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      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED

      CIN: U51909WB2004PTC098102 As on: 2026-07-13
      Purchase Report

      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED (CIN: U51909WB2004PTC098102) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37700000.00 and its paid up capital is Rs. 37601000.00.

      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHUBKAMNA EXPORTS INDIA 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 SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED are SHYAMAL KUMAR DUTTA, and SWAPNA DUTTA.

      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098102 and its registration number is 98102. Users may contact SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED is 44, S.N.Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120.

      Current status of SHUBKAMNA EXPORTS INDIA 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 SHUBKAMNA EXPORTS INDIA 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.

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      Purchase full report of SHUBKAMNA EXPORTS INDIA

      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 SHUBKAMNA EXPORTS INDIA 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 SHUBKAMNA EXPORTS INDIA
      DIN Director Name Designation Appointment Date
      08103546 SHYAMAL KUMAR DUTTA Director 2018-09-05
      08104833 SWAPNA DUTTA Director 2018-09-05
      Past Directors & Key Managerial Personnel of SHUBKAMNA EXPORTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00195434 NIDHI AGARWAL Director - 2015-05-04
      00195470 PRATEEK AGARWAL Director - 2015-05-04
      06681805 RAHUL SAHA Director - 2018-09-07
      06684442 PRINCE SOURAV Director - 2018-09-07
      00529520 KAILASH KUMAR PATWARI Director - 2011-09-15
      00531963 RITU PATWARI Director - 2011-09-15
      01385963 SARMISTHA ROY Director - 2010-10-20
      01581995 DIPU BAGLA Director - 2010-10-20
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
      P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-12-26
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director 2011-04-01 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2020-04-15 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of RAHUL SAHA
      Company Name CIN Designation Appointment Date Cessation
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director 2014-02-25 Ongoing
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director 2014-02-25 Ongoing
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-02-09
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2018-09-06
      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Additional Director 2014-03-29 Ongoing
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Additional Director 2014-03-29 Ongoing
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Additional Director 2014-03-29 Ongoing
      FIDDLE AGENCIES PRIVATE LIMITED U74999WB2012PTC179130 Additional Director 2014-03-29 Ongoing
      Other Directorships of PRINCE SOURAV
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Additional Director - 2018-09-10
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director 2014-02-25 Ongoing
      DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director 2014-08-14 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Additional Director - 2018-09-10
      N M IMPEX PVT LTD U51101WB1992PTC055885 Director - 2015-02-16
      SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director 2014-09-30 Ongoing
      LINKROSE COMMODITIES PRIVATE LIMITED U51909WB2013PTC192371 Director 2014-02-06 Ongoing
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director 2014-02-25 Ongoing
      SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director 2014-08-14 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director 2014-08-14 Ongoing
      MANYATA MUTUAL BENEFIT LIMITED U65992BR2013PLC021598 Director 2014-11-08 Ongoing
      OVERGROW PROMOTERS PRIVATE LIMITED U70102WB2013PTC192373 Director 2014-02-04 Ongoing
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director 2014-08-14 Ongoing
      AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director 2014-08-14 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2018-09-06
      Other Directorships of KAILASH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2007-08-26
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director 2019-09-30 Ongoing
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director 2014-02-17 Ongoing
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director 2010-10-06 Ongoing
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director 2017-07-28 Ongoing
      KOMAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105024 Director 2005-08-30 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director 2019-09-30 Ongoing
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director 2008-12-02 Ongoing
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director 2010-09-03 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2011-09-12
      STANDARD COMMERCE PRIVATE LIMITED U51109WB2008PTC121326 Additional Director - 2022-07-22
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-07-18
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2008-08-07
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director 2011-01-17 Ongoing
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director 2011-01-17 Ongoing
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2009-10-07
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      KOMAL CAPITAL MARKET PRIVATE LIMITED U67120WB2010PTC152450 Director 2010-08-19 Ongoing
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director 2016-10-17 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director 2006-07-29 Ongoing
      D K NIWAS PRIVATE LIMITED U70101WB2007PTC118159 Director 2007-08-29 Ongoing
      K D AWAS PRIVATE LIMITED U70101WB2007PTC118184 Director 2007-08-30 Ongoing
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-07-16
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director 2015-05-13 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Additional Director - 2021-03-10
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director 2021-03-10 Ongoing
      Other Directorships of RITU PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BADRINATH BAKERS PRIVATE LIMITED U15122WB2015PTC206584 Director - 2017-11-06
      RIDHIKOMAL HEIGHTS PRIVATE LIMITED U45400WB2012PTC181853 Director - 2014-01-02
      PATWARI HEIGHTS PRIVATE LIMITED U45400WB2012PTC185618 Director 2012-09-08 Ongoing
      RITU HEIGHTS PRIVATE LIMITED U45400WB2012PTC245818 Director 2012-05-18 Ongoing
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director 2014-02-17 Ongoing
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director 2010-10-06 Ongoing
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director 2017-07-15 Ongoing
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director 2017-07-28 Ongoing
      KOMAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105024 Director 2005-08-30 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director 2019-06-04 Ongoing
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director 2017-08-01 Ongoing
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director 2010-09-03 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2011-09-16
      STANDARD COMMERCE PRIVATE LIMITED U51109WB2008PTC121326 Additional Director - 2022-07-22
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-07-18
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director 2014-03-31 Ongoing
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director 2014-03-31 Ongoing
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director 2011-01-17 Ongoing
      KOMAL CAPITAL MARKET PRIVATE LIMITED U67120WB2010PTC152450 Director 2010-08-19 Ongoing
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director 2016-10-17 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director 2006-07-29 Ongoing
      D K NIWAS PRIVATE LIMITED U70101WB2007PTC118159 Director 2007-08-29 Ongoing
      K D AWAS PRIVATE LIMITED U70101WB2007PTC118184 Director 2007-08-30 Ongoing
      Other Directorships of SARMISTHA ROY
      Company Name CIN Designation Appointment Date Cessation
      TRAVOL BARTER PVT. LTD. U51109WB1995PTC069694 Director - 2013-12-02
      CHIRAG PHARMACEUTICAL PRIVATE LIMITED U51397UP2004PTC106846 Director - 2011-05-11
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-03-14
      DEOVANI CARRIER PRIVATE LIMITED U63090WB2004PTC098113 Director 2009-01-12 Ongoing
      DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2010-11-10
      Other Directorships of DIPU BAGLA
      Company Name CIN Designation Appointment Date Cessation
      CHIRAG PHARMACEUTICAL PRIVATE LIMITED U51397UP2004PTC106846 Director - 2011-05-11
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-07-14
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DEOVANI CARRIER PRIVATE LIMITED U63090WB2004PTC098113 Director 2004-03-17 Ongoing
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2012-04-07
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2016-05-16
      DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2010-11-10
      Other Directorships of SHYAMAL KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2018-03-26 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2018-03-15 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director 2019-05-29 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2018-03-28 Ongoing
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director 2018-03-29 Ongoing
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16
      Other Directorships of SWAPNA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2022-07-11
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2022-07-19
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2022-07-13
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2022-07-22
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2022-07-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16

      CIN Company Name Company Address
      U74999WB2011PTC158921 BLUEBELL TRADECOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC158927 DAHLIA VINCOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC175007 SNOWBLUE DESIGNER PRIVATE LIMITED 44, S.N. BANERJEE ROAD, BARRACKPORE 24 PGS (N) , KOLKATA, West Bengal, India - 700120
      U72900WB2020PTC238604 MEDIA9 COMMUNICATIONS PRIVATE LIMITED C/O BHASKAR SINGH S.N.BANERJEE ROAD BARRACKPORE, 24 PGS (N) PIN- 700120 , KOLKATA, West Bengal, India - 700120
      U72300WB2012PTC186696 BARRACKPORE INFOTECH MULTITASKING SERVICES PRIVATE LIMITED 94(54/3),S. N. BANERJEE ROAD BARRACKPORE, P.O-BARRACKPORE , KOLKATA, West Bengal, India - 700120
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131364 2017-06-12 2020-07-17 2022-08-29 210,000,000.00 Axis Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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