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      MOUNT EVEREST HOTELS PRIVATE LIMITED

      CIN: U01403WB2007PTC114764 As on: 2026-07-13
      Purchase Report

      MOUNT EVEREST HOTELS PRIVATE LIMITED (CIN: U01403WB2007PTC114764) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6796000.00.

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

      Directors of MOUNT EVEREST HOTELS PRIVATE LIMITED are NIKHIL GARG, and KISHAN GARG.

      MOUNT EVEREST HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2007PTC114764 and its registration number is 114764. Users may contact MOUNT EVEREST HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUNT EVEREST HOTELS PRIVATE LIMITED is Gandhi Road , Darjeeling, West Bengal, India - 734101.

      Current status of MOUNT EVEREST HOTELS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MOUNT EVEREST HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MOUNT EVEREST HOTELS

      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 MOUNT EVEREST HOTELS 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 MOUNT EVEREST HOTELS
      DIN Director Name Designation Appointment Date
      07272431 NIKHIL GARG Director 2015-08-28
      01551634 KISHAN GARG Director 2015-08-28
      Past Directors & Key Managerial Personnel of MOUNT EVEREST HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00946515 JASPAL GUPTA Director - 2015-01-19
      02018151 SUJIT KUMAR BOSE Director - 2012-01-17
      02895414 DIPESH SARIA Director - 2016-06-01
      00557440 TANMAY GANGULY Director - 2012-01-17
      01005734 SURESH KUMAR AGARWAL Director - 2015-01-19
      02895540 DIPAK KUMAR AGARWAL Director - 2016-06-01
      Other Directorships of JASPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITYGREEN AGRO PRIVATE LIMITED U01403WB2009PTC136326 Director - 2013-10-01
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2013-03-01
      NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director 2005-09-14 Ongoing
      HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-09-14 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2014-12-01
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2014-12-01
      DARJEELING CONSTRUCTION PVT. LTD. U70101WB1992PTC056817 Director - 2016-09-02
      Other Directorships of SUJIT KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
      Other Directorships of DIPESH SARIA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2016-06-03
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director 2010-01-05 Ongoing
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2011-10-27 Ongoing
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2015-08-29
      Other Directorships of NIKHIL GARG
      Company Name CIN Designation Appointment Date Cessation
      PROCOMET TONERS PRIVATE LIMITED U20223WB2023PTC265643 Director - 2024-07-02
      PROSUN CABLES PRIVATE LIMITED U26109JK2024PTC015881 Director - 2024-07-02
      DIC COMPUWARE PRIVATE LIMITED U26200JK2023PTC015261 Additional Director - 2024-07-02
      MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC136429 Director - 2016-03-03
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director 2016-06-01 Ongoing
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director 2022-04-04 Ongoing
      MARIEGOLD INDUSTRIES PVT LTD U51419WB1984PTC037385 Additional Director 2021-12-06 Ongoing
      PROSUN WAREHOUSING PRIVATE LIMITED U52100JK2024PTC015879 Director - 2024-07-02
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2019-08-26 Ongoing
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director - 2017-12-06
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITYGREEN AGRO PRIVATE LIMITED U01403WB2009PTC136326 Director - 2013-10-01
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2013-03-01
      NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director - 2019-02-08
      HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-09-14 Ongoing
      SHANIA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC126507 Director 2008-06-11 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2014-12-01
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2014-12-01
      CITY GARDEN BANQUET PRIVATE LIMITED U55101WB2005PTC101557 Director 2005-02-08 Ongoing
      DARJEELING CONSTRUCTION PVT. LTD. U70101WB1992PTC056817 Director - 2016-09-02
      Other Directorships of KISHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      MODERN DALKHOLA FLOUR MILLS PRIVATE LIMITED U15311WB1986PTC041528 Director - 2012-03-30
      MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC136429 Director - 2016-03-03
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director 2016-06-01 Ongoing
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2018-08-25
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director 2022-04-04 Ongoing
      MARIEGOLD INDUSTRIES PVT LTD U51419WB1984PTC037385 Additional Director 2015-04-30 Ongoing
      Other Directorships of DIPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2018-06-05
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director 2010-01-05 Ongoing
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2011-10-27 Ongoing
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2015-08-29

      CIN Company Name Company Address
      U85110WB2008PTC124984 MANGALMAYA NURSING HOME & DIAGNOSTIC CEN TRE PRIVATE LIMITED 8,COOCH BEHAR ROAD,P.O. DARJEELING, DIST. DARJEELING,DARJEELING,WEST BENGAL , DARJEELING, West Bengal, India - 734101
      U72200WB2011PTC158217 MANGALMAI SOLUTION PRIVATE LIMITED 18/1, GANDHI ROAD DARJEELING , DARJEELING, West Bengal, India - 734101
      U55101WB2016PTC216205 SWISS HOTELS (DARJEELING) PRIVATE LIMITED 15/A , Gandhi Road, Darjeeling , Darjeeling, West Bengal, India - 734101
      U55101WB1993PTC058127 HOTEL SHAMBHU PVT LTD 73 GANDHI ROAD , DARJEELING, West Bengal, India - 734101
      AAX-2717 SAMASTHITI ADVISORS LLP GANDHI ROAD, FLAT B GOLDEN HEIGHT BUILDING DARJEELING, West Bengal, India - 734101
      U55100WB1992PLC055136 SWIFT FINANCIAL RESULTS LTD AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD , DARJEELING, West Bengal, India - 734101
      U74140WB2019PTC234732 SAMASTHITI ADVISORS PRIVATE LIMITED Golden Height Building, Basement Floor Garage No.16, Gandhi Road , DARJEELING, West Bengal, India - 734101
      AAY-8666 BUY DARJEELING RETAIL LLP CO SABINA LIANGON RONGONG FLAT A/1 GOLDEN HEIGHT APARTMENT, GANDHI ROAD DARJEELING, West Bengal, India - 734101
      U55101WB2002PLC095198 RJ RESORTS LIMITED 50, KUTCHERY ROAD MALL ROAD , DARJEELING, West Bengal, India - 734101
      U55101WB2015PTC205033 DARJEELING RESORTS PRIVATE LIMITED C/o Hotel Sanderling, 2/1/A, H.D.LAMA ROAD BURDWAN ROAD , DARJEELING, West Bengal, India - 734101
      AAG-5661 COAH CAFE LLP H.D. LAMA ROAD, 4-C CHOWRASTA ROAD OPP. VODAFONE OFF., HOLDING NO. 15(15),WARD NO. 30 DARJEELING, West Bengal, India - 734101
      U55101WB2003PTC096082 ANAND PALACE PRIVATE LIMITED 5,DR. S.N.DAS ROAD DARJEELING , DARJEELING, West Bengal, India - 734101
      U51909WB2018PTC229488 KOSELI BEVERAGES PRIVATE LIMITED 252 HILL CART ROAD ROSE BANK, DARJEELING , DARJEELING, West Bengal, India - 734101
      U45208WB2009PTC139994 RAJEN & ROBIN CONSTRUCTION CO. PRIVATE LIMITED 63A, LADEN LA ROAD, P.O. DARJEELING, , DARJEELING, West Bengal, India - 734101
      ACA-9507 D K HOTEL & RESTAURANT LLP C/O DARJEELING PROPERTIESDR Z H ROAD CHOWRASTA Darjeeling Pulbazar, West Bengal, India - 734101
      ACA-0952 YODATREKS ECOTOURISM LLP C/O ARJUN RAI NO 99 LOWERALOOBARI BUSTI T N ROAD DARJEELING Darjeeling Pulbazar, West Bengal, India - 734101
      U55101WB2022PTC254238 CHOWRASTA RESTAURANT AND BAR-SIDE CLUB PRIVATE LIMITED shop 5 and 6,First Floor Dr.Zakir Hussain Road ,Ward 10 and 7,Darjeeling,Darjeeling,West Bengal,734101-India
      U70102WB2013PTC191740 RAYON DEVELOPERS PRIVATE LIMITED N.C. GOENKA ROAD, BELOW SIMLA RESTAURANT P.O. & P.S. - DARJEELING , DARJEELING, West Bengal, India - 734101
      U70109WB2012PLC172786 DARPAN INFRAPROJECTS LIMITED T.D. BUILDING, AMAR GRAM NEAR VICTORIA FALLS ROAD, P.O. & P.S. - DARJEELING , DARJEELING, West Bengal, India - 734101
      U55101WB2011PTC167785 EAST HIMALAYAN HOTELS & RESORTS PRIVATE LIMITED 31, LADENLA ROAD , DARJEELING, West Bengal, India - 734101
      U51109WB1984PTC037173 HOTEL VALENTINO PVT LTD 6, ROCKVILLE ROAD , DARJEELING, West Bengal, India - 734101
      U51909WB1993PTC058023 PATLA COMMERCIAL PVT. LTD. 5 LANDELA ROAD , DARJEELING, West Bengal, India - 734101
      U85300WB1907GAP001788 THE DARJEELING CLUB LIMITED NEHRU ROAD SILIGURI , DARJEELING, West Bengal, India - 734101
      U85110WB2002PTC094769 YUMA NURSING HOME & DIAGONOSTICE CENTRE PRIVATE LIMITED 5 LADENLA ROAD , DARJEELING, West Bengal, India - 734101
      U55101WB1989PTC048010 HOTEL MOHIT PRIVATE LIMITED H. D. LAMA ROAD , DARJEELING, West Bengal, India - 734101
      U55101WB2014PTC204071 SIAN HOTEL AND RESORT PRIVATE LIMITED 1, AJC BOSE ROAD , DARJEELING, West Bengal, India - 734101
      U63040WB1998PTC087526 SES TRADING & HOTELS PRIVATE LIMITED 5A, Nehru Road , Darjeeling, West Bengal, India - 734101
      U63040WB1999PTC090268 AUCKLAND HOTELS PRIVATE LIMITED 5/1, Nehru Road , Darjeeling, West Bengal, India - 734101
      AAC-8706 SANJUKTA FOODS LLP 57/1,Dr. Zakir Hussain Road, Darjeeling, West Bengal, India - 734101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10571880 2015-05-04 - 2022-12-28 118,000,000.00 UNION BANK OF INDIA
      100656049 2022-12-26 - - 67,000,000.00 UNION BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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