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      BEGONIA TEXTILES PRIVATE LIMITED

      CIN: U17291WB2014PTC202195 As on: 2026-07-13
      Purchase Report

      BEGONIA TEXTILES PRIVATE LIMITED (CIN: U17291WB2014PTC202195) is a Private company incorporated on 19 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BEGONIA TEXTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEGONIA TEXTILES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of BEGONIA TEXTILES PRIVATE LIMITED are YASH AGARWAL, and MADHAB SENGUPTA.

      BEGONIA TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291WB2014PTC202195 and its registration number is 202195. Users may contact BEGONIA TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEGONIA TEXTILES PRIVATE LIMITED is Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104.

      Current status of BEGONIA TEXTILES 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 BEGONIA TEXTILES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BEGONIA TEXTILES

      Purchase full report of BEGONIA TEXTILES

      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 BEGONIA TEXTILES 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 BEGONIA TEXTILES
      DIN Director Name Designation Appointment Date
      01572752 YASH AGARWAL Director 2015-09-29
      02616047 MADHAB SENGUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of BEGONIA TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      00481199 RAJ K SUREKA Additional Director - 2015-09-29
      00481199 RAJ K SUREKA Director - 2017-05-16
      01572752 YASH AGARWAL Additional Director - 2015-09-29
      02616047 MADHAB SENGUPTA Additional Director - 2018-09-29
      05327589 NARAYAN DAS DAMANI Director - 2014-07-03
      06371368 ADITYA DAMANI Director - 2014-07-03
      06670940 MOHIT KUMAR MALL Additional Director - 2017-09-29
      06670940 MOHIT KUMAR MALL Director - 2018-06-26
      Other Directorships of RAJ K SUREKA
      Company Name CIN Designation Appointment Date Cessation
      AVIRO TECHNOTIPS LLP AAF-3813 Designated Partner - 2017-05-16
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-08-12
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2015-10-01
      AVIRO WRITING INSTRUMENTS PRIVATE LIMITED U36912WB2015PTC208621 Additional Director - 2017-05-16
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-05-14
      PRAJAY URBAN PRIVATE LIMITED U45200TG2007PTC053279 Nominee Director - 2017-05-16
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
      FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
      FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
      JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
      NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2007-07-27 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2012-05-14
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2017-05-16
      AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Director - 2017-05-16
      CRI LTD U51909WB1974PLC029425 Managing Director - 2017-05-16
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director - 2017-05-16
      SHENTRACON FINALEASE PVT LTD U65993WB1991PTC053335 Director - 2013-12-04
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2017-05-16
      SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
      PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
      EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
      RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2017-05-16
      SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2017-05-16
      SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2017-05-16
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2016-08-01
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2017-05-16
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2016-09-27
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2017-05-16
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2012-05-14
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2015-09-29
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2017-05-16
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2017-05-16
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2017-02-28
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PURASALUR FARMING PRIVATE LIMITED U01403WB2014PTC202953 Additional Director - 2017-09-26
      PURASALUR FARMING PRIVATE LIMITED U01403WB2014PTC202953 Director 2017-09-26 Ongoing
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2013-09-30
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2013-09-30 Ongoing
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Additional Director - 2017-09-26
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Director 2017-09-26 Ongoing
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Additional Director - 2015-09-29
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Director 2015-09-29 Ongoing
      GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Additional Director - 2015-09-29
      GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director 2015-09-29 Ongoing
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Additional Director - 2017-09-30
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director 2017-09-30 Ongoing
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Additional Director - 2022-09-30
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director 2022-03-30 Ongoing
      GANGARAM PROPERTY PVT LTD U70101WB1993PTC060345 Director - 2018-09-04
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2017-09-29
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director 2017-09-29 Ongoing
      SUBICHAR INFRACON PRIVATE LIMITED U70102WB2013PTC197306 Additional Director - 2014-12-04
      SUBICHAR INFRACON PRIVATE LIMITED U70102WB2013PTC197306 Director 2014-12-04 Ongoing
      YASHVEER REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197502 Additional Director - 2014-12-05
      YASHVEER REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197502 Director 2014-12-05 Ongoing
      SUNDAR NIKETAN PRIVATE LIMITED U70102WB2013PTC197616 Additional Director - 2014-12-04
      SUNDAR NIKETAN PRIVATE LIMITED U70102WB2013PTC197616 Director 2014-12-04 Ongoing
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Additional Director - 2018-09-29
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director 2018-09-29 Ongoing
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director 2015-09-30 Ongoing
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2015-09-29
      Other Directorships of MADHAB SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Additional Director - 2021-11-29
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2022-03-30
      AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Additional Director - 2014-02-27
      HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2017-09-29
      HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director 2017-09-29 Ongoing
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Additional Director - 2018-09-29
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Director 2018-09-29 Ongoing
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Additional Director - 2022-09-30
      S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director 2022-05-03 Ongoing
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Additional Director - 2019-09-30
      SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director 2019-09-30 Ongoing
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2021-11-30
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director 2021-11-30 Ongoing
      SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Additional Director - 2022-09-30
      SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director 2022-05-02 Ongoing
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Additional Director - 2017-09-29
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director 2017-09-29 Ongoing
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Additional Director - 2017-09-29
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director 2017-09-29 Ongoing
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Additional Director - 2021-11-30
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director 2021-11-30 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director 2022-09-20 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-23
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2017-09-29
      REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director 2017-09-29 Ongoing
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2018-09-29
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director 2018-09-29 Ongoing
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Additional Director - 2018-09-29
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director 2018-09-29 Ongoing
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Additional Director - 2020-12-31
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director 2020-12-31 Ongoing
      Other Directorships of NARAYAN DAS DAMANI
      Company Name CIN Designation Appointment Date Cessation
      PUNRASAR FASHIONS LLP AAE-4834 Designated Partner 2015-07-31 Ongoing
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-03-30
      FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Additional Director - 2018-09-14
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Additional Director - 2018-02-08
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-11-15
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Additional Director - 2018-08-07
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Additional Director - 2018-09-14
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Additional Director - 2018-09-14
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Additional Director - 2018-09-14
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Additional Director - 2018-02-08
      RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Additional Director - 2018-02-08
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-03-31
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-11-15
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
      GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
      PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
      WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
      CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
      GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
      AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
      LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
      MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
      MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
      AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
      FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-11-15
      WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Additional Director - 2018-05-09
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-11-15
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-11-15
      VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Additional Director - 2018-02-01
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-11-15
      PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-03-30
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-09-14
      FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
      TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-09-04
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
      J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Additional Director - 2013-09-10
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-09-27
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-09-27
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-09-27
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2013-09-27
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-09-27
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-09-27
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Additional Director - 2018-09-14
      Other Directorships of ADITYA DAMANI
      Company Name CIN Designation Appointment Date Cessation
      FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
      GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
      PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
      WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
      CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
      GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
      AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
      LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
      MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
      MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
      AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
      FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
      FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
      TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2014-05-22
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2013-09-27
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-09-27
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-09-27
      Other Directorships of MOHIT KUMAR MALL
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2014-09-30
      CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2018-06-26
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2013-09-30
      EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2018-06-26
      RAJNIGANDHA BARTER PRIVATE LIMITED U51101WB2009PTC133140 Additional Director - 2017-09-26
      RAJNIGANDHA BARTER PRIVATE LIMITED U51101WB2009PTC133140 Director - 2018-07-07
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Additional Director - 2017-09-26
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Director - 2018-07-07
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Additional Director - 2015-09-29
      CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Director - 2018-06-26
      YASHVEER PROPERTIES PRIVATE LIMITED U70102WB2013PTC197609 Additional Director - 2014-12-05
      YASHVEER PROPERTIES PRIVATE LIMITED U70102WB2013PTC197609 Director - 2018-07-02
      DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Additional Director - 2014-12-01
      DEEPRAJ NIKETAN PRIVATE LIMITED U70102WB2013PTC197610 Director - 2018-02-20
      MANITA NIKETAN PRIVATE LIMITED U70102WB2013PTC197613 Additional Director - 2014-12-03
      MANITA NIKETAN PRIVATE LIMITED U70102WB2013PTC197613 Director - 2018-02-20
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2015-09-29
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2017-09-29
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2018-06-26
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2018-06-26

      CIN Company Name Company Address
      U51909WB2014PTC202183 GENIL COMMOSALE PRIVATE LIMITED Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104
      U70102WB2014PTC201940 POLPIT VINCOM PRIVATE LIMITED Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104
      U70102WB2014PTC201941 SURESHINE VINIMAY PRIVATE LIMITED Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104
      U70102WB2014PTC202252 ACCLAIM DEALERS PRIVATE LIMITED Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104
      U70102WB2014PTC202253 TOUCHWIN TRADECOM PRIVATE LIMITED Bakrahat Road, Thakurpukur Bazar Village-Raspunja, Post- Joka, Near Elbet hel School , Kolkata, West Bengal, India - 700104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100124969 2017-09-07 - 2019-07-19 125,000,000.00 Axis Bank Limited

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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

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      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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