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WRINKLE DISTRIBUTORS PRIVATE LIMITED

CIN: U51909WB2004PTC099424 As on: 2026-07-13

WRINKLE DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2004PTC099424) is a Private company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1981000.00.

WRINKLE DISTRIBUTORS 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.WRINKLE DISTRIBUTORS 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 WRINKLE DISTRIBUTORS PRIVATE LIMITED are SHREE NARAYAN BIHANI, ROHIT BIHANI, and RAGHAV BIHANI.

WRINKLE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099424 and its registration number is 99424. Users may contact WRINKLE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WRINKLE DISTRIBUTORS PRIVATE LIMITED is 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026.

Current status of WRINKLE DISTRIBUTORS 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 WRINKLE DISTRIBUTORS 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.

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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 WRINKLE DISTRIBUTORS 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 WRINKLE DISTRIBUTORS
DIN Director Name Designation Appointment Date
00126879 SHREE NARAYAN BIHANI Director 2007-05-22
00179927 ROHIT BIHANI Director 2007-05-22
00179962 RAGHAV BIHANI Director 2007-05-22
Past Directors & Key Managerial Personnel of WRINKLE DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00521236 RAJESH KUMAR DARUKA Director - 2010-01-16
00564686 SABITA DARUKA Director - 2010-01-16
Other Directorships of SHREE NARAYAN BIHANI
Company Name CIN Designation Appointment Date Cessation
SHREE GIRIRAJ GRANITES AND INDUSTRIES PR IVATE LIMITED U14102RJ1992PTC006955 Director - 2014-08-28
BIHANI STEEL PROCESSORS PRIVATE LIMITED U27310WB2020PTC236479 Director 2020-02-14 Ongoing
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director 2019-08-01 Ongoing
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2015-01-31
SARVODAY PROMOTERS PVT LTD U45202WB1992PTC055902 Director 2001-02-19 Ongoing
FLAWLESS EXPORTS PVT LTD U51109WB1992PTC055118 Director 2005-02-17 Ongoing
VISION PROCON PVT LTD U51109WB1996PTC078177 Director 2004-01-02 Ongoing
PROCTOR MARKETING PVT LTD U51420WB1994PTC061645 Director 2003-12-30 Ongoing
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director 2003-09-23 Ongoing
POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director 2007-06-15 Ongoing
DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director 2007-05-02 Ongoing
GIRIRAJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101241 Director 2007-12-11 Ongoing
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director 2004-08-20 Ongoing
PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director 2004-04-02 Ongoing
SHREEKUNJ PROMOTERS PVT LTD U70101WB1991PTC051371 Director 1991-04-09 Ongoing
SHIVAANGAN REALTORS PRIVATE LIMITED U70101WB2005PTC104560 Director - 2015-01-31
ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director 2013-04-16 Ongoing
SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director 2013-04-16 Ongoing
ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director - 2015-01-31
BIHANI EDUCARE PRIVATE LIMITED U80901WB1991PTC053046 Director 2002-02-20 Ongoing
Other Directorships of ROHIT BIHANI
Company Name CIN Designation Appointment Date Cessation
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2020-09-26
GLOSTER LIMITED L17100WB1923PLC004628 Director 2020-09-26 Ongoing
BIHANI STEEL PROCESSORS PRIVATE LIMITED U27310WB2020PTC236479 Director 2020-02-14 Ongoing
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director 2008-11-03 Ongoing
SARVODAY PROMOTERS PVT LTD U45202WB1992PTC055902 Director 2001-02-19 Ongoing
FLAWLESS EXPORTS PVT LTD U51109WB1992PTC055118 Director 2005-02-17 Ongoing
VISION PROCON PVT LTD U51109WB1996PTC078177 Director 2003-03-08 Ongoing
PROCTOR MARKETING PVT LTD U51420WB1994PTC061645 Director 2003-10-14 Ongoing
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director 2003-09-23 Ongoing
POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director 2007-06-15 Ongoing
DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director 2007-05-02 Ongoing
GIRIRAJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101241 Director 2007-12-11 Ongoing
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director 2004-08-20 Ongoing
PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director 2002-12-26 Ongoing
SHREEKUNJ PROMOTERS PVT LTD U70101WB1991PTC051371 Director 2001-03-06 Ongoing
SHIVAANGAN REALTORS PRIVATE LIMITED U70101WB2005PTC104560 Director 2006-11-23 Ongoing
ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director 2013-04-16 Ongoing
SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director 2013-04-16 Ongoing
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Additional Director - 2020-12-26
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director 2020-12-26 Ongoing
ROBERTS MCLEAN CONSULTANTS PVT LTD U74140WB1982PTC035229 Director - 2011-02-22
ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director 2013-04-16 Ongoing
BIHANI EDUCARE PRIVATE LIMITED U80901WB1991PTC053046 Director 2001-02-20 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2019-09-11 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2020-07-31
Other Directorships of RAGHAV BIHANI
Company Name CIN Designation Appointment Date Cessation
BIHANI STEEL PROCESSORS PRIVATE LIMITED U27310WB2020PTC236479 Director 2020-02-14 Ongoing
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director 2008-11-03 Ongoing
SARVODAY PROMOTERS PVT LTD U45202WB1992PTC055902 Director 2001-02-20 Ongoing
FLAWLESS EXPORTS PVT LTD U51109WB1992PTC055118 Director 2005-02-17 Ongoing
VISION PROCON PVT LTD U51109WB1996PTC078177 Director 2003-03-08 Ongoing
PROCTOR MARKETING PVT LTD U51420WB1994PTC061645 Director 2003-01-14 Ongoing
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director 2003-09-23 Ongoing
POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director 2007-06-15 Ongoing
DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director 2007-05-02 Ongoing
GIRIRAJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101241 Director 2007-12-11 Ongoing
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director 2004-08-20 Ongoing
PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director 2002-12-26 Ongoing
SHREEKUNJ PROMOTERS PVT LTD U70101WB1991PTC051371 Director 2001-03-06 Ongoing
SHIVAANGAN REALTORS PRIVATE LIMITED U70101WB2005PTC104560 Director 2006-11-23 Ongoing
ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director 2014-04-26 Ongoing
BIHANI EDUCARE PRIVATE LIMITED U80901WB1991PTC053046 Director 2001-02-20 Ongoing
Other Directorships of RAJESH KUMAR DARUKA
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
Other Directorships of SABITA DARUKA
Company Name CIN Designation Appointment Date Cessation
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13

CIN Company Name Company Address
U70101WB1991PTC051371 SHREEKUNJ PROMOTERS PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB1996PTC076604 DYNASTY AGENTS PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB2005PTC101050 POPULAR COMMERCIAL PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U51909WB2005PTC101241 GIRIRAJ VYAPAAR PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U70101WB2005PTC104560 SHIVAANGAN REALTORS PRIVATE LIMITED 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U65993WB1996PTC081170 PURBACHAL FINANCIAL SERVICES PVT.LTD. 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U65191WB1996PTC078680 TIMES FINANCE PVT LTD 3, DR. NARESH SENGUPTA SARANI FORMERLY 3, COOPER STREET , GROUND FLOOR , Kolkata, West Bengal, India - 700026
U70200WB2010PTC142490 STARMARK PROPERTIES PRIVATE LIMITED 3, COOPER STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U31900WB2019PTC229829 KRATUS SOLAR SOLUTIONS PRIVATE LIMITED 7A, Dr. MEGHNAD SAHA SARANI, 3RD FLOOR FLAT - 3A , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC133742 ALFANSHOW TIE-UP PRIVATE LIMITED 7A, DR. MEGHNAD SAHA SARANI 3RD FLOOR, FLAT NO. 3A , KOLKATA, West Bengal, India - 700026
U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
U17232WB1994PTC063801 VINAY JUTE & BAGS PVT. LTD. 3 COOPER STREET1ST FLOOR , KOLKATA, West Bengal, India - 700026
U63040WB1992PTC057340 UNIQUE AIR TRAVELS PVT LTD 3A CLARKE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U70102WB2011PTC157197 STERLING ENCLAVE PRIVATE LIMITED 3A CLARKE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U24119WB1975PLC171528 VIVADA CORPORATION LIMITED 14, Dr. Megnath Saha Sarani (Southern Avenue) 3rd Floor , KOLKATA, West Bengal, India - 700026
U74140WB1998PTC088522 VIVA TECHNOLOGIES PRIVATE LIMITED 14, DR. MEGHNATH SAHA SARANI SOUTHERN AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
U60231WB2008PTC124718 VIVADA LOGISTICS PRIVATE LIMITED 14, DR. MEGHNATH SAHA SARANI ( SOUTHERN AVENUE) 3RD FLOOR, , KOLKATA, West Bengal, India - 700026
U35100WB2012PTC172903 VIVADA CRUISES PRIVATE LIMITED 14, DR. MEGHNAD SAHA SARANI (SOUTHERN AVENUE) 3RD & 4TH FLOOR, , KOLKATA, West Bengal, India - 700026
U72900WB2023PTC259621 NEERTECH RESEARCH AND INNOVATION PRIVATE LIMITED 3RD-FLOOR, FLAT-3A, 14, ISWAR GANGULY STREET, KALIGHAT , KOLKATA, West Bengal, India - 700026
U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
ACH-8576 NEXUS YATRA LLP 3, Valmeek Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700026
ACD-5656 UNIVERA CONSTRUCTION LLP 85A SARAT BOSE ROAD,3RD FLOOR 3,Kolkata,Kolkata,West Bengal,India-700026
U01271WB2026PTC287296 BARNESBEGH ESTATES PRIVATE LIMITED 3RD FLOOR, FL-3A, 19, LAKE AVENUE,Kolkata,Kolkata,West Bengal,700026-India
U55101WB2024PTC274327 RAICHAK RESORTS PRIVATE LIMITED 3RD FLOOR, FL-3A,,19, LAKE AVENUE,Kolkata,Kolkata,West Bengal,700026-India
U74101WB2026PTC286736 WEAR ME OUT FASHION PRIVATE LIMITED 3 Floor, FL-3A,5A, Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India
ACH-4513 XCELT CONSTRUCTIONS LLP 47B SADANANDA ROAD,3RD FLOOR, FLAT-B3,Kolkata,Kolkata,West Bengal,India-700026
ACU-8306 CHHINKWANI CAPITAL SERVICES LLP Flat 3A, 3rd Floor,,202/2, S.P.Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700026
ABB-3114 Radhadevi Properties LLP 133A, 3RD FLOOR, FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABB-3834 Anvitaa Infraprojects LLP 133A, 3RD FLOOR. FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10437612 2013-06-28 2014-04-30 2022-03-22 70,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10581102 2015-07-16 2016-08-17 2022-03-15 150,000,000.00 State Bank of India
100578747 2022-05-12 2023-05-22 - 150,000,000.00 CITI BANK N.A.
100732270 2023-06-09 - - 150,000,000.00 CITI BANK N.A.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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