• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUBHDATA CONSULTANTS LLP

      LLPIN: AAQ-5529 As on: 2026-07-13

      SUBHDATA CONSULTANTS LLP (LLPIN: AAQ-5529) is a Limited Liability Partnership firm incorporated on 16 Sep 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 113600.00.

      Designated Partners of SUBHDATA CONSULTANTS LLP are CHAIN ROOP CHINDALIA, ANUP KUMAR SINGH, and HANUMAN MAL BHURA.

      SUBHDATA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      SUBHDATA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-5529. Its Email address is [email protected] and its registered address is 14/3, ORIYA PARA ROAD, GARULIA,NEAR NANDU TEA STALL, Garulia, West Bengal, India - 743133

      Current status of SUBHDATA CONSULTANTS LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by SUBHDATA CONSULTANTS in a way that was never possible before.

      Want deeper insights about SUBHDATA CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 SUBHDATA CONSULTANTS 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 SUBHDATA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00190294 CHAIN ROOP CHINDALIA Partner 2021-07-01
      02703893 ANUP KUMAR SINGH Designated Partner 2021-07-01
      03006834 HANUMAN MAL BHURA Designated Partner 2019-09-16
      Past Directors & Key Managerial Personnel of SUBHDATA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02667469 PINKU PRASAD VERMA Designated Partner - 2021-07-01
      02703893 ANUP KUMAR SINGH Partner - 2021-06-30
      Other Directorships of CHAIN ROOP CHINDALIA
      Company Name CIN Designation Appointment Date Cessation
      SIMON SUPPLIERS LLP AAT-3981 Designated Partner 2020-08-18 Ongoing
      DREAMLINE CONSULTANTS LLP AAT-4008 Designated Partner 2020-08-18 Ongoing
      PREMIER INDIA BEARINGS LTD U27109WB1988PLC045316 Director 1989-04-27 Ongoing
      ZKL BEARINGS (INDIA) PRIVATE LIMITED U29130WB2002PTC095291 Director 2003-06-02 Ongoing
      HI-TECH BEARINGS PVT LTD U33112WB1988PTC045092 Director 1991-03-18 Ongoing
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2020-08-17
      PRIMEROLL INTERNATIONAL PRIVATE LIMITED U51109WB1991PTC053967 Director 2003-07-10 Ongoing
      CARCO SEALS INDIA PRIVATE LIMITED U51109WB2007PTC112599 Director 2007-01-16 Ongoing
      ADINATH DISTRIBUTORS PRIVATE LIMITED U51900WB2006PTC107911 Director 2011-08-30 Ongoing
      SILVERSON DEALERS PRIVATE LIMITED U51909WB2002PTC095064 Director - 2008-12-15
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director 2011-05-25 Ongoing
      NBI INDIA PRIVATE LIMITED U51909WB2007PTC187442 Director 2020-06-20 Ongoing
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director 2020-07-06 Ongoing
      ZKL INDIA PRIVATE LIMITED U52110WB2006PTC111012 Director 2006-07-29 Ongoing
      VITRAG CREDIT & FINANCE PVT. LTD. U65993WB1994PTC062044 Director 2006-07-02 Ongoing
      MKS CREDIT & FINANCE PVT LTD U65993WB1994PTC062045 Director 2006-07-02 Ongoing
      VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director 2008-04-21 Ongoing
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director 2012-01-02 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2020-08-17
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Additional Director - 2015-09-27
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2021-08-07
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of HANUMAN MAL BHURA
      Company Name CIN Designation Appointment Date Cessation
      NAMSAY ENTERPRISES PRIVATE LIMITED U20219MZ2010PTC008259 Director 2010-06-22 Ongoing
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director 2017-04-01 Ongoing
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2024-04-29
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2019-10-21
      MARUDHAR TRADECOM PRIVATE LIMITED U51109RJ2010PTC031263 Director 2017-02-01 Ongoing
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director 2021-09-13 Ongoing
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director 2018-05-02 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2021-10-29
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director 2021-09-13 Ongoing
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-04-16
      GAJENDRA TRADELINK PRIVATE LIMITED U52190RJ2009PTC029102 Director 2017-07-17 Ongoing
      SHANKARDEVJI TOURS AND TRAVELS PVT. LTD U63040RJ1993PTC007322 Director 2017-01-16 Ongoing
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-09-20
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15

      CIN Company Name Company Address
      AAQ-4107 GANGADHAM TIE-UP LLP 14/3, ORIYA PARA ROAD, GARULIA,NEAR NANDU TEA STALL, Garulia, West Bengal, India - 743133
      U51909WB2022PTC251513 FKL BEARINGS PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, , Garulia, West Bengal, India - 743133
      U45100WB2011PTC166850 MARSHAL SALES PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U45100WB2011PTC166862 SKYTOUCH COMMERCIAL PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U51909WB2010PTC155565 SAPTRISHI VINCOM PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U51909WB2011PTC167465 ASPOLIGHT SUPPLIERS PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U51909WB2011PTC167521 TIMELESS MERCHANTS PRIVATE LIMITED 14/3, ORIYA PARA ROAD, GARULIA, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U51909WB2011PTC167523 PRAGYA TREXIM PRIVATE LIMITED 14/3, ORIYA PARA ROAD, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U68100WB2011PTC166856 RUDANI ESTATES PRIVATE LIMITED 14/3, ORIYA PARA ROAD, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U70109WB2011PTC167512 KAVYA ENCLAVE PRIVATE LIMITED 14/3, ORIYA PARA ROAD, NEAR NANDU TEA STALL, GARULIA, , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743133
      U46620WB2026PTC285891 NEEVANSH IRON & STEELS PRIVATE LIMITED 14/3, ORIYA PARA ROAD,,NANDU TEA STALL, NOA PARA,Garulia,North 24 Parganas,West Bengal,743133-India
      U51909WB2011PTC167517 PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED 14/3, Oriya Para Road, Mahabir Club, Near NanduTea Noapara, Garulia(M), North 24 Paraganas , Kolkata, West Bengal, India - 743133
      U68200WB2011PTC157751 PACMART PACKAGING (INDIA) PRIVATE LIMITED 14/3, ORIYA PARA ROAD, MAHABIR CLUB, NOAPARA, GARULIYA (M),,NORTH TWENTY FOUR PARGANAS,Parganas North,West Bengal,743133-India
      ACB-7072 TAG COMMUNIS LLP 40 MUCHI PARA RDGARULIA LP-37/3 Garulia, West Bengal, India - 743133
      U52190WB2009PTC138620 FATEH MOHAMMAD EXPORTS PRIVATE LIMITED 491, MADAL DANGA ROAD (LENIN NAGAR) GARULIA , GARULIA, West Bengal, India - 743133
      U74999WB2011PTC169738 ANIL-PRAGATI INDIA ONLINE BUSINESS SOLUTIONS PRIVATE LIMITED RATNESWAR GHAT ROAD GARULIA, 24 PARGANAS NORTH , GARULIA, West Bengal, India - 743133
      U72900WB2022PTC250800 SUDOPAY TECHNOLOGIES PRIVATE LIMITED C/O MOUMITAPRIYAJIT BANERJEE 2ND D GARULIA MAIN ROAD (GOLDEN) , GARULIA, West Bengal, India - 743133
      AAQ-1960 DEBNATH VENTURES LLP 320/3 SONDLA TANK ROAD BYE LANE GARULIA P 47/5/4/3 24 PGS SHYAMNAGAR, West Bengal, India - 743133
      U72900WB2021PTC245984 ACCOLADES SYSTEMS PRIVATE LIMITED 701, MADAL DANGA ROAD, LENIN NAGAR, P.O-GARULIA, P.S-NOAPARA, , GARULIA, West Bengal, India - 743133
      U45309WB2017OPC220831 SRESTHA DEVELOPERS (OPC) PRIVATE LIMITED 380/6 GARULIA MAIN ROAD NEAR NOAPARA THANA , NORTH 24 PARGANAS, West Bengal, India - 743133
      U17232WB1936PLC008633 SHREE GOURI SHANKAR JUTE MILLS LTD GHOSH PARA ROAD, P. O - GARULIA DISIT - 24 PGN (N), P.S- NOWAPARA , SHYAM NAGAR, West Bengal, India - 743133
      U63090WB2021PTC245985 ACCOLADES TRAVELCATIONS PRIVATE LIMITED 701 MADAL DANGA ROAD , GARULIA, West Bengal, India - 743133
      U74999WB2012PTC172457 GENX EDUCATION SERVICES PRIVATE LIMITED 454, GARULIA MAIN ROAD, PO - GARULIA , KOLKATA, West Bengal, India - 743133
      AAO-1588 JAI JAGANNATH TECHNICAL SOLUTIONS LLP 233/4, GARULIA BURNING GHAT ROAD P.O-GARULIA, P.S- NOAPRA KOLKATA, West Bengal, India - 743133
      U55101WR2026PTC294392 ROYAL LUXURY RESORTS PRIVATE LIMITED 452 NOA PARA BYE LANE,PO: GARULIA,SHYAMNAGAR,Garulia,North 24 Parganas,West Bengal,743133-India
      U65999WB2020PLN236724 SAMYUGA NIDHI LIMITED H NO-5525,KHATIAN NO-3166\1 MADALDANGA BYLANE ,NAWABGUNJ ROAD , GARULIA, West Bengal, India - 743133
      U47820WB2023PTC265106 CFB FASHION PRIVATE LIMITED LP.1/19/0 315/2 GARULIA,MN RD NEAR POLICE ST,Garulia,North 24 Parganas,West Bengal,743133-India
      ACJ-1839 EKTE INTV MALL LLP 1st, FR FL - B, 259, Garulia Main Road,Kalitala Sukanta Pally, LP - 1/12/1,,Garulia,North 24 Parganas,West Bengal,India-743133
      U74999WB2020PTC238705 HEARTSUN INDUSTRIES PRIVATE LIMITED HOLDING-944 LELIN NAGAR GARULIA LP-68/1/1 24PGSN , GARULIA, West Bengal, India - 743133
      View all companies with similar address

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

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99