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TITIR SOAPS & DETERGENTS PRIVATE LIMITED

CIN: U24241WB2006PTC110720

TITIR SOAPS & DETERGENTS PRIVATE LIMITED (CIN: U24241WB2006PTC110720) is a Private company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TITIR SOAPS & DETERGENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TITIR SOAPS & DETERGENTS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of TITIR SOAPS & DETERGENTS PRIVATE LIMITED are RAJU SHAW, and GULAB KUMAR.

TITIR SOAPS & DETERGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24241WB2006PTC110720 and its registration number is 110720. Users may contact TITIR SOAPS & DETERGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TITIR SOAPS & DETERGENTS PRIVATE LIMITED is SHOP NO 2, ANUSHUA APARTMENT 2148 GARIA PLACE , NA, West Bengal, India - 700084.

Current status of TITIR SOAPS & DETERGENTS PRIVATE LIMITED is - Under process of striking off.

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 TITIR SOAPS & DETERGENTS 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

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Purchase full report of TITIR SOAPS & DETERGENTS

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 TITIR SOAPS & DETERGENTS 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 TITIR SOAPS & DETERGENTS
DIN Director Name Designation Appointment Date
06957452 RAJU SHAW Director 2015-03-19
06958419 GULAB KUMAR Director 2015-03-19
Past Directors & Key Managerial Personnel of TITIR SOAPS & DETERGENTS
DIN Director Name Designation Appointment Date Cessation
02561372 SUSANTA NASKAR Director - 2015-03-19
05194918 ASHOK KUMAR BANSAL Director - 2013-11-14
05342808 SHAKUNTALA DEVI Director - 2013-11-14
06792032 VICTOR ROY CHOWDHURY Director - 2015-10-23
02561153 ANIL KUMAR BHANDAWAT Director - 2015-03-19
Other Directorships of SUSANTA NASKAR
Company Name CIN Designation Appointment Date Cessation
NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2015-03-19
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2015-03-19
ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2011-12-30
PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2013-11-11 Ongoing
PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2019-06-12
VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2013-11-11 Ongoing
ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2015-03-19
KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2013-11-11 Ongoing
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2013-11-11 Ongoing
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2015-03-19
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2015-03-19
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2017-02-25
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2015-03-19
SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2015-03-19
VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2015-03-19
DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director 2010-01-01 Ongoing
HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2010-04-19 Ongoing
ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2011-12-14
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-07-23
SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2012-07-27
PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-07-23
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director 2013-11-11 Ongoing
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2015-03-19
GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2015-03-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2013-11-11 Ongoing
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2015-03-19
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2015-03-19
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2015-03-19
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director 2013-11-11 Ongoing
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2015-03-19
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2015-03-19
OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2015-02-19
SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-26
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-26
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2021-03-02
JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2015-03-19
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
Other Directorships of ASHOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-12-29
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-01-02
GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2017-01-03
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-01-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
MADHAV RESIDENCY LLP AAD-6199 Designated Partner - 2017-01-03
NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
PAANA OVERSEAS LLP AAE-0443 Partner - 2017-01-09
IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-02-14
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-12-30
RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director 2013-12-02 Ongoing
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2016-12-09
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
Other Directorships of SHAKUNTALA DEVI
Company Name CIN Designation Appointment Date Cessation
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2017-05-08
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2017-05-08
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2017-05-08
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2017-05-08
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2017-05-08
SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2017-05-08
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-30
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2017-05-08
THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2017-05-08
Other Directorships of VICTOR ROY CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-11-24
MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-11-24
FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-11-24
HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-11-24
SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-12-11
ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-12-11
ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-12-11
STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-12-11
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-11-17
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-12-23
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-12-23
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-12-23
BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-12-23
BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-12-23
AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-12-23
BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-12-23
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-12-23
APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-12-23
SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-12-23
OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-10-19
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-10-19
GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-12-23
INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-12-23
SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-12-23
ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-12-23
SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-12-23
MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-12-23
COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-12-23
TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-12-23
BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-12-23
GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-12-23
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-12-23
KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-12-23
SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-12-11
ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-12-02
DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-12-02
DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-12-02
GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-11-24
MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-11-24
PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-12-23
ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-12-23
TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-11-24
PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-12-23
SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-12-11
VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-12-23
OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-12-11
RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-12-11
MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-12-11
MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-12-11
ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-12-23
SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-12-11
VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-12-11
RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-11-24
SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-11-24
ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-12-23
ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-10-28
ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-10-28
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-12-23
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-10-28
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-10-16
BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2016-01-07
KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-10-28
FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-10-28
Other Directorships of RAJU SHAW
Other Directorships of GULAB KUMAR
Other Directorships of ANIL KUMAR BHANDAWAT
Company Name CIN Designation Appointment Date Cessation
NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28

CIN Company Name Company Address
U52399WB2019PTC232795 CRYSALIS CREATIVE MINDS ART AND TECHNOLOGY PRIVATE LIMITED ANKUR APARTMENT,FLAT NO.1C 2ND FLOOR GARIA,STN.RD.KALITALA , GARIA, West Bengal, India - 700084
U72900WB2020PTC236414 RIGEL BIOENVIRON SOLUTIONS PRIVATE LIMITED PRATIMA APARTMENT, ROOM NO. 2, FLAT-2B 64, GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U74202WB2023PTC261091 RIVERINE FILMS PRIVATE LIMITED 56A Debika Apartment,Flat-2b S Na Milan Park Na Garia,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
AAU-2808 PESANI METALS LLP Devradha Apartment, 1804 Garia Place, Flat 4E, Block 2 Kolkata, West Bengal, India - 700084
U72200WB2021PTC249606 DSTAJ IT CONSULTING PRIVATE LIMITED FLAT NO - 3/2 19 B GARIA PLACE , KOLKATA, West Bengal, India - 700084
U15541WB2012PTC172051 MAAJA FOREIGN LIQUOR PRIVATE LIMITED Shop No.3, Tinni Apartment 130, Garia Baruipur Main Road , Kolkata, West Bengal, India - 700084
U74999WB2022OPC256525 JAYRON INDIA MARKETING (OPC) PRIVATE LIMITED URBASHI APARTMENT, FLAT NO. 2B, LAHA BAGAN, GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
U72900WB2018PTC227516 VANQOR TECHNO SOLUTION PRIVATE LIMITED SHOP NO. 6, TRIPURA SUNDARI APARTMENT, MAHAMAYATALA MANDIR ROAD, PO-GARIA, PS-S ONARPUR , SOUTH TWENTY FOUR PARGANAS, West Bengal, India - 700084
U85110WB1999PTC090811 REMEDY MEDICAL SERVICES PRIVATE LIMITED TRIBENI APARTMENT, GARIA MAINROAD, P.O. GARIA DIST. 24 PA- RGANAS(S), PIN-700084 , NA, West Bengal, India - 000000
U72900WB2021PTC245948 ADDTEK-SOFTWARE PRIVATE LIMITED 110,FLAT NO C/2,2ND FLOOR, NIRMAL BHAWAN BARODA AVENUE, ABOVE PALKI RESTAURANT , GARIA, West Bengal, India - 700084
U72900WB2021PTC246133 OPTIMUM SOFTWARE SOLUTIONS PRIVATE LIMITED 110,FLAT NO C/2,2ND FLOOR,NIRMAL BHAWAN, BARODA AVENUE, ABOVE PALKI RESTAURANT , GARIA, West Bengal, India - 700084
U72300WB2013PTC196835 GROWMAX INFOTECH PRIVATE LIMITED 3, GARIA PLACE, NORTH, WORD NO.-29 P.O.-GARIA, P.S. SONARPUR, HOLDING NO.22 5 , KOLKATA, West Bengal, India - 700084
U90004WB2025PTC281960 COFFEE AND KALA PRIVATE LIMITED FLAT 2B, 2ND FLOOR, GARIA APARTMENT, OPP B.P. HIGH SCHOOL,GARIA STATION ROAD,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
AAZ-0247 RAMANI GREEN ESTATES LLP RAMONI APARTMENT 2256 GARIA PLACE, P.O. GARIA KOLKATA, West Bengal, India - 700084
AAZ-0594 LOKNATH GREEN ESTATES LLP RAMONI APARTMENT, 2256 GARIA PLACE P.O. GARIA KOLKATA, West Bengal, India - 700084
U70102WB2016PTC209188 B&P REALTORS PRIVATE LIMITED 1232, GARIA PLACE, RIDDHI APARTMENT P.O - GARIA , KOLKATA, West Bengal, India - 700084
U74999WB2021OPC242611 JIBIKA INFO DIRECTORY (OPC) PRIVATE LIMITED 2687, GARIA STATION ROAD, SHOP NO.-S4, BELTALA, KARMAMANDIR CLUB, GARIA, , KOLKATA, West Bengal, India - 700084
U74999WB2012PTC173295 BHUBANESWARI KRISHI BIKASH INSTITUTE PRIVATE LIMITED SNEHADEEP APARTMENT, FLAT NO. - 4C GARIA STATION ROAD, P.O.- GARIA , KOLKATA, West Bengal, India - 700084
ACU-5837 GREYSCALE INTERACTIVE LLP KALYANI APARTMENT,2ND FLR,208, GARIA GARDEN, GARIA,,South 24 Parganas,South 24 Parganas,West Bengal,India-700084
U45201WB2022PTC253149 TAGA PROJECTS PRIVATE LIMITED K 88 95/1 KAMDAHARI BOSEPARA KHATTI MITHI APARTMENT 2ND FLOOR 2C GARIA,KOLKATA,Kolkata,West Bengal,700084-India
AAK-0583 TUNLUN TRADING LLP 175/1, PRANABANANDA ROAD, GARIA, SASHI APARTMENT P.O. GARIA, 1ST FLOOR, FLAT NO. A-1 KOLKATA, West Bengal, India - 700084
U46497WB2023PTC261148 NUTRI PHARMA VACCINES PRIVATE LIMITED DAKSHINAYAN APARTMENT,GR FLR,SHOP-1,GARIA STATION ROAD(GARIA ROAD),South 24 Parganas,South 24 Parganas,West Bengal,700084-India
ACM-8898 CAPREIT PROPERTIES LLP Haripriya Residency, Block - 1, Flat No. 4A, 2 No. Atabagan,Opp. Moitri Sangha Club, Garia,South 24 Parganas,South 24 Parganas,West Bengal,India-700084
U51109WB1996PTC078516 ABHINAV VINIMAY PVT LTD 2071, Rupsa Apartment Garia Place, , Kolkata, West Bengal, India - 700084
U74999WB2020PTC236605 WORLDTOUCH HOSPITALITY SERVICES PRIVATE LIMITED SHOP-2 SUDHA ALOY GARIA GARDEN , KOLKATA, West Bengal, India - 700084
U15122WB2012PTC187761 RUPAYAN FOOD & BEVERAGES PRIVATE LIMITED NO:2 TRIKHONE PARK GARIA, NORTH BELIA , KOLKATA, West Bengal, India - 700084
U45400WB2011PLC165624 RUPAYAN INFRASTRUCTURE LIMITED No: 2 TRIKHONE PARK, GARIA, NORTH BALIA , KOLKATA, West Bengal, India - 700084
U70102WB2012PTC187762 RUPAYAN GREEN SOLUTIONS PRIVATE LIMITED No: 2 TRIKHONE PARK GARIA, NORTH BELIA , KOLKATA, West Bengal, India - 700084
U70102WB2013PTC190314 DREAMLIGHT CONCLAVE PRIVATE LIMITED ROOM NO. 6, TRIBENI APARTMENT GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084

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

As on: 2026-07-13

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