• Company Information
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      • Complaints
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      SOLVENT MARKETING PRIVATE LIMITED

      CIN: U51101WB2009PTC132450 As on: 2026-07-13
      Purchase Report

      SOLVENT MARKETING PRIVATE LIMITED (CIN: U51101WB2009PTC132450) is a Private company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1566000.00.

      SOLVENT MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SOLVENT MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SOLVENT MARKETING PRIVATE LIMITED are VAIBHAV PITLIA, and MANGAL KUMAR AGARWAL.

      SOLVENT MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132450 and its registration number is 132450. Users may contact SOLVENT MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLVENT MARKETING PRIVATE LIMITED is 13, B. B. GANGULLY STREET 4TH FLOOR , KOLKAA, West Bengal, India - 700012.

      Current status of SOLVENT MARKETING PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SOLVENT MARKETING 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 SOLVENT MARKETING

      Purchase full report of SOLVENT MARKETING

      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 SOLVENT MARKETING 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 SOLVENT MARKETING
      DIN Director Name Designation Appointment Date
      00472504 VAIBHAV PITLIA Director 2012-03-27
      00681682 MANGAL KUMAR AGARWAL Director 2012-03-27
      Past Directors & Key Managerial Personnel of SOLVENT MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02118150 ROHITKUMAR SUNDERLAL LUHANA Director - 2012-04-02
      02176333 MUKESH MANGLANI Director - 2012-04-02
      02037564 DHANRAJ MANGLANI Director - 2012-04-02
      02200456 SANJOY CHAKROBARTY Director - 2011-08-01
      02273671 JAGAT KUMAR JAIN Director - 2012-01-10
      01324472 SHEO BABU DAS Director - 2011-08-01
      01938134 SUMIT ADHIKARY Director - 2011-08-01
      Other Directorships of ROHITKUMAR SUNDERLAL LUHANA
      Company Name CIN Designation Appointment Date Cessation
      GURUKRUPA FINANCIAL SERVICES PRIVATE LIMITED U65993GJ2008PTC054096 Director 2008-05-30 Ongoing
      Other Directorships of MUKESH MANGLANI
      Company Name CIN Designation Appointment Date Cessation
      TERAVON RENEWABLES ENERGIES PRIVATE LIMITED U35105GJ2023PTC143812 Additional Director 2024-05-11 Ongoing
      JAI JALARAM PROJECTS PRIVATE LIMITED U45201GJ2010PTC059495 Director 2010-02-09 Ongoing
      R. H. DEVELOPWELL PRIVATE LIMITED U45202MP2006PTC019167 Additional Director - 2020-12-31
      R. H. DEVELOPWELL PRIVATE LIMITED U45202MP2006PTC019167 Director 2020-12-31 Ongoing
      BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED U65910GJ1996PTC029704 Additional Director - 2009-09-30
      BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED U65910GJ1996PTC029704 Director 2009-09-30 Ongoing
      GURUPRASAD VENTURES PRIVATE LIMITED U74999GJ2018PTC101148 Director 2018-03-08 Ongoing
      Other Directorships of VAIBHAV PITLIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAMSHREE HOUSING INFRASTRUCTURE PRIVATE LIMITED U04520MP2005PTC018187 Director 2005-12-15 Ongoing
      RAJ RATAN REAL ESTATE PRIVATE LIMITED U70101MP2011PTC026230 Director 2011-06-21 Ongoing
      Other Directorships of MANGAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM FOOD AND PACKING PRIVATE LIMITED U15411MP2006PTC018970 Director 2006-09-19 Ongoing
      SUVI INFOCONSULTANTS PRIVATE LIMITED U72200MP2006PTC018338 Director 2009-02-25 Ongoing
      Other Directorships of DHANRAJ MANGLANI
      Company Name CIN Designation Appointment Date Cessation
      JAI JALARAM PROJECTS PRIVATE LIMITED U45201GJ2010PTC059495 Director 2010-02-09 Ongoing
      GURUPRASAD PROJECTS PRIVATE LIMITED U45201GJ2010PTC059510 Director 2010-02-09 Ongoing
      TRENDLINE FINANCE LIMITED U65910GJ1995PLC024320 Director - 2017-03-06
      BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED U65910GJ1996PTC029704 Additional Director - 2009-09-30
      BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED U65910GJ1996PTC029704 Director 2009-09-30 Ongoing
      ZUHA FINANCIAL SERVICES LIMITED U74899GJ1996PLC146825 Additional Director - 2012-02-27
      GURUPRASAD VENTURES PRIVATE LIMITED U74999GJ2018PTC101148 Additional Director - 2020-12-31
      GURUPRASAD VENTURES PRIVATE LIMITED U74999GJ2018PTC101148 Director 2020-12-31 Ongoing
      Other Directorships of SANJOY CHAKROBARTY
      Company Name CIN Designation Appointment Date Cessation
      SAFALTA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132726 Director - 2011-01-24
      SKYSCRAPERS NIRMANS PRIVATE LIMITED U45400WB2009PTC132819 Director - 2011-01-24
      ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-12-08
      ABHILASHINI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132861 Director - 2011-01-24
      DECENT PROFESSIONAL SERVICES PRIVATE LIMITED U51109JH2008PTC011647 Director - 2018-09-19
      MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2019-05-18
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director - 2011-01-24
      SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director - 2012-03-26
      SHREE DEALCOM PRIVATE LIMITED U51909WB2008PTC129457 Director - 2018-05-08
      ADHUNIK TRADING PRIVATE LIMITED U51909WB2009PTC132097 Director - 2009-03-31
      SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director - 2012-03-02
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2019-03-04
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director - 2017-02-27
      AARVI SALES (INDIA) PRIVATE LIMITED U74900WB2012PTC172317 Director - 2018-07-02
      PADMAWATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC164836 Director - 2014-03-31
      MANGAL KALASH MARKETING PRIVATE LIMITED U74999WB2011PTC164838 Director - 2014-03-31
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2019-06-01
      ALTONA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169378 Director 2011-11-14 Ongoing
      KULDEVI VINIMAY PRIVATE LIMITED U74999WB2011PTC169809 Director - 2017-05-22
      WELLINGTON DEALERS PRIVATE LIMITED U74999WB2011PTC169815 Director - 2017-05-22
      ARROWLINK MERCHANTS PRIVATE LIMITED U74999WB2012PTC172889 Director 2012-01-24 Ongoing
      Other Directorships of JAGAT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURABHI METAL CASTING PRIVATE LIMITED U27310WB2012PTC171612 Director - 2018-09-12
      SAFALTA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132726 Director - 2011-01-24
      SKYSCRAPERS NIRMANS PRIVATE LIMITED U45400WB2009PTC132819 Director - 2011-01-24
      ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-12-08
      ABHILASHINI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132861 Director - 2011-01-24
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2014-07-16
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2015-12-24
      MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2017-07-28
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director - 2011-01-24
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-05-22
      ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director - 2017-12-06
      SKIPPER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131682 Director - 2011-10-03
      SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director - 2012-03-02
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2014-12-05
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-12-09
      MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2014-07-16
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2015-12-23
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
      JAGAT SALES PRIVATE LIMITED U51909WB2011PTC171166 Director 2011-12-26 Ongoing
      GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
      OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director - 2015-01-28
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2012-01-12
      PADMAWATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC164836 Director 2011-07-12 Ongoing
      MANGAL KALASH MARKETING PRIVATE LIMITED U74999WB2011PTC164838 Director 2011-07-12 Ongoing
      RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director - 2019-06-01
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2012-12-01 Ongoing
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2019-06-01
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2012-12-01 Ongoing
      ALTONA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169378 Director 2011-11-14 Ongoing
      ALTONA TRADERS PRIVATE LIMITED U74999WB2011PTC169379 Director - 2019-06-08
      KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director - 2019-06-06
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-06
      SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director - 2019-06-06
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-01-23 Ongoing
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of SUMIT ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-06-02
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-19
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-17
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-10-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-10-15
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-10-15
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-10-15
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-10-15
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-10-15
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-06-06
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-19
      EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director - 2008-08-12
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-19
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-19
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-10-15
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-10-15
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-12
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-06
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-22
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2015-03-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2014-06-02
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2014-06-02
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2014-06-02
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2014-06-02
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2014-06-02
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2011-05-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2014-06-02
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2014-06-02

      CIN Company Name Company Address
      U51101WB2009PTC132494 SINDHU TARCOM PRIVATE LIMITED 13, B. B. GANGULLY STREET 4TH FLOOR , KOLKAA, West Bengal, India - 700012
      AAL-5675 BLUEMOTION PROPERTIES LLP 41, B.B. GANGULLY STREET, 2ND FLOOR, ROOM NO. 13B, NEAR CENTRAL AVENUE METRO STATION KOLKATA, West Bengal, India - 700012
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      U16211WB2006PTC111139 IMAX INFRASTRUCTURE PRIVATE LIMITED 41, B . B . GANGULLY STREET 4th Floor , Kolkata, West Bengal, India - 700012
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      U51909WB2009PTC139772 SHIVDHARA MARKETING PRIVATE LIMITED 13, B. B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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