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      GARIMA COMMODEAL PRIVATE LIMITED

      CIN: U51101WB2010PTC146381 As on: 2026-07-13
      Purchase Report

      GARIMA COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC146381) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 290000.00.

      GARIMA COMMODEAL 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.GARIMA COMMODEAL 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 GARIMA COMMODEAL PRIVATE LIMITED are NIKHIL GUPTA ., SURAJ TULSYAN, and PREMCHANDRA KRISHNA MANI TIWARI.

      GARIMA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146381 and its registration number is 146381. Users may contact GARIMA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARIMA COMMODEAL PRIVATE LIMITED is 6A, BISHOP LEFROY ROAD 11, PAUL MANSION, GROUND FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of GARIMA COMMODEAL 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 GARIMA COMMODEAL 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.

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      Purchase full report of GARIMA COMMODEAL

      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 GARIMA COMMODEAL 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 GARIMA COMMODEAL
      DIN Director Name Designation Appointment Date
      00505469 NIKHIL GUPTA . Director 2012-12-07
      02188017 SURAJ TULSYAN Director 2010-05-03
      08048608 PREMCHANDRA KRISHNA MANI TIWARI Additional Director 2018-03-02
      Past Directors & Key Managerial Personnel of GARIMA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00505469 NIKHIL GUPTA . Director - 2017-12-14
      01749136 ANUP ADHIKARI Director - 2010-06-30
      01956162 NITIN AGARWAL Director - 2012-12-12
      01765960 GAURAV GUPTA Director - 2018-03-30
      01770673 ANIRUDH GUPTA Director - 2018-03-30
      02450830 MONITOSH DAS Director - 2010-06-30
      Other Directorships of NIKHIL GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON TRUCKING SERVICES LLP AAL-3128 Partner 2017-12-05 Ongoing
      AARPEE PROMOTERS PRIVATE LIMITED U51100WB2014PTC199425 Director - 2017-04-01
      ARPEE COMMERICAL PVT LTD U51109WB1986PTC041276 Director - 2017-03-31
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2012-12-07 Ongoing
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2017-12-14
      MIDDLETON SUPPLY CHAIN PRIVATE LIMITED U60100WB2014PTC202816 Director 2019-10-03 Ongoing
      OTS LOGISTICS PRIVATE LIMITED U60200WB2007PTC118912 Director - 2017-03-31
      MIDDLETON LOGISTIC SOLUTIONS LIMITED U60210WB2019PLC234891 Director 2019-11-21 Ongoing
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Additional Director - 2018-01-01
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director 2018-01-01 Ongoing
      Other Directorships of ANUP ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2010-05-17
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2010-03-25 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
      STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
      SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
      DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2017-09-25
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Managing Director 2017-09-25 Ongoing
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2008-01-09 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-07-16
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-04-20
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2018-08-01
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-08-08
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-03-12
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-08-11
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-10
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2018-07-31 Ongoing
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2016-12-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2016-12-30 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2016-12-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      Other Directorships of SURAJ TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2010-01-01
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2015-04-15 Ongoing
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Additional Director - 2008-09-29
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2015-04-09
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2008-11-15 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2018-08-17 Ongoing
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2018-07-31 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2010-04-30 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-01-20
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2010-05-03 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2017-05-16
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2018-08-14 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2020-10-20 Ongoing
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2017-03-10 Ongoing
      Other Directorships of GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARPEE COMMERICAL PVT LTD U51109WB1986PTC041276 Additional Director - 2017-09-26
      ARPEE COMMERICAL PVT LTD U51109WB1986PTC041276 Director 2017-09-26 Ongoing
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2018-03-31
      EXPRESSLANE MOVERS PRIVATE LIMITED U52109WB2023PTC261822 Director 2023-05-09 Ongoing
      OTS LOGISTICS PRIVATE LIMITED U60200WB2007PTC118912 Director 2007-12-28 Ongoing
      OTS LTD U63041WB1987PLC043487 Additional Director 2022-08-16 Ongoing
      Other Directorships of ANIRUDH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAMABA TRAVELS LLP AAD-6828 Partner 2015-03-31 Ongoing
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2018-03-31
      EXPRESSLANE MOVERS PRIVATE LIMITED U52109WB2023PTC261822 Director 2023-05-09 Ongoing
      OTS LOGISTICS PRIVATE LIMITED U60200WB2007PTC118912 Director 2007-12-28 Ongoing
      OTS LTD U63041WB1987PLC043487 Director 2022-08-16 Ongoing
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-03-21
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2017-12-05
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of PREMCHANDRA KRISHNA MANI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Additional Director - 2023-09-29
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2018-01-10 Ongoing
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Additional Director 2018-03-03 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC146352 BASUKINATH DEALTRADE PRIVATE LIMITED 6A, BISHOP LEFROY ROAD 11, PAUL MANSION, GROUND FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2021PTC250534 KAMALA VYAPAAR PRIVATE LIMITED 6, BISHOP LEFROY ROAD, PAUL MANSION GROUND FLOOR, SUITE NO. 12 , KOLKATA, West Bengal, India - 700020
      U75131WB2001PTC093466 CONIC INSURANCE AGENTS PRIVATE LIMITED 6 BISHOP LEFROY ROAD FLAT NO-2GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020
      U51909WB2007PTC119196 SILVER LEAF TEA PRIVATE LIMITED 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC115185 JITENDRA VYAPAAR PRIVATE LIMITED 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC115187 RAJAT VYAPAAR PRIVATE LIMITED 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U51909WB1992PTC055029 RUCHI TRADES & HOLDINGS PVT LTD 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U65993WB1992PTC054992 RIDHIMA HOLDINGS PVT LTD 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U65999WB1992PTC054990 SIROHIA FINVEST COMPANY PRIVATE LIMITED. 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      AAY-7801 PRAKASSA ENSEMBLE LLP 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020
      U45309WB2018PTC226311 AAYRA NIRMAN PRIVATE LIMITED 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      AAE-2667 KOHLBROS WIRELESS SOLUTIONS LLP 1 PAUL MANSIONS, GROUND FLOOR6 BISHOP LEFROY ROAD Kolkata, West Bengal, India - 700020
      AAR-3725 KOHLBROS WIRELESS SOLUTIONS (RADIO) LLP 1, Paul Mansions, Ground Floor, 6, Bishop Lefroy Road, Kolkata, West Bengal, India - 700020
      AAF-8988 TRISITA ENGINEERING LLP 6D, Bishop lefroy Road, paul Mansion1st floor Kolkata, West Bengal, India - 700020
      U64203WB1999PTC090484 KOHLBROS COMMUNICATIONS PRIVATE LIMITED 1PAUL MANSION GR FLOOR6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020
      ACA-0435 AKHILESH IMPEX LLP 14/2, PAUL MANSION,6 BISHOP LEFROY ROAD, 1ST FLOOR, Kolkata, West Bengal, India - 700020
      U65921WB1996PTC077868 LOOKAD FINANCE & LEASING PRIVATE LIMITED 17,Paul Mansion 6,Bishop Lefroy Road,3rd Floor , Kolkata, West Bengal, India - 700020
      U72200WB2001PTC093129 TRACK TWO INFO SOLUTIONS PRIVATE LIMITED 6 BISHOP LEFROY ROADFLAT NO 2 GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020
      U75131WB2001PTC093070 FAIR DEAL SURVEYORS & LOSS ASSESSORS PRI VATE LIMITED 6 BISHOP LEFROY ROADFLAT NO 2, GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020
      U21015WB1985PTC039618 BLISS PAPER MILLS PVT LTD 14/1 PAUL MANSION1ST FLOOR 6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020
      U01132WB1919PLC003276 MEKHLIPARA TEA CO LTD 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020
      U01132WB1976PTC019283 MAHESHPUR TEA & INDUSTRIES PVT LTD 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020
      U01132WB1986PTC041695 NARENDRAPUR TEA COMPANY PVT LTD 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020
      U45201WB1983PTC035641 SIROHIA PROPERTIES & TRADING CO PVT LTD 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U65923WB1992PTC054993 NAVNITA TRADEFIN PVT. LTD. 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020
      U67120WB1992PTC055465 RICKY CREDIT COMPANY PVT. LTD. 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U45201WB1995PTC076094 RAY ASSETS PVT.LTD. 6B, BISHOP LEFROY ROAD, PAUL MANSION , KOLKATA, West Bengal, India - 700020
      U65923WB1990PTC050014 TRACK THREE LEASING PVT LTD 6B, BISHOP LEFROY ROAD, PAUL MANSION , KOLKATA, West Bengal, India - 700020
      U70101WB1996PTC076279 RAY ENCLAVE PVT LTD 6B, BISHOP LEFROY ROAD, PAUL MANSION , KOLKATA, West Bengal, India - 700020
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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
      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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