• Company Information
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      • Complaints
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      SATI TRADE AGENCY PRIVATE LIMITED

      CIN: U18101WB2008PTC123574 As on: 2026-07-13
      Purchase Report

      SATI TRADE AGENCY PRIVATE LIMITED (CIN: U18101WB2008PTC123574) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 3419340.00.

      SATI TRADE AGENCY 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.SATI TRADE AGENCY PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SATI TRADE AGENCY PRIVATE LIMITED are SUMIT BHANSALI, PRITAM AGARWAL, SUNIL KUMAR AGARWAL, AMIT BHANSALI, SANJAY KUMAR AGARWAL, and PAWAN KUMAR AGARWAL.

      SATI TRADE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2008PTC123574 and its registration number is 123574. Users may contact SATI TRADE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATI TRADE AGENCY PRIVATE LIMITED is C/O Bhansali Enterprises, 161, Sevoke Road , SILIGURI, West Bengal, India - 734001.

      Current status of SATI TRADE AGENCY 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 SATI TRADE AGENCY 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 SATI TRADE AGENCY

      Purchase full report of SATI TRADE AGENCY

      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 SATI TRADE AGENCY 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 SATI TRADE AGENCY
      DIN Director Name Designation Appointment Date
      02172833 SUMIT BHANSALI Director 2024-08-03
      06646949 PRITAM AGARWAL Director 2024-10-09
      00822928 SUNIL KUMAR AGARWAL Director 2024-10-09
      02172820 AMIT BHANSALI Director 2011-06-27
      03388478 SANJAY KUMAR AGARWAL Director 2024-10-09
      00804852 PAWAN KUMAR AGARWAL Director 2011-06-27
      Past Directors & Key Managerial Personnel of SATI TRADE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      02172833 SUMIT BHANSALI Additional Director - 2024-09-29
      00822928 SUNIL KUMAR AGARWAL Additional Director - 2024-09-29
      02033762 SANDEEP GARG Director - 2011-07-26
      03388478 SANJAY KUMAR AGARWAL Additional Director - 2024-09-29
      01907700 RAJ KUMAR THARAD Director - 2011-07-26
      Other Directorships of SUMIT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2021-08-05 Ongoing
      FULBARI ESTATES LLP AAF-6106 Partner - 2021-08-04
      SIGNIFICANT INFRASTRUCTURE PRIVATE LIMITED U27100WB2008PTC124975 Director - 2020-03-12
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2011-10-24 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2024-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2024-08-03 Ongoing
      SAVERA VANIJYA PVT LTD U51909WB1996PTC078903 Director - 2017-12-01
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      INTEGRATED INFRATECH PRIVATE LIMITED U70109WB2008PTC127637 Director 2008-07-18 Ongoing
      Other Directorships of PRITAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      INFRAROCK REALTORS LLP ACL-1783 Designated Partner 2025-04-09 Ongoing
      MATIGARA PLACE LLP ACM-1843 Designated Partner 2025-02-21 Ongoing
      TRINITY SYNDICATE LLP ACR-2979 Designated Partner 2025-09-11 Ongoing
      GRACE ALLIANCE LLP ACR-3027 Designated Partner 2025-09-12 Ongoing
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2014-03-25 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director 2014-03-25 Ongoing
      KKGEVARA PRIVATE LIMITED U55101WR2026PTC292519 Director 2026-02-28 Ongoing
      EVARA HOTEL AND RESORT PRIVATE LIMITED U55900WB2024PTC270905 Additional Director 2026-02-18 Ongoing
      PACENET NETWORK PRIVATE LIMITED U61100WB2024PTC267389 Additional Director 2026-02-18 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director 2014-11-18 Ongoing
      NIRMALA POWERTECH PRIVATE LIMITED U74900DL2014PTC265995 Director 2014-03-07 Ongoing
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director 2014-10-15 Ongoing
      KARUNAMOYEE REFRIGERATION AND WAREHOUSING PRIVATE LIMITED U74999WB2018PTC225272 Additional Director 2026-01-08 Ongoing
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2011-09-21 Ongoing
      GOODPOINT PLAZZA PRIVATE LIMITED U43900WB2013PTC193510 Director 2026-03-28 Ongoing
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2007-07-09
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ORIGIN ENTERPRISES PRIVATE LIMITED U51909WB2001PTC094017 Director 2001-12-13 Ongoing
      UNITECH MERCANTILE PRIVATE LIMITED U55100WB1996PTC082391 Director 2010-03-10 Ongoing
      TOSHAM BUILDCON PRIVATE LIMITED U68100WB2025PTC276524 Director 2025-02-17 Ongoing
      SEVEN SISTER DREAM HOMES PRIVATE LIMITED U68200WB2024PTC272879 Director 2024-08-19 Ongoing
      MUNGIPA INFRA DEVELOPERS PRIVATE LIMITED U68200WB2025PTC276520 Director 2025-02-17 Ongoing
      SERNYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189074 Director 2012-12-11 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director 2024-06-08 Ongoing
      BHAVASAGAR HYDRO POWER PRIVATE LIMITED U74999DL2013PTC259821 Director 2013-11-04 Ongoing
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2013-09-30
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2014-09-05
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director - 2019-04-30
      ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
      STABLE VYAPAR PRIVATE LIMITED U18101DL2008PTC234043 Director - 2011-06-20
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-05-31
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-05-13
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-03-28
      HIGHLIGHT TRADE PRIVATE LIMITED U18101WB2008PTC123891 Director - 2008-09-01
      VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2010-09-01
      NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Director - 2012-02-01
      ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director - 2016-03-28
      FLOWING STEELS PRIVATE LIMITED U27100WB2008PTC123894 Director - 2011-01-20
      BLOOMING JEWELLERY PRIVATE LIMITED U27205UP2008PTC161976 Director - 2013-05-01
      SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2014-08-06
      PATTERN JEWELLERY PRIVATE LIMITED U27205WB2008PTC123832 Director - 2011-09-01
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-05-31
      SELECT ENGINEERING & INFRA PRIVATE LIMITED U45209WB2008PTC123835 Director - 2010-06-01
      ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2013-07-09
      CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2013-07-25
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2016-03-28
      VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
      OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2014-02-20
      MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123892 Director - 2010-10-04
      WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2016-03-28
      SCOOP VINIMAY PRIVATE LIMITED U51100WB2010PTC146413 Director - 2016-06-10
      EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
      ANNEX MERCANTILE PRIVATE LIMITED U51101WB2010PTC146393 Director 2010-04-30 Ongoing
      TACT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146400 Director - 2013-12-23
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director - 2019-02-12
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director 2010-05-01 Ongoing
      DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2016-03-28
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2019-04-25
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2019-04-25
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
      SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2013-12-03
      SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2015-12-31
      TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2013-10-26
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2016-03-28
      RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2018-05-16
      ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director 2009-06-22 Ongoing
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2019-04-08
      PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2017-02-10
      DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director - 2017-12-26
      DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director - 2017-12-26
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2023-04-22 Ongoing
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director - 2019-03-27
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2019-03-25
      Other Directorships of AMIT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI ESTATES LLP AAF-6106 Partner 2021-04-15 Ongoing
      SIGNIFICANT INFRASTRUCTURE PRIVATE LIMITED U27100WB2008PTC124975 Director - 2020-03-12
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2016-06-15
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2024-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2024-08-03 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2024-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2024-08-03 Ongoing
      SAVERA VANIJYA PVT LTD U51909WB1996PTC078903 Director - 2017-12-01
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2018-02-07
      INTEGRATED INFRATECH PRIVATE LIMITED U70109WB2008PTC127637 Director 2008-07-18 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INFRAROCK REALTORS LLP ACL-1783 Designated Partner 2025-04-09 Ongoing
      SIGNIFICANT INFRASTRUCTURE PRIVATE LIMITED U27100WB2008PTC124975 Director 2019-10-25 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director 2019-04-01 Ongoing
      LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director 2011-09-21 Ongoing
      UNITECH MERCANTILE PRIVATE LIMITED U55100WB1996PTC082391 Director 2011-02-01 Ongoing
      SERNYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189074 Director 2012-12-11 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Additional Director 2025-02-06 Ongoing
      NIRMALA POWERTECH PRIVATE LIMITED U74900DL2014PTC265995 Director 2019-04-01 Ongoing
      KARUNAMOYEE REFRIGERATION AND WAREHOUSING PRIVATE LIMITED U74999WB2018PTC225272 Additional Director 2026-01-08 Ongoing
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2013-04-27
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director 2017-06-08 Ongoing
      VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director 2023-07-27 Ongoing
      MAMTAMAYEE PROJECTS PRIVATE LIMITED U45400WB2012PTC187980 Director - 2018-05-09
      COOMBERGRAM LIMITED U51109WB1980PLC091178 Director - 2011-12-15
      TIRUPATI FEEDS PRIVATE LIMITED U51109WB2000PTC091277 Director - 2010-04-01
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2011-12-15
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director 2013-03-03 Ongoing
      SHELTER NIRMAN PRIVATE LIMITED U70101WB2004PTC099537 Director - 2008-05-14
      REAL HOME DEVELOPERS PRIVATE LIMITED U70101WB2005PTC105111 Director - 2010-03-27
      REAL HOME BUILDERS PRIVATE LIMITED U70102WB2010PTC150907 Director 2010-07-01 Ongoing
      Other Directorships of RAJ KUMAR THARAD
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
      HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
      CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
      MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
      BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
      EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
      BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
      VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
      LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
      CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
      SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
      BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
      ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
      VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
      FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
      LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
      MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
      SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
      BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
      LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
      XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08

      CIN Company Name Company Address
      U51101WB2010PTC146349 HELPFUL TRADERS PRIVATE LIMITED C/O Bhansali Enterprises, 161, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC146360 MORTAL AGENCIES PRIVATE LIMITED C/O Bhansali Enterprises, 161, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U27100WB2008PTC129337 SANDEEP POWER ENTERPRISES PRIVATE LIMITED C/O SANDEEP ENTERPRISES, A. K. MITRA BUILDING 79, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2014PTC199364 MOUNTVIEW DEVELOPERS PRIVATE LIMITED C/o S.K. Enterprises, Shop No. GS-01 Orchid Mansion, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U01403WB2010PTC154479 OSV TEA & AGRO PRIVATE LIMITED C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U51909WB2004PTC100569 SURAJ VINIMOY PRIVATE LIMITED C/O SURAJ ENTERPRISE NH-31 ROAD, 21/2 MILE, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U85300WB2022NPL254644 SILIGURI MARTIAL ARTS ASSOCIATION C/O GAJEN SINGH, VILL BIDYA CHAKRA COLONY P.O. SEVOKE ROAD SILIGURI,SILIGURI,Jalpaiguri,West Bengal,734001-India
      AAX-2932 MAA AMBEY FUEL STATION LLP C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001
      U01100WB2021PTC245544 JAGPRO VENTURES PRIVATE LIMITED C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001
      U70109WB2017PTC223128 SHELBY PROMOTERS PRIVATE LIMITED C/O POONAM LOCHAN, BASANT BIHAR SEVOKE ROAD, DON BOSCO ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2020PTC241139 DIRGHAYU SURGICAL PRIVATE LIMITED C/o Vinod Kumar Sahu, Ram Ekbal Path Gandhi Nagar, Ward-43, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U50100WB2022OPC254176 NAMSU (OPC) PRIVATE LIMITED C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India
      U15492WB1912PLC002269 THE CORONATION TEA CO. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2011PTC170083 PS3 HOMES PRIVATE LIMITED HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001
      U15310WB2009PTC137877 BALARAM AGRO PRODUCTS PRIVATE LIMITED C/O. EVEREST CARRIER SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U01132WB1992PTC055244 DEONAR TEA PLANTATIONS PVT. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U31100WB2020PTC235902 GENISYS KAIZEN PRIVATE LIMITED C/o Modern Trading Co. Sevoke Road , SILIGURI, West Bengal, India - 734001
      U52100WB2010PTC150097 SHATRUJIT VINIMAY PRIVATE LIMITED C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC127818 HILTON COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAU-8932 TULSA GROWTH ONE LLP C/O RUPESH KUMAR AGARWAL CITY MALL,SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAM-5953 HILAND POINT HOTEL LLP C/O SUBRAT PRASAD, OPPOSITE GOYAL PLAZA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC122660 SUHAWANA COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL 32, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC127770 SRABONI TRADE LINK PRIVATE LIMITED C/o Surendra Agarwala, Swastika Enterprise Sevoke Road , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of 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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