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      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED

      CIN: U51101WB2010PTC149814 As on: 2026-07-13
      Purchase Report

      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED (CIN: U51101WB2010PTC149814) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 450000.00.

      SYNAGOGUE DISTRIBUTORS 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.SYNAGOGUE 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 SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED are MAHESH KANTILAL VORA, and PANKAJ KANTILAL VORA.

      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149814 and its registration number is 149814. Users may contact SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED is 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of SYNAGOGUE 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 SYNAGOGUE 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.

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      Purchase full report of SYNAGOGUE 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 SYNAGOGUE 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 SYNAGOGUE DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00991161 MAHESH KANTILAL VORA Director 2013-08-01
      00032928 PANKAJ KANTILAL VORA Director 2012-06-29
      Past Directors & Key Managerial Personnel of SYNAGOGUE DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01636226 SUNIL KUMAR SARAF Director - 2010-09-15
      02690156 MUNNA SHAW Director - 2013-12-01
      00529375 BRAJESH KUMAR SINGH Director - 2013-12-01
      00548758 ASHOK KUMAR AGARWAL Director - 2012-06-29
      00638832 VISHNU KUMAR TULSYAN Director - 2010-09-15
      Other Directorships of MAHESH KANTILAL VORA
      Company Name CIN Designation Appointment Date Cessation
      VORA FASTENER PVT LTD U27202WB1972PTC028277 Director - 2008-07-16
      VORA AND SONS ELECTRONIC PRIVATE LIMITED U31903MH1995PTC090886 Director - 2008-03-14
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director 2013-08-01 Ongoing
      FEDERAL TRADING PVT LTD U51109WB1995PTC074750 Director 2009-06-23 Ongoing
      CHITRA CONSTRUCTIONS PRIVATE LIMITED U65910MH1996PTC102832 Director 2000-09-14 Ongoing
      BLOOMINGDALE SECURITIES PRIVATE LIMITED U67120WB1996PTC081293 Director 2002-09-30 Ongoing
      Other Directorships of SUNIL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2012-08-06
      KAHKASHA INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC141566 Director - 2012-01-01
      CYPRESS INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC135171 Director - 2010-03-22
      SKYLARK EXIM PRIVATE LIMITED U74900WB2009PTC139838 Director - 2010-01-22
      SHADHU VANIJYA PRIVATE LIMITED U74999WB2012PTC174088 Director - 2018-08-28
      TUKRA VINCOM PRIVATE LIMITED U74999WB2012PTC174585 Director - 2018-09-01
      Other Directorships of MUNNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
      Other Directorships of PANKAJ KANTILAL VORA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL AGRO COMMODITIES LLP AAB-1880 Designated Partner 2012-10-30 Ongoing
      UNIBOURNE FOOD INGREDIENTS LLP AAD-9111 Designated Partner 2015-05-11 Ongoing
      FUTURE MEDICO LLP AAQ-8217 Designated Partner 2019-10-16 Ongoing
      SNEHAV MERCANTILE TRADING LLP AAQ-8274 Designated Partner 2019-10-16 Ongoing
      UNIBOURNE SPECIALITIES LLP AAZ-1987 Designated Partner 2021-10-26 Ongoing
      RAYS GLOBAL ENERGYPOWER LLP ACG-8135 Designated Partner 2024-04-26 Ongoing
      UNIBOURNE INDUSTRIES PRIVATE LIMITED U15490MH2022PTC391012 Director 2022-09-23 Ongoing
      GLOBAL CHEMI TRADE PVT LTD U24299WB2005PTC106225 Director 2005-11-21 Ongoing
      VORA FASTENER PVT LTD U27202WB1972PTC028277 Director - 2008-07-16
      VORA AND SONS ELECTRONIC PRIVATE LIMITED U31903MH1995PTC090886 Director - 2008-03-14
      FLORENCE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC175722 Director 2007-11-06 Ongoing
      VMS GLOBAL COMMODITIES PRIVATE LIMITED U51100MH2004PTC149782 Director 2004-12-02 Ongoing
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director 2013-08-01 Ongoing
      LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director 2010-03-16 Ongoing
      MANICHANDAN BARTER PVT.LTD. U51109WB1995PTC069867 Director 2011-09-01 Ongoing
      FEDERAL TRADING PVT LTD U51109WB1995PTC074750 Director 2009-06-23 Ongoing
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director 2010-03-16 Ongoing
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director 2012-06-29 Ongoing
      NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED U51390MH1991PTC060154 Additional Director - 2022-06-14
      GLOBAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC099818 Director 2004-09-15 Ongoing
      CHITRA CONSTRUCTIONS PRIVATE LIMITED U65910MH1996PTC102832 Director 2000-09-14 Ongoing
      BLOOMINGDALE SECURITIES PRIVATE LIMITED U67120WB1996PTC081293 Director 2002-09-30 Ongoing
      G AND G BUSINESS SOLUTIONS PRIVATE LIMITED U74999TG2011PTC075549 Director 2011-07-15 Ongoing
      ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION U91200MH1985GAP036051 Director 2000-09-27 Ongoing
      Other Directorships of BRAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
      ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-11-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of VISHNU KUMAR TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      V. K. TULSYAN & CO. LLP AAE-2276 Designated Partner 2015-06-23 Ongoing
      SANYAM CONSTRUCTIONS LLP AAM-8278 Partner 2018-06-18 Ongoing
      NAPA CONSULTANTS LLP AAP-7689 Partner 2019-06-27 Ongoing
      HORNBILL INFRATECH LLP ABZ-4107 Partner 2022-12-12 Ongoing
      ADWITA FINVEST PRIVATE LIMITED U08012WB1996PTC134064 Additional Director - 2014-06-30
      ADWITA FINVEST PRIVATE LIMITED U08012WB1996PTC134064 Director - 2017-02-07
      SANYAM CONSTRUCTIONS PRIVATE LIMITED U45200WB2007PTC113115 Director - 2017-02-15
      ALPHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149817 Director - 2012-11-17
      R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2009-03-28
      AMIT CREDIT COMPANY PRIVATE LIMITED U65921DL1987PTC290841 Director - 2017-02-15
      NAPA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC105008 Director - 2014-04-17
      WORLD CONNECT IMPEX PRIVATE LIMITED U74999DL2015PTC288397 IRP/RP/Liquidator 2023-10-30 Ongoing
      TULSYAN EDUCATION AND RESEARCH FOUNDATION U80903WB2012NPL181219 Director - 2017-02-17

      CIN Company Name Company Address
      U51909WB2006PTC107912 TRIDEV VYAPAAR PRIVATE LIMITED 601,MARSHALL HOUSE 33/1,N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC148474 SUNDARAM COMMOTRADE PRIVATE LIMITED 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074750 FEDERAL TRADING PVT LTD 601,MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119914 FOSSILS TRADE-LINK PRIVATE LIMITED 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC081293 BLOOMINGDALE SECURITIES PRIVATE LIMITED 601,MARSHALL HOUSE 33/1,N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      ACO-0493 DEEPSONS IMPEX LLP 749 MARSHALL HOUSE33/1 N S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
      ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
      U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
      U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      AAH-7360 QUPACO GREENS LLP 33/1 N.S Road 136, Marshall House Kolkata, West Bengal, India - 700001
      U17112WB1994PTC061315 FESTINO TEXTILES PVT LTD 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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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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