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      TOPAZ TIE-UP PRIVATE LIMITED

      CIN: U51101WB2010PTC143560 As on: 2026-07-13
      Purchase Report

      TOPAZ TIE-UP PRIVATE LIMITED (CIN: U51101WB2010PTC143560) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 640000.00.

      TOPAZ TIE-UP 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.TOPAZ TIE-UP 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 TOPAZ TIE-UP PRIVATE LIMITED are MANEESHA MALKANI MANEES, DILIP KUMAR DEY, and BASUDEB KOLEY.

      TOPAZ TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143560 and its registration number is 143560. Users may contact TOPAZ TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ TIE-UP PRIVATE LIMITED is 14, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TOPAZ 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 TOPAZ 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

      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 TOPAZ TIE-UP

      Purchase full report of TOPAZ TIE-UP

      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 TOPAZ 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 TOPAZ TIE-UP
      DIN Director Name Designation Appointment Date
      06799397 MANEESHA MALKANI MANEES Director 2014-07-18
      06852183 DILIP KUMAR DEY Director 2016-12-07
      03502768 BASUDEB KOLEY Director 2011-08-19
      Past Directors & Key Managerial Personnel of TOPAZ TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      01648232 JAG MOHAN MOHTA Director - 2010-03-22
      01874468 BHAIRAV MAHTO Director - 2010-03-22
      02180872 RAMNATH SHAW Director - 2016-12-07
      02726677 YOGESH KUMAR BIYALA Director - 2011-11-09
      Other Directorships of MANEESHA MALKANI MANEES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director 2024-04-24 Ongoing
      ANJANIPUTRA TRADECOM PRIVATE LIMITED U51909WB2008PTC124281 Director 2016-12-05 Ongoing
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director 2019-03-01 Ongoing
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director 2016-12-05 Ongoing
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director 2016-12-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director 2017-03-15 Ongoing
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of RAMNATH SHAW
      Company Name CIN Designation Appointment Date Cessation
      ANJANIPUTRA TRADECOM PRIVATE LIMITED U51909WB2008PTC124281 Director - 2016-12-05
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2016-12-05
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2016-12-05
      Other Directorships of YOGESH KUMAR BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-04-12
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2016-05-23
      PLANKO COMMERCIAL PVT.LTD. U51109WB1995PTC069139 Director - 2011-11-10
      PRITI TRADEFIN PVT LTD U51109WB1995PTC072554 Director - 2011-05-02
      VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2011-06-21
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2011-11-08
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-04-12
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2011-11-07
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2011-11-09
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2016-05-23
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2011-11-10
      JIWANJYOTI VYAPAAR PRIVATE LIMITED U51909WB2010PTC156003 Director - 2016-05-23
      S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2011-06-20
      Other Directorships of BASUDEB KOLEY
      Company Name CIN Designation Appointment Date Cessation
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director 2011-05-16 Ongoing
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director 2011-05-13 Ongoing
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director 2011-08-26 Ongoing
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director 2011-11-10 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC124417 SAPTARSHI VANIJYA PRIVATE LIMITED 14, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51900WB1985PLC221293 KAUSHALADISH COMMERCIAL COMPANY LIMITED 14 Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
      U70109WB1997PTC085247 STARWELL PROPERTIES PRIVATE LIMITED 14 Netaji Subhas Road, 1st Floor HARE STREET , KOLKATA, West Bengal, India - 700001
      U21093WB1995PTC076109 VIKRAM BOARDS & PAPERS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U40108WB2011PTC162243 H.R. SOLAR SOLUTION PRIVATE LIMITED 1st Floor, Room No. 102 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U70101WB1995PTC075554 CHINTAMANI HOLDINGS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U67120WB1991PTC053874 DEVENDRA FINVEST & HOLDING PRIVATE LIMITED ROOM NO.102, 1ST FLOOR, 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
      AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
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      U15421WB1932PLC007463 BELSUND SUGAR & INDUSTRIES LTD 14 NETAJI SUBHAS ROAD2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      ACN-8503 FINSPIRE ASSOCIATES LLP 14 Netaji Subhas Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U26990WB2022PTC253914 GOYAL ORGANIC UDYOG PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
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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

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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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