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TRIPLEZONE BUSINESS PRIVATE LIMITED

CIN: U45100WB2012PTC178725 As on: 2026-07-13

TRIPLEZONE BUSINESS PRIVATE LIMITED (CIN: U45100WB2012PTC178725) is a Private company incorporated on 29 Mar 2012. 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. 75000.00.

TRIPLEZONE BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIPLEZONE BUSINESS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of TRIPLEZONE BUSINESS PRIVATE LIMITED are HANUMAN MAL BHURA, and MOTI LAL BHURA.

TRIPLEZONE BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2012PTC178725 and its registration number is 178725. Users may contact TRIPLEZONE BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLEZONE BUSINESS PRIVATE LIMITED is NEW DHAMALI BUILDING, 1ST FLOOR, FLAT NO. - 6, 157/1, NEW STATION ROAD, NEAR KALI MANDI R, , HINDMOTOR, West Bengal, India - 712233.

Current status of TRIPLEZONE BUSINESS PRIVATE LIMITED is - Converted to LLP.

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 TRIPLEZONE BUSINESS 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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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 TRIPLEZONE BUSINESS 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 TRIPLEZONE BUSINESS
DIN Director Name Designation Appointment Date
03006834 HANUMAN MAL BHURA Director 2017-04-01
07672950 MOTI LAL BHURA Director 2017-04-01
Past Directors & Key Managerial Personnel of TRIPLEZONE BUSINESS
DIN Director Name Designation Appointment Date Cessation
01213842 ASHOK KUMAR PANDAY Director - 2012-08-01
03375386 RAM KUMAR ROY Director - 2017-04-10
05190642 ARUN KUMAR GOPALIKA Director - 2014-06-30
06478287 SARWAN KUMAR SAHA Director - 2014-06-30
02704431 RAJ KUMAR NARANAULI Director - 2012-08-01
03630959 SANTOSH CHOWDHURY Director - 2017-04-10
05205004 PAPPU KUMAR Director - 2013-07-16
05205289 BIPLAW KUMAR Director - 2013-07-16
Other Directorships of ASHOK KUMAR PANDAY
Company Name CIN Designation Appointment Date Cessation
R. K. MEDICAL STORES PRIVATE LIMITED U33112WB2008PTC123931 Director - 2019-06-10
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-08-01 Ongoing
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-08-01 Ongoing
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-08-01 Ongoing
SNEHPUSHP SALES PRIVATE LIMITED U51109WB2007PTC114449 Director 2016-02-02 Ongoing
VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-09-03
TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director - 2014-07-03
TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director 2016-02-02 Ongoing
TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2011-09-03
PLEASANT SALES PRIVATE LIMITED U51109WB2007PTC114849 Director 2016-02-02 Ongoing
BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director - 2014-07-03
AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2008-11-06
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-08-01 Ongoing
VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director 2016-02-02 Ongoing
VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2011-09-03
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director - 2009-07-25
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of HANUMAN MAL BHURA
Other Directorships of RAM KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2017-09-19
MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2017-09-19
JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2017-01-09
NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2013-03-20
NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2012-01-30
GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2012-01-30
PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2012-01-30
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
Other Directorships of ARUN KUMAR GOPALIKA
Other Directorships of SARWAN KUMAR SAHA
Other Directorships of RAJ KUMAR NARANAULI
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of SANTOSH CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2017-12-18
SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-07-22
KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-07-22
APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2014-08-29
MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2016-06-06
PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director 2015-02-13 Ongoing
BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2014-08-28
GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2018-05-02
GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2018-07-20
COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2014-02-01 Ongoing
INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2014-02-01 Ongoing
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
BOKARO HOSPITAL & RESEARCH INSTITUTE LIMITED U85110WB2010PLC154811 Director - 2017-09-29
HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
Other Directorships of PAPPU KUMAR
Company Name CIN Designation Appointment Date Cessation
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2016-06-15 Ongoing
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
Other Directorships of BIPLAW KUMAR
Company Name CIN Designation Appointment Date Cessation
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
Other Directorships of MOTI LAL BHURA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2024-04-29
BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2019-10-21
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
MARUDHAR TRADECOM PRIVATE LIMITED U51109RJ2010PTC031263 Director 2017-02-01 Ongoing
CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director 2021-09-13 Ongoing
PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director 2021-09-13 Ongoing
ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2021-10-29
TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director 2021-09-13 Ongoing
NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-12-27
STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
GAJENDRA TRADELINK PRIVATE LIMITED U52190RJ2009PTC029102 Director 2017-07-17 Ongoing
SHANKARDEVJI TOURS AND TRAVELS PVT. LTD U63040RJ1993PTC007322 Director 2017-01-16 Ongoing
CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2024-03-09
RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2021-03-18

CIN Company Name Company Address
AAK-7613 PRASEEDA EMINENT HEIGHTS LLP FLAT NO 1D, 1ST FLOOR, 176/1, NEW STATION ROAD, HINDMOTOR HOOGHLY, West Bengal, India - 712233
AAT-6332 FRESHQO RETAIL LLP FLAT NO 1D, 1ST FLOOR, 176/1, NEW STATION ROAD, HINDMOTOR HOOGHLY, West Bengal, India - 712233
AAC-2535 PYRAMID TIE-UP LLP ELIZA APPARTMENT NO.10, 23 JANTA SARANI 1st FLOOR, FLAT NO -1, HIND MOTOR HOOGHLY, West Bengal, India - 712233
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U51109WB2008PTC128119 PYRAMID TIE-UP PRIVATE LIMITED ELIZA APPARTMENT NO.10, 23 JANTA SARANI 1st FLOOR, FLAT NO -1, HIND MOTOR , HOOGHLY, West Bengal, India - 712233
U60100WB2004PTC099865 TRIDEV ROADLINK PRIVATE LIMITED ELIZA APPARTMENT NO.10, 23 JANTA SARANI 1st FLOOR, FLAT NO -1, HIND MOTOR , HOOGHLY, West Bengal, India - 712233
U51909WB2010PTC146509 HIMTAJ VINIMAY PRIVATE LIMITED 2nd floor, flat no 3 108, Debaipukur Road , Hindmotor, West Bengal, India - 712233
U51909WB2010PTC146577 SAMRAT COMMODEAL PRIVATE LIMITED 2nd floor, flat no 3 108, Debaipukur Road , Hindmotor, West Bengal, India - 712233
U52190WB2011PTC170132 MULTI MERCHANDISE PRIVATE LIMITED 51, Radha Govind Nagar Road Charu Bhawan, 2nd Floor, Flat No. 202 , Hindmotor, West Bengal, India - 712233
AAD-6899 RETAIN TRADELINK LLP 176/1, New Station Road,Hindmotar Hooghly, West Bengal, India - 712233
U46201WR2026PTC293661 ISHVIK ENTERPRISES PRIVATE LIMITED Anjania, 1st Floor,,81 B B D Road, Hindmotor,Serampur Uttarpara,Hooghly,West Bengal,712233-India
U46201WR2026PTC293772 DHANVIN TRADES PRIVATE LIMITED Anjania, 1st Floor,,81 B B D Road, Hindmotor,Serampur Uttarpara,Hooghly,West Bengal,712233-India
U47912WB2025PTC279975 ADINETRI INDUSTRIES PRIVATE LIMITED 2nd Floor, Flat No- B-1,,64, Prafulla Chaki Road,,Serampur Uttarpara,Hooghly,West Bengal,712233-India
ACJ-2821 COZY811 LOUNGE LLP 14, R. G. NAGAR ROAD, GROUND FLOOR,FLAT NO. 4, HIND MOTOR,Serampur Uttarpara,Hooghly,West Bengal,India-712233
U51109WB2007PTC119301 SANTIRUP DISTRIBUTORS PRIVATE LIMITED 67,DEBAIPUKUR ROAD,3RD FLOOR,FLAT 303, HINDMOTOR,L.P-51/10/1, , HOOGHLY, West Bengal, India - 712233
AAL-7807 EDUVISORY EDUCATIONAL LLP BLOCK-11, 3RD FLOOR,FLAT-3C, 94/6K G.T.ROAD(HINDMOTOR) LP-126/10, HOOGLY, West Bengal, India - 712233
U74999WB2017PTC221508 QUASIX SOLUTIONS PRIVATE LIMITED FLAT-3A, BLOCK-11, MERLIN UTTARA 94/6K G.T. ROAD , HINDMOTOR, West Bengal, India - 712233
U51909WB2021PTC247566 PROFITTO CONSULTANTS PRIVATE LIMITED 3rd Floor, FL-401, 368 B.B.D. Road, LP - 28/6 , Hindmotor, West Bengal, India - 712233
U52500WB2017PTC223848 RIZMI SUPPLIERS PRIVATE LIMITED 31/4 RADHA GOBINDA NAGAR ROAD, GROUND FLOOR, (NEW 55, RADHA GOBIND NAGAR ROAD) P.O. H INDMOTOR , HOWRAH, West Bengal, India - 712233
U74999WB2018PTC225843 YAHNA SALES PRIVATE LIMITED 31/4 RADHA GOBINDA NAGAR ROAD, GROUND FLOOR (NEW 55, RADHA GOBIND NAGAR ROAD) P.O. H INDMOTOR, , HOWRAH, West Bengal, India - 712233
AAM-4155 FASCINATION SALES LLP 1ST FLOOR 23 JANATA SARANI HINDMOTOR HOOGHLY, West Bengal, India - 712233
AAM-4590 LILANAND HEALTHCARE LLP 23 JANATA SARANI 1ST FLOOR HINDMOTOR HOOGHLY, West Bengal, India - 712233
U46201WR2026PTC294085 RUDRYX TRADERS PRIVATE LIMITED Anjania, 1st Floor,,81 B B D Road,Serampur Uttarpara,Hooghly,West Bengal,712233-India
U46201WR2026PTC294255 VYRON ENTERPRISES PRIVATE LIMITED Anjania, 1st Floor,,81 B B D Road,Serampur Uttarpara,Hooghly,West Bengal,712233-India
ACL-5839 EXTECHSAV BUSINESS SERVICES AND CONSULTING LLP 194/1 B.M.SAHA ROAD,HINDMOTOR LP -69/6, HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712233
U92490WB2020PTC240207 EVENTUM ACUBES PRIVATE LIMITED PRIYA APARTMENT, 7/4 B.M. SAHA ROAD FLAT 202, 2ND FLOOR, HINDMOTOR , HOOGHLY, West Bengal, India - 712233
U72200WB2019PTC231264 SHESADRI SOFTECH PRIVATE LIMITED A-1,63, First Floor, Prafulla Chaki Road Hindmotor Uttarpara Rd, Kotrung,Landmark , SNEHOMOYEE ASHRAM,HOOGHLY, West Bengal, India - 712233
U51909WB2022PTC251271 ENAVEO TRADE PRIVATE LIMITED 253, Eliza 5,4th Floor, Flat 2, B.B.D Rd Near Love And Care School, Hindmotor , Hooghly, West Bengal, India - 712233
AAR-6508 KANTIMATE PROJECTS LLP 124/15 B B D ROAD NEAR HINDMOTOR OLD BAZAR (STN) HINDMOTOR, West Bengal, India - 712233

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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