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      JAMAICA DISTRIBUTORS PRIVATE LIMITED

      CIN: U51101WB2010PTC148272 As on: 2026-07-13
      Purchase Report

      JAMAICA DISTRIBUTORS PRIVATE LIMITED (CIN: U51101WB2010PTC148272) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 230000.00.

      JAMAICA DISTRIBUTORS 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.JAMAICA DISTRIBUTORS 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 JAMAICA DISTRIBUTORS PRIVATE LIMITED are TANIYA MONDAL, and . ALIYABIBI.

      JAMAICA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148272 and its registration number is 148272. Users may contact JAMAICA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMAICA DISTRIBUTORS PRIVATE LIMITED is VILL: MOHAMMEDPUR P.O.: KADAMPUKUR, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700135.

      Current status of JAMAICA DISTRIBUTORS 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 JAMAICA DISTRIBUTORS 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 JAMAICA DISTRIBUTORS

      Purchase full report of JAMAICA DISTRIBUTORS

      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 JAMAICA DISTRIBUTORS 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 JAMAICA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      08089605 TANIYA MONDAL Director 2018-04-25
      02446846 . ALIYABIBI Director 2010-05-19
      Past Directors & Key Managerial Personnel of JAMAICA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02498267 NANDA DULAL DAS Director - 2010-05-21
      02677637 SHRIHARI MAJI Director - 2010-05-21
      01298372 NIZAMUDDIN MOLLA Director - 2018-04-26
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of TANIYA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE PROJECTS PRIVATE LIMITED U45208WB2009PTC133619 Director 2018-04-25 Ongoing
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2018-12-01
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director - 2018-12-01
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director 2018-04-25 Ongoing
      QUATRE MARKETING PRIVATE LIMITED U52100WB2014PTC199565 Director 2018-04-25 Ongoing
      GREENDOM TIE-UP PRIVATE LIMITED U74900WB2013PTC198140 Director - 2018-12-01
      TEKPRO DEALERS PRIVATE LIMITED U74900WB2013PTC198351 Director 2018-04-25 Ongoing
      WINTERLAND SALES PRIVATE LIMITED U74900WB2013PTC198352 Director 2018-04-25 Ongoing
      TRIEYE MERCHANTS PRIVATE LIMITED U74900WB2013PTC198353 Director 2018-04-25 Ongoing
      MILLIONZONE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198355 Director - 2018-12-01
      HAPPYSHOP COMMODITIES PRIVATE LIMITED U74900WB2013PTC198356 Director 2018-04-25 Ongoing
      GREENVIEW MARCOM PRIVATE LIMITED U74900WB2013PTC198357 Director - 2018-12-01
      CITYARCH MARKETING PRIVATE LIMITED U74900WB2013PTC198358 Director 2018-04-25 Ongoing
      ANJANAKRIPA DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC198359 Director 2018-04-25 Ongoing
      RITMAN AGENCIES PRIVATE LIMITED U74900WB2013PTC198445 Director - 2018-12-01
      Other Directorships of NIZAMUDDIN MOLLA
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE PROJECTS PRIVATE LIMITED U45208WB2009PTC133619 Director - 2018-04-26
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director 2018-12-01 Ongoing
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2018-04-26
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director 2018-12-01 Ongoing
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director - 2018-04-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2018-04-26
      SUNLIKE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199426 Director - 2015-12-31
      DREAMVIEW SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199427 Director - 2015-03-27
      EASTWOOD DEALERS PRIVATE LIMITED U52100WB2014PTC199428 Director - 2015-12-31
      HARDROCK AGENCIES PRIVATE LIMITED U52100WB2014PTC199429 Director - 2018-04-26
      HILLVIEW COMMERCIAL PRIVATE LIMITED U52100WB2014PTC199430 Director - 2015-12-31
      MANSOURCE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199564 Director - 2015-03-27
      QUATRE MARKETING PRIVATE LIMITED U52100WB2014PTC199565 Director - 2018-04-26
      SUNLIKE AGENCIES PRIVATE LIMITED U52100WB2014PTC199567 Director - 2015-12-31
      RANGAMATI TRADERS PRIVATE LIMITED U52100WB2014PTC199569 Director - 2015-03-27
      GREENDOM TIE-UP PRIVATE LIMITED U74900WB2013PTC198140 Director 2018-12-01 Ongoing
      GREENDOM TIE-UP PRIVATE LIMITED U74900WB2013PTC198140 Director - 2018-04-26
      TEKPRO DEALERS PRIVATE LIMITED U74900WB2013PTC198351 Director 2013-11-13 Ongoing
      WINTERLAND SALES PRIVATE LIMITED U74900WB2013PTC198352 Director 2015-10-01 Ongoing
      WINTERLAND SALES PRIVATE LIMITED U74900WB2013PTC198352 Director - 2015-03-27
      TRIEYE MERCHANTS PRIVATE LIMITED U74900WB2013PTC198353 Director 2013-11-13 Ongoing
      MILLIONZONE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198355 Director 2018-12-01 Ongoing
      MILLIONZONE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198355 Director - 2018-04-26
      HAPPYSHOP COMMODITIES PRIVATE LIMITED U74900WB2013PTC198356 Director - 2018-04-26
      GREENVIEW MARCOM PRIVATE LIMITED U74900WB2013PTC198357 Director 2018-12-01 Ongoing
      GREENVIEW MARCOM PRIVATE LIMITED U74900WB2013PTC198357 Director - 2018-04-26
      CITYARCH MARKETING PRIVATE LIMITED U74900WB2013PTC198358 Director - 2018-04-26
      ANJANAKRIPA DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC198359 Director - 2018-04-26
      RITMAN AGENCIES PRIVATE LIMITED U74900WB2013PTC198445 Director 2018-12-01 Ongoing
      RITMAN AGENCIES PRIVATE LIMITED U74900WB2013PTC198445 Director - 2018-04-26
      REMAC ADVISORS PRIVATE LIMITED U74900WB2014PTC199566 Director - 2015-03-27
      Other Directorships of . ALIYABIBI
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE PROJECTS PRIVATE LIMITED U45208WB2009PTC133619 Director 2009-03-09 Ongoing
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director 2008-12-16 Ongoing
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director 2009-01-01 Ongoing
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director 2010-05-19 Ongoing
      SUNLIKE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199426 Director - 2015-08-21
      DREAMVIEW SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199427 Director - 2015-03-27
      EASTWOOD DEALERS PRIVATE LIMITED U52100WB2014PTC199428 Director - 2015-08-21
      HARDROCK AGENCIES PRIVATE LIMITED U52100WB2014PTC199429 Director 2015-08-21 Ongoing
      HARDROCK AGENCIES PRIVATE LIMITED U52100WB2014PTC199429 Director - 2015-08-20
      HILLVIEW COMMERCIAL PRIVATE LIMITED U52100WB2014PTC199430 Director - 2015-08-21
      MANSOURCE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199564 Director - 2016-01-04
      QUATRE MARKETING PRIVATE LIMITED U52100WB2014PTC199565 Director 2014-01-17 Ongoing
      SUNLIKE AGENCIES PRIVATE LIMITED U52100WB2014PTC199567 Director - 2015-08-21
      RANGAMATI TRADERS PRIVATE LIMITED U52100WB2014PTC199569 Director - 2016-01-04
      GREENDOM TIE-UP PRIVATE LIMITED U74900WB2013PTC198140 Director 2013-10-29 Ongoing
      TEKPRO DEALERS PRIVATE LIMITED U74900WB2013PTC198351 Director 2013-11-13 Ongoing
      WINTERLAND SALES PRIVATE LIMITED U74900WB2013PTC198352 Director 2015-10-01 Ongoing
      WINTERLAND SALES PRIVATE LIMITED U74900WB2013PTC198352 Director - 2015-03-27
      TRIEYE MERCHANTS PRIVATE LIMITED U74900WB2013PTC198353 Director 2013-11-13 Ongoing
      MILLIONZONE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198355 Director 2013-11-13 Ongoing
      HAPPYSHOP COMMODITIES PRIVATE LIMITED U74900WB2013PTC198356 Director 2013-11-13 Ongoing
      GREENVIEW MARCOM PRIVATE LIMITED U74900WB2013PTC198357 Director 2013-11-13 Ongoing
      CITYARCH MARKETING PRIVATE LIMITED U74900WB2013PTC198358 Director 2013-11-13 Ongoing
      ANJANAKRIPA DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC198359 Director 2013-11-13 Ongoing
      RITMAN AGENCIES PRIVATE LIMITED U74900WB2013PTC198445 Director 2013-11-19 Ongoing
      REMAC ADVISORS PRIVATE LIMITED U74900WB2014PTC199566 Director 2015-12-29 Ongoing
      REMAC ADVISORS PRIVATE LIMITED U74900WB2014PTC199566 Director - 2015-03-27

      CIN Company Name Company Address
      U51909WB2010PTC148245 MULBERRY TRADECOM PRIVATE LIMITED VILL: MOHAMMEDPUR P.O.: KADAMPUKUR, P.S.: RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45400WB2008PTC128148 HIMACHAL REALTORS PRIVATE LIMITED. VILL: MOHAMMEDPUR P.O: KADAMPUKUR, P.S : RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45400WB2008PTC131198 SEABIRD INFRASTRUCTURE PRIVATE LIMITED VILL:MOHAMMEDPUR P. O: KADAMPUKUR, P. S : RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45500WB2018PTC226654 JSZ INFRATECH PRIVATE LIMITED C/O LUTFAR MOLLA, VILL-NAWABPUR, P.O. RAJARHAT, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700135
      U74999WB2019PTC231098 AL GANI TRADING HUB PRIVATE LIMITED S/O ABDUL SIDDIK,VILL RAIGACHI SCHOOL P.O P.S RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45400WB2014PTC199644 NAWAB CONSTRUCTION & SERVICE PRIVATE LIMITED VILL.- NAWABPUR, P.O.- RAJARHAT P.S.- RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45202WB2020PTC235725 LANDVALLEY REALTORS PRIVATE LIMITED C/O KARTIK DAS VILL & P.O. KASHINATHPUR, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700135
      U52100WB2021PTC243117 MARK MULTITRADE PRIVATE LIMITED C/O-AKTAR ALI MOLLA, VILL-RAIGACHI MOLLAPARA, P.O P.S-RAJARHAT , KOLKATA, West Bengal, India - 700135
      U41000WB2019PTC229692 NATIK WATER PRIVATE LIMITED C/O - VIJAY KUMAR SHAW, VILL - JAMALPARA P.O - KASHINATHPUR, P.S - RAJARHAT , KOLKATA, West Bengal, India - 700135
      U45400WB2014PTC199320 NIRMANTECH INFRASTRUCTURE PRIVATE LIMITED VILL - KALABERIA P.O. P.S.- RAJARHAT , KOLKATA, West Bengal, India - 700135
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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