• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      PINKY EXIM PVT.LTD.

      CIN: U51909WB1992PTC057092 As on: 2026-07-13
      Purchase Report

      PINKY EXIM PVT.LTD. (CIN: U51909WB1992PTC057092) is a Private company incorporated on 26 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9577000.00.

      PINKY EXIM PVT.LTD.'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINKY EXIM PVT.LTD.'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 PINKY EXIM PVT.LTD. are SURINDER KUMAR, and OM PARKASH SINGLA.

      PINKY EXIM PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1992PTC057092 and its registration number is 57092. Users may contact PINKY EXIM PVT.LTD. on its Email address - [email protected]. Registered address of PINKY EXIM PVT.LTD. is 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053.

      Current status of PINKY EXIM PVT.LTD. 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 PINKY EXIM . 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 PINKY EXIM .

      Purchase full report of PINKY EXIM .

      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 PINKY EXIM . 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 PINKY EXIM .
      DIN Director Name Designation Appointment Date
      08220110 SURINDER KUMAR Director 2020-02-24
      00225846 OM PARKASH SINGLA Director 2021-02-08
      Past Directors & Key Managerial Personnel of PINKY EXIM .
      DIN Director Name Designation Appointment Date Cessation
      02545660 HARDWARI LAL Director - 2021-02-26
      02545667 KASHMIRI LAL Director - 2020-03-03
      00854110 ASHOK KUMAR JAIN Director - 2014-03-28
      00943029 RITU JAIN Director - 2012-08-22
      02018151 SUJIT KUMAR BOSE Director - 2015-05-22
      Other Directorships of HARDWARI LAL
      Company Name CIN Designation Appointment Date Cessation
      OM LIQUORS PVT. LTD. U15532DL2001PTC111730 Additional Director - 2012-09-28
      OM LIQUORS PVT. LTD. U15532DL2001PTC111730 Director - 2020-03-18
      APS BUILDERS PRIVATE LIMITED. U70101DL1999PTC098915 Additional Director - 2012-09-28
      APS BUILDERS PRIVATE LIMITED. U70101DL1999PTC098915 Director - 2020-03-18
      Other Directorships of KASHMIRI LAL
      Company Name CIN Designation Appointment Date Cessation
      PREETI BUILDWELL PRIVATE LIMITED U70200HR2013PTC095669 Director 2013-09-09 Ongoing
      Other Directorships of SURINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEDYAM MINING PRIVATE LIMITED U14200HR2020PTC089865 Director 2020-10-06 Ongoing
      MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director - 2020-03-04
      ESSENCE FACILITY SOLUTIONS PRIVATE LIMITED U15100DL2006PTC146577 Director 2021-02-15 Ongoing
      SINGLA LIQUOR PRIVATE LIMITED U15511DL1999PTC098257 Additional Director - 2023-02-25
      SINGLA LIQUOR PRIVATE LIMITED U15511DL1999PTC098257 Director 2022-08-03 Ongoing
      APRA BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR1999PTC082745 Director 2018-09-14 Ongoing
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director 2019-04-30 Ongoing
      CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director 2020-02-24 Ongoing
      Other Directorships of OM PARKASH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      ASPR BEVERAGES LLP ABZ-9257 Designated Partner 2023-01-28 Ongoing
      MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director - 2023-05-15
      ASPR FOODS & BEVERAGES PRIVATE LIMITED U15100DL2006PTC149975 Director - 2023-10-20
      OM LIQUORS PVT. LTD. U15532DL2001PTC111730 Director - 2024-02-28
      GREEN FABTEC GLOBAL PRIVATE LIMITED U17299DL2016PTC307484 Director - 2016-11-21
      ROIDEC INDIA CHEMICALS PRIVATE LIMITED U24239DL2004PTC130365 Nominee Director 2017-03-04 Ongoing
      MAPSKO ESTATES PRIVATE LIMITED U45201DL2005PTC142053 Director 2005-10-24 Ongoing
      MAPSKO INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145407 Director - 2023-03-30
      SINGLA TOLLS PRIVATE LIMITED U45203DL2003PTC118589 Director - 2023-06-10
      MAPSKO BUILDERS PRIVATE LIMITED U45203HR2003PTC107241 Director - 2015-06-29
      DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2013-07-31
      APS BUILDERS PRIVATE LIMITED. U70101DL1999PTC098915 Director - 2024-05-20
      LAKSHYA ELECTRONICS PRIVATE LIMITED U74899DL2000PTC104840 Director 2020-03-02 Ongoing
      MAPSKO SECURITIES PRIVATE LIMITED U74999DL2016PTC306963 Director 2016-10-07 Ongoing
      DAKSH & ISHAAN HOLDINGS PRIVATE LIMITED U93000DL2009PTC191415 Director 2020-02-20 Ongoing
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Additional Director - 2019-08-28
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Director - 2020-07-17
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 1985-02-20 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 1994-07-15 Ongoing
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 1995-02-23 Ongoing
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2007-03-28 Ongoing
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2017-09-02
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
      ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2014-03-12
      TRAVOL BARTER PVT. LTD. U51109WB1995PTC069694 Additional Director - 2023-02-16
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-04-10 Ongoing
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2020-10-01
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2022-08-19
      HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director - 2013-01-14
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2009-09-14
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2017-09-02
      SIVRAM COMMERCE PVT LTD U51909WB1990PTC048633 Director 1990-03-21 Ongoing
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2020-09-30
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2020-10-01
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2020-10-01
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2020-10-01
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2020-09-28
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2020-09-30
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2020-09-29
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2022-08-19
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2020-09-29
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director 2008-07-07 Ongoing
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2012-04-10 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2012-04-10 Ongoing
      MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 1985-11-25 Ongoing
      MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 1991-12-06 Ongoing
      MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 1991-12-06 Ongoing
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 1983-12-14 Ongoing
      DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2012-03-10
      EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1985-11-25 Ongoing
      Other Directorships of RITU JAIN
      Company Name CIN Designation Appointment Date Cessation
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 2015-03-23 Ongoing
      HOLLY SEA TEA PLANTATION & FIN VEST PVT LTD U15491WB1991PTC051836 Director 2006-09-19 Ongoing
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2010-03-02
      ELKAY ENGINEERING COMPANY PVT LTD U51109WB1985PTC039772 Director 2006-09-24 Ongoing
      RAHUL TREXIM PVT LTD U51109WB1992PTC057091 Director 2006-09-19 Ongoing
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director - 2022-08-19
      HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director - 2014-01-06
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2009-07-23
      OMEGA TEA COMPANY PVT LTD U51226WB1985PTC039774 Director 2006-09-21 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director - 2022-08-31
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director 2006-09-19 Ongoing
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director 2006-09-24 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director - 2022-08-31
      DEBRAJ DEALERS PRIVATE LIMITED U51909DL2008PTC303823 Director - 2017-04-01
      SUN SOURCE LEAFIN PRIVATE LIMITED U51909HR1996PTC104252 Director - 2009-03-23
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2016-04-01
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director - 2021-09-06
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director - 2021-09-06
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director - 2021-09-06
      MAINAK SUPPLIERS PRIVATE LIMITED U51909UP2008PTC151222 Director - 2016-05-20
      SUNRISE TREX PRIVATE LIMITED U51909WB1996PTC081220 Director 2006-09-19 Ongoing
      ANKUR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127077 Director 2008-07-02 Ongoing
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director - 2022-08-19
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2022-08-19
      VIEWPOINT MARKETING PRIVATE LIMITED U74110DL2008PTC307305 Director - 2016-11-25
      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
      SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
      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
      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

      CIN Company Name Company Address
      U51109WB1995PTC070730 TURF GOODS PVT. LTD. 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053
      U51909WB2008PTC124311 CONFIDENT DISTRIBUTORS PRIVATE LIMITED. 6-I Durgapur Colony , Kolkata, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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
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      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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