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TWINKLE STAR MARKETING PRIVATE LIMITED

CIN: U51101WB2010PTC147640 As on: 2026-07-13

TWINKLE STAR MARKETING PRIVATE LIMITED (CIN: U51101WB2010PTC147640) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410000.00.

TWINKLE STAR MARKETING 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.TWINKLE STAR MARKETING 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 TWINKLE STAR MARKETING PRIVATE LIMITED are PALLAVI PODDAR, ANIKET PODDAR, and BIKASH PODDAR.

TWINKLE STAR MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147640 and its registration number is 147640. Users may contact TWINKLE STAR MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWINKLE STAR MARKETING PRIVATE LIMITED is P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070.

Current status of TWINKLE STAR MARKETING 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 TWINKLE STAR MARKETING 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.

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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 TWINKLE STAR MARKETING 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 TWINKLE STAR MARKETING
DIN Director Name Designation Appointment Date
08948378 PALLAVI PODDAR Additional Director 2021-05-04
08302021 ANIKET PODDAR Additional Director 2021-05-04
08302020 BIKASH PODDAR Additional Director 2021-05-04
Past Directors & Key Managerial Personnel of TWINKLE STAR MARKETING
DIN Director Name Designation Appointment Date Cessation
03402515 ASIT KUMAR JANA Additional Director - 2016-09-30
03402515 ASIT KUMAR JANA Director - 2021-07-10
03465795 SUNIL KUMAR THAKUR Director - 2016-07-20
00701819 JAYA KONER Director - 2021-07-10
02505260 LUCY SINGH Director - 2011-08-10
03247781 ASHOK CHOWDHURY Director - 2013-09-13
Other Directorships of PALLAVI PODDAR
Company Name CIN Designation Appointment Date Cessation
LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Additional Director 2021-05-04 Ongoing
JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED U67100WB1989PTC047559 Director 2021-11-25 Ongoing
Other Directorships of ASIT KUMAR JANA
Other Directorships of SUNIL KUMAR THAKUR
Other Directorships of ANIKET PODDAR
Company Name CIN Designation Appointment Date Cessation
SARGSRI TRADING LLP ACB-9372 Designated Partner 2023-07-08 Ongoing
SARGSRI TRADING PRIVATE LIMITED U45100WB2018PTC229258 Director - 2020-10-20
LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Additional Director 2021-05-04 Ongoing
JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED U67100WB1989PTC047559 Director 2021-11-25 Ongoing
Other Directorships of JAYA KONER
Company Name CIN Designation Appointment Date Cessation
LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2021-07-10
PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director 2011-08-05 Ongoing
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director 2011-06-20 Ongoing
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2015-03-16
VIEWCOOL COMMOTRADE PRIVATE LIMITED U52190WB2012PTC174148 Director 2012-02-14 Ongoing
SAINI INFRASTRUCTURE PVT LTD U70101WB2006PTC109408 Director 2006-06-03 Ongoing
PROTON COMMOSALES PRIVATE LIMITED U74900WB2009PTC135198 Director 2009-06-03 Ongoing
Other Directorships of LUCY SINGH
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
Other Directorships of ASHOK CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2013-06-10
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2013-06-05
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2012-11-10 Ongoing
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2013-06-04
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director 2012-11-10 Ongoing
ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2014-03-28
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-12-18
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2011-10-06
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-20
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-20
MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2014-02-12
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2014-02-12
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2014-03-28
Other Directorships of BIKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
SARGSRI TRADING LLP ACB-9372 Designated Partner 2023-07-08 Ongoing
SARGSRI TRADING PRIVATE LIMITED U45100WB2018PTC229258 Director - 2020-10-20
LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Additional Director 2021-05-04 Ongoing
JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED U67100WB1989PTC047559 Director 2021-11-25 Ongoing

CIN Company Name Company Address
U51101WB2010PTC144093 LIKEWISE COMMERCIAL PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
U67100WB1989PTC047559 JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED P - 109, Bansdroni Park, , Bansdroni , Kolkata, West Bengal, India - 700070
U45100WB2018PTC229258 SARGSRI TRADING PRIVATE LIMITED P-109 BANSDRONI PARK , KOLKATA , KOLKATA, West Bengal, India - 700070
U51900WB2008PTC129511 RAIMENT COMMERCIAL PRIVATE LIMITED 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U51102WB1995PTC067698 PASTEL VYAPAAR PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70100WB1996PTC078324 PICKUP TRADELINK PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
L70100WB1992PLC055577 NRI INVESTMENTS LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70109WB2019PTC231586 4FOX INFTRATECH PRIVATE LIMITED 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
U45400WB2008PTC122725 VISIBLE CONSTRUCTION PRIVATE LIMITED 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070
U92412WB2013PTC190825 SOUMYA FILMS PRIVATE LIMITED D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070
U31908WB2015PTC205404 SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070
ACB-9372 SARGSRI TRADING LLP P-109 BANSDRONI PARK , KOLKATA Budge Budge - I, West Bengal, India - 700070
U51909WB2008PTC123121 JAIMATA COMMODITIES PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51909WB2008PTC130335 ROZANA VINTRADE PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070
U51909WB2009PTC133062 FOURFOLD DISTRIBUTORS PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2005PTC101588 SARWAR VINIMAY PRIVATE LIMITED 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2008PTC121379 EASTERN TRACON PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070
U72300WB2015PTC205272 FOCAL LORE SOLUTIONS PRIVATE LIMITED P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070
U74140WB2010PTC147487 STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070
U70100WB2012PTC188040 SOIL INFRASTRUCTURE PRIVATE LIMITED P 5, SUBODH PARK BANSDRONI , KOLKATA, West Bengal, India - 700070
U51102WB1995PTC072597 KAMPILYA BUILDERS PVT.LTD. P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070
U51109WB1995PTC075362 EVERGREEN AGENCY PVT LTD P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070
U72200WB2012PTC172016 APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U92490WB2020PTC237980 YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070
AAF-6437 PRAMA INFRA PROJECTS LLP P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070
U62099WB2024PTC271798 ZENEFFI SERVICES PRIVATE LIMITED 130 Postal Park P.O,P.S Bansdroni Kolkata,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
U17299WB2019PTC234262 QUEENLEY FASHIONS PRIVATE LIMITED 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070
U51109WB2007PTC112376 AMK TRADECOM PVT.LTD. 348 BANSDRONI KALITALA GOVT COLONY P O BANSDRONI , KOLKATA, West Bengal, India - 700070
U51909WB2013PTC197145 BLUE RIGEL COMMODITIES PRIVATE LIMITED 111, BANSDRONI GOVT. COLONY PO- BANSDRONI, PS- REGENT PARK , KOLKATA, West Bengal, India - 700070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100725680 2023-05-12 - - 15,000,000.00 State Bank of India

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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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