• Company Information
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      • Complaints
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      SUBHDATA IMPEX PRIVATE LIMITED

      CIN: U51101WB2012PTC176687 As on: 2026-07-13
      Purchase Report

      SUBHDATA IMPEX PRIVATE LIMITED (CIN: U51101WB2012PTC176687) 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. 1600000.00 and its paid up capital is Rs. 1549000.00.

      SUBHDATA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUBHDATA IMPEX 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 SUBHDATA IMPEX PRIVATE LIMITED are JITENDRA KUMAR JAIN, and RITESH JAIN.

      SUBHDATA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC176687 and its registration number is 176687. Users may contact SUBHDATA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHDATA IMPEX PRIVATE LIMITED is Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001.

      Current status of SUBHDATA IMPEX PRIVATE LIMITED is - Amalgamated.

      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 SUBHDATA IMPEX 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 SUBHDATA IMPEX

      Purchase full report of SUBHDATA IMPEX

      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 SUBHDATA IMPEX 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 SUBHDATA IMPEX
      DIN Director Name Designation Appointment Date
      03621339 JITENDRA KUMAR JAIN Director 2018-10-01
      02886213 RITESH JAIN Director 2017-03-27
      Past Directors & Key Managerial Personnel of SUBHDATA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03480224 SANJU NASKAR Director - 2017-03-31
      00543242 MANOJ JHA Director - 2013-04-06
      03319679 PANKAJ AGARWAL Director - 2018-10-01
      03479794 SUKUMAR DAS Director - 2017-03-31
      Other Directorships of SANJU NASKAR
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-12-31
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Additional Director - 2015-09-30
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2016-03-28
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2016-03-31
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2018-03-28
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2016-03-31
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2016-03-31
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2016-03-31
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2016-03-31
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2016-03-31
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Director 2015-08-10 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of JITENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADHINATH RETAIL LLP AAS-1799 Designated Partner 2020-03-06 Ongoing
      FRAZER FOODS INDIA PRIVATE LIMITED U15432HR2005PTC039106 Director - 2019-02-05
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director 2021-03-01 Ongoing
      DHANASETH REALTORS PRIVATE LIMITED U45400WB2014PTC201644 Director - 2018-09-30
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2016-03-31
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director 2017-08-01 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director - 2017-10-20
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      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
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2018-12-24
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director 2021-03-01 Ongoing
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2011-05-17
      SUBHKRITI MERCANTILE PRIVATE LIMITED U51900WB2010PTC147638 Director - 2012-03-31
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2018-08-07
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director 2016-03-01 Ongoing
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2014-09-01
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2011-05-16
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2017-12-04
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director 2019-05-24 Ongoing
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2022-08-31
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director 2021-03-01 Ongoing
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINAL PAPER PROCESS PRIVATE LIMITED U21021WB2020PTC236098 Director 2020-01-23 Ongoing
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director 2013-08-12 Ongoing
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director 2019-02-01 Ongoing
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2017-03-31
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director 2017-03-27 Ongoing
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director 2017-08-01 Ongoing
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director 2017-03-27 Ongoing
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director 2017-03-27 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-09-01
      PHONO RETAIL PRIVATE LIMITED U74110WB2018PTC227502 Director - 2023-02-28
      Other Directorships of SUKUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2011-05-14 Ongoing
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director 2013-03-25 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2011-05-14 Ongoing
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2013-03-27 Ongoing
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director 2013-03-27 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-09
      B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30

      CIN Company Name Company Address
      U51909WB2012PTC187031 KAMALRAJ VINCOM PRIVATE LIMITED SHOP NO.-17,GROUND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2015PLC205895 GOODGAIN COMMERCIAL LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205899 NIRMALKUNJ BUSINESS LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC176149 DHANSILK CONSULTANTS PRIVATE LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAT-9674 ARDHKUWARI FLOUR MILL LLP SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188261 SNOWBLUE HOUSING PRIVATE LIMITED SHOP NO.-17,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51109WB2009PTC137012 VEDIK ADVISORY PRIVATE LIMITED Shop No.-17, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190244 INNER VANIJYA PRIVATE LIMITED SHOP NO.-19,GROUND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2013PTC190389 SHIVPHAL AGENCIES PRIVATE LIMITED INTERNATIONAL MARKET, SHOP NO.- 21, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2015PLC205900 RASHDHARA TRADELINK LIMITED Shop No.-17, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U15490WB2018PTC226307 PBN FOODS PRIVATE LIMITED SHOP NO 20,343/65/427/352, GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U70109WB2023PTC259875 BNPS VYAPAAR PRIVATE LIMITED C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U80903WB2022PTC257806 AREP CAREER CONSULTANTS PRIVATE LIMITED SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC185419 ARROWLINE HOUSING PRIVATE LIMITED SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR SEVOKE ROAD, PO & PS SILIGURI , SILIGURI, West Bengal, India - 734001
      ABA-8342 SIMPLEX NATURAL RESOURCES LLP Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      AAY-6315 DREAMTREE REALESTATE LLP SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC187636 PRATHAMPUJAY BUILDERS PRIVATE LIMITED SHOP NO.-32,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188253 LINKROSE BUILDERS PRIVATE LIMITED SHOP NO.-13,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188254 DHANGANGA INFRATECH PRIVATE LIMITED SHOP NO.-9,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188257 SHIVRASHI REALCON PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188259 DEVPUJAN NIRMAAN PRIVATE LIMITED SHOP NO.-31,SECOND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188260 SIDHIRASHI REALTORS PRIVATE LIMITED SHOP NO.-19,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188264 ALLMOST CONSTRUCTION PRIVATE LIMITED SHOP NO.-15,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188426 VISHAWDHAM PROPERTIES PRIVATE LIMITED SHOP NO.-30,SECOND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188428 VIDYALAXMI HOUSING PRIVATE LIMITED SHOP NO.-14,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188430 PANCHDHAN PROJECTS PRIVATE LIMITED SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2012PTC185552 SIDHIBHUMI MERCANTILE PRIVATE LIMITED SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
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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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