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      MOONVIEW RETAILERS PRIVATE LIMITED

      CIN: U51101WB2012PTC176682 As on: 2026-07-13
      Purchase Report

      MOONVIEW RETAILERS PRIVATE LIMITED (CIN: U51101WB2012PTC176682) 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. 300000.00 and its paid up capital is Rs. 220000.00.

      MOONVIEW RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONVIEW RETAILERS 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 MOONVIEW RETAILERS PRIVATE LIMITED are RAGHUNATH PRASAD GUPTA, and SWETA GUPTA.

      MOONVIEW RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC176682 and its registration number is 176682. Users may contact MOONVIEW RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW RETAILERS PRIVATE LIMITED is FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of MOONVIEW RETAILERS 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 MOONVIEW RETAILERS 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 MOONVIEW RETAILERS

      Purchase full report of MOONVIEW RETAILERS

      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 MOONVIEW RETAILERS 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 MOONVIEW RETAILERS
      DIN Director Name Designation Appointment Date
      02443984 RAGHUNATH PRASAD GUPTA Director 2012-11-20
      03503249 SWETA GUPTA Director 2012-11-20
      Past Directors & Key Managerial Personnel of MOONVIEW RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      02046954 JOYDEB GANGULY Director - 2012-11-20
      05205763 KAMAL KAMAT Director - 2013-07-01
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      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 - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      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
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2019-06-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      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
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of RAGHUNATH PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBHANDARI NIRMAN PRIVATE LIMITED U45400WB2009PTC132228 Director 2009-01-27 Ongoing
      Other Directorships of SWETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBHANDARI NIRMAN PRIVATE LIMITED U45400WB2009PTC132228 Director 2011-07-08 Ongoing
      Other Directorships of KAMAL KAMAT
      Company Name CIN Designation Appointment Date Cessation
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
      PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2022-12-26 Ongoing
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2015-06-17
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Additional Director - 2022-08-09
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2018-03-31
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2018-03-05
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2022-11-04
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-03-31
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2018-03-31
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2016-05-16
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2017-02-25
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-26
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Additional Director 2023-10-28 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      SRI LALITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167021 Director - 2012-05-03
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2016-12-23
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2014-06-09
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2016-10-03
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2014-07-15
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2018-03-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-05
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2014-02-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director 2014-02-03 Ongoing
      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 - 2020-06-01
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2018-07-27
      GSM MARKETING (I) PRIVATE LIMITED U52190WB2010PTC155193 Director - 2014-07-15
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director 2014-07-20 Ongoing
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2023-09-29
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director 2023-09-06 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-05-25
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      REALTIME ADVISORY SERVICES PRIVATE LIMITED U93090WB2009PTC132120 Director - 2016-10-03

      CIN Company Name Company Address
      U74999WB2012PTC179623 LENTILS VYAPAAR PRIVATE LIMITED SHOP NO-F/4, 1ST FLOOR, ROYAL ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAY-3760 OH MY GOVINDA HOSPITALITY LLP Pranami Enclave,Flat No 3B, 3rd Floor, Pranami Mandir Road Siliguri, West Bengal, India - 734001
      AAS-5682 GST EASE LLP SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189228 DRISHTINANDAN REALTORS PRIVATE LIMITED MODEL TOWN-2, SHOP NO-5 ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U20299WB1996PTC082304 MILLENIUM ENDEAVOURS PRIVATE LIMITED H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
      U74999WB2020PTC238985 HANDSWIN SERVICES PRIVATE LIMITED FLAT 3A, ANJALI APARTMENT, 3RD FLOOR SHIV MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U85300WB2021NPL244661 HANDSWIN FOUNDATION Flat 3A, Anjali Apartment 3rd Floor, Shiv Mandir Road , Siliguri, West Bengal, India - 734001
      U36912WB2012PTC188882 DARSHINEE DETERGENTS PRIVATE LIMITED MRINMOYEE APARTMENT 3RD FLOOR, ISKON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U72900WB2019OPC232950 EVOICEAN INDIA (OPC) PRIVATE LIMITED FLAT NO-4, ASTRONG PLAZA ISKON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
      U37100WB2012PTC180700 ANANTA WASTE MANAGEMENT PRIVATE LIMITED Sidhi Vinayak Enclave, Flat No.-L-3 2nd Mile, Sevoke Road, Jyoti Nagar , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188991 SIDHIMANGAL APPARTMENT PRIVATE LIMITED Office No. F-3, 1st Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAJ-6485 UNEEK TRIBE LLP AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U74140WB2012PTC184570 MUCHMORE ADVISORY PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS, ROOM NO.1A, 1ST FLOOR, P.O. SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      AAV-7837 MINDKIND PRODUCTS LLP C/o Alok Kumar Agarwal Shop No. G/03, Strong Plaza Strong Construction Co. GR Floor,Iskon Mandir Road Siliguri, West Bengal, India - 734001
      U51909WB2010PTC152380 SUBHDHAN SUPPLIERS PRIVATE LIMITED C/O - KAUSHALAYA DEVI MITTAL, SANAT TRADE CENTER 1ST FLOOR, SHOP NO - 3, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179518 KALASHSIDHI VYAPAAR PRIVATE LIMITED CLUB TOWN, FLAT NO -101,BLOCK-E 1ST FLOOR BESIDE RAVI AUTO,2ND MILE,SEVOKE ROAD,SI LIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2013PTC194654 PYNE PROJECTS PRIVATE LIMITED BANKIM NAGAR, ISKON MANDIR ROAD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC176261 BHOOTESHWAR COMMODITIES PRIVATE LIMITED RADHA APARTMENT ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U15549WB2017PTC221203 APS SNACKS PRIVATE LIMITED Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001
      U24100WB2020PTC236636 FORTUNE MEDICARE PRIVATE LIMITED PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U01400WB1997PTC085437 ANIMESH AGRO HOLDING PRIVATE LIMITED MODEL TOWN BLOCK-3, FLAT-K3, 3RD FLOOR PRANAMI MANDIR ROAD , Siliguri, West Bengal, India - 734001
      U72900WB2022PTC257568 NETABLE DIGITAL PRIVATE LIMITED SUNNY TOWER, FLAT. NO- F/6A WARD NO- 13, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      ACH-7374 DPM ENCLAVE LLP C/O PRATEEK AGARWAL,FLAT NO 3A SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACA-5812 Relay Automation LLP Radha Apartment, Shop No.3, 2nd Floor,Iskon Road, Hakimpara, Siliguri Rajganj, West Bengal, India - 734001
      ACN-4984 DWARIKA SUBHAM VENTURES LLP C/O PRATEEK AGARWAL,DWARIKA SIGNATURE TOWER FLAT NO 3A SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ABB-3484 LOHIA's MOMO EXPRESS LLP Flat No. 2A, 2nd Floor, Pisto Apt,Bankim nagar, Iscon Mandir Road,,Siliguri,Darjiling,West Bengal,India-734001
      ACN-5504 DHEMAL AGROFARMS LLP FLAT B-1, 1ST FLOOR, SHAKTIDHAM APARTMENT,NEAR RANI SATI MANDIR, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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