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      SAMARPAN TIE UP PRIVATE LIMITED

      CIN: U51101WB2010PTC147259 As on: 2026-07-13
      Purchase Report

      SAMARPAN TIE UP PRIVATE LIMITED (CIN: U51101WB2010PTC147259) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      SAMARPAN TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAMARPAN 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 SAMARPAN TIE UP PRIVATE LIMITED are SEJAL RAJESH DESAI, and RAJESH RAMNIKBHAI DESAI.

      SAMARPAN TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147259 and its registration number is 147259. Users may contact SAMARPAN TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARPAN TIE UP PRIVATE LIMITED is 7, GRANT LANE ROOM NO.309 KOLKATA WB 700012 IN.

      Current status of SAMARPAN 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 SAMARPAN 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 SAMARPAN TIE UP

      Purchase full report of SAMARPAN 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 SAMARPAN 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 SAMARPAN TIE UP
      DIN Director Name Designation Appointment Date
      06366290 SEJAL RAJESH DESAI Director 2018-03-19
      06626955 RAJESH RAMNIKBHAI DESAI Director 2018-03-19
      Past Directors & Key Managerial Personnel of SAMARPAN TIE UP
      DIN Director Name Designation Appointment Date Cessation
      00220110 BAJRANG LAL SHARMA Director - 2018-03-31
      02396656 OM PRAKASH GUPTA Director - 2018-03-31
      02943759 JAI RAM SHARMA Director - 2012-09-17
      Other Directorships of BAJRANG LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2010-03-02
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2013-12-09
      GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2013-03-30
      SUNCITY IMPEX PVT. LTD. U29111JH1991PTC009342 Director - 2013-10-01
      NAR VENTURES PRIVATE LIMITED U45203CT1991PTC001135 Director - 2012-12-18
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2009-02-11
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2009-09-21
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2018-04-19
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-01-16 Ongoing
      VAUMAN TRADING PVT LTD U51109WB1995PTC075445 Director - 2008-07-29
      DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2010-08-09
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2009-09-21
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2009-02-11
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2010-03-08
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2010-09-25
      GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2007-04-17
      ALLIANCE TECHNO TRADERS PRIVATE LIMITED U51504WB2003PTC096300 Director - 2009-08-17
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2013-03-24
      BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2013-09-27
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2008-09-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2009-07-22
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2018-07-05
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2009-02-11
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-03-28
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2022-07-05 Ongoing
      APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-03-28
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-17 Ongoing
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2018-04-16
      ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2018-04-25
      MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2018-04-18
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2018-04-19
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
      SPATIAL MERCANTIAL PVT LTD U68100WB1995PTC072624 Director - 2015-04-04
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-02-26
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2010-04-29
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-02-26
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2009-09-21
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2010-08-13
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2013-12-09
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      BROADWAY OILS & CHEMICALS PRIVATE LIMITED U74999WB2005PTC101562 Director - 2009-05-20
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director - 2018-04-18
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2018-04-19
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-30 Ongoing
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREEN STAR FRAGRANCES PRIVATE LIMITED U24100WB2010PTC147223 Director - 2014-02-10
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2011-09-12
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2022-12-16
      ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director - 2012-12-10
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2018-07-30
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2012-05-04
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2014-10-18
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2013-07-15
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2014-01-27
      LEADING COMMOSALES PRIVATE LIMITED U51909WB2010PTC147220 Director - 2013-03-01
      SHRADHA VINCOM PRIVATE LIMITED U51909WB2010PTC147222 Director - 2013-12-02
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2018-05-17
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2015-03-28
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2012-07-19 Ongoing
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2015-03-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-03-28
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2018-04-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2011-06-20 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2011-06-20 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2013-02-27
      KARUNA RESIDENCY PRIVATE LIMITED U70100WB2010PTC147219 Director - 2012-05-07
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2011-10-01
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director 2012-07-14 Ongoing
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2018-05-17
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-07-30
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-30
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-03-29
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2011-12-07 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2018-04-19 Ongoing
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2011-01-17 Ongoing
      Other Directorships of JAI RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI VINIMAY PRIVATE LIMITED U51101CT2010PTC008148 Director - 2011-08-25
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2012-09-17
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
      HANS VYAPAAR PRIVATE LIMITED U51101WB2010PTC145986 Director - 2011-08-18
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2011-08-23
      EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2011-08-17
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2011-08-22
      GUNNAYAK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146438 Director - 2011-08-19
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
      SKMK IMPEX PRIVATE LIMITED U51109WB2010PTC146048 Director - 2011-08-16
      SURAKSHIT COMMOTRADE PRIVATE LIMITED U51909CT2010PTC008722 Director - 2011-08-24
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2012-09-17
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2017-06-27
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2012-09-17
      MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
      Other Directorships of SEJAL RAJESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director 2018-03-19 Ongoing
      PROFESSIONAL EQUIPMENT SERVICES PRIVATE LIMITED U74999GJ2012PTC071819 Director 2012-09-04 Ongoing
      Other Directorships of RAJESH RAMNIKBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director 2018-03-19 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC124492 TRINETRA SUPPLIERS PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO-309 KOLKATA WB 700012 IN
      U74920WB2008PTC240681 SEHRAWAT SECURITY SERVICES PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      U74950WB2001PTC138342 PURVANCHAL PACKAGING PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      U51101WB2010PTC147002 EQUAL TIE-UP PRIVATE LIMITED 7 & 7/1A, Grant Lane 3rd Floor, Room No. 310/ KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC197617 DARSHWANA BROKERS PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
      U51909WB2009PTC136035 ONWARD VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 KOLKATA Kolkata WB 700012 IN
      U74900WB2012PTC188931 GET CONNECTED CONSULTANCY PRIVATE LIMITED SHREE SATI BUSINESS CENTRE 7/1A GRANT LANE,1ST FLOOR, ROOM NO 7 KOLKATA Kolkata WB 700012 IN
      U52190WB2010PTC154978 SKYVIEW DISTRIBUTORS PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, KOLKATA Kolkata WB 700012 IN
      U51909WB2008PTC129733 PADMINI VINCOM PRIVATE LIMITED Room No 302,3rd Floor,7 Grant Lane Kolkata Kolkata WB 700012 IN
      U51909WB2008PTC129984 IDEA DISTRIBUTORS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153120 BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2011PTC156503 JHILMIL PLYWOOD TRADERS PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC190569 ASSUAGE SUPPLIERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO-318 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194273 FRANCOLIN SALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194274 KHEJRI COMMOSALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194284 FLAMINGO RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194303 BURANS RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC202169 ZEDSONS PHARMA PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO. 213, KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC204254 REYANSH RE ROLLER PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO-318 KOLKATA Kolkata WB 700012 IN
      U74999WB2012PTC178092 SARVLOK DISTRIBUTORS PRIVATE LIMITED 7,Grant Lane 3rd Floor Room No:302 Kolkata Kolkata WB 700012 IN
      U51909WB2008PTC127109 ALLIANCE DEALERS PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 Kolkata Kolkata WB 700012 IN
      U51101WB2009PTC132676 KUNDAN DEALER PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor Kolkata Kolkata WB 700012 IN
      U74900WB2009PTC134407 NUTECH TRADELINK PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2, KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC204253 MYSTIC DEALTRADE PRIVATE LIMITED Room No.M3, Mezzanine Floor 7/1A, Grant Lane Kolkata Kolkata WB 700012 IN
      U51109WB2005PTC102036 ANUGRAH VYAPAAR PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, KOLKATA Kolkata WB 700012 IN
      U74900WB2008PTC129056 RIOS TRADES & SERVICES PRIVATE LIMITED 7/1A Grant Lane, 4th Floor, Room No. 4D kolkata Kolkata WB 700012 IN
      U74900WB2013PLC197680 BANTUS COMMERCIAL LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA Kolkata WB 700012 IN
      U51909WB2007PTC115365 SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED 7/1A, GRANT LANE, 4TH FLOOR, ROOM NO. - 4H KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC197596 SANDARV COMMODITY PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
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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
      Download Audited Financials
      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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