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      SUNLIGHT TRADECOM PRIVATE LIMITED

      CIN: U51900WB2008PTC124192
      Purchase Report

      SUNLIGHT TRADECOM PRIVATE LIMITED (CIN: U51900WB2008PTC124192) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1420000.00.

      SUNLIGHT TRADECOM 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.SUNLIGHT TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUNLIGHT TRADECOM PRIVATE LIMITED are NISITH KUMAR AGARWAL, SANJEEV KUMAR AGARWALA, SUNIL KUMAR AGARWAL, SUMAN AGARWAL, and MAMTA AGARWAL.

      SUNLIGHT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC124192 and its registration number is 124192. Users may contact SUNLIGHT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNLIGHT TRADECOM PRIVATE LIMITED is MITTAL BHAWAN, 4TH FLOOR SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001.

      Current status of SUNLIGHT TRADECOM 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 SUNLIGHT TRADECOM 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 SUNLIGHT TRADECOM

      Purchase full report of SUNLIGHT TRADECOM

      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 SUNLIGHT TRADECOM 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 SUNLIGHT TRADECOM
      DIN Director Name Designation Appointment Date
      01148094 NISITH KUMAR AGARWAL Director 2010-05-21
      01148165 SANJEEV KUMAR AGARWALA Director 2010-05-21
      01481568 SUNIL KUMAR AGARWAL Director 2010-05-21
      06555351 SUMAN AGARWAL Director 2013-04-24
      06565178 MAMTA AGARWAL Director 2013-04-24
      Past Directors & Key Managerial Personnel of SUNLIGHT TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02018151 SUJIT KUMAR BOSE Director - 2011-04-19
      02125452 SHYAMA DEVI AGARWAL Director - 2021-09-29
      01537384 MANOJ KUMAR VERMA Director - 2011-04-19
      Other Directorships of NISITH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director - 2019-10-16
      ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-27
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-27
      GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director - 2018-07-23
      RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director 2005-09-25 Ongoing
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director 2018-04-23 Ongoing
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director 2011-07-01 Ongoing
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director 2012-10-01 Ongoing
      MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director 2012-07-27 Ongoing
      KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-02-05
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director 2007-08-13 Ongoing
      MAA AMBEY NIKETAN PRIVATE LIMITED U70109WB2012PTC171637 Director - 2014-10-23
      SARVAMBH VANIJYA PRIVATE LIMITED U70109WB2016PTC217463 Director 2016-09-07 Ongoing
      SARVAMBH PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217588 Director - 2023-03-10
      SARVAMBH REAL ESTATE PRIVATE LIMITED U70109WB2016PTC217652 Director 2016-09-19 Ongoing
      SARVAMBH VYAPAAR PRIVATE LIMITED U70109WB2016PTC217680 Director 2016-09-20 Ongoing
      Other Directorships of SANJEEV KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director 2012-03-17 Ongoing
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director 2012-03-17 Ongoing
      RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director - 2012-03-28
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director - 2012-03-28
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director 2018-02-28 Ongoing
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2022-08-07
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director 2018-02-28 Ongoing
      ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2012-03-17
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2012-03-17
      ASTAVINAYAK COMPLEX PRIVATE LIMITED U45400WB2012PTC186535 Director - 2019-09-02
      GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director 2012-07-20 Ongoing
      RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director 2005-09-25 Ongoing
      MANGALSHIV IMPEX PRIVATE LIMITED U51909WB2012PTC176306 Director - 2019-04-18
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director 2015-07-23 Ongoing
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director - 2014-12-09
      RITUDHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC176309 Director - 2019-04-18
      SARVAMBH VYAPAAR PRIVATE LIMITED U70109WB2016PTC217680 Director - 2021-02-18
      TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153517 Director 2012-03-23 Ongoing
      Other Directorships of SUJIT KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
      Other Directorships of SHYAMA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director - 2021-09-29
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director 2018-07-23 Ongoing
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director 2013-04-24 Ongoing
      Other Directorships of MAMTA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OJ FOOD PRODUCT LLP ACD-7812 Designated Partner 2023-11-03 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director 2015-12-01 Ongoing
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director 2018-04-23 Ongoing
      B.R. REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117799 Director - 2014-12-10
      SARVAMBH VANIJYA PRIVATE LIMITED U70109WB2016PTC217463 Director 2016-09-07 Ongoing
      SARVAMBH PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217588 Director 2016-09-15 Ongoing
      SARVAMBH REAL ESTATE PRIVATE LIMITED U70109WB2016PTC217652 Director 2016-09-19 Ongoing
      SARVAMBH VYAPAAR PRIVATE LIMITED U70109WB2016PTC217680 Director 2016-09-20 Ongoing
      Other Directorships of MANOJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-07-13
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-03-05
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Managing Director - 2010-03-02
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Managing Director - 2010-06-14
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Managing Director - 2007-12-31
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Managing Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Managing Director - 2010-03-05
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      BHARTI CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136623 Director 2011-05-03 Ongoing

      CIN Company Name Company Address
      U45400WB2014PTC201581 SHIVSANKAR ENCLAVE PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U51909WB2009PTC137482 SINJAN COMMOTRADE PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC159684 OMSHIV VANIJYA PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC159700 MAGNETIC VINCOM PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U15400WB2021PTC245032 HARENN TEAS PRIVATE LIMITED 170/2, Seal Bhawan 2nd Floor, Seth Srilal Market , Siliguri, West Bengal, India - 734001
      U32111WB2012PTC179680 QUEENS JEWEL HOUSE PRIVATE LIMITED C/o. Pawan Kumar Singhal, Diamond Queen Jewellers, 1st Floor Vill Seth Srilal Market, P.o. Siliguri , Siliguri, West Bengal, India - 734001
      U72900WB2016PTC210008 DELTAWIDE INFOMEDIA PRIVATE LIMITED DHANANJAYA BHAWAN 143, SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U51109WB2006PTC107410 PARMATMA MERCHANDISE PVT LTD 1st FLOOR, RITIK PLAZA SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U74110WB2015PTC208541 BHATTAR SALES PRIVATE LIMITED Office No. 209, 2nd floor, China Plaza Seth Srilal Market , SILIGURI, West Bengal, India - 734001
      U22219WB2010PTC142846 COSMOS COLOUR OFFSET PRIVATE LIMITED SETH SRILAL MARKET, NEAR PARAS AGENCY, 1ST FLOOR, BEHIND SABERA COMPLEX, , SILIGURI, West Bengal, India - 734001
      U15122WB2013PTC194846 CJJ BOTTLE & BEVERAGES PRIVATE LIMITED MOBILE PLAZA BUILDING, HOLDING NO:221/181, FIRST FLOOR, SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188263 BHAVSAKTI PROMOTERS PRIVATE LIMITED 190/13/155/1/N, 2ND FLOOR, LAND MARK BUILDING WARD NO.11, SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC199303 AABHUSHAN SILIGURI PRIVATE LIMITED MITTAL BHAWAN, 1ST FLOOR SETH SRILAL MARKET SILIGURI Darjeeling WB 734001 IN
      U51900WB2008PTC128730 OXFORD VINCOM PRIVATE LIMITED C/O J. M. JEWELLERS, SETH SRILAL MARKET, BIDHAN MARKET NR MOMO GALI , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC173640 PODDER VANIJYA PRIVATE LIMITED SETH SRILAL MARKET SILIGURI , SILIGURI, West Bengal, India - 734001
      U25200WB2010PTC150780 KANCHANJUNGA POLYMERS PRIVATE LIMITED COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001
      U01409WB2005PTC101873 SILVERSON AGROCHEM PRIVATE LIMITED RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001
      U27310WB2013PTC193362 BALAJIMS JEWELLERS PRIVATE LIMITED SETH SRILAL MARKET, WARD NO. XI P.O. & P.S. - SILIGURI, DIST. DARJEELING , 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
      10297253 2011-07-02 - 2015-11-23 10,500,000.00 State Bank of India
      10422576 2013-03-30 - - 25,200,000.00 ALLAHABAD BANK

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      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

      As on: 2026-07-13

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