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      • Complaints
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      CITISTAR SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC143562 As on: 2026-07-13
      Purchase Report

      CITISTAR SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC143562) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      CITISTAR SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CITISTAR SUPPLIERS 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.].

      CITISTAR SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143562 and its registration number is 143562. Users may contact CITISTAR SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITISTAR SUPPLIERS PRIVATE LIMITED is P-73/A LAKE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029.

      Current status of CITISTAR SUPPLIERS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CITISTAR SUPPLIERS 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 CITISTAR SUPPLIERS

      Purchase full report of CITISTAR SUPPLIERS

      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 CITISTAR SUPPLIERS 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 CITISTAR SUPPLIERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CITISTAR SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02313383 ANURADHA BAFNA Director - 2015-09-24
      02708587 UMESH KEDIA Director - 2010-03-25
      02913417 RAJESH AGARWAL Director - 2010-03-25
      03369434 SURINA DUGAR Director - 2021-03-22
      01162896 ANU DUGAR Additional Director - 2018-09-29
      01162896 ANU DUGAR Director - 2021-03-22
      01982567 JEEVRAJ JAIN Director - 2018-06-14
      Other Directorships of ANURADHA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2014-03-31
      MOUNTAIN DEALERS PRIVATE LIMITED U51109WB2005PTC105133 Director - 2009-10-01
      OVERSURE TRADECOMM PRIVATE LIMITED U51909WB2012PTC183087 Director - 2017-08-10
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2014-01-09
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2015-09-24
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2021-10-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2017-08-04
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
      BENZER FINANCE LIMITED U65920MH1985PLC037696 Director - 2018-07-26
      IAMNE IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC184311 Director - 2014-03-27
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-08-21
      MICRO VYAPAR PRIVATE LIMITED U74900WB2010PTC140880 Director - 2016-01-20
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2016-02-01
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-07-15
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-16
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of SURINA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Additional Director - 2017-09-30
      ORBIT POLYMERS & LEATHER CRAFTS INDUSTRIES PRIVATE LIMITED U19115WB2011PTC171034 Director - 2021-07-17
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Additional Director - 2021-05-14
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2021-05-14
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Additional Director - 2021-04-01
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Director - 2021-03-01
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Additional Director - 2017-09-30
      INTAN EXIM PRIVATE LIMITED U51909TN2008PTC069993 Director - 2019-06-20
      TRIANSU TRADERS PRIVATE LIMITED U51909WB2002PTC095446 Director - 2021-04-21
      TRIANSU DEALERS PRIVATE LIMITED U51909WB2002PTC095452 Director - 2021-04-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Additional Director - 2021-05-16
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2021-05-16
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2021-03-15
      ORIENTAL FINLEASE LIMITED U71309TN1995PLC030566 Director 2015-09-24 Ongoing
      Other Directorships of ANU DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SELECT DEALTRADE LLP AAW-3235 Designated Partner 2021-05-18 Ongoing
      SELECT DEALTRADE LLP AAW-3235 Designated Partner - 2021-05-14
      CITISTAR SUPPLIERS LLP AAW-4424 Designated Partner 2021-05-17 Ongoing
      CITISTAR SUPPLIERS LLP AAW-4424 Designated Partner - 2021-05-14
      TRIANSU DEALERS LLP AAW-7994 Designated Partner 2021-04-21 Ongoing
      TRIANSU TRADERS LLP AAW-8117 Designated Partner 2021-04-22 Ongoing
      MAHIMA MANAGEMENT SERVICES LLP AAX-0333 Designated Partner 2021-05-17 Ongoing
      MAHIMA MANAGEMENT SERVICES LLP AAX-0333 Designated Partner - 2021-05-16
      VISTA TRADELINKS LLP AAX-0383 Designated Partner 2021-05-15 Ongoing
      WELLMAN COMMODEAL LLP AAX-0400 Designated Partner 2021-05-17 Ongoing
      CINDRELLA MANAGEMENT SERVICES LLP AAX-0657 Designated Partner 2021-05-18 Ongoing
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Additional Director - 2021-05-14
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2021-05-14
      ADITYA EXPORTS LTD U51909DL1986PLC023384 Director 2000-07-28 Ongoing
      TRIANSU TRADERS PRIVATE LIMITED U51909WB2002PTC095446 Director - 2021-04-21
      TRIANSU DEALERS PRIVATE LIMITED U51909WB2002PTC095452 Director - 2021-04-20
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Additional Director - 2021-05-16
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2021-05-16
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Additional Director - 2018-09-29
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2021-03-15
      TRIANSU RESOURCES PVT LTD U65910WB1994PTC061748 Director 1994-02-08 Ongoing
      TRIANSU CREDITS PVT LTD U65999WB1993PTC057964 Director 1993-03-02 Ongoing
      CINDRELLA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133817 Director - 2021-05-17
      MAHIMA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133898 Director - 2021-05-14
      Other Directorships of JEEVRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director 2024-02-28 Ongoing
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2014-03-14
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director 2014-01-27 Ongoing
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2014-01-09
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      SONATA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122279 Director - 2014-03-15
      MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2014-03-31
      RITUDHARA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147632 Director - 2019-04-01
      LINKSTAR TIE-UP PRIVATE LIMITED U51909WB2012PTC183088 Director 2023-10-14 Ongoing
      ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director 2016-07-18 Ongoing
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2014-01-09
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2018-06-14
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director 2021-10-08 Ongoing
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2015-07-23
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2015-07-23
      SHIVAASHA NIKETAN LIMITED U74900DL2014PLC313467 Director - 2020-07-15
      SHIVAASHA VINIMAY LIMITED U74900WB2014PLC199672 Director 2014-01-21 Ongoing
      SHIVDHARA LOGISTIC SERVICES PRIVATE LIMITED U74900WB2014PTC203223 Director - 2019-04-09
      GANGOUR SALES PROMOTION PRIVATE LIMITED U74900WB2014PTC203895 Director - 2019-07-08
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director 2024-01-20 Ongoing
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director 2023-09-02 Ongoing
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2019-07-08
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2020-07-15

      CIN Company Name Company Address
      AAM-5209 HI-TECH TANNERS LLP P-73/A, LAKE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700029
      U65923WB1983PLC036889 R.P.FINANCE AND COMMERCIAL LTD 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U70109WB1987PTC042817 JAIN ESTATE DEVELOPERS PRIVATE. LIMITED 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
      ACN-1618 NILAMADHAV MERCANTILES LLP 56 A, Lake View Road 2nd Floor,Kolkata,Kolkata,West Bengal,India-700029
      ACN-5099 TUBEROSE MERCHANTS LLP 56 A, Lake View Road 2nd Floor,Kolkata,Kolkata,West Bengal,India-700029
      U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
      AAW-3235 SELECT DEALTRADE LLP P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAW-4424 CITISTAR SUPPLIERS LLP P 73A, LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAW-7994 TRIANSU DEALERS LLP P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAW-8117 TRIANSU TRADERS LLP P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAX-0333 MAHIMA MANAGEMENT SERVICES LLP P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAX-0383 VISTA TRADELINKS LLP P 73/A LAKE ROAD KOLKATA, West Bengal, India - 700029
      AAX-0400 WELLMAN COMMODEAL LLP P 73A LAKE ROAD kolkata, West Bengal, India - 700029
      AAX-0657 CINDRELLA MANAGEMENT SERVICES LLP P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
      U52100WB2010PTC149173 SELECT DEALTRADE PRIVATE LIMITED P-73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2002PTC095446 TRIANSU TRADERS PRIVATE LIMITED P 73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2002PTC095452 TRIANSU DEALERS PRIVATE LIMITED P 73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U65999WB1993PTC057964 TRIANSU CREDITS PVT LTD P- 73A, LAKE ROAD, , KOLKATA, West Bengal, India - 700029
      U65910WB1994PTC061748 TRIANSU RESOURCES PVT LTD P- 73A, LAKE ROAD, , KOLKATA, West Bengal, India - 700029
      U74140WB2009PTC133817 CINDRELLA MANAGEMENT SERVICES PRIVATE LIMITED P 73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U74140WB2009PTC133898 MAHIMA MANAGEMENT SERVICES PRIVATE LIMITED P-73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
      U19129WB2005PLC104328 CREATIVE TANNERY LIMITED P - 73A LAKE ROAD , KOLKATA, West Bengal, India - 700029
      ACC-0087 PAMPER NAIL LLP P238 LAKE ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700029
      U51909WB2008PTC131192 WELLMAN COMMODEAL PRIVATE LIMITED P - 73A, LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC130664 VISTA TRADELINKS PRIVATE LIMITED P - 73A, LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U52311WB1997PTC084975 SHUBHANKAR IMPEX PRIVATE LIMITED P 90 LAKE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U72900WB2020PTC240529 NEOTIX SOLUTIONS PRIVATE LIMITED P-241 2nd Floor Lake Road , Kolkata, West Bengal, India - 700029
      U51909WB2012PTC172970 NILAMADHAV MERCANTILES PRIVATE LIMITED 56 A, Lake View Road 2nd Floor , Kolkata, West Bengal, India - 700029
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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