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      TORRENT IMPEX PRIVATE LIMITED

      CIN: U51909WB2007PTC120240 As on: 2026-07-13
      Purchase Report

      TORRENT IMPEX PRIVATE LIMITED (CIN: U51909WB2007PTC120240) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1985000.00.

      TORRENT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TORRENT IMPEX 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 TORRENT IMPEX PRIVATE LIMITED are CHANDRA SHEKHAR RAY, and PANKAJ KOLEY.

      TORRENT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC120240 and its registration number is 120240. Users may contact TORRENT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRENT IMPEX PRIVATE LIMITED is P-41, PRINCEP STREET, 6TH FLOOR, , KOLKATA, West Bengal, India - 700072.

      Current status of TORRENT IMPEX PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TORRENT IMPEX 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 TORRENT IMPEX

      Purchase full report of TORRENT IMPEX

      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 TORRENT IMPEX 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 TORRENT IMPEX
      DIN Director Name Designation Appointment Date
      07076169 CHANDRA SHEKHAR RAY Director 2017-06-21
      07036572 PANKAJ KOLEY Director 2017-06-21
      Past Directors & Key Managerial Personnel of TORRENT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00664704 PREM KUMAR JHA Director - 2012-03-31
      01835124 LAKSHIKANTA PARUI Director - 2017-06-29
      01870735 SUBESH KUMAR Director - 2011-11-09
      03006792 AJAY KULTHIA Director - 2017-06-29
      Other Directorships of CHANDRA SHEKHAR RAY
      Company Name CIN Designation Appointment Date Cessation
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2016-10-21 Ongoing
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2018-01-05 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2022-07-01
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-11-30
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
      MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director 2017-06-08 Ongoing
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2018-01-04 Ongoing
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2018-01-03 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2016-10-20 Ongoing
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2018-01-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
      Other Directorships of PREM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2016-07-06
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2012-06-16
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2011-01-31
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2015-11-18
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-04-07
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-02-02
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-02-02
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2017-03-30
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2007-10-03
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2008-08-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2010-09-30
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2010-11-18
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2010-09-30
      SANCHIT TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120211 Director - 2010-07-09
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-09-02
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2011-08-05
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-08-05
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-08-05
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-09-02
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-08-31
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2012-03-31
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-08-05
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-08-31
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2011-01-31
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2011-01-31
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-12-20
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2012-10-18
      Other Directorships of LAKSHIKANTA PARUI
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
      GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
      WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
      ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
      SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
      SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
      EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
      Other Directorships of SUBESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2013-05-31
      SARDAR ALANKAR ORNAMENTS PRIVATE LIMITED U27200BR2007PTC039819 Director - 2009-09-29
      TRIPURASUNDARI CONSTRUCTIONS PRIVATE LIMITED U45400DL2013PTC257107 Director 2013-08-31 Ongoing
      MASUM ENCLAVE PRIVATE LIMITED U45400MH2007PTC237988 Director - 2010-01-29
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2008-06-12
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2013-05-31
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2013-05-31
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2013-05-31
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2013-05-31
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2013-05-31
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2013-05-31
      ANCHOR TRADECOM PRIVATE LIMITED U51109GJ2007PTC076704 Director - 2009-10-30
      MAYFAIR VANIJYA PRIVATE LIMITED U51109MH2007PTC237995 Director - 2010-01-29
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2009-03-16
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-08-31
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2011-07-30
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-07-30
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-07-30
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2013-05-31
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director - 2013-05-31
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2012-12-12
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-08-31
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-03-07
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2011-02-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-07-30
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-03-07
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2012-05-24
      Other Directorships of AJAY KULTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2011-11-30
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      Other Directorships of PANKAJ KOLEY
      Company Name CIN Designation Appointment Date Cessation
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2019-03-27 Ongoing
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2019-05-02 Ongoing
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2019-03-25 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2016-01-04 Ongoing
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2017-07-14
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director 2017-06-08 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director 2022-07-13 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2022-07-22 Ongoing
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director 2022-07-28 Ongoing
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2016-03-28 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director 2016-03-28 Ongoing
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director 2016-03-28 Ongoing
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director 2016-03-28 Ongoing
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director 2016-03-28 Ongoing
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director 2016-03-28 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director 2016-03-28 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2019-03-29 Ongoing

      CIN Company Name Company Address
      ACM-7689 SGI NATURE BASED SOLUTIONS LLP P-41, Princep Street, 6th Floor, Room no 614,C I T Scheme VII - E,Kolkata,Kolkata,West Bengal,India-700072
      U51909WB2007PTC116864 EASTERN IMPEX PRIVATE LIMITED P-41, PRINCEP STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC131645 UNIVERSAL ENERGY SOLUTIONS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142208 BALGOPAL SALE PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142210 EMPIRE SUPPLIERS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142211 HILLVIEW DISTRIBUTORS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142212 HILLVIEW SALE PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142215 NANDGOPAL DISTRIBUTOR PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC142222 TOPGRAIN DEALER PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC155235 PUSHPDHARA SUPPLIERS PRIVATE LIMITED P-41, PRINCEP STREET, 6TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC162287 BIMLA TRADECOM PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2009PTC132187 BLASAM VINIMAY PRIVATE LIMITED. P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2009PTC132194 MAPLE TRADECOM PRIVATE LIMITED. P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2009PTC135663 MAA KALI VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC145821 GODAVARI SUPPLIERS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122153 EXCLUSIVE VINIMAY PRIVATE LIMITED P- 41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC126390 DAISY MARKETING PRIVATE LIMITED. P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC122099 SAANVI PROPERTIES PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC127659 SUREKA DEVELOPERS PRIVATE LIMITED. P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2010PTC142357 PANCHAMUKHI APPARTMENT PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC106052 GOODWARD VANIJYA PRIVATE LIMITED P-41, PRINCEP STREET, 6TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC106069 SWAROOP VANIJYA PVT LTD P-41,PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U70102WB2013PTC198226 SWATI BUILDTECH PRIVATE LIMITED P-41 Princep street 6th Floor , Kolkata, West Bengal, India - 700072
      U67120WB1995PTC071371 DENIM MERCANTILE PVT LTD P-41,PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1998PTC087694 PEARL MERCON PRIVATE LIMITED P-41,PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2010PTC155446 SUGAM INFRAPROJECTS PRIVATE LIMITED P-41, PRINCEP STREET, 6TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U74140WB2010PTC142330 PINKCITY REALTORS ADVISORY PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74140WB2011PTC159118 TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC159115 SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR, , KOLKATA, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

      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

      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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