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      TRIMURTI VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC147512 As on: 2026-07-13
      Purchase Report

      TRIMURTI VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147512) is a Private company incorporated on 12 May 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.

      TRIMURTI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIMURTI VINTRADE 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 TRIMURTI VINTRADE PRIVATE LIMITED are NIKHIL GARG, and SHYAMLATA GARG.

      TRIMURTI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147512 and its registration number is 147512. Users may contact TRIMURTI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMURTI VINTRADE PRIVATE LIMITED is C/O GARG & CO, 16 M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734005.

      Current status of TRIMURTI VINTRADE PRIVATE LIMITED is - Amalgamated.

      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 TRIMURTI VINTRADE 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

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      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 TRIMURTI VINTRADE

      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 TRIMURTI VINTRADE 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 TRIMURTI VINTRADE
      DIN Director Name Designation Appointment Date
      07272431 NIKHIL GARG Director 2016-06-01
      07456539 SHYAMLATA GARG Director 2016-06-01
      Past Directors & Key Managerial Personnel of TRIMURTI VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      03035581 SUBHENDU MUKHERJEE Director - 2012-02-24
      02895414 DIPESH SARIA Director - 2016-06-03
      02910016 SATISH SHAW Director - 2012-02-24
      06932900 GHAZAL SARIA Director - 2016-06-03
      00946515 JASPAL GUPTA Director - 2014-12-01
      01005734 SURESH KUMAR AGARWAL Director - 2014-12-01
      02856164 GOVINDA CHAND BEHERA Director - 2010-05-14
      Other Directorships of SUBHENDU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      Other Directorships of NIKHIL GARG
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director 2015-08-28 Ongoing
      PROCOMET TONERS PRIVATE LIMITED U20223WB2023PTC265643 Director - 2024-07-02
      PROSUN CABLES PRIVATE LIMITED U26109JK2024PTC015881 Director - 2024-07-02
      DIC COMPUWARE PRIVATE LIMITED U26200JK2023PTC015261 Additional Director - 2024-07-02
      MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC136429 Director - 2016-03-03
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director 2022-04-04 Ongoing
      MARIEGOLD INDUSTRIES PVT LTD U51419WB1984PTC037385 Additional Director 2021-12-06 Ongoing
      PROSUN WAREHOUSING PRIVATE LIMITED U52100JK2024PTC015879 Director - 2024-07-02
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2019-08-26 Ongoing
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director - 2017-12-06
      Other Directorships of DIPESH SARIA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2016-06-01
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director 2010-01-05 Ongoing
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2011-10-27 Ongoing
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2015-08-29
      Other Directorships of SATISH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
      Other Directorships of GHAZAL SARIA
      Company Name CIN Designation Appointment Date Cessation
      MOUNTAIN INN HOTELS PRIVATE LIMITED U55101WB2011PTC168927 Director 2014-09-30 Ongoing
      Other Directorships of SHYAMLATA GARG
      Company Name CIN Designation Appointment Date Cessation
      PLANETGREEN TEA PRIVATE LIMITED U15100WB2014PTC199984 Director 2022-08-02 Ongoing
      MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC136429 Director 2016-03-02 Ongoing
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director 2022-08-02 Ongoing
      Other Directorships of JASPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2015-01-19
      CITYGREEN AGRO PRIVATE LIMITED U01403WB2009PTC136326 Director - 2013-10-01
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2013-03-01
      NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director 2005-09-14 Ongoing
      HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-09-14 Ongoing
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2014-12-01
      DARJEELING CONSTRUCTION PVT. LTD. U70101WB1992PTC056817 Director - 2016-09-02
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2015-01-19
      CITYGREEN AGRO PRIVATE LIMITED U01403WB2009PTC136326 Director - 2013-10-01
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2013-03-01
      NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director - 2019-02-08
      HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-09-14 Ongoing
      SHANIA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC126507 Director 2008-06-11 Ongoing
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2014-12-01
      CITY GARDEN BANQUET PRIVATE LIMITED U55101WB2005PTC101557 Director 2005-02-08 Ongoing
      DARJEELING CONSTRUCTION PVT. LTD. U70101WB1992PTC056817 Director - 2016-09-02
      Other Directorships of GOVINDA CHAND BEHERA
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2010-05-14
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2010-05-14
      JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director 2010-04-13 Ongoing
      PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2013-08-01
      SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2010-05-19
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2010-05-14
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2010-05-14
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2010-05-14
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2010-05-14
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2010-05-14
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2013-06-17
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2012-11-30
      WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
      WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director - 2012-03-26
      EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director - 2012-03-26
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2010-08-02
      EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director - 2012-03-26
      EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
      VIBHUTI MA DEALCOM PRIVATE LIMITED U51909WB2010PTC151412 Director 2010-07-19 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director - 2012-03-26
      VIBHUTI MA TRADECOM PRIVATE LIMITED U51909WB2010PTC151437 Director 2010-07-20 Ongoing
      CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
      EMBLIC VANIJYA PRIVATE LIMITED U51909WB2010PTC152011 Director 2010-08-06 Ongoing
      ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director - 2012-03-26
      WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
      CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director - 2012-03-26
      RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director 2010-01-25 Ongoing
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director 2012-04-04 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director - 2012-03-26
      TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
      TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
      WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
      TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
      WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
      WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
      TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
      TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
      CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
      LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
      WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
      WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
      WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
      WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
      CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
      CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27

      CIN Company Name Company Address
      U51101WB2010PTC147780 LOYAL VINTRADE PRIVATE LIMITED C/O GARG & CO 16, M G ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U45400WB2009PTC136429 MERRYGOLD ASIAYANA CONSTRUCTIONS PRIVATE LIMITED C/O. GARG & CO., 16 M. G. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U51109WB2008PTC127138 MARIEGOLD INFRAPROJECTS PRIVATE LIMITED C/O GARG & CO, 16 M G ROAD KHALPARA SILIGURI Darjeeling WB 734005 IN
      ACQ-1294 NUARTHA INVESTMENT ADVISORS LLP C/o Aditya, Vardaan Marke,M.G Road, Khalpara,Siliguri,Darjiling,West Bengal,India-734005
      ACI-4491 TMD ANNAPURNA NOVELTIES LLP C/o- Aditya Kumar Maheshwari,Ground Floor, Vardaan Market,M. G. Road, Khalpara,Siliguri,Darjiling,West Bengal,India-734005
      AAM-6321 MITRUCKA VENTURES LLP C/o. Sri Nibash Mitruka, M.G. Road, H.N.459, W.N.VIII Khalpara Siliguri, West Bengal, India - 734005
      U70109WB2011PTC165319 SADHBHAWANA VILLA PRIVATE LIMITED C/O BENGAL AGENCY, M. R. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      AAS-9110 KBB AGROTECH LLP C/O GOYAL POLY UDYOG (P) LTD. M R ROAD, KHALPARA SILIGURI, West Bengal, India - 734005
      U25209WB2011PTC169870 RNG POLYMERS PRIVATE LIMITED C/O R N GOYAL AND COMPANY M R ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U15490WB2020PTC239861 HLB TEA PRIVATE LIMITED C/O TAR-BETAR, OPP.SAMSIYA MADRASA, M.R.ROAD, KHALPARA , Siliguri, West Bengal, India - 734005
      U51909WB2021PTC244070 JAIKARMA OVERSEAS PRIVATE LIMITED C/o SUMIT GARG, Sri Ram Palace Agrasen Road, Khalpara, Ward No- 9 , Siliguri, West Bengal, India - 734005
      U45400WB2012PTC171881 SHIVKRIPA REALCON PRIVATE LIMITED C/O SITARAM KEDIA, KEDIA SADAN, HOLDING NO. 531/2/513/370, WARD NO. 7, M .G. ROAD , SILIGURI, West Bengal, India - 734005
      ACH-5773 SADHBHAWANA VILLA LLP C/O BENGAL AGENCY, M. R. ROAD KHALPARA,SILIGURI,Darjeeling,West Bengal,India-734005
      U15139WB2011PTC166154 JALPAIGURI FOOD PRODUCTS PRIVATE LIMITED C/O M/S S.C. GHOSH M.R.ROAD , SILIGURI, West Bengal, India - 734005
      AAK-5111 WADERS INFOTECH SOLUTIONS LLP C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005
      ACH-3529 NILONI INTERNATIONAL TRADING LLP C/O M/S SARSODIA BROS, NEHRU ROAD,KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
      U73100WB2024PTC273554 SLEEVES GLOBE PRIVATE LIMITED C/O SANTOSH DEVI AGARWAL,M.R. ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,734005-India
      ABC-7047 THAKURJEE UDYOG LLP C/O SUSHIL KUMAR AGARWAL TEA CONNOISSEUERS,M R ROAD KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
      U46306WR2026PTC292918 SWADESH TEA COMPANY PRIVATE LIMITED C/O OM PRAKASH GUPTA H/,500/429 M.R ROAD KHALPARA,Siliguri,Darjiling,West Bengal,734005-India
      AAW-2092 DEARSANTA LLP C/O Navin Kumar Patni 2nd Floor, Sarvottam Complex, M. R. Road, Khalpara, Siliguri, Darjiling, West Bengal, India - 734005
      U45400WB2008PTC126002 TERAI RETREAT PRIVATE LIMITED C/O SUJIT KUMAR BIIHANI, 400/27 M R ROAD, KHALPARA, WARD NO.8 , SILIGURI, West Bengal, India - 734005
      U17299WB2022PTC255972 RUDRA JUTE INDUSTRIES PRIVATE LIMITED SUSHIL KR. MORE, C/O MORE & CO. M. R. ROAD , SILIGURI, West Bengal, India - 734005
      U72900WB2020OPC242172 VAISHNAVISTYLE ESTORE (OPC) PRIVATE LIMITED C/o. Binay Kumar Jha, Hemanta Basu Road Siliguri (M Corp) , Siliguri, West Bengal, India - 734005
      U25209WB2017PTC221637 DHANPATI POLYPRODUCTS PRIVATE LIMITED C/o Nawal Kishore Goyal, S.P. Mukherjee Road Khalpara, Siliguri Bazar , Siliguri, West Bengal, India - 734005
      U55101WB2009PTC136345 SAGAR FAMILY RESTAURANT PRIVATE LIMITED C/O SAGAR RESTUARANT MANGTURAM ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U24319WB2025PTC281364 VEDANTIX BUILDMATE PRIVATE LIMITED C/o Amar Chand Jain, Agarsen Road,,Khalpara, Siliguri,Siliguri,Darjiling,West Bengal,734005-India
      U15100WB2022PTC251206 MPG PACKAGING PRIVATE LIMITED c/o Navin Bhupal, Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005
      U15490WB2017PTC222570 SOMSAROVAR TEA PRIVATE LIMITED C/O. SHIV KUMAR AGARWAL NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U51220WB2021OPC242940 NEENEE EXOTICA (OPC) PRIVATE LIMITED C/O LALIT GUPTA NEHRU ROAD,KHALPARA,NAYABAZAR , SILIGURI, West Bengal, India - 734005
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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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