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      SUBHDATA RETAILERS PRIVATE LIMITED

      CIN: U45400WB2012PTC185085 As on: 2026-07-13
      Purchase Report

      SUBHDATA RETAILERS PRIVATE LIMITED (CIN: U45400WB2012PTC185085) is a Private company incorporated on 25 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUBHDATA RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHDATA RETAILERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SUBHDATA RETAILERS PRIVATE LIMITED are ASHISH GOYAL, RANJANA CHOUDHARY, ANAMIKA GOENKA, DILIP AGARWAL, and NEHA SARAOGI.

      SUBHDATA RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185085 and its registration number is 185085. Users may contact SUBHDATA RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHDATA RETAILERS PRIVATE LIMITED is Slg Hardware & Sanitary Center, Sevoke Road Opp: Basipal Petrol Pump, , Siliguri, West Bengal, India - 734001.

      Current status of SUBHDATA RETAILERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of SUBHDATA RETAILERS

      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 SUBHDATA RETAILERS 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 SUBHDATA RETAILERS
      DIN Director Name Designation Appointment Date
      06964225 ASHISH GOYAL Director 2023-03-28
      02459571 RANJANA CHOUDHARY Director 2023-03-28
      03638488 ANAMIKA GOENKA Director 2023-03-28
      00164516 DILIP AGARWAL Director 2021-02-17
      06516546 NEHA SARAOGI Director 2023-04-05
      Past Directors & Key Managerial Personnel of SUBHDATA RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      06526741 ISHA CHOUDHARY Director - 2017-12-15
      06521047 GARG PUSHPA DEVI Director - 2022-02-10
      03095440 RAVI KUMAR AGARWAL Director - 2017-12-15
      03261395 VIJAY KUMAR SHARMA Director - 2013-03-23
      05179957 MANJIT THAKUR Director - 2013-03-23
      06520853 BIJOY KUMAR AGARWALA Director - 2023-03-06
      Other Directorships of ISHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2023-03-06
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2016-06-30
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Additional Director - 2015-04-25
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director 2015-04-25 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2023-03-09 Ongoing
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director 2013-03-11 Ongoing
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director 2013-03-11 Ongoing
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director 2023-10-17 Ongoing
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director 2015-04-03 Ongoing
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director 2015-04-03 Ongoing
      S T DEVELOPERS COMPANY PVT LTD U70101WB1992PTC057111 Director 2014-09-17 Ongoing
      Other Directorships of RANJANA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
      MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
      NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
      Other Directorships of ANAMIKA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
      Other Directorships of GARG PUSHPA DEVI
      Company Name CIN Designation Appointment Date Cessation
      DARKWELL PROMOTERS PRIVATE LIMITED U70102WB2012PTC188574 Director - 2015-09-15
      PANCHSHREE INFRACON PRIVATE LIMITED U70102WB2012PTC188587 Director - 2014-12-31
      SIDHSILVER REALCON PRIVATE LIMITED U70102WB2012PTC188600 Director - 2017-07-28
      DARKCELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC188635 Director - 2017-01-14
      SWATIPUSHP ENCLAVE PRIVATE LIMITED U70102WB2012PTC188638 Director - 2017-01-16
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2022-02-04
      Other Directorships of DILIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDSP COMBINES LLP ABZ-3194 Designated Partner 2022-12-05 Ongoing
      LEGACYCRAFT INDUSTRIES LLP ACD-6141 Designated Partner 2023-10-25 Ongoing
      SURAVI BOND INDIA LLP ACE-0568 Designated Partner 2023-11-23 Ongoing
      DSM BUSINESS COMBINES LLP ACF-8274 Designated Partner 2024-03-04 Ongoing
      DSM BUSINESS COMBINES PRIVATE LIMITED U20211WB1999PTC162348 Director 1999-12-07 Ongoing
      EASTERN AGRO CHEMICALS LIMITED U24200WB2021PLC246054 Director 2021-06-29 Ongoing
      SURAVI CHEMICALS INDIA PRIVATE LIMITED U24232WB2012PTC182041 Director 2019-09-01 Ongoing
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      ASHTEK DEALTRADE PRIVATE LIMITED U74999WB2012PTC179968 Director - 2015-03-11
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2023-03-03
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2016-06-30
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2016-02-15
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director 2013-03-11 Ongoing
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director 2013-03-11 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2016-02-12
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2023-08-21
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-14
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-14
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      KHATUSHYAM DISTRIBUTORS LIMITED U51909WB2016PLC209963 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      Other Directorships of MANJIT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-03-19
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-03-17
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-02-06
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-06
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2012-03-16
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2012-03-22
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2012-03-17
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2012-03-12
      OVERTOP RESIDENCY PRIVATE LIMITED U45400WB2012PTC173254 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-02-06
      PANCHSHREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173256 Director - 2012-03-10
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2012-03-17
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-06
      STARWISE PROPERTIES PRIVATE LIMITED U45400WB2012PTC173259 Director - 2012-08-20
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2012-04-19
      VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2012-03-20
      DHANSILK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173262 Director - 2012-02-20
      OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2012-03-20
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2012-04-19
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2012-04-19
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-06
      CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-02
      FASTSPEED PROPERTIES PRIVATE LIMITED U45400WB2012PTC173446 Director - 2012-03-02
      GOODPOINT BUILDCON PRIVATE LIMITED U45400WB2012PTC173447 Director - 2012-03-02
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-03-17
      GOODSHINE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC173462 Director - 2012-03-02
      SAFALTA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173472 Director - 2012-03-02
      SUBHRASHI REALBUILD PRIVATE LIMITED U45400WB2012PTC173489 Director - 2012-03-02
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-03-17
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2012-03-17
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2012-03-16
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director - 2012-04-19
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director - 2012-04-19
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director - 2012-03-12
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Director - 2012-04-19
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director - 2012-04-19
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-04
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2013-03-09
      BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2013-03-09
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
      DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
      GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
      MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
      MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
      PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
      PAWANSUT RESIDENCY PRIVATE LIMITED U45400WB2012PTC187289 Director - 2013-03-09
      RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
      VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director - 2013-03-06
      BHUJADHARI AGENCIES PRIVATE LIMITED U51909BR2012PTC034071 Director - 2012-03-14
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      ALLMOST COMMODEAL PRIVATE LIMITED U51909WB2012PTC173492 Director - 2012-03-12
      ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2012-03-14
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director - 2012-02-15
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director - 2012-02-17
      BRIJDHARA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173498 Director - 2012-03-15
      GAJBADAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC173499 Director - 2012-03-12
      KOTIRATAN TRADELINK PRIVATE LIMITED U51909WB2012PTC173500 Director - 2012-03-15
      LAXMIWAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC173501 Director - 2012-03-12
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2012-03-17
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
      SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
      PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-13
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
      RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
      SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
      RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
      SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
      SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
      JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2012-03-02
      JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2012-03-02
      LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2012-03-02
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2012-03-02
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2012-03-02
      MANGALRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174664 Director - 2012-02-28
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2012-03-02
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2012-03-02
      PANCHKOTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174669 Director - 2012-03-02
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2012-03-02
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2012-03-02
      MANGALVANI MERCANTILE PRIVATE LIMITED U51909WB2012PTC174700 Director - 2012-03-02
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2012-06-12
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2012-03-02
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2012-03-02
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2012-03-19
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2012-05-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2012-08-20
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-03-19
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2012-03-19
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2012-08-20
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2012-03-19
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-03-19
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-03-19
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-03-19
      AMBIKA COMFEED PRIVATE LIMITED U51909WB2012PTC179830 Director - 2013-09-25
      SHIV SHANKAR VINCOM PRIVATE LIMITED U51909WB2012PTC179873 Director - 2013-09-25
      VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2013-08-27
      MAHA LAKSHMI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179902 Director - 2013-09-18
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2012-09-18
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2012-09-18
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director - 2012-09-18
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2012-09-18
      NITYADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179978 Director - 2012-09-18
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2012-09-18
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2012-09-18
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director - 2012-09-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2012-09-18
      PREMKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179986 Director - 2012-09-18
      RITUDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179987 Director - 2012-09-18
      SANKATSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC179988 Director - 2012-09-18
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2012-09-18
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director - 2012-09-18
      SATYAVAN VINIMAY PRIVATE LIMITED U51909WB2012PTC179993 Director - 2012-09-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2012-09-18
      SHIVKHORI TREXIM PRIVATE LIMITED U51909WB2012PTC179997 Director - 2012-09-18
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2012-09-18
      SHIVKHORI RETAILERS PRIVATE LIMITED U51909WB2012PTC180025 Director - 2012-09-18
      RANDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC180067 Director - 2013-01-18
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      BRAVO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187278 Director - 2013-03-08
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2013-03-06
      DELPRO EXIM PRIVATE LIMITED U51909WB2012PTC187282 Director - 2013-03-09
      RAMSHAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC187291 Director - 2013-03-08
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      KHATUSHYAM DISTRIBUTORS LIMITED U51909WB2016PLC209963 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director - 2013-03-06
      MAA DURGA VINIMAY PRIVATE LIMITED U74110WB2012PTC179861 Director - 2013-09-18
      FLOWTOP CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175981 Director - 2012-05-10
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2012-05-10
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2012-05-10
      JORDAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180051 Director - 2012-09-18
      KAMALRAJ MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180054 Director - 2012-09-18
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2012-09-18
      SARVADA MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180059 Director - 2012-09-18
      AVLOKAN MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180104 Director - 2012-09-18
      COLLATE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180105 Director - 2012-09-18
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2012-09-18
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director - 2012-09-18
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2012-03-19
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2012-03-19
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2012-05-10
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2012-05-10
      SPEEDFAST MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175990 Director - 2012-05-10
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2012-05-10
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Director - 2012-09-18
      HULBERT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC180049 Director - 2012-09-18
      JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED U74999WB2012PTC180050 Director - 2012-09-18
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2012-09-18
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director - 2012-09-18
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2012-09-18
      FUNIDED ADVISORY PRIVATE LIMITED U74999WB2012PTC180106 Director - 2012-09-18
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2012-03-02
      Other Directorships of NEHA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2017-05-22
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2017-05-22
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director 2017-03-20 Ongoing
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-10-09
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-10-09
      PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Director - 2013-10-09
      OVERSURE HOUSING PRIVATE LIMITED U45400WB2013PTC191240 Additional Director - 2014-08-28
      OVERSURE HOUSING PRIVATE LIMITED U45400WB2013PTC191240 Director - 2017-08-04
      MOONLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191242 Director - 2013-10-09
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Additional Director - 2014-08-29
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2017-11-02
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-04-03
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director 2023-08-11 Ongoing
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2013-10-09
      Other Directorships of BIJOY KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2017-04-03
      AVEEKGHNA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179482 Director - 2014-06-28
      SHRISATVIKI TRACON PRIVATE LIMITED U51909WB2012PTC179883 Director - 2014-06-28
      SHRISATVIKI VANIJYA PRIVATE LIMITED U51909WB2012PTC179919 Director - 2015-05-02
      AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2017-04-03
      SIDHSILVER REALCON PRIVATE LIMITED U70102WB2012PTC188600 Director - 2017-07-28
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Additional Director - 2014-08-29
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Director - 2017-01-18

      CIN Company Name Company Address
      U15134WB1942PTC011098 SONALEY PINEAPPLE PRODUCERS PVT LTD Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001
      U02001WB1946PTC014367 DARJEELING CANNING CO PVT LTD Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001
      U70101WB2005PTC101719 SEVOKE DEVELOPERS PRIVATE LIMITED MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U65993WB1994PTC064424 DHAN AJAY GENERAL FINANCE & INVESTMENT PVT LTD MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U01100WB2016PTC216576 SI ISHWAR FARMS PRIVATE LIMITED Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001
      U51109WB1994PTC062317 BLAZE TREXIM PVT. LTD. MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD, SIL IGURI , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC127864 GENUINE AGENCIES PRIVATE LIMITED SHIKHA DEEP BUILDING NR BAKSHI PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2000PTC091472 P P ENCLAVE PRIVATE LIMITED MAHALAKSHMI GAREDEN, MITTAL COMPLEX BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2014PTC202982 EXILO REALTORS PRIVATE LIMITED MITTAL COMPLEX,GODOWN NO 32 BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45209WB1997PTC085351 MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED 2ND MILE, NEAR SAGAR PETROL PUMP SEVOKE ROAD, WARD NO. 41 , SILIGURI, West Bengal, India - 734001
      U15400WB2012PTC172692 GREEN & SHINE TEA PRIVATE LIMITED M/S M.K. GUPTA & CO.,GANESHRAM COMPOUND CHURCH ROAD, OPP. HOWRAH PETROL PUMP , SILIGURI, West Bengal, India - 734001
      AAU-2012 NEWSISTAAN MEDIAHOUSE LLP NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC142607 SEABIRD MERCHANTS PRIVATE LIMITED SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2016PTC217173 SRI GORAKHNATH TRAVELS PRIVATE LIMITED SEVOKE ROAD, OPP - P.C. MITTAL BUS TERMINUS PO - SEVOKE ROAD, PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001
      U70200WB2012PTC177001 VIEWMORE INFRAHOMES PRIVATE LIMITED B11 Mahendra Complex, OPP. HOTEL GATWAY 101, SEVOKE ROAD, SILIGURI , WEST BENGAL, West Bengal, India - 734001
      U74110WB2015PTC208334 PEDANTIC FOODS PRIVATE LIMITED KAPIL CENTER, HEROHONDA SHOWROOM BUILDING SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U15100WB1987PTC042919 NOUVELLE TEA PRIVATE LIMITED GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAY-1696 DARPAN PRINT & PACK LLP 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC142079 SILVERLAKE DISTRIBUTORS PRIVATE LIMITED 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001
      U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAY-0089 QUAD FASTENERS LLP 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001
      U63040WB2014PTC234690 TRIPWIZARD TRAVEL SOLUTION PRIVATE LIMITED SURENDRA KUMAR AGARWAL A3, SNOWHILL RESIDENCY, OPP. SILIGURI LIONS TERAI BLOOD BANK, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
      U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72900WB2021PTC246548 WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001
      AAX-8100 INDRADHANUSH REALTIES LLP OPP. GOYAL PLAZA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U45100WB2008PTC121759 GANGADHAR INFRACON PRIVATE LIMITED KAPIL CENTER SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U21014WB2007PTC121009 GANGADHAR PACKAGING PRIVATE LIMITED KAPIL CENTER 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U25207WB2021PTC248596 MAYNAMATA PLASTO INDUSTRIES PRIVATE LIMITED PRITAM CHHAYA RESDENCY JYOTINAGAR,SEVOKE ROAD,SLG , SILIGURI, West Bengal, India - 734001
      U01100WB2016PTC209162 IXB AGRITECH PRIVATE LIMITED Golyan Sadan Sevoke Road, Opp- IDBI Bank , Siliguri, West Bengal, India - 734001
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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