB2011PTC171042	Director	-	2012-04-02
SAPTRISHI HIGHRISE PRIVATE LIMITED	U45400WB2011PTC171043	Director	-	2012-03-16
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED	U45400WB2011PTC171044	Director	-	2012-03-19
SHIVRASHI INFRAPROJECTS PRIVATE LIMITED	U45400WB2011PTC171045	Director	-	2012-03-16
SUBHVANI PROPERTIES PRIVATE LIMITED	U45400WB2011PTC171046	Director	-	2012-03-15
PADMAKAR AGENCY PRIVATE LIMITED	U50102DL2009PTC324663	Director	-	2012-02-06
SHIVPUJAN TRACOM PRIVATE LIMITED	U51103WB2012PTC177681	Director	-	2012-08-28
SHIVRASHI VANIJYA PRIVATE LIMITED	U51103WB2012PTC177682	Director	-	2012-08-22
SIDHANT COMMODEAL PRIVATE LIMITED	U51109WB2008PTC124864	Director	-	2011-08-16
MAYANK VANIJYA PRIVATE LIMITED	U51909CT2009PTC001944	Director	-	2011-11-21
SUNGROW AGENCIES PRIVATE LIMITED	U51909DL2011PTC365473	Director	-	2011-08-03
KINGFISHER DISTRIBUTORS PRIVATE LIMITED	U51909DL2011PTC365475	Director	-	2011-08-03
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED	U51909DL2011PTC365477	Director	-	2012-05-02
DELIGENT INNOVATORS PRIVATE LIMITED	U51909DL2012PTC306498	Director	-	2012-01-18
FASTSPEED VANIJYA PRIVATE LIMITED	U51909KA2012PTC073043	Director	-	2012-03-08
DHANVARSHA MERCHANTS PRIVATE LIMITED	U51909MH2011PTC312645	Director	-	2011-08-03
DHANLAXMI MERCHANDISE PRIVATE LIMITED	U51909MP2011PTC068678	Director	-	2011-08-03
ACCEPT SUPPLIERS PRIVATE LIMITED	U51909WB2009PTC133884	Director	-	2011-11-21
EVERLINK VANIJYA PRIVATE LIMITED	U51909WB2009PTC134086	Director	-	2011-11-24
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC154249	Director	-	2010-12-22
DHANKALASH VANIJYA PRIVATE LIMITED	U51909WB2010PTC154250	Director	-	2010-12-22
FAIRLINK DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC154251	Director	-	2010-12-22
LIFETIME DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC154252	Director	-	2010-12-22
MANGALSHREE MERCHANDISE PRIVATE LIMITED	U51909WB2010PTC154253	Director	-	2010-12-22
RUDRAKASH DEALER PRIVATE LIMITED	U51909WB2010PTC154254	Director	-	2010-12-22
SIDHIDATA MERCANTILE PRIVATE LIMITED	U51909WB2010PTC154256	Director	-	2010-12-22
INOX VINTRADE PRIVATE LIMITED	U51909WB2010PTC154820	Director	-	2012-03-01
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MANGALSIDHI COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC156801	Director	-	2011-09-08
DHANRAKSHA VINTRADE PRIVATE LIMITED	U51909WB2011PTC156917	Director	-	2011-09-08
BASUKINATH COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC158613	Director	-	2011-09-08
GYANMURTI COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC158660	Director	-	2011-09-08
TRIPLERANK VANIJYA PRIVATE LIMITED	U51909WB2011PTC158671	Director	-	2011-09-08
MANGALVARSHA COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC159169	Director	-	2012-01-10
MANIKARAN DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC159174	Director	-	2011-08-03
HELPFUL VINTRADE PRIVATE LIMITED	U51909WB2011PTC159177	Director	-	2011-08-03
MADHUVAN VINCOM PRIVATE LIMITED	U51909WB2011PTC159178	Director	-	2011-08-03
MANGALMURTI MERCHANDISE PRIVATE LIMITED	U51909WB2011PTC159179	Director	-	2011-08-03
MANGALSHREE DEALCOMM PRIVATE LIMITED	U51909WB2011PTC159180	Director	-	2011-06-11
SARVASIDHI DEALER PRIVATE LIMITED	U51909WB2011PTC159181	Director	-	2011-08-03
SUBHDATA COMMOSALE PRIVATE LIMITED	U51909WB2011PTC159182	Director	-	2011-08-03
ALLWORTH DEALER PRIVATE LIMITED	U51909WB2011PTC159372	Director	-	2011-12-16
CHERRY DEALER PRIVATE LIMITED	U51909WB2011PTC159373	Director	-	2011-05-27
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SUBHBIJAY DEALCOMM PRIVATE LIMITED	U51909WB2011PTC159378	Director	-	2011-12-20
SWARANBHUMI VANIJYA PRIVATE LIMITED	U51909WB2011PTC159380	Director	-	2011-06-11
SWARANGANGA VINIMAY PRIVATE LIMITED	U51909WB2011PTC159381	Director	-	2011-06-06
DHANSAKTI SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC159387	Director	-	2011-03-31
LILYGOLD VANIJYA PRIVATE LIMITED	U51909WB2011PTC159388	Director	-	2011-05-28
ORIGINAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC159389	Director	-	2011-05-28
PREVIEW DEALER PRIVATE LIMITED	U51909WB2011PTC159391	Director	-	2011-05-28
FAIRWAY SALES PRIVATE LIMITED	U51909WB2011PTC159447	Director	-	2011-05-27
FAMOUS SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC159448	Director	-	2012-05-24
GANGADHAM DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC159449	Director	-	2012-01-10
JAGRAN MERCANTILE PRIVATE LIMITED	U51909WB2011PTC159450	Director	-	2011-12-16
LINKLINE COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC159451	Director	-	2011-03-31
MANGALDHAN MERCHANDISE PRIVATE LIMITED	U51909WB2011PTC159452	Director	-	2012-01-09
MANGALRAJ MERCHANTS PRIVATE LIMITED	U51909WB2011PTC159453	Director	-	2012-01-09
RAJMANGAL COMMODEAL PRIVATE LIMITED	U51909WB2011PTC159454	Director	-	2011-06-16
SARVOPRIYA TRADECOMM PRIVATE LIMITED	U51909WB2011PTC159455	Director	-	2011-06-11
SANJEEVANI VINIMAY PRIVATE LIMITED	U51909WB2011PTC159467	Director	-	2011-11-17
SUBHMANGAL VINIMAY PRIVATE LIMITED	U51909WB2011PTC159509	Director	-	2011-08-10
SUBHSIDHI DEALER PRIVATE LIMITED	U51909WB2011PTC159510	Director	-	2012-01-10
TOPLINK VINTRADE PRIVATE LIMITED	U51909WB2011PTC159511	Director	-	2011-07-14
SUNGOLD MERCHANDISE PRIVATE LIMITED	U51909WB2011PTC159521	Director	-	2011-03-31
MANIMUDRA VANIJYA PRIVATE LIMITED	U51909WB2011PTC159543	Director	-	2011-06-10
PUSHPMALA SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC159544	Director	-	2011-03-31
RIGHTFUL MERCHANTS PRIVATE LIMITED	U51909WB2011PTC159545	Director	-	2011-06-11
SANYAM TRADELINK PRIVATE LIMITED	U51909WB2011PTC159547	Director	-	2011-05-28
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED	U51909WB2011PTC161355	Director	-	2011-10-14
EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED	U51909WB2011PTC161951	Director	-	2011-06-15
HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED	U51909WB2011PTC161963	Director	-	2011-06-15
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED	U51909WB2011PTC161975	Director	-	2011-09-09
JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED	U51909WB2011PTC161976	Director	-	2011-06-15
LINKUP COMMODITY MARKETING PRIVATE LIMITED	U51909WB2011PTC161977	Director	-	2011-10-21
LINKWISE COMMODITIES TRADERS PRIVATE LIMITED	U51909WB2011PTC161978	Director	-	2011-10-21
ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED	U51909WB2011PTC161980	Director	-	2011-10-21
OVERFLOW COMMODITY DEALER PRIVATE LIMITED	U51909WB2011PTC161981	Director	-	2011-09-26
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED	U51909WB2011PTC161982	Director	-	2011-10-14
ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED	U51909WB2011PTC161986	Director	-	2011-10-21
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC161987	Director	-	2011-06-15
DHANSIDHI VINIMAY PRIVATE LIMITED	U51909WB2011PTC163113	Director	-	2012-05-10
VIRAT DEALCOMM PRIVATE LIMITED	U51909WB2011PTC163147	Director	-	2012-05-15
KAILASH PATI VINCOM PRIVATE LIMITED	U51909WB2011PTC168579	Director	-	2011-12-02
KAIZEN VINIMAY PRIVATE LIMITED	U51909WB2011PTC168580	Director	-	2012-01-02
KAVERI VINTRADE PRIVATE LIMITED	U51909WB2011PTC168585	Director	-	2011-11-02
LUCKYDHAN TRADELINK PRIVATE LIMITED	U51909WB2011PTC168586	Director	-	2012-01-02
MAXMILE VINIMAY PRIVATE LIMITED	U51909WB2011PTC168596	Director	-	2012-01-02
MINDTRACK DEALER PRIVATE LIMITED	U51909WB2011PTC168597	Director	-	2011-11-19
PARIDHI DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC168598	Director	-	2012-01-02
PRIMELINK DEALER PRIVATE LIMITED	U51909WB2011PTC168599	Director	-	2012-01-02
TYCOON SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC168601	Director	-	2011-11-02
REASONABLE DEALER PRIVATE LIMITED	U51909WB2011PTC168602	Director	-	2012-01-02
JAGMATA TRADELINK PRIVATE LIMITED	U51909WB2012PTC171897	Director	-	2012-03-02
KALYANKARI VANIJYA PRIVATE LIMITED	U51909WB2012PTC171898	Director	-	2012-03-02
MANGALVANI BARTER PRIVATE LIMITED	U51909WB2012PTC171900	Director	-	2012-03-02
NISHDIN AGENCIES PRIVATE LIMITED	U51909WB2012PTC171901	Director	-	2012-03-02
SATYALAXMI MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC171903	Director	-	2012-03-02
SHIVKHORI BARTER PRIVATE LIMITED	U51909WB2012PTC171904	Director	-	2012-03-02
SUBHVANI EXPORTS PRIVATE LIMITED	U51909WB2012PTC171906	Director	-	2013-07-30
VIDYALAXMI BARTER PRIVATE LIMITED	U51909WB2012PTC171907	Director	-	2012-03-02
VIEWMORE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC171909	Director	-	2012-01-18
SIDHIDATRI COMMODEAL PRIVATE LIMITED	U51909WB2012PTC171911	Director	-	2012-03-02
NAVRATRA BARTER PRIVATE LIMITED	U51909WB2012PTC171980	Director	-	2012-03-02
MAHAMANI VYAPAAR PRIVATE LIMITED	U51909WB2012PTC171981	Director	-	2012-04-30
ASTBHUJA EXIM PRIVATE LIMITED	U51909WB2012PTC171984	Director	-	2012-05-07
DHANKAMAL TRADEWING PRIVATE LIMITED	U51909WB2012PTC176735	Director	-	2012-09-18
DHANSILK DEALER PRIVATE LIMITED	U51909WB2012PTC176739	Director	-	2012-09-18
HARDSOFT VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176745	Director	-	2012-04-18
JAGKARTA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176753	Director	-	2012-04-18
JALNAYAN MARKETING PRIVATE LIMITED	U51909WB2012PTC176764	Director	-	2012-04-18
JAGMATA SHOPPERS PRIVATE LIMITED	U51909WB2012PTC176773	Director	-	2012-04-18
ANTARYAMI VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176782	Director	-	2012-04-18
KAMALDHAN COMMODEAL PRIVATE LIMITED	U51909WB2012PTC177165	Director	-	2012-08-24
LAXMIWAN VINCOM PRIVATE LIMITED	U51909WB2012PTC177172	Director	-	2012-04-18
PARASRUP EXPORTS PRIVATE LIMITED	U51909WB2012PTC177179	Director	-	2012-04-18
RANDATA SALES PRIVATE LIMITED	U51909WB2012PTC177190	Director	-	2012-08-28
SATAYVAN TRADERS PRIVATE LIMITED	U51909WB2012PTC177203	Director	-	2012-09-18
SHAILPUTRI VANIJYA PRIVATE LIMITED	U51909WB2012PTC177208	Director	-	2012-04-18
SHIVKRIPA RETAILERS PRIVATE LIMITED	U51909WB2012PTC177221	Director	-	2012-04-18
SHIVRATRI IMPEX PRIVATE LIMITED	U51909WB2012PTC177281	Director	-	2012-08-28
SIDHIDATRI SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC177286	Director	-	2012-08-24
SWARANSATHI VANIJYA PRIVATE LIMITED	U51909WB2012PTC177293	Director	-	2012-04-18
ARROWLINE VANIJYA PRIVATE LIMITED	U51909WB2012PTC185925	Director	-	2012-11-27
BANGBHUMI EXPORTS PRIVATE LIMITED	U51909WB2012PTC185927	Director	-	2013-02-19
BOSSLIFE VYAPAAR PRIVATE LIMITED	U51909WB2012PTC185929	Director	-	2012-12-15
BRIGHTFUL SHOPPERS PRIVATE LIMITED	U51909WB2012PTC185935	Director	-	2013-02-19
JAGATDHAN VINCOM PRIVATE LIMITED	U51909WB2012PTC185938	Director	-	2013-03-14
GOODPOINT IMPEX PRIVATE LIMITED	U51909WB2012PTC185942	Director	-	2013-01-15
MOONLIFE DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC185944	Director	-	2012-12-15
PANCHRASHI BARTER PRIVATE LIMITED	U51909WB2012PTC185945	Director	-	2013-03-14
PAWANSATHI SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC185946	Director	-	2012-12-15
SHIPUJAN EXIM PRIVATE LIMITED	U51909WB2012PTC185947	Director	-	2012-12-14
Q. SAINA'S HOTELS PRIVATE LIMITED	U51909WB2012PTC185965	Director	-	2013-03-09
GOODSIDE MARKETING PRIVATE LIMITED	U51909WB2012PTC185966	Director	-	2012-11-14
GOODTOP MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185967	Director	-	2013-03-09
MEANTIME SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC185968	Director	-	2012-12-13
SAISIDHI COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC185971	Director	-	2013-02-19
SHIVDARBAR AGENCIES PRIVATE LIMITED	U51909WB2012PTC185972	Director	-	2013-02-19
SHIVPARIWAR DEALER PRIVATE LIMITED	U51909WB2012PTC185973	Director	-	2013-02-19
SHIVSATHI MERCANTILE PRIVATE LIMITED	U51909WB2012PTC185974	Director	-	2013-01-15
SUBHREKHA IMPEX PRIVATE LIMITED	U51909WB2012PTC185975	Director	-	2013-03-23
BHUJADHARI IMPEX PRIVATE LIMITED	U51909WB2012PTC185976	Director	-	2013-03-09
DEVPUJAN TRADECOMM PRIVATE LIMITED	U51909WB2012PTC185977	Director	-	2013-03-09
SANKATSATHI MERCHANTS PRIVATE LIMITED	U51909WB2012PTC185978	Director	-	2013-03-08
SHIVJATA TRADERS PRIVATE LIMITED	U51909WB2012PTC185979	Director	-	2013-03-08
SHIVSUBH COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC185980	Director	-	2013-06-06
TRUMTREE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185985	Director	-	2013-03-08
SUHAWANA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC185986	Director	-	2013-03-08
SUDERSHAN FINCON PRIVATE LIMITED	U65999WB2009PTC134191	Director	-	2011-11-21
MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED	U74140GJ2011PTC081837	Director	-	2011-12-27
IDEA INVESTMENT ADVISORY PRIVATE LIMITED	U74140MP2011PTC071450	Director	-	2012-05-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED	U74140WB2011PTC160284	Director	-	2012-05-02
ONTIME INVESTMENT ADVISORY PRIVATE LIMITED	U74140WB2011PTC160285	Director	-	2011-10-20
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160286	Director	-	2011-12-10
PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED	U74140WB2011PTC160306	Director	-	2011-12-16
RATIO INVESTMENT ADVISORY PRIVATE LIMITED	U74140WB2011PTC160307	Director	-	2011-10-20
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED	U74140WB2011PTC160308	Director	-	2011-12-12
SOLTY INVESTMENT ADVISORY PRIVATE LIMITED	U74140WB2011PTC160309	Director	-	2011-10-20
STARRISE INVESTMENT ADVISORY PRIVATE LIMITED	U74140WB2011PTC160310	Director	-	2011-12-27
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160398	Director	-	2011-09-12
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED	U74140WB2011PTC160400	Director	-	2011-09-12
PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160401	Director	-	2011-03-22
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160402	Director	-	2011-09-12
TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160406	Director	-	2011-09-12
CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED	U74140WB2011PTC160407	Director	-	2012-03-14
FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC160409	Director	-	2012-02-01
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED	U74140WB2011PTC161995	Director	-	2011-10-14
MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC161996	Director	-	2011-06-15
STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC161997	Director	-	2011-06-15
SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED	U74140WB2011PTC161998	Director	-	2011-06-15
SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC162000	Director	-	2012-01-16
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED	U74140WB2011PTC162001	Director	-	2011-06-15
SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC162002	Director	-	2011-06-03
WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED	U74140WB2011PTC162004	Director	-	2011-06-06
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED	U74999WB2011PTC160399	Director	-	2011-09-12
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED	U74999WB2011PTC160404	Director	-	2011-03-22
HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED	U74999WB2011PTC160410	Director	-	2011-12-16
KAMALDHAN PROPERTIES PRIVATE LIMITED	U45400WB2011PTC168348	Director	-	2012-02-06
ASTVINAYAK EXIM PRIVATE LIMITED	U45400WB2011PTC168349	Director	-	2012-01-23
PARKLAND BUILDERS PRIVATE LIMITED	U45400WB2011PTC168350	Director	-	2011-10-12
PINKROSE PROPERTIES PRIVATE LIMITED	U45400WB2011PTC168352	Director	-	2012-02-14
RIGHTFUL CONSTRUCTION PRIVATE LIMITED	U45400WB2011PTC168353	Director	-	2011-11-04
SAFELINE BUILDERS PRIVATE LIMITED	U45400WB2011PTC168354	Director	-	2011-10-12
SOLTY EXPORTS PRIVATE LIMITED	U45400WB2011PTC168357	Director	-	2012-03-14
SOLTY PROPERTIES PRIVATE LIMITED	U45400WB2011PTC168363	Director	-	2011-10-07
STARPOINT DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC168364	Director	-	2011-10-12
STARTREE DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC168365	Director	-	2011-12-01
SUBHLABH REALCON PRIVATE LIMITED	U45400WB2011PTC168368	Director	-	2011-10-05
MANGALNAYAK DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC168369	Director	-	2011-11-04
OVERTOP EXPORTS PRIVATE LIMITED	U45400WB2011PTC168370	Director	-	2012-03-14
ALLMOST DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC183739	Director	-	2012-08-03
ELGIN REALTORS PRIVATE LIMITED	U45400WB2012PTC183740	Director	-	2012-08-30
BOSSLIFE INFRATECH PRIVATE LIMITED	U45400WB2012PTC183742	Director	-	2012-09-15
ARROWLINE REALESTATE PRIVATE LIMITED	U45400WB2012PTC183743	Director	-	2012-08-25
BANGBHUMI PROJECTS PRIVATE LIMITED	U45400WB2012PTC183744	Director	-	2012-08-20
BHAVSAGAR PROJECTS PRIVATE LIMITED	U45400WB2012PTC183745	Director	-	2012-07-17
ALLNEW PROJECTS PRIVATE LIMITED	U45400WB2012PTC183746	Director	-	2012-09-15
BANGBHUMI PROPERTIES PRIVATE LIMITED	U45400WB2012PTC183748	Director	-	2012-07-17
DREAMLIGHT BUILDWELL PRIVATE LIMITED	U45400WB2012PTC183749	Director	-	2012-08-30
GOODPOINT PROPERTIES PRIVATE LIMITED	U45400WB2012PTC183750	Director	-	2012-10-01
JORDAR REAL ESTATE PRIVATE LIMITED	U45400WB2012PTC183751	Director	-	2012-12-10
KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED	U45400WB2012PTC183752	Director	-	2012-09-15
MAKELIFE PROPERTIES PRIVATE LIMITED	U45400WB2012PTC183753	Director	-	2014-03-31
AFTERLINK PROPERTIES PRIVATE LIMITED	U45400WB2012PTC183869	Director	-	2012-08-30
MOONLIFE REALESTATE PRIVATE LIMITED	U45400WB2012PTC184094	Director	-	2012-09-26
OVERGROW NIRMAAN PRIVATE LIMITED	U45400WB2012PTC184095	Director	-	2013-04-16
OVERGROW PROPERTIES PRIVATE LIMITED	U45400WB2012PTC184096	Director	-	2013-09-19
OVERTOP HOUSING PRIVATE LIMITED	U45400WB2012PTC184097	Director	-	2012-08-24
PAWANSATHI PROJECTS PRIVATE LIMITED	U45400WB2012PTC184099	Director	2012-07-26	Ongoing
SIDHIDHAN INFRABUILD PRIVATE LIMITED	U45400WB2012PTC184110	Director	-	2012-09-12
SNOWBALL CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC184111	Director	-	2012-08-03
SWARNMAHAL DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC184112	Director	2012-07-27	Ongoing
VIEWLINE INFRATECH PRIVATE LIMITED	U45400WB2012PTC184113	Director	-	2012-08-03
SHIVPUJAN TRACOM PRIVATE LIMITED	U51103WB2012PTC177681	Director	-	2012-08-28
SHIVRASHI VANIJYA PRIVATE LIMITED	U51103WB2012PTC177682	Director	-	2012-08-22
DELIGENT INNOVATORS PRIVATE LIMITED	U51909DL2012PTC306498	Director	-	2012-01-18
FASTSPEED VANIJYA PRIVATE LIMITED	U51909KA2012PTC073043	Director	-	2012-03-08
FAITHFUL VANIJYA PRIVATE LIMITED	U51909MH2011PTC272901	Director	-	2011-09-23
MATASHREE SUPPLIERS LIMITED	U51909WB2011PLC164653	Director	-	2011-08-05
BRIGHTFUL MERCHANTS PRIVATE LIMITED	U51909WB2011PTC163356	Director	-	2012-03-05
GAYATRI COMMODEAL PRIVATE LIMITED	U51909WB2011PTC163357	Director	-	2012-03-01
INNOCENT VINCOM PRIVATE LIMITED	U51909WB2011PTC163359	Director	-	2011-07-19
LINKLINE MARKETING PRIVATE LIMITED	U51909WB2011PTC163362	Director	-	2011-10-14
LINKPLAN SALES PRIVATE LIMITED	U51909WB2011PTC163363	Director	-	2012-11-29
LUCKYPRIME MERCHANTS PRIVATE LIMITED	U51909WB2011PTC163365	Director	-	2011-07-29
MANGALDHAN COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC163366	Director	-	2011-07-05
MANIKARAN VANIJYA PRIVATE LIMITED	U51909WB2011PTC163367	Director	-	2011-07-05
MATARANI DEALER PRIVATE LIMITED	U51909WB2011PTC163368	Director	-	2011-07-05
PUSHPMALA DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC163373	Director	-	2011-07-21
PUSHPSHREE MARKETING PRIVATE LIMITED	U51909WB2011PTC163376	Director	-	2011-07-05
ROLEX VINCOM PRIVATE LIMITED	U51909WB2011PTC163377	Director	-	2011-07-06
RUDRAMALA VINCOM PRIVATE LIMITED	U51909WB2011PTC163378	Director	-	2011-07-06
SAMADHAN COMMOSALE PRIVATE LIMITED	U51909WB2011PTC163379	Director	-	2011-10-07
SHIVPHAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC163380	Director	-	2012-03-01
SIDHIMANGAL MERCHANTS PRIVATE LIMITED	U51909WB2011PTC163381	Director	-	2011-07-08
SOLTY TRADECOMM PRIVATE LIMITED	U51909WB2011PTC163382	Director	-	2011-09-17
SURYODAY COMMOSALE PRIVATE LIMITED	U51909WB2011PTC163384	Director	-	2011-08-24
SUBHBIJAY VANIJYA PRIVATE LIMITED	U51909WB2011PTC163394	Director	-	2011-07-29
MEANTIME TRADELINK PRIVATE LIMITED	U51909WB2011PTC163438	Director	-	2011-07-29
EVERNEW SHOPPERS PRIVATE LIMITED	U51909WB2011PTC164642	Director	-	2011-07-29
FREEDOM MERCHANDISE PRIVATE LIMITED	U51909WB2011PTC164643	Director	-	2011-07-29
GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED	U51909WB2011PTC164645	Director	-	2012-07-02
HONESTYSHOPPERS PRIVATE LIMITED	U51909WB2011PTC164648	Director	-	2011-08-16
GYANDEEP DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC164649	Director	-	2011-09-17
MAMTAMAYEE AGENCY PRIVATE LIMITED	U51909WB2011PTC164650	Director	-	2011-09-13
MANIRATAN COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC164652	Director	-	2011-07-29
OVERFLOW VANIJYA PRIVATE LIMITED	U51909WB2011PTC164654	Director	-	2011-08-10
PANCHGANGA COMMOSALE PRIVATE LIMITED	U51909WB2011PTC164655	Director	-	2012-03-27
RAKSHAMATA VINIMAY PRIVATE LIMITED	U51909WB2011PTC164656	Director	-	2011-08-09
SKYVIEW AGENCY PRIVATE LIMITED	U51909WB2011PTC164657	Director	-	2011-08-10
WHITEFIELD SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC164658	Director	-	2011-07-29
EVERSTRONG VINTRADE PRIVATE LIMITED	U51909WB2011PTC165251	Director	-	2012-01-09
CAREFUL MERCANTILE PRIVATE LIMITED	U51909WB2011PTC165252	Director	-	2012-07-02
ASTBHUJA TRADELINK PRIVATE LIMITED	U51909WB2011PTC165529	Director	-	2011-10-21
BANGBHUMI VANIJYA PRIVATE LIMITED	U51909WB2011PTC165530	Director	-	2011-09-17
BHOLEBABA MERCANTILE PRIVATE LIMITED	U51909WB2011PTC165531	Director	-	2011-09-08
MODI PROTECTARP PRIVATE LIMITED	U51909WB2011PTC165532	Director	-	2011-10-21
DHANKALASH DEALER PRIVATE LIMITED	U51909WB2011PTC165533	Director	-	2011-08-12
FORCEFUL VINTRADE PRIVATE LIMITED	U51909WB2011PTC165534	Director	-	2011-10-21
FUNCTION MERCHANTS PRIVATE LIMITED	U51909WB2011PTC165535	Director	-	2011-09-22
GANESHVANI SALES PRIVATE LIMITED	U51909WB2011PTC165537	Director	-	2011-08-23
KARNIMATA COMMODEAL PRIVATE LIMITED	U51909WB2011PTC165538	Director	-	2012-01-11
AMARLAXMI DEALTRADE PRIVATE LIMITED	U51909WB2011PTC165539	Director	-	2011-09-22
GANGADHAM VINTRADE PRIVATE LIMITED	U51909WB2011PTC165544	Director	-	2011-09-22
HELPFUL SHOPPERS PRIVATE LIMITED	U51909WB2011PTC165545	Director	-	2011-10-21
INSENT SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC165546	Director	-	2011-12-03
JUHI VINCOM PRIVATE LIMITED	U51909WB2011PTC165547	Director	-	2011-12-03
LINKLINE MERCANTILE PRIVATE LIMITED	U51909WB2011PTC165548	Director	-	2011-10-21
MANGALVARSHA COMMODEAL PRIVATE LIMITED	U51909WB2011PTC165549	Director	-	2011-10-21
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED	U51909WB2011PTC165550	Director	-	2011-09-08
SUBHANKAR MARKETING PRIVATE LIMITED	U51909WB2011PTC165551	Director	-	2011-09-08
UJJWAL COMMODEAL PRIVATE LIMITED	U51909WB2011PTC165552	Director	-	2011-08-12
FASTWELL MERCANTILE PRIVATE LIMITED	U51909WB2011PTC170188	Director	-	2012-03-14
FASTWELL SALES PRIVATE LIMITED	U51909WB2011PTC170190	Director	-	2011-12-16
BASUKINATH EXIM PRIVATE LIMITED	U51909WB2011PTC170191	Director	-	2012-06-19
FASTWELL TRADELINK PRIVATE LIMITED	U51909WB2011PTC170192	Director	-	2012-12-01
GODHULI EXIM PRIVATE LIMITED	U51909WB2011PTC170195	Director	-	2012-03-14
GOMATI DEALCOMM PRIVATE LIMITED	U51909WB2011PTC170197	Director	-	2012-03-14
GYANDEEP SALES PRIVATE LIMITED	U51909WB2011PTC170440	Director	-	2012-01-03
TIRUMALA SHOPPERS PRIVATE LIMITED	U51909WB2011PTC170441	Director	-	2012-01-03
MANSAMATA DEALCOMM PRIVATE LIMITED	U51909WB2011PTC170611	Director	-	2012-03-14
JINTAN TRADECOMM PRIVATE LIMITED	U51909WB2011PTC170614	Director	-	2012-03-14
MAHAMANI COMMERCE PRIVATE LIMITED	U51909WB2011PTC170615	Director	-	2012-03-14
MAHASAKTI COMMODEAL PRIVATE LIMITED	U51909WB2011PTC170616	Director	-	2012-03-20
PANCHKOTI COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC170618	Director	-	2012-06-09
SADABAHAR VINCOM PRIVATE LIMITED	U51909WB2011PTC170620	Director	-	2012-01-10
SHIVKRIPA COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC170631	Director	-	2012-02-14
JAGMATA TRADELINK PRIVATE LIMITED	U51909WB2012PTC171897	Director	-	2012-03-02
KALYANKARI VANIJYA PRIVATE LIMITED	U51909WB2012PTC171898	Director	-	2012-03-02
MANGALVANI BARTER PRIVATE LIMITED	U51909WB2012PTC171900	Director	-	2012-03-02
NISHDIN AGENCIES PRIVATE LIMITED	U51909WB2012PTC171901	Director	-	2012-03-02
SATYALAXMI MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC171903	Director	-	2012-03-02
SHIVKHORI BARTER PRIVATE LIMITED	U51909WB2012PTC171904	Director	-	2012-03-02
SUBHVANI EXPORTS PRIVATE LIMITED	U51909WB2012PTC171906	Director	-	2013-07-30
VIDYALAXMI BARTER PRIVATE LIMITED	U51909WB2012PTC171907	Director	-	2012-03-02
VIEWMORE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC171909	Director	-	2012-01-18
SIDHIDATRI COMMODEAL PRIVATE LIMITED	U51909WB2012PTC171911	Director	-	2012-03-02
NAVRATRA BARTER PRIVATE LIMITED	U51909WB2012PTC171980	Director	-	2012-03-02
MAHAMANI VYAPAAR PRIVATE LIMITED	U51909WB2012PTC171981	Director	-	2012-04-30
ASTBHUJA EXIM PRIVATE LIMITED	U51909WB2012PTC171984	Director	-	2012-05-07
LEOLINE DEALERS PRIVATE LIMITED	U51909WB2012PTC174178	Director	-	2017-08-21
DHANKAMAL TRADEWING PRIVATE LIMITED	U51909WB2012PTC176735	Director	-	2012-09-18
DHANSILK DEALER PRIVATE LIMITED	U51909WB2012PTC176739	Director	-	2012-09-18
HARDSOFT VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176745	Director	-	2012-04-18
JAGKARTA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176753	Director	-	2012-04-18
JALNAYAN MARKETING PRIVATE LIMITED	U51909WB2012PTC176764	Director	-	2012-04-18
JAGMATA SHOPPERS PRIVATE LIMITED	U51909WB2012PTC176773	Director	-	2012-04-18
ANTARYAMI VYAPAAR PRIVATE LIMITED	U51909WB2012PTC176782	Director	-	2012-04-18
KAMALDHAN COMMODEAL PRIVATE LIMITED	U51909WB2012PTC177165	Director	-	2012-08-24
LAXMIWAN VINCOM PRIVATE LIMITED	U51909WB2012PTC177172	Director	-	2012-04-28
PARASRUP EXPORTS PRIVATE LIMITED	U51909WB2012PTC177179	Director	-	2012-04-18
RANDATA SALES PRIVATE LIMITED	U51909WB2012PTC177190	Director	-	2012-08-28
SATAYVAN TRADERS PRIVATE LIMITED	U51909WB2012PTC177203	Director	-	2012-09-18
SHAILPUTRI VANIJYA PRIVATE LIMITED	U51909WB2012PTC177208	Director	-	2012-04-18
SHIVKRIPA RETAILERS PRIVATE LIMITED	U51909WB2012PTC177221	Director	-	2012-04-18
SHIVRATRI IMPEX PRIVATE LIMITED	U51909WB2012PTC177281	Director	-	2012-08-28
SIDHIDATRI SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC177286	Director	-	2012-08-24
SWARANSATHI VANIJYA PRIVATE LIMITED	U51909WB2012PTC177293	Director	-	2012-04-18
ARROWLINE VANIJYA PRIVATE LIMITED	U51909WB2012PTC185925	Director	-	2012-11-27
BANGBHUMI EXPORTS PRIVATE LIMITED	U51909WB2012PTC185927	Director	-	2013-02-19
BOSSLIFE VYAPAAR PRIVATE LIMITED	U51909WB2012PTC185929	Director	-	2012-12-15
BRIGHTFUL SHOPPERS PRIVATE LIMITED	U51909WB2012PTC185935	Director	-	2013-02-19
JAGATDHAN VINCOM PRIVATE LIMITED	U51909WB2012PTC185938	Director	-	2013-03-14
GOODPOINT IMPEX PRIVATE LIMITED	U51909WB2012PTC185942	Director	-	2013-01-15
MOONLIFE DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC185944	Director	-	2012-12-15
PANCHRASHI BARTER PRIVATE LIMITED	U51909WB2012PTC185945	Director	-	2013-03-14
PAWANSATHI SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC185946	Director	-	2012-12-15
SHIPUJAN EXIM PRIVATE LIMITED	U51909WB2012PTC185947	Director	-	2012-12-14
Q. SAINA'S HOTELS PRIVATE LIMITED	U51909WB2012PTC185965	Director	-	2013-03-09
GOODSIDE MARKETING PRIVATE LIMITED	U51909WB2012PTC185966	Director	-	2012-11-14
GOODTOP MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185967	Director	-	2013-03-09
MEANTIME SUPPLIERS PRIVATE LIMITED	U51909WB2012PTC185968	Director	-	2012-12-13
SAISIDHI COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC185971	Director	-	2013-02-19
SHIVDARBAR AGENCIES PRIVATE LIMITED	U51909WB2012PTC185972	Director	-	2013-02-19
SHIVPARIWAR DEALER PRIVATE LIMITED	U51909WB2012PTC185973	Director	-	2013-02-19
SHIVSATHI MERCANTILE PRIVATE LIMITED	U51909WB2012PTC185974	Director	-	2013-01-15
SUBHREKHA IMPEX PRIVATE LIMITED	U51909WB2012PTC185975	Director	-	2013-03-23
BHUJADHARI IMPEX PRIVATE LIMITED	U51909WB2012PTC185976	Director	-	2013-03-09
DEVPUJAN TRADECOMM PRIVATE LIMITED	U51909WB2012PTC185977	Director	-	2013-03-09
SANKATSATHI MERCHANTS PRIVATE LIMITED	U51909WB2012PTC185978	Director	-	2013-03-08
SHIVJATA TRADERS PRIVATE LIMITED	U51909WB2012PTC185979	Director	-	2013-03-08
SHIVSUBH COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC185980	Director	-	2013-06-06
TRUMTREE MERCHANDISE PRIVATE LIMITED	U51909WB2012PTC185985	Director	-	2013-03-08
SUHAWANA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC185986	Director	-	2013-03-08
BRIJDHAN BUSINESS LIMITED	U51909WB2015PLC205858	Director	-	2017-05-11
LINKPLAN BARTER LIMITED	U51909WB2015PLC205859	Director	-	2016-03-31
RAMDARBAR MERCANTILE LIMITED	U51909WB2015PLC205860	Director	-	2017-04-29
GOODWISE VYAPAAR LIMITED	U51909WB2015PLC205861	Director	-	2016-03-31
DHANVIVEK SALES LIMITED	U51909WB2015PLC205862	Director	-	2015-12-14
GAJMURTI MERCANTILE LIMITED	U51909WB2015PLC205863	Director	-	2016-03-31
MANIMAYA BARTER LIMITED	U51909WB2015PLC205864	Director	-	2017-03-31
DHANVIVEK COMMOTRADE LIMITED	U51909WB2015PLC205892	Director	-	2017-03-31
GOODGAIN COMMERCIAL LIMITED	U51909WB2015PLC205895	Director	-	2017-03-31
JALNAYAN BUSINESS LIMITED	U51909WB2015PLC205896	Director	-	2016-10-04
KANAKMAY VNIMAY LIMITED	U51909WB2015PLC205898	Director	-	2016-10-04
NIRMALKUNJ BUSINESS LIMITED	U51909WB2015PLC205899	Director	-	2017-03-31
RASHDHARA TRADELINK LIMITED	U51909WB2015PLC205900	Director	-	2017-05-11
ROOTSTAR SUPPLIERS LIMITED	U51909WB2015PLC205901	Director	-	2017-03-24
SATAYWAN MARKETING LIMITED	U51909WB2015PLC205904	Director	-	2017-03-27
BLUELAND MEDIA AND SERVICES PRIVATE LIMITED	U74900WB2012PTC183741	Director	-	2012-08-09
REAL ACUMEN OUTSOURCING PRIVATE LIMITED	U74900WB2012PTC184098	Director	-	2012-08-28

**Other Directorships of NIRMALA DEVI AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SWETA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHHAGAN LAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JYOTI SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAO-6286	THAKURGANJ REALESTATE LLP	Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
ABA-0444	THAKURGANJ LAND PROPERTIES LLP	Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
AAZ-5638	GUARANTEED REALESTATE LLP	Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
U80903WB2022PTC257806	AREP CAREER CONSULTANTS PRIVATE LIMITED	SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001
AAT-9674	ARDHKUWARI FLOUR MILL LLP	SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001
AAS-1799	ADHINATH RETAIL LLP	Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
AAR-9160	LUMINA DEVELOPERS LLP	Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001
AAZ-7533	HARMONIOUS PROPERTIES LLP	Shop No 28 and 29, First Floor, International Market,Sevoke Road, Siliguri, West Bengal, India - 734001
ACA-3386	BALUBARI NIRMAAN LLP	Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001
ACA-3384	SAKHUADALI LAND PROPERTIES LLP	Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri, District Darjeeling, Rajganj, West Bengal, India - 734001
ACA-3385	SAKHUADALI REALESTATES LLP	Office No. 24, Third Floor, International MarketWard No. 10, Siliguri , District Darjeeling Rajganj, West Bengal, India - 734001
U15490WB2018PTC226307	PBN FOODS PRIVATE LIMITED	SHOP NO 20,343/65/427/352, GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
ABZ-5356	THAKURGANJ TERRITORY LLP	Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
ABZ-5915	BALUBARI LAND PROPERTIES LLP	Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001
AAN-9951	PEKOE TIP RESORTS AND SPA LLP	GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001
ABA-8342	SIMPLEX NATURAL RESOURCES LLP	Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
AAY-6315	DREAMTREE REALESTATE LLP	SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U74900WB2013PTC190322	RANGAN SHOPPERS PRIVATE LIMITED	SHOP NO.-30,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
U45400WB2012PTC188257	SHIVRASHI REALCON PRIVATE LIMITED	SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
U70101WB2005PTC101315	MANJUSHA TOWER PRIVATE LIMITED	177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001
AAV-0100	CKIM PROMOTERS LLP	SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
AAR-0780	APPYCODES TECHNOLOGIES LLP	SHOP NO. 12 AND 13, MILESTONE , GROUND FLOOR 2 1/2 MILE, CHECKPOST, OPP BHAKTINAGAR P/S SILIGURI SILIGURI, West Bengal, India - 734001
ABC-2693	UniEdvisors LLP	Priyanka Promoters and Developers, Office No-13/C, MILE STONEPH-2, 1st Floor, Checkpost, Opp- Bhaktinagar, Siliguri, West Bengal Rajganj, West Bengal, India - 734001
AAX-4608	ONE FUEL TECHNOLOGY SOLUTIONS LLP	2ND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U24100WB2013PTC190581	ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED	B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001
AAI-0447	MAA VAISHNODEVI NIRMAAN LLP	ROOM NO. 7, GROUND FLOOR GANESHYAN BUILDING, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U15500WB2007PTC119027	GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED	Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
U26931WB2015PTC206530	FEATHERLITE BUILDCON PRIVATE LIMITED	Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
U26941WB2012PTC183082	HARGAURI CEMENT MANUFACTURING PRIVATE LIMITED	Room No. 07, Ground Floor, Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001
U01400WB2009PTC138670	SRI BALAJI CULTIVATIONS PRIVATE LIMITED	GOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001

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Prosecution Details of TOPWISE COMMERCE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of TOPWISE COMMERCE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of TOPWISE COMMERCE

Email ID: [email protected] Website: Not Available Address: Office No. 28,Ground Floor International Market , Siliguri, West Bengal, India - 734001

Principal Products & Services of TOPWISE COMMERCE

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

Balance Sheet of TOPWISE COMMERCE

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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*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

Profit & Loss Statement of TOPWISE COMMERCE

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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*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

Fund Raising Activity of TOPWISE COMMERCE

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

Subsidiaries, Associate Companies & Join Ventures of TOPWISE COMMERCE

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

Board Meetings of TOPWISE COMMERCE

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

Auditors of TOPWISE COMMERCE

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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