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      GREEN EARTH ENTERPRISES PRIVATE LIMITED

      CIN: U51900WB2008PTC129792 As on: 2026-07-13
      Purchase Report

      GREEN EARTH ENTERPRISES PRIVATE LIMITED (CIN: U51900WB2008PTC129792) is a Private company incorporated on 30 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 290000.00.

      GREEN EARTH ENTERPRISES 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.GREEN EARTH ENTERPRISES 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 GREEN EARTH ENTERPRISES PRIVATE LIMITED are VANDANA THAKKAR, and SUSHIL KUMAR AGARWALA.

      GREEN EARTH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC129792 and its registration number is 129792. Users may contact GREEN EARTH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREEN EARTH ENTERPRISES PRIVATE LIMITED is 1/133 AZADGARH, 3RD FLOOR , KOLKATA, West Bengal, India - 700040.

      Current status of GREEN EARTH ENTERPRISES 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 GREEN EARTH ENTERPRISES 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 GREEN EARTH ENTERPRISES

      Purchase full report of GREEN EARTH ENTERPRISES

      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 GREEN EARTH ENTERPRISES 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 GREEN EARTH ENTERPRISES
      DIN Director Name Designation Appointment Date
      07574805 VANDANA THAKKAR Director 2016-09-30
      01234083 SUSHIL KUMAR AGARWALA Director 2012-07-20
      Past Directors & Key Managerial Personnel of GREEN EARTH ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07574805 VANDANA THAKKAR Additional Director - 2016-09-30
      00783455 SAROJ KUMAR AGARWAL Director - 2016-08-01
      01085292 HAWALDAR GUPTA Director - 2012-07-27
      01085337 SHIV NARAYAN GUPTA Director - 2012-07-27
      03222078 AKASH AGARWAL Director - 2016-08-01
      Other Directorships of VANDANA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      CHHABRA ISPAT PRIVATE LIMITED U27109WB2005PTC106751 Company Secretary - 2020-12-31
      SARGAM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104390 Director 2016-08-01 Ongoing
      INTERACTIVE SALES PRIVATE LIMITED U51109WB2006PTC109692 Director 2016-08-01 Ongoing
      MICRO AGENCIES PRIVATE LIMITED U51909WB2007PTC114392 Director 2016-08-01 Ongoing
      MICRO ROADLINES PRIVATE LIMITED U60200WB2008PTC126681 Director 2016-08-01 Ongoing
      Other Directorships of SAROJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
      RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
      BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
      YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
      DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
      MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
      M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
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      U79110WB2023PTC266790 ECOMOTO SERVICES INDIA PRIVATE LIMITED BL-Front, 1st Floor, FL-2,,3/133, Azadgarh (Regent Park),,Kolkata,Kolkata,West Bengal,700040-India
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      U51909WB2020PTC240489 SWIPERAY MULTINATIONAL MARKETING INDIA PRIVATE LIMITED 1/64/1 (3RD FLOOR), AZADGARH, LP-172/9, NIKUNJA BHAWAN, , KOLKATA, West Bengal, India - 700040
      U70109WB2018PTC227650 SATMANYU INFRATECH PRIVATE LIMITED 1/C/1, CHANDI GHOSH ROAD, 3rd FLOOR, FI-3B, , KOLKATA, West Bengal, India - 700040
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      U45400WB2012PTC187263 MEZENDA ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN
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            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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