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      • Complaints
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      TORSA FINVEST PRIVATE LIMITED

      CIN: U01409WB1995PTC073519 As on: 2026-07-13
      Purchase Report

      TORSA FINVEST PRIVATE LIMITED (CIN: U01409WB1995PTC073519) is a Private company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 26887200.00.

      TORSA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORSA FINVEST PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of TORSA FINVEST PRIVATE LIMITED are MONOJ AGARWALLA, and UMED KUMAR SAH.

      TORSA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409WB1995PTC073519 and its registration number is 73519. Users may contact TORSA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORSA FINVEST PRIVATE LIMITED is New Town Square 2nd Floor, Room No. 2C2 , Rajarhat, West Bengal, India - 700136.

      Current status of TORSA FINVEST PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TORSA FINVEST 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 TORSA FINVEST

      Purchase full report of TORSA FINVEST

      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 TORSA FINVEST 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 TORSA FINVEST
      DIN Director Name Designation Appointment Date
      07521863 MONOJ AGARWALLA Director 2021-03-15
      07795206 UMED KUMAR SAH Director 2019-05-17
      Past Directors & Key Managerial Personnel of TORSA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00427079 RASHBIHARI DOKANIA Director - 2012-03-01
      01585110 ARUP KUMAR DEY Director - 2014-07-29
      01591656 ARUN MAJI Director - 2015-12-01
      02046954 JOYDEB GANGULY Director - 2021-03-16
      06796923 SNEHASISH BHATTACHARYA Director - 2019-02-04
      06961300 SWARNA CHAKRABORTY Director - 2018-03-03
      00449726 SAGAR MONI CHOUDHURI Director - 2012-03-01
      05137311 NIELHOUSANUO ANGAMI Director - 2014-07-29
      07534415 BAPI DAS Director - 2019-05-20
      Other Directorships of RASHBIHARI DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR VYAPAAR PRIVATE LIMITED U51109WB2006PTC111469 Director - 2018-08-06
      PRESTIGE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111522 Director - 2018-08-06
      KNIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC164156 Director 2011-11-15 Ongoing
      GEE-KAY COMMERCIAL & CREDIT SERVICES PVT.LTD. U67190WB1995PTC071322 Director - 2018-08-06
      ABHISRI STEEL PVT LTD U70101WB1996PTC081490 Director 1998-06-08 Ongoing
      URBANA ENCLAVE PRIVATE LIMITED U70102WB2010PTC152746 Director 2010-09-02 Ongoing
      Other Directorships of ARUP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      TORSA AGRO PROJECTS LIMITED U02001WB2007PLC118607 Director - 2008-05-23
      TORSA AGRO PROJECTS LIMITED U02001WB2007PLC118607 Managing Director - 2012-10-01
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2021-03-30
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2021-03-30
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2012-12-26
      TORSA CONSTRUCTION LIMITED U70101WB2007PLC117731 Director 2007-08-08 Ongoing
      TORSAINSTITUTE OF MANAGEMENT AND SCIENCE U80903WB2012NPL180128 Director - 2012-12-27
      Other Directorships of ARUN MAJI
      Company Name CIN Designation Appointment Date Cessation
      TORSA AGRO PROJECTS LIMITED U02001WB2007PLC118607 Director 2007-09-13 Ongoing
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2021-03-30
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2012-12-26
      AID LIFE BENEFIT FUND NIDHI LIMITED U65910WB2013PLC196562 Director 2013-08-16 Ongoing
      TORSA CONSTRUCTION LIMITED U70101WB2007PLC117731 Director 2007-08-08 Ongoing
      TORSAINSTITUTE OF MANAGEMENT AND SCIENCE U80903WB2012NPL180128 Director - 2012-12-27
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2019-06-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of SNEHASISH BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2021-03-30
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2021-03-30
      TORSAINSTITUTE OF MANAGEMENT AND SCIENCE U80903WB2012NPL180128 Director 2014-09-06 Ongoing
      Other Directorships of SWARNA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2021-03-30
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2021-03-30
      Other Directorships of SAGAR MONI CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      SAIKAT STEELS PVT LTD U51109WB1997PTC085451 Director 1997-09-15 Ongoing
      GEE-KAY COMMERCIAL & CREDIT SERVICES PVT.LTD. U67190WB1995PTC071322 Director - 2018-08-06
      MARY ABASAN PRIVATE LIMITED U70101WB2004PTC097981 Director - 2012-03-05
      D S INFOTECH PRIVATE LIMITED U80221WB1998PTC088271 Director 2000-03-01 Ongoing
      Other Directorships of NIELHOUSANUO ANGAMI
      Company Name CIN Designation Appointment Date Cessation
      TORSA AGRO PROJECTS LIMITED U02001WB2007PLC118607 Director - 2012-12-24
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2021-03-30
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
      VIGNESH BROKING PRIVATE LIMITED U67190WB2013PTC193772 Director 2013-05-27 Ongoing
      TORSA CONSTRUCTION LIMITED U70101WB2007PLC117731 Director - 2012-12-24
      TORSAINSTITUTE OF MANAGEMENT AND SCIENCE U80903WB2012NPL180128 Director - 2014-09-06
      Other Directorships of MONOJ AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director 2019-02-01 Ongoing
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director 2021-03-30 Ongoing
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director 2019-01-28 Ongoing
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director 2019-02-01 Ongoing
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director 2017-06-28 Ongoing
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director 2017-06-28 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director 2016-05-20 Ongoing
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director 2016-05-20 Ongoing
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director - 2019-02-16
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2017-10-03
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2017-10-03
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-04-20
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2017-10-03
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-10-03
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of UMED KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director 2017-08-01 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director - 2017-10-20
      ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director 2019-05-17 Ongoing

      CIN Company Name Company Address
      U51909WB2015PLC205858 BRIJDHAN BUSINESS LIMITED NEW TOWN SQUARE, 2ND FLOOR FLOOR NO. 2C2 , Rajarhat, West Bengal, India - 700136
      U51909WB2012PTC175190 ASTBHUJA COMMERCIAL PRIVATE LIMITED NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136
      U51909WB2012PTC175219 SATYALAXMI AGENCIES PRIVATE LIMITED NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136
      U51909WB2015PLC205892 DHANVIVEK COMMOTRADE LIMITED NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136
      U52390WB2010PTC141837 ALPHA TRADECOM PRIVATE LIMITED New Town Square 2ND FLOOR RM 2C2 , RAJARHAT, West Bengal, India - 700136
      U51909WB2010PTC141167 POSITIVE COMMOTRADE PRIVATE LIMITED NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136
      U51909WB2011PTC165623 BAGHBAAN DEALTRADE PRIVATE LIMITED NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136
      U81100WB2024PTC270831 ARCBAY INFRA PRIVATE LIMITED NEW TOWN SQUARE, ATGHARA,,3RD FLOOR, UNIT NO 3D ROOM NO.1,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U62013WR2026PTC293088 ABHIVRITTI FINTECH PRIVATE LIMITED New Town Square , Chinar Park, Atghora,5th Floor , Unit No.5D, Room No .6,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U51909WB2010PTC154864 SHIVMANGAL DEALCOMM PRIVATE LIMITED NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136
      U51909WB2015PLC205760 NIRMALKUNJ IMPORT LIMITED New Town Square 2nd Floor RN 2C2 Rajarhat , KOLKATA, West Bengal, India - 700136
      AAO-7073 SHRI PARASNATH CONSULTANTS AND ASSOCIATE S LLP New Town Square 2nd Floor RN 2C2 Rajarhat Kolkata, West Bengal, India - 700136
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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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      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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