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YASHICA ENTERPRISE PRIVATE LIMITED

As on: 2024-06-30

YASHICA ENTERPRISE PRIVATE LIMITED (CIN: U51909WB2012PTC178916) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199600.00.

YASHICA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.YASHICA ENTERPRISE 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 YASHICA ENTERPRISE PRIVATE LIMITED are ASIT DALUI, and SUJIT BISWAS.

YASHICA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178916 and its registration number is 178916. Users may contact YASHICA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHICA ENTERPRISE PRIVATE LIMITED is 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007.

Current status of YASHICA ENTERPRISE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2012PTC178916
Name YASHICA ENTERPRISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178916
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-30
Age of Company 13 years, -1 months, 13 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 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 199,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YASHICA ENTERPRISE PRIVATE LIMITED

Previous CINs

U51909WB2012PTC178916

Regulatory Filings of YASHICA ENTERPRISE

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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 YASHICA ENTERPRISE

Purchase full report of YASHICA ENTERPRISE

Litigation Search Report of YASHICA ENTERPRISE

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

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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 YASHICA ENTERPRISE 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 YASHICA ENTERPRISE

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 YASHICA ENTERPRISE

Current Directors & Key Managerial Personnel of YASHICA ENTERPRISE
DIN Director Name Designation Appointment Date
06643075 ASIT DALUI Director 2015-09-25
05315975 SUJIT BISWAS Director 2013-08-25
Past Directors & Key Managerial Personnel of YASHICA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
01090666 AJAY KUMAR SINHA Director - 2012-07-10
02213123 BINOD KUMAR MAHALA Director - 2012-03-30
02728081 AJAY SHAW Director - 2012-07-10
06643075 ASIT DALUI Additional Director - 2015-09-25
01995767 SANTOSH KUMAR GOENKA Director - 2015-03-10
02229293 KUNTAL CHAKRABORTY Director - 2013-08-31
02266692 SURESH DAS Director - 2012-03-30
Other Directorships of AJAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIT DALUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
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ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
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SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
RIVERBANK FOOD RESOURCES PRIVATE LIMITED U15400WB2008PTC123869 Director 2009-01-09 Ongoing
SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director - 2013-08-31
SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2015-04-20
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-08-31
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-08-31
MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2011-01-12
AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2012-11-23
NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2013-08-31
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2013-08-31
VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director 2008-06-20 Ongoing
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-08-31
PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2012-03-26
NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2012-03-26
ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2021-02-24
NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director 2016-03-19 Ongoing
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-08-31
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2013-08-31
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2013-08-31
GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director 2013-07-23 Ongoing
GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2013-09-12
ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director 2016-03-19 Ongoing
AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director 2016-03-19 Ongoing
BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director 2016-03-19 Ongoing
BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2021-02-19
ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2021-02-24
PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director 2016-03-19 Ongoing
SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2013-08-31
PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2015-01-02
SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2013-08-31
SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2013-08-31
LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director - 2013-08-31
MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2013-08-31
SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2013-08-31
BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2013-08-31
GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2013-08-31
JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2013-08-31
AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2013-08-31
TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-08-31
STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2013-08-31
SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director 2013-07-15 Ongoing
SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-09-27
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2013-08-31
MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2013-08-31
LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2013-08-31
SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2013-08-31
SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director 2016-03-21 Ongoing
SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director 2016-03-21 Ongoing
GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director - 2013-08-31
NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2013-08-31
REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2013-08-31
REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2013-08-31
YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2017-02-28
GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2013-08-25 Ongoing
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-12-17
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-12-18
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-07-24
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2013-08-25 Ongoing
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-12-20
DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-09-19
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-07-24
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2013-08-25 Ongoing
SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-07-24
SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-07-24
SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-07-24
LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2013-08-25 Ongoing
SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2013-08-25 Ongoing
SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-07-24
BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2013-08-25 Ongoing
GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2013-08-25 Ongoing
JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2013-08-25 Ongoing
AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2013-08-25 Ongoing
TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-12-19
STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-07-24
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2013-08-25 Ongoing
MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2013-08-25 Ongoing
LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-07-24
SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-07-24
GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2013-08-25 Ongoing
NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-07-24
REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-07-24
REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-07-24
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Additional Director - 2015-09-29
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director 2015-09-29 Ongoing
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Additional Director - 2015-09-25
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director 2015-09-25 Ongoing
ARROWLINE TRADECOM PRIVATE LIMITED U52100WB2013PTC194026 Director 2013-07-22 Ongoing
SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Additional Director - 2015-09-28
SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director 2015-09-28 Ongoing
SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Additional Director - 2015-09-26
SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director 2015-09-26 Ongoing
SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Additional Director - 2015-09-25
SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director 2015-09-25 Ongoing
VIEWLINE VINTRADE PRIVATE LIMITED U70102WB2013PTC194038 Director 2013-07-22 Ongoing
NITYADHARA VINTRADE PRIVATE LIMITED U70102WB2013PTC194040 Director 2013-07-22 Ongoing
BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director 2015-01-05 Ongoing
SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Additional Director - 2015-09-26
SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director 2015-09-26 Ongoing
STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Additional Director - 2015-09-26
STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director 2015-09-26 Ongoing
LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Additional Director - 2015-09-29
LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director 2015-09-29 Ongoing
SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Additional Director - 2015-09-26
SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director 2015-09-26 Ongoing
NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Additional Director - 2015-09-28
NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director 2015-09-28 Ongoing
REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Additional Director - 2015-09-28
REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director 2015-09-28 Ongoing
REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Additional Director - 2015-09-29
REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director 2015-09-29 Ongoing
Other Directorships of SANTOSH KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNTAL CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJIT BISWAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of YASHICA ENTERPRISE

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

Charges (Secured Loans) of YASHICA ENTERPRISE

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

Contact Details of YASHICA ENTERPRISE

Email ID: [email protected] Website: Not Available Address: 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007

Principal Products & Services of YASHICA ENTERPRISE

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 YASHICA ENTERPRISE

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
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      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 YASHICA ENTERPRISE

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of YASHICA ENTERPRISE

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 YASHICA ENTERPRISE

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 YASHICA ENTERPRISE

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 YASHICA ENTERPRISE

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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