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INNER EXPORTS PRIVATE LIMITED

CIN: U51101WB2012PTC176674 As on: 2026-07-13

INNER EXPORTS PRIVATE LIMITED (CIN: U51101WB2012PTC176674) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 425000.00.

INNER EXPORTS 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.INNER EXPORTS 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 INNER EXPORTS PRIVATE LIMITED are NAVIN AGARWAL, RICHA AGRAWAL, and SONIA AGARWAL.

INNER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC176674 and its registration number is 176674. Users may contact INNER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNER EXPORTS PRIVATE LIMITED is 427/N/1/4 Near Rishi Bhawan Burdwan Road , Siliguri, West Bengal, India - 734005.

Current status of INNER EXPORTS 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 INNER EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNER EXPORTS 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 INNER EXPORTS
DIN Director Name Designation Appointment Date
06498469 NAVIN AGARWAL Director 2013-02-13
06498482 RICHA AGRAWAL Director 2013-02-13
06598397 SONIA AGARWAL Director 2013-06-03
Past Directors & Key Managerial Personnel of INNER EXPORTS
DIN Director Name Designation Appointment Date Cessation
02018151 SUJIT KUMAR BOSE Director - 2013-02-13
05204833 INDRAJIT KAR Director - 2013-06-03
Other Directorships of SUJIT KUMAR BOSE
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
Other Directorships of INDRAJIT KAR
Company Name CIN Designation Appointment Date Cessation
IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2014-07-15
VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2013-06-27
SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2016-10-03
SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2016-10-03
SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2013-11-21
SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2016-10-03
MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2016-10-03
CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2016-06-07
VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2014-07-15
SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-11-26
PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2016-10-03
SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2014-07-15
VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2013-07-01
BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2016-10-03
BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2016-10-03
HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2016-10-03
KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2016-10-03
KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2016-10-03
KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2015-05-15
SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2016-07-01
SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2016-10-03
SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2016-10-03
GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-01-07
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2016-10-03
HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director - 2016-10-03
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-09-13
Other Directorships of NAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONIA AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB1991PTC053642 PENNCO ENTERPRISES PRIVATE LIMITED Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
U50100WB2018PTC226695 LEGENDRY MOTORS PRIVATE LIMITED MANAS TARAFDAR NEAR RISHI BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U56301WB2023PTC264803 MIRABANI HOTEL AND RESTAURANT PRIVATE LIMITED C/O SAMIT PARUA, BURDWAN,ROAD ,NEAR RISHI BHAWAN,Siliguri,Darjiling,West Bengal,734005-India
AAY-2493 ZOVIAL PHARMACEUTICALS LLP C/O ARNAB BARMAN, A1, RISHI KUNJ, NEAR PATHAGAR CLUB, SHAKTIGARH ROAD NO 3, NEAR JALPAIMORE SILIGURI, West Bengal, India - 734005
U20296WB2014PLC199610 MASHAAL TIMBER LIMITED KAPISH CONCLAVE BURDWAN ROAD NEAR SHILPANCHAL BHAWAN , SILIGURI, West Bengal, India - 734005
U45400WB2013PTC197168 ACMEE INSULATION CO PRIVATE LIMITED VIDYASAGAR PALLY, BURDWAN ROAD NEAR RISHI BHAVAN , SILIGURI, West Bengal, India - 734005
U51909WB2007PTC119031 MANGALAM VINIMAY PRIVATE LIMITED Kapish Conclave Burdwan Road near Shilpanchal Bhawan , Siliguri, West Bengal, India - 734005
U15100WB2006PTC111980 SHEENA BAKERY PRIVATE LIMITED 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005
AAG-4713 NORDUSTRA MOTORSPORTS LLP H/190/9/513/191/199, GOLDEN ARCADE OPP. RISHI BHAWAN , BURDWAN ROAD SILIGURI, West Bengal, India - 734005
ACW-8481 METROMARK COMMODEAL LLP BURDWAN ROAD,NEAR SILPANCHAL BHAWAN,Siliguri,Darjiling,West Bengal,India-734005
U24299WB2020PTC241541 BANSAL FERTILISERS PRIVATE LIMITED H.N. 27/600/1/108,W/ NO 25 ASHUTOSH BHAWAN SUKANTA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005
U72200WB2010PTC148417 CORPDEAL TECH NET PRIVATE LIMITED 2ND FLOOR, 1 / N, D.E.T. ROAD, MILANPALLY BESIDE SBI, S.F. ROAD BRANCH , SILIGURI, West Bengal, India - 734005
U25209WB2011PTC165311 ANANTSHREE POLYMERS PRIVATE LIMITED SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005
U51909WB2008PTC129191 KISHORI MERCANTILES PRIVATE LIMITED SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005
U51909WB2004PTC098943 METROMARK COMMODEAL PRIVATE LIMITED BURDWAN RD NEAR SILPANCHAL BHAWAN SILIGURI 405 SILIGURI , SILIGURI, West Bengal, India - 000000
U51432WB2005PTC101942 MADHUSUDAN DEALERS PRIVATE LIMITED NEAR SHIVAM PALACE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U25209WB2020PTC235870 JN POLYFAB PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
U27310WB2011PTC163453 SARITA ISPAT PRIVATE LIMITED GINNI KUNJ AGRASEN ROAD, NEAR MAHESHWARI BHAWAN , SILIGURI, West Bengal, India - 734005
U24121WB1997PTC083179 POINT PETRO CHEMICALS PRIVATE LIMITED KAPISH CONCLAVE OPP: SILPANCHAL BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51494WB2020PTC241883 WAROVER CLOTHING PRIVATE LIMITED CRESCENT COURT, NEAR JHANKAR MORE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U52397WB2019PTC233520 GD FRESH PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
U51909WB2012PTC174775 DEVAMATA ENTERPRISES PRIVATE LIMITED GINNI KUNJ AGRASEN ROAD, NEAR MAHESHWARI BHAWAN , SILIGURI, West Bengal, India - 734005
U51909WB1995PTC069924 MENTO VINIMAY PVT.LTD. HERITAGE HOSPITAL 446/N , BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U67120WB1993PLC060521 PACIFIC TRAFIN LTD. KAPISH CONCLAVE OPP:SILPANCHAL BHAWAN, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U74999WB2017PTC220788 WORLD VIEW TECHNOLOGIES PRIVATE LIMITED WARD NO 4 KARBALA MAIDAN BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U72300WB2013PTC198045 HUE EXIM PRIVATE LIMITED Crescent Court, 1ST Floor, Jhankar More, Burdwan Road , SILIGURI, West Bengal, India - 734005
U74999WB2011PTC169383 NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED SOMANI MILL COMPLEX, NEAR TERAPANTH BHAWAN, S. F. ROAD , SILIGURI, West Bengal, India - 734005
AAL-2904 PAS SNACKS PRODUCTS LLP C/3, SIDDHI VATIKA, PATI MILL,BURDWAN ROAD, NEAR HERITAGE HOSPITAL Siliguri, West Bengal, India - 734005
U01122WB1999PTC089455 SNM AGRO PRIVATE LIMITED KAPISH CONCLAVE, OPP- SHILPANCHAL BHAWAN BURDWAN ROAD WARD NO. 9, , Siliguri, West Bengal, India - 734005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10611648 2015-12-30 2019-11-16 2020-07-08 6,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
100326395 2020-02-14 2023-02-10 - 24,000,000.00 HDFC BANK LIMITED

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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
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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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