• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

VIDYA TIE-UP PRIVATE LIMITED

CIN: U46594WB2008PTC127559 As on: 2026-07-13

VIDYA TIE-UP PRIVATE LIMITED (CIN: U46594WB2008PTC127559) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13320000.00.

Directors of VIDYA TIE-UP PRIVATE LIMITED are ANKUR MATHUR ., and RAVI CHOUDHARY.

VIDYA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U46594WB2008PTC127559 and its registration number is 127559. Users may contact VIDYA TIE-UP PRIVATE LIMITED on its Email address - . Registered address of VIDYA TIE-UP PRIVATE LIMITED is DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India.

Current status of VIDYA TIE-UP 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 VIDYA TIE-UP 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 VIDYA TIE-UP 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 VIDYA TIE-UP
DIN Director Name Designation Appointment Date
08183762 ANKUR MATHUR . Director 2019-09-30
00565015 RAVI CHOUDHARY Managing Director 2016-04-01
Past Directors & Key Managerial Personnel of VIDYA TIE-UP
DIN Director Name Designation Appointment Date Cessation
02698523 SAMIR MANNA Director - 2013-11-05
03341541 RUDRA PRASAD BANERJEE Director - 2012-03-05
08183762 ANKUR MATHUR . Additional Director - 2019-09-30
00399087 VIDYA JAIN Director - 2012-03-05
00399625 SANJAY RAWKA Director - 2012-03-05
00565015 RAVI CHOUDHARY Director - 2016-04-01
Other Directorships of SAMIR MANNA
Company Name CIN Designation Appointment Date Cessation
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2012-04-02
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-06-15
MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-06-15
VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-07-02
BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2009-12-02 Ongoing
SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Additional Director - 2013-01-22
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-05-29
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-03 Ongoing
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2009-11-30 Ongoing
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-06-10
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-06-08
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2014-07-24
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2010-02-12 Ongoing
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-06-13
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-06-20
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-06-07
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-06-21
GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
Other Directorships of RUDRA PRASAD BANERJEE
Company Name CIN Designation Appointment Date Cessation
M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2012-01-24
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-08-30
VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2013-09-05
MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-09-16
MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director 2011-05-03 Ongoing
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-09-11
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-11-16
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-09-05
SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Additional Director - 2011-09-30
SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Director - 2013-09-10
OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2013-08-29
PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2013-09-02
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2011-05-03 Ongoing
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2013-08-23
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-09-02
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-09-05
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-09-05
RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-09-09
PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-09-04
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2014-02-14
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2014-02-15
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2023-09-29
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director 2023-05-09 Ongoing
LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126378 Director 2011-09-01 Ongoing
LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-09-10
BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2013-08-21
CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
Other Directorships of ANKUR MATHUR .
Company Name CIN Designation Appointment Date Cessation
SEARCHGLASS AUTOMOTIVES PRIVATE LIMITED U50500DL2018PTC332736 Additional Director - 2019-02-04
ESS COMMERCE PRIVATE LIMITED U74999DL2016PTC302350 Director - 2020-01-09
Other Directorships of VIDYA JAIN
Company Name CIN Designation Appointment Date Cessation
ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2023-05-08
WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-06
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2024-05-09 Ongoing
MURARI COMMODITIES PRIVATE LIMITED. U27205WB2007PTC114044 Additional Director - 2011-09-29
BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2022-04-20
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
VIDYA VINCOM PRIVATE LIMITED U51909WB2005PTC101539 Director - 2007-09-06
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2022-10-01
UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Director - 2012-07-02
NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director 2020-03-01 Ongoing
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2013-08-16
GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
POONAM RESOURCES PVT. LTD. U65923WB1987PTC041976 Director - 2024-03-19
J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2023-03-15
OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-03-03
JAIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB1978PTC031360 Additional Director - 2015-03-04
B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2017-04-01
PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2017-04-01
Other Directorships of SANJAY RAWKA
Company Name CIN Designation Appointment Date Cessation
EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Partner - 2016-05-16
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2013-09-27
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2019-06-15
ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2019-04-01
WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-10
SAI MEDICARE PRIVATE LIMITED U24232WB1996PTC081238 Director - 2012-12-13
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Additional Director - 2014-05-16
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2023-12-04 Ongoing
CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director 2024-06-20 Ongoing
CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2017-04-05
FRUENKOP (INDIA) LTD U29195WB1985PLC038777 Director - 2017-05-10
SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2013-07-04
EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2019-04-01
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2007-07-27
ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-05-16
SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2011-06-08
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2019-04-01
NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director - 2019-04-01
VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 1997-02-24 Ongoing
VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2017-04-05
SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director 2024-06-19 Ongoing
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2014-02-18
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2014-01-13
JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2019-04-01
NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2019-06-01
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2013-01-07
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director 2024-06-19 Ongoing
MAANBHADRA COMMERCIAL PRIVATE LIMITED U52190WB2009PTC137025 Director - 2015-11-16
MAANBHADRA HOLIDAYS PRIVATE LIMITED U55101WB2012PTC188205 Director - 2013-11-07
NATIONAL COURIERS PVT LTD U64120WB1993PTC060222 Director - 2019-05-15
PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director - 2007-02-13
J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2017-04-01
SOURABH SECURITIES PRIVATE LIMITED U67120OR1996PTC032579 Director - 2011-09-29
STAR COMPANY LIMITED U67120WB1927PLC005620 Director - 2011-09-20
OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-10-08
ROYAL STAR ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035225 Director - 2017-07-28
PKB PROPERTIES PRIVATE LIMITED U70101RJ2013PTC041912 Director - 2014-01-13
SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2019-04-01
PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2011-06-07
MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2011-05-28
B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2014-01-13
BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2019-04-01
PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director 2024-06-19 Ongoing
PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director 2024-06-20 Ongoing
Other Directorships of RAVI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2014-11-01
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Additional Director - 2012-09-21
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2014-11-03
T & I ENGINEERS PRIVATE LIMITED U29252AS2000PTC006243 Director - 2009-09-01
T & I PRIVATE LIMITED U52341WB1949PTC040639 Managing Director - 2009-06-30

CIN Company Name Company Address
AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100800 WELLCOME VINIMAY PRIVATE LIMITED 513/S8, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514. , Kolkata, West Bengal, India - 700001
U51109WB1996PTC078618 PAWANJIT MARKETING PVT LTD 513/S15, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
U24230WB2022PTC254549 ADDAPT LIFE CARE PRIVATE LIMITED 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India
ABB-2627 KRIPA INVESTMENT ADVISORY LLP 513/S9, Diamond Heritage Building,,16 Stand Road, 5th Floor Unit No.513 and 514,,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2004PTC100676 UCD COMMERCIALS PRIVATE LIMITED 513/S11,Diamond Heritage Building, 16 Stand Road, 5th Floor, Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
ACL-6190 SWIFTTECH CONSULTANCY SERVICES LLP 513/G-3, DIAMOND HERITAGE BUILDING 16, STAND ROAD, 5TH FLOOR, ROOM NO 513 AND 514,Kolkata,Kolkata,West Bengal,India-700001
U70109WB2011PTC165783 CRYSTAL REALTECH PRIVATE LIMITED 16, STRAND ROAD DIAMOND HERITAGE BUILDING 5TH FLOOR UNIT NO 503 , Kolkata, West Bengal, India - 700001
AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
AAI-7028 TREASURE PROJECTS LLP DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
AAI-7329 ELEGANT COMMERCE LLP DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144500 APC IMPEX PRIVATE LIMITED UNIT NO. 502, 5TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U15312WB1998PTC086692 SRINATH AGRO PRODUCTS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108361 SUNIYOJIT CONSULTANCY PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U51909WB2008PTC129547 TOUCHSTONE TRADERS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U61100WB2009PTC227995 FAR SHIPPING (INDIA) PRIVATE LIMITED Unit No.1405,14th Floor,Diamond Heritage Building 16, Strand Road, , Kolkata, West Bengal, India - 700001
U51109WB2007PTC117678 SHUBH LABH MERCHANTS PRIVATE LIMITED 16 STRAND ROAD DIAMOND HERITAGE UNIT NO. 501A 5TH FLOOR , Kolkata, West Bengal, India - 700001
U51109WB2007PTC120101 DAGA BUILDERS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070414 VEGAN SALES PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U70100WB2007PTC119946 SRINATH PROPERTIES PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC162033 AMBEY BHAWANI PROJECTS PRIVATE LIMITED 16, Strand Road, Diamond Heritage, Unit No. 501A, 5th Floor, , Kolkata, West Bengal, India - 700001
U70109WB2012PTC185662 STARWISE ENCLAVE PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U74210WB1994PTC061789 KRAYON ADVISORS PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001

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.

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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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