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      • Outstanding Payments (MSME)
      • Complaints
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      ARUZA SHOPPERS LLP

      LLPIN: AAP-8284 As on: 2026-07-13

      ARUZA SHOPPERS LLP (LLPIN: AAP-8284) is a Limited Liability Partnership firm incorporated on 05 Jul 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1520000.00.

      Designated Partners of ARUZA SHOPPERS LLP are KOVID MUKHERJEE, AKASH AGARWAL, SANJIB DEB, VANDANA AGARWAL, and PAWAN KUMAR ANCHALIA.

      ARUZA SHOPPERS LLP's LLP Identification Number is (LLPIN)AAP-8284. Its Email address is [email protected] and its registered address is 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042

      Current status of ARUZA SHOPPERS LLP is - Converted and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 ARUZA SHOPPERS 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 ARUZA SHOPPERS
      DIN Director Name Designation Appointment Date
      03570652 KOVID MUKHERJEE Designated Partner 2019-10-29
      06671113 AKASH AGARWAL Designated Partner 2021-01-01
      08038269 SANJIB DEB Designated Partner 2019-10-29
      01799351 VANDANA AGARWAL Designated Partner 2019-10-29
      02912037 PAWAN KUMAR ANCHALIA Designated Partner 2019-10-29
      Past Directors & Key Managerial Personnel of ARUZA SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      03570652 KOVID MUKHERJEE Designated Partner - 2019-10-28
      08038269 SANJIB DEB Designated Partner - 2019-10-28
      08413323 BIJAL MODI Designated Partner - 2021-01-01
      01799351 VANDANA AGARWAL Designated Partner - 2019-10-28
      02912037 PAWAN KUMAR ANCHALIA Designated Partner - 2019-10-28
      Other Directorships of KOVID MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner - 2021-01-01
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
      TRUEMAN ESTATES PRIVATE LIMITED U45400WB2008PTC130919 Additional Director - 2016-10-31
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Additional Director - 2014-09-12
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2017-03-24
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2014-09-08
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2013-09-02
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2017-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2017-09-27 Ongoing
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director 2016-09-26 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2016-09-29
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2016-09-29 Ongoing
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2016-09-29 Ongoing
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2016-09-28
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2016-09-28 Ongoing
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-10-17
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2015-09-28
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2015-09-28 Ongoing
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2015-09-30
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2015-09-30 Ongoing
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Additional Director - 2015-09-30
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director 2015-09-30 Ongoing
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Additional Director - 2017-09-28
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director 2017-09-28 Ongoing
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2017-07-01
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director 2017-04-13 Ongoing
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-10-16
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2013-09-02
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director 2015-04-28 Ongoing
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner - 2022-12-31
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      PROPUNITY DEVELOPERS LLP AAF-1789 Designated Partner - 2018-06-20
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2021-01-01 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2021-01-01 Ongoing
      LOGIGO PARK LLP AAU-3567 Designated Partner 2020-10-21 Ongoing
      PRESTIGIA DEVELOPERS LLP ABC-9733 Designated Partner 2022-11-10 Ongoing
      BE SKYLINE LLP ABZ-0198 Designated Partner 2022-11-12 Ongoing
      VISIONART INFRATECH PRIVATE LIMITED U45209UP2020PTC126556 Director 2020-02-04 Ongoing
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2020-01-23 Ongoing
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      SHEARLY SALES PRIVATE LIMITED U46109WB2024PTC267385 Director 2024-01-08 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
      OPTIMISE ENTERPRISES PRIVATE LIMITED U52609DL2021PTC397460 Director 2021-03-23 Ongoing
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director 2022-08-16 Ongoing
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2015-03-23 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director 2015-03-23 Ongoing
      OYSTER INFRAESTATE PRIVATE LIMITED U70102UP2012PTC051786 Director 2016-05-14 Ongoing
      Other Directorships of SANJIB DEB
      Company Name CIN Designation Appointment Date Cessation
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner - 2020-12-30
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2019-09-30
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director 2019-09-30 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2018-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2018-09-29 Ongoing
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Additional Director - 2018-09-29
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director 2018-09-29 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2021-09-15
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2021-09-15 Ongoing
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2018-09-25
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-10-28
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2018-09-25
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2019-04-05
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Additional Director - 2018-09-27
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director 2018-09-27 Ongoing
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2019-06-20
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2019-10-28
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      OPTIMISE ENTERPRISES PRIVATE LIMITED U52609DL2021PTC397460 Director 2021-03-23 Ongoing
      Other Directorships of BIJAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      IBBA INFRATECH LLP AAY-5653 Designated Partner - 2024-06-10
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2019-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2019-09-27 Ongoing
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2019-12-11
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2019-12-11 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2019-12-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2019-12-09 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2019-09-30
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-12-12
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2019-12-12 Ongoing
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2019-12-10
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2019-12-10 Ongoing
      WELLVIEW REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267731 Director 2024-01-19 Ongoing
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-27
      FOURLEAF PROJECTS LLP AAC-5947 Partner - 2016-03-18
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2016-06-20 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Designated Partner 2014-12-22 Ongoing
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-05 Ongoing
      QLIGHT LIGHTING INDUSTRIES LLP AAK-2892 Designated Partner 2017-08-11 Ongoing
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2022-03-31 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-02-17
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2024-05-04
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      RADHAVALLABH GREENS LLP ACE-9265 Designated Partner 2024-01-16 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SHRI PURNIMADHAM ENTERPRISES PRIVATE LIMITED U18101UP2004PTC028734 Additional Director - 2017-03-21
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Additional Director - 2015-09-30
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Director 2015-09-30 Ongoing
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Additional Director - 2016-09-23
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director 2016-09-23 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2016-02-01
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Additional Director 2014-11-13 Ongoing
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2010-03-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2001-02-02 Ongoing
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director 2014-02-18 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Additional Director - 2016-09-27
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2024-03-27
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2012-05-17
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Additional Director - 2016-09-28
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2017-06-01
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2014-10-28
      GOLDSTONE REALTORS PRIVATE LIMITED U70102UP2010PTC039861 Director 2010-03-15 Ongoing
      AGARWAL INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041186 Director - 2010-10-28
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2014-10-29
      GREENAPPLE BUILDER PRIVATE LIMITED U70109UP2020PTC139859 Director 2021-06-11 Ongoing
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11

      CIN Company Name Company Address
      U46109WB2024PTC267339 OUTSHORE TRADELINK PRIVATE LIMITED 3A R.K.,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U52190WB2009PTC140505 RADHA BALLABH MARKETING PRIVATE LIMITED 3A R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U74999WB2012PTC174403 SNOWBLUE FOODS PRIVATE LIMITED 3A R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U52602WB2019PTC233933 INDYVOGUE FASHIONS PRIVATE LIMITED C/o Sri T.K Bhattacharyya 73/2/B R K Chatterjee Road , KOLKATA, West Bengal, India - 700042
      ACY-2020 SHASHWAT TERRAIN LLP 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042
      ACX-9679 BANSAL REALESTATES LLP 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042
      U62099WB2024OPC269417 PARAMOUNT WIZARD (OPC) PRIVATE LIMITED 3A, R.K. Chatterjee Road,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC267385 SHEARLY SALES PRIVATE LIMITED 3A, R.K.,CHATTERJEE ROAD,,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC267928 COINSURE SHOPPERS PRIVATE LIMITED 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC268702 ARUZA SHOPPERS PRIVATE LIMITED 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U66309WB2023PTC261829 PADMALAYA FUND MANAGEMENT PRIVATE LIMITED Flat-1A,,43, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,700042-India
      U85221WB2025NPL276651 NISHCHAYACARE AND CONNECT FOUNDATION 88/1 R K. CHATTERJEE ROAD, 2ND FLOOR,RAJLAKSHMI APT,Kolkata,Kolkata,West Bengal,700042-India
      U46699WB2026PTC287684 SK AERO TRADING PRIVATE LIMITED C/O, SALIL KUMAR MALLICK,55A/4 R K CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      ABA-5801 ASMAKA VENTURES LLP 78/1, R. K. CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042
      AAQ-9198 COINSURE SHOPPERS LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      AAQ-9208 SHEARLY SALES LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      AAQ-9224 OUTSHORE TRADELINK LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      U31501WB1988PTC044316 SPECTRUM LUMINAIRES PVT LTD 34 R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U70109WB1988PTC044377 RAI SINGH PROPERTIES PVT LTD 2 R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U74300WB1951PTC020156 INDIAN PUBLICITY BUREAU PVT LTD 80, R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U29100WB2021PTC244854 PAKURIA ENGINEERING WORKS PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U24232WB2011PTC158129 NISADEKA PHARMACEUTICALS PRIVATE LIMITED 3/19, R.K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
      U52390WB2010PTC142396 MANGALGAURI AGENCY PRIVATE LIMITED 3A, R.K. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U51909WB2011PLC165674 PINKROSE DEALCOMM LIMITED 3A, R. K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
      U51909WB2011PTC165097 GOLDSMITH SHOPPERS PRIVATE LIMITED 3A, R. K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
      U51909WB2011PTC165681 KINGFISHER TRADELINK PRIVATE LIMITED 3A, R. K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
      U51909WB2011PTC165860 LINKLINE TRADELINK PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U51909WB2011PTC165863 MANIKARAN SALES PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U51909WB2011PTC166319 MAXWELL MERCHANTS PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share 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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