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      MAHAKAL SHOPPERS PRIVATE LIMITED

      CIN: U51900WB2008PTC124346 As on: 2026-07-13
      Purchase Report

      MAHAKAL SHOPPERS PRIVATE LIMITED (CIN: U51900WB2008PTC124346) is a Private company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 8800000.00 and its paid up capital is Rs. 8707500.00.

      MAHAKAL SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAHAKAL SHOPPERS 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 MAHAKAL SHOPPERS PRIVATE LIMITED are NIRMALA DEVI AGARWAL, and SHYAM AGARWAL.

      MAHAKAL SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC124346 and its registration number is 124346. Users may contact MAHAKAL SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAL SHOPPERS PRIVATE LIMITED is Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road Siliguri Jalpaiguri WB 734008 IN.

      Current status of MAHAKAL SHOPPERS 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 MAHAKAL SHOPPERS 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 MAHAKAL SHOPPERS

      Purchase full report of MAHAKAL SHOPPERS

      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 MAHAKAL SHOPPERS 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 MAHAKAL SHOPPERS
      DIN Director Name Designation Appointment Date
      02838497 NIRMALA DEVI AGARWAL Director 2010-11-22
      02838521 SHYAM AGARWAL Director 2012-02-01
      Past Directors & Key Managerial Personnel of MAHAKAL SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      00543541 VIKASH KHAITAN Director - 2011-08-24
      00543947 NARENDRA KUMAR LUHARIWALA Director - 2011-08-24
      00557440 TANMAY GANGULY Director - 2010-03-27
      02012490 DEBASHISH DUTTA Director - 2008-09-13
      02210552 RITESH AGARWAL Director - 2008-09-13
      03123145 NILAM AGARWAL Director - 2012-02-02
      06921077 AKASH KUMAR SODHANI Director - 2017-03-13
      03257807 RANJANA AGARWAL Director - 2012-02-02
      Other Directorships of VIKASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INTELLI PARROT SERVICES LLP AAX-5377 Designated Partner 2021-06-24 Ongoing
      ACTIVE APPARELS PRIVATE LIMITED U18101WB2004PTC098142 Director 2004-03-23 Ongoing
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2009-07-06
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director - 2012-02-04
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2011-07-28
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2011-11-29
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-11-26
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2011-05-04
      SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-07-10
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2011-04-28
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2011-05-05
      PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2014-03-25
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-06-19
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2011-05-06
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2011-05-09
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2011-05-05
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2011-05-11
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2011-05-11
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2023-12-21
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED U51909WB2009PTC132888 Director - 2009-02-18
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2023-12-22
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2023-12-22
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2021-04-03 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2009-07-20
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2009-07-06
      VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2009-11-03
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2008-12-24 Ongoing
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2009-07-06
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2012-03-12
      Other Directorships of NARENDRA KUMAR LUHARIWALA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director 2018-02-22 Ongoing
      THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2014-03-30 Ongoing
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2019-09-04 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-09-09 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2019-04-18 Ongoing
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-03-27
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-03-30
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2018-02-27
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2014-03-30 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2017-04-29
      MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director - 2008-06-23
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2014-03-30 Ongoing
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2014-03-30
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2021-05-18
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2009-01-20
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-05-11
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2014-03-30 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-10-18 Ongoing
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2022-10-01
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-03-30
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director 2018-08-07 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-03-27
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2012-12-03
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2010-12-28 Ongoing
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
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      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
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      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
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      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
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      Company Name CIN Designation Appointment Date Cessation
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      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
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      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
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      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
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      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director 2018-12-31 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2017-07-31
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      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2015-07-29
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      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2014-07-02 Ongoing
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      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director 2020-03-02 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director 2015-08-08 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-08-24 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director 2020-03-02 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2020-03-02 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-08-24 Ongoing
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2023-03-21
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      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2022-08-24 Ongoing
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2015-06-16
      ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2015-06-08
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2016-05-10
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2013-03-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2013-03-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2022-08-24 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director 2014-03-26 Ongoing
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director 2014-03-26 Ongoing
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2015-10-15
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director 2014-03-26 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2010-06-25 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-10-18
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2017-09-01 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2010-12-01 Ongoing
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director 2010-12-01 Ongoing
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2022-08-24 Ongoing
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director 2013-03-01 Ongoing
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2017-03-01
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director 2014-03-26 Ongoing
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director 2014-03-26 Ongoing
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director 2014-03-26 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director 2017-09-01 Ongoing
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2022-08-24 Ongoing
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2022-08-24 Ongoing
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2022-08-24 Ongoing
      Other Directorships of SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2022-09-01
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2022-09-01
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2014-03-28
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2014-03-28
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2014-03-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2014-03-28
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2012-07-02 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2016-01-11
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director 2011-06-16 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director 2011-12-03 Ongoing
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director 2011-12-03 Ongoing
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2012-02-01 Ongoing
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director 2012-02-01 Ongoing
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
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      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-03-15
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2013-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2022-09-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2022-09-01
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2022-09-01
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      Company Name CIN Designation Appointment Date Cessation
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      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2016-03-22 Ongoing
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director 2018-06-01 Ongoing
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      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2011-08-25 Ongoing
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      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2011-10-25 Ongoing
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      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
      JOGIJHORA DEVELOPERS PRIVATE LIMITED U70109WB2018PTC227033 Director - 2018-08-10
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      CIN Company Name Company Address
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      U45400WB2013PTC190403 PANCHMAHAL ENCLAVE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD SILIGURI WB 734008 IN
      U74999WB2012PTC180083 NAVY BEANS VINTRADE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road Siliguri Darjeeling WB 734008 IN
      U74999WB2012PTC180153 NERINE TRADECOM PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road Siliguri Darjeeling WB 734008 IN
      U51909WB2010PTC149367 SULABH WHOLESELLERS PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2010PTC149370 AMODAR BARTER PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51109WB2008PTC121634 VINAYAK TRADING PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190407 VIEWLINE HOMES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190471 SIDHIMANGAL HOMES PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190479 MANGALDHAM HIRISE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2012PTC179496 EKADRISHTA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC179994 SHALPUTRI VINIMAY PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC190384 LINKROSE BARTER PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194648 DHANAASHA VANIJYA PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194655 JAGVANDANA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194662 SHIVAASHA MARKETING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U74999WB2012PTC180016 FRISEE TRADELINK PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U15500WB2010PTC151881 POLO BREWERIES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC185473 RASHIAMRIT HOUSING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U74900WB2013PTC190323 SAFFLOWER MARKETING PRIVATE LIMITED Shop No. 5, Ground Floor, Milestone, Sevoke road Siliguri Jalpaiguri WB 734008 IN
      U51433WB1999PTC088626 PRANJAL ENTERPRISES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U52599WB2002PTC094941 SUPREME ONLINE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2009PTC137750 PREMIUM DEALTRADE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC188252 FLOWTOP BUILDERS PRIVATE LIMITED 4th Floor, Jeevan Deep Building 4th Mile, Sevoke Road, Salugara SILIGURI Jalpaiguri WB 734008 IN
      U51909WB2013PTC190411 DHANASETH COMMERCIAL PRIVATE LIMITED Shop No. 1, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road SILIGURI Jalpaiguri WB 734008 IN
      U70101WB1994PTC064727 GARIMA ENCLAVE PVT.LTD. 3RD MILE, SEVOKE ROAD NEAR SONA PETROL PUMP, P.O. SALUGARA , SILIGURI, West Bengal, India - 734008
      U74900WB2013PTC198532 RFS CONSULTANTS PRIVATE LIMITED 3RD MILE , SEVOKE ROAD, ORBIT MALL 2ND FLOOR, ROOM NO. 63 SILIGURI Darjeeling WB 734008 IN
      ACG-6233 DMS NIRMAN LLP C/o Manish Agarwal, Shanti Warehouse Corporation,Near Sona MOtors, 3rd Mile,Siliguri,Kurseong,Darjiling,West Bengal,India-734008
      ABZ-8537 BRG Retail LLP Ground Floor, Jeevandeep Building Sevoke RoadNear Honda Showroom Salugara Siliguri, West Bengal, India - 734008
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            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.

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      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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