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      • Complaints
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      LICHEN COMMERCE PRIVATE LIMITED

      CIN: U51101WB2010PTC148274 As on: 2026-07-13
      Purchase Report

      LICHEN COMMERCE PRIVATE LIMITED (CIN: U51101WB2010PTC148274) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      LICHEN COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LICHEN COMMERCE 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.].

      LICHEN COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148274 and its registration number is 148274. Users may contact LICHEN COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LICHEN COMMERCE PRIVATE LIMITED is 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016.

      Current status of LICHEN COMMERCE PRIVATE LIMITED is - Converted to LLP.

      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 LICHEN COMMERCE 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 LICHEN COMMERCE

      Purchase full report of LICHEN COMMERCE

      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 LICHEN COMMERCE 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 LICHEN COMMERCE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LICHEN COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      06743803 SIDDHARTH AGARWAL Director - 2018-09-27
      06794938 SANJEEV KUMAR AGARWAL Director - 2018-09-27
      00409108 SUBHANKAR GHOSH . Director - 2016-05-05
      00570416 SUBRATA GHOSH Director - 2011-11-11
      02074464 RAJEEV KUMAR Director - 2016-05-05
      02498267 NANDA DULAL DAS Director - 2010-05-19
      00409101 BHASKAR GHOSH Director - 2016-05-05
      02412763 PRAVEEN KUMAR Director - 2011-11-11
      02677637 SHRIHARI MAJI Director - 2010-06-18
      Other Directorships of SIDDHARTH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTISTRY REAL ESTATES LLP AAE-4416 Designated Partner 2015-07-24 Ongoing
      JADUGAR TIE-UP LLP AAN-3798 Designated Partner 2018-09-28 Ongoing
      LICHEN COMMERCE LLP AAN-3801 Designated Partner 2018-09-28 Ongoing
      PRIME AVIAN INTEGRATION LLP AAV-7273 Designated Partner 2021-02-04 Ongoing
      MBS FEED & PHARMA PRIVATE LIMITED U15122WB2013PTC196972 Director 2015-11-21 Ongoing
      JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Additional Director 2024-03-19 Ongoing
      NEOTECH NUTRIENTS PRIVATE LIMITED U24297DL2009PTC191015 Director 2014-01-02 Ongoing
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2018-09-27
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director 2019-11-22 Ongoing
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2015-06-01
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Whole-time director - 2019-11-22
      Other Directorships of SANJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director 2017-05-27 Ongoing
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2018-09-27
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director 2014-12-15 Ongoing
      Other Directorships of SUBHANKAR GHOSH .
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2014-08-22
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2014-08-22
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director 2010-05-14 Ongoing
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2014-08-22
      NOBEL EXIM (INDIA) PRIVATE LIMITED U51909OR2001PTC006634 Director 2001-11-05 Ongoing
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2014-08-07
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2018-08-01
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2016-05-05
      LIBERTY HIGHRISE PRIVATE LIMITED U61100WB2005PTC103894 Director 2017-12-21 Ongoing
      THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED U63090OR1972PTC000566 Director - 2014-09-26
      LIBERTY FINVEST PRIVATE LIMITED U65923WB2011PTC159753 Director 2011-02-24 Ongoing
      LIBERTY HOTELS AND PROPERTIES PRIVATE LIMITED U70109OR1996PTC004446 Director 1996-05-24 Ongoing
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2012-03-12
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2015-01-27
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2005-06-18 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2005-09-05 Ongoing
      MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2006-05-12 Ongoing
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-12
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2015-01-30
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-07-29
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2015-06-19
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2017-10-02
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2011-09-02
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director 2010-07-30 Ongoing
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director 2010-07-30 Ongoing
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director 2010-07-30 Ongoing
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director 2010-07-30 Ongoing
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director 2010-07-30 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director 2012-06-08 Ongoing
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director 2012-06-08 Ongoing
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2018-08-16
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2008-03-24 Ongoing
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2014-07-18
      PRIME VINTRADE PRIVATE LIMITED U51109WB2008PTC126873 Director 2008-06-25 Ongoing
      PRISM TRADELINKS PRIVATE LIMITED U51109WB2008PTC126874 Director 2008-06-25 Ongoing
      MUKUND VYAPAAR PRIVATE LIMITED U51109WB2008PTC128488 Director - 2014-06-24
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2010-09-05
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2023-12-18
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2014-06-24
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2012-03-05 Ongoing
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2018-07-02
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2019-02-19
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2019-02-19
      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
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 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 BHASKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2014-08-22
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2014-08-22
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director 2010-05-14 Ongoing
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director 2010-06-04 Ongoing
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2014-08-22
      NOBEL EXIM (INDIA) PRIVATE LIMITED U51909OR2001PTC006634 Director - 2014-08-22
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2014-08-07
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2016-05-05
      LIBERTY HIGHRISE PRIVATE LIMITED U61100WB2005PTC103894 Director - 2015-07-08
      THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED U63090OR1972PTC000566 Director 1993-04-01 Ongoing
      LIBERTY FINVEST PRIVATE LIMITED U65923WB2011PTC159753 Director 2011-02-24 Ongoing
      LIBERTY HOTELS AND PROPERTIES PRIVATE LIMITED U70109OR1996PTC004446 Director - 2020-01-07
      TRILOK PROJECTS PRIVATE LIMITED U70109WB2001PTC093680 Director - 2014-08-26
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
      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
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      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
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 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
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      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
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      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
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      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

      CIN Company Name Company Address
      AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      AAN-3801 LICHEN COMMERCE LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      U51909WB1996PTC078219 BONN SUPPLIERS PVT LTD 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51909WB2014PLC202501 MITJIT TREXIM LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51909WB2010PTC147912 JADUGAR TIE-UP PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
      U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163959 PLAZMA COMMOTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163980 FAITHFUL TRADELINKS PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U74999WB2015PTC250822 MANALI ROPEWAYS PRIVATE LIMITED 4, Chowringhee Lane, Diamond Chamber Block 1&2 9th Floor, Room No. 9(O) , kolkata, West Bengal, India - 700016
      U60200WB2009PTC134811 ARIES MOVERS PRIVATE LIMITED Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
      AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
      U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U63090WB2012PTC180435 CARE CONTAINER LINES PRIVATE LIMITED DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016
      U63030WB2017PTC222315 CARE CLEARING HOUSE PRIVATE LIMITED ROOM NO- 8N, FLOOR NO-8, BLOCK - 1, DIMOND CHAMBER, 4 - CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      ACN-7547 PAYSS GLOBAL LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBER,BLOCK-1, ROOM NO-5N,Kolkata,Kolkata,West Bengal,India-700016
      AAC-0942 TALBROS ESTATES LLP NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016
      U74140WB1995PTC073232 TALBROS TECHNOLOGIES PVT. LTD. NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016
      U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U45209WB2006PTC108813 AMBE INFRADEV PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U18102WB1988PTC045419 ESKAY PIPE INDUSTRIES PVT LTD. 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146728 GANGAUR TIE-UP PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146845 HARIDWAR COMMERCIAL PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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