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      LATINA DISTRIBUTORS PRIVATE LIMITED

      CIN: U51109WB2007PTC116014 As on: 2026-07-13
      Purchase Report

      LATINA DISTRIBUTORS PRIVATE LIMITED (CIN: U51109WB2007PTC116014) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2725000.00.

      LATINA 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.LATINA 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 LATINA DISTRIBUTORS PRIVATE LIMITED are SUDEEP KUMAR SINGH, and BABLI SINGH.

      LATINA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC116014 and its registration number is 116014. Users may contact LATINA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATINA DISTRIBUTORS PRIVATE LIMITED is BLOCK - A 177/178, LAKE TOWN , KOLKATA, West Bengal, India - 700089.

      Current status of LATINA 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 LATINA 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.

      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 LATINA DISTRIBUTORS

      Purchase full report of LATINA 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 LATINA 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 LATINA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07603464 SUDEEP KUMAR SINGH Director 2016-09-27
      07816502 BABLI SINGH Director 2017-11-14
      Past Directors & Key Managerial Personnel of LATINA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01789653 PAWAN KUMAR AGARWAL Director - 2007-09-21
      03578727 ABHIJEET DUTTA Director - 2014-03-29
      06634181 BUDDHADEV DAS BAIRAGYA Director - 2017-11-14
      00543397 MITHILESH KUMAR SHARMA Director - 2016-09-27
      00801156 SHIO SAGAR GUPTA Director - 2012-07-02
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2019-04-26
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 CFO(KMP) - 2019-01-05
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2007-09-21
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2007-09-21
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2007-09-21
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2007-09-21
      Other Directorships of ABHIJEET DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of BUDDHADEV DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2017-11-14
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2017-11-14
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director 2013-06-20 Ongoing
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-06-15
      Other Directorships of SUDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director 2016-09-27 Ongoing
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director 2016-09-27 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director 2016-09-27 Ongoing
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2016-09-27 Ongoing
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2016-09-27 Ongoing
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director 2016-09-27 Ongoing
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director 2016-09-27 Ongoing
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director 2016-09-27 Ongoing
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director 2016-09-27 Ongoing
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2016-09-27 Ongoing
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director 2016-09-27 Ongoing
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director 2016-09-27 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Additional Director - 2021-11-30
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director 2021-11-30 Ongoing
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Additional Director - 2021-11-30
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director 2021-11-30 Ongoing
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director 2016-11-25 Ongoing
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director 2016-11-25 Ongoing
      Other Directorships of BABLI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2024-06-10
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director 2017-11-14 Ongoing
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director 2017-11-14 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2019-01-28
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director 2017-11-14 Ongoing
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director 2017-11-14 Ongoing
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director 2017-11-14 Ongoing
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2018-08-16
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director 2017-11-14 Ongoing
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director 2017-12-05 Ongoing
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director 2017-12-05 Ongoing
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director 2017-11-14 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2018-08-16
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
      Other Directorships of SHIO SAGAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC119036 Director - 2009-08-31
      ROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC119581 Director - 2007-11-15
      PEARL COMPLEX PRIVATE LIMITED U45400WB2008PTC121523 Director - 2010-12-02
      VINAYAK APARTMENTS PRIVATE LIMITED U45400WB2008PTC121524 Director - 2010-12-01
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2010-05-20
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2002-09-16 Ongoing
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2012-07-03
      RECEPTION TIE-UP PRIVATE LIMITED U51109WB2007PTC113836 Director 2007-06-26 Ongoing
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2012-07-03
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2012-07-03
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2012-07-03
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2007-09-03
      RAGINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117420 Director - 2011-03-17
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2008-02-08
      MUDRA SALES PRIVATE LIMITED U51109WB2007PTC117794 Director 2007-08-10 Ongoing
      PASUPATI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117795 Director - 2008-03-17
      SANGINI TIE-UP PRIVATE LIMITED U51109WB2007PTC117832 Director - 2008-03-17
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director - 2007-11-08
      VINAYAK MERCHANTS PRIVATE LIMITED U51109WB2007PTC118186 Director - 2007-09-25
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2012-07-02
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2012-07-03
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      LOGWOOD TIE-UP PRIVATE LIMITED U51909WB2007PTC114691 Director 2007-06-26 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2012-07-02
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2012-07-02
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      BALAJI BUILDCOM LIMITED U70101WB2007PLC118973 Director - 2008-11-19

      CIN Company Name Company Address
      U52390WB2010PTC143587 UNROLL VINIMAY PRIVATE LIMITED Block - A 177/178, Lake Town , Kolkata, West Bengal, India - 700089
      U52390WB2010PTC143926 SCOOP DEALTRADE PRIVATE LIMITED Block - A 177/178, Lake Town, , Kolkata, West Bengal, India - 700089
      U52100WB2010PTC143775 PROCURE DEALTRADE PRIVATE LIMITED BLOCK - A 177/178, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U52100WB2010PTC143776 PROGRESS VINCOM PRIVATE LIMITED Block - A 177/178, Lake Town, , Kolkata, West Bengal, India - 700089
      U52100WB2010PTC143777 SYMBOLIC BARTER PRIVATE LIMITED Block - A 177/178, Lake Town, , Kolkata, West Bengal, India - 700089
      U52100WB2010PTC143778 ORIGIN DEALERS PRIVATE LIMITED BLOCK - A 177/178, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U52100WB2010PTC143931 REDUCE DEALERS PRIVATE LIMITED BLOCK - A 177/178, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC179141 VIEWLINE COMMERCIAL PRIVATE LIMITED Block - A 177/178, Lake Town , Kolkata, West Bengal, India - 700089
      AAW-9241 COSCOR ESSENTIAL LLP 177 BLOCK A PS LAKE TOWN KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC182581 ARROWLINE TIE UP PRIVATE LIMITED 177 LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      U32909WB2008PTC129456 REFEEL CARTRIDGE ENGINEERING PRIVATE LIMITED 711 LAKE TOWN BLOCK A KOLKATA 700089,KOLKATA,Kolkata,West Bengal,700089-India
      U67120WB1994PTC064249 ESTHER TREXIM PVT. LTD. 873 BLOCK A LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U64202WB1997PTC085282 UNIFIED COMMUNICATION NETWORK PRIVATE LIMITED 252 LAKE TOWN BLOCK A PS LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U85300WB2021NPL247365 SILVERMAX MICRO SERVICES FOUNDATION 110, LAKE TOWN, BLOCK -A PS. LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC173244 GANESHVANI SYNTHETICS PRIVATE LIMITED 873, BLOCK 'A' LAKE TOWN P.O.- LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U93000WB2014PTC199736 PONY UP BEAUTY SERVICES PRIVATE LIMITED 716 LAKE TOWN BLOCK A POLICE STATION LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U24231WB1995PTC071760 R.D. PHARMA PVT.LTD. P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U17299WB1988PTC045530 LAKHOTIA COMMERCIAL PVT. LTD. PI77 BLOCK A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U55209WB2020PTC239152 RB COLLECTION CENTRE PRIVATE LIMITED GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U43299WB2023PTC263304 RBD PROJECTS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U72900WB2022PTC254369 ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U85190WB2009NPL134819 PROMODE DASGUPTA MEMORIAL HOSPITAL FOR THE WORKING CLASS 160, BLOCK - A, LAKE TOWN P.S. - LAKE TOWN , KOLKATA, West Bengal, India - 700089
      AAX-9119 SUNIDHI CONSTRUCTION LLP P 243, LAKE TOWN, BLOCK A, KOLKATA KOLKATA KOLKATA, West Bengal, India - 700089
      U24129WB2004PTC098395 OM SHANTI-AGRO CHEMICALS PRIVATE LIMITED 203A LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      AAK-6730 SHR CONSTRUCTION LLP P-829/A LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089
      U51909WB2008PTC123327 RAJLAKSHMI MARKETING PRIVATE LIMITED 829/A, LAKE TOWN BLOCK A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC181823 JAGMATA MARKETING PRIVATE LIMITED 191/A, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      U45400WB2011PTC157159 VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED 909A, BLOCK A LAKE TOWN , KOLKATA, West Bengal, India - 700089
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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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