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      SARITA NUPUR VYAPAR PRIVATE LIMITED

      CIN: U51909WB2004PTC100218 As on: 2026-07-13
      Purchase Report

      SARITA NUPUR VYAPAR PRIVATE LIMITED (CIN: U51909WB2004PTC100218) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3225000.00.

      SARITA NUPUR VYAPAR 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.SARITA NUPUR VYAPAR 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 SARITA NUPUR VYAPAR PRIVATE LIMITED are RAUNAK GARG, MANOJ KUMAR GANGULY, and SUSHIL KUMAR NEVATIA.

      SARITA NUPUR VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100218 and its registration number is 100218. Users may contact SARITA NUPUR VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARITA NUPUR VYAPAR PRIVATE LIMITED is SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of SARITA NUPUR VYAPAR 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 SARITA NUPUR VYAPAR 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 SARITA NUPUR VYAPAR

      Purchase full report of SARITA NUPUR VYAPAR

      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 SARITA NUPUR VYAPAR 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 SARITA NUPUR VYAPAR
      DIN Director Name Designation Appointment Date
      08052147 RAUNAK GARG Director 2019-08-03
      00216496 MANOJ KUMAR GANGULY Director 2009-08-20
      06391023 SUSHIL KUMAR NEVATIA Director 2019-09-09
      Past Directors & Key Managerial Personnel of SARITA NUPUR VYAPAR
      DIN Director Name Designation Appointment Date Cessation
      00249516 PARITOSH GHOSH Director - 2016-11-14
      00541833 SARITA DEVI KEDIA Director - 2009-10-26
      01349322 LAKSHMAN SRINIVASAN Director - 2014-08-29
      06391023 SUSHIL KUMAR NEVATIA Director - 2019-09-08
      Other Directorships of RAUNAK GARG
      Company Name CIN Designation Appointment Date Cessation
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2023-03-27 Ongoing
      HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
      TRG MEDICARE FOUNDATION LLP AAM-8485 Designated Partner 2018-06-21 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-08-01 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-03-31 Ongoing
      ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director 2019-02-26 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Additional Director - 2023-09-28
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director 2023-05-06 Ongoing
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Additional Director - 2023-09-29
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director 2023-04-03 Ongoing
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director 2024-03-19 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2020-11-03 Ongoing
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2021-04-29 Ongoing
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director 2020-10-31 Ongoing
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director 2020-10-31 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director - 2022-09-30
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2019-02-25 Ongoing
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2021-05-03 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2020-03-02 Ongoing
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Additional Director - 2021-10-28
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director 2021-10-28 Ongoing
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2021-08-16
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-11-01 Ongoing
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2020-11-01 Ongoing
      CONFINED DEVELOPER PRIVATE LIMITED U70101WB2021PTC245098 Director - 2021-11-15
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2024-03-19
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2021-02-26 Ongoing
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-10-19
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director 2019-02-27 Ongoing
      Other Directorships of MANOJ KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      ATTRACTIVE DEALTRADE LLP AAG-3682 Designated Partner 2016-05-13 Ongoing
      STEADY VINCOM LLP AAG-3691 Designated Partner 2016-05-13 Ongoing
      VISIBLE DISTRIBUTORS LLP AAG-3697 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2015-01-15
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2009-06-05
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Whole-time director - 2011-07-27
      GREENEVA TEA & BEVERAGES PRIVATE LIMITED U01132WB2021PTC247590 Director - 2024-03-28
      AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED U01301WB2024PTC268523 Director 2024-02-20 Ongoing
      MEGHA COAL TRADE PRIVATE LIMITED U10101ML2012PTC008527 Director - 2015-01-05
      KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director 2009-02-25 Ongoing
      PIONEER COAL BRIKETING PVT LTD U23109WB1989PTC046374 Director - 2009-09-15
      GREENEX CHEMICALS PVT LTD U24119WB1977PTC031067 Director - 2015-03-28
      MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director 2012-10-17 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2021-03-31
      STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2013-02-20
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 CFO(KMP) - 2022-01-20
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2015-01-05
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director 2012-04-10 Ongoing
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director 2012-04-09 Ongoing
      BENGAL ENTERPRISES PVT LTD U51109WB1992PTC056171 Director - 2013-02-20
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2010-03-02 Ongoing
      ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-08-30
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Additional Director - 2020-12-29
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2020-12-29 Ongoing
      SNOWDROP TIE-UP PRIVATE LIMITED U51109WB2007PTC114655 Director - 2015-07-18
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director 2008-12-10 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director 2023-09-21 Ongoing
      HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director - 2017-05-03
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director 2012-04-13 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2023-09-29
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2023-09-15 Ongoing
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director 2012-04-17 Ongoing
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director 2012-04-18 Ongoing
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Additional Director - 2023-09-29
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director 2023-09-22 Ongoing
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director 2016-03-30 Ongoing
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director 2016-03-30 Ongoing
      THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director - 2011-08-11
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2020-11-01
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2020-11-01
      PRAVAH HOLDINGS LIMITED U65993DL1984PLC019239 Director - 2013-01-17
      SRTR REALTORS PRIVATE LIMITED U70101WB2005PTC102864 Director - 2013-03-28
      MEGHALAYA GLOBAL SERVICES LIMITED. U74900ML2010PLC008442 Director 2010-11-23 Ongoing
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director - 2018-03-28
      Other Directorships of PARITOSH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2016-11-21
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2011-01-27
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director - 2016-12-13
      SNOWDROP TIE-UP PRIVATE LIMITED U51109WB2007PTC114655 Director - 2019-03-15
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2016-11-22
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2016-11-21
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2016-11-22
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director 2016-03-15 Ongoing
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director - 2016-11-21
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2016-11-21
      PRAVAH HOLDINGS LIMITED U65993DL1984PLC019239 Director 2009-09-03 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2016-11-21
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2016-11-14
      Other Directorships of SARITA DEVI KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
      GROWTH DISTRIBUTORS LLP AAK-6788 Partner - 2017-09-25
      MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
      ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
      MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
      MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
      NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
      NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
      LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
      LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
      REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
      REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
      SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
      SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
      SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
      TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
      KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
      INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
      SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2014-08-02
      BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
      MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
      GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
      KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
      MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
      FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-03-24
      SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2009-10-01
      ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2018-08-14
      BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2014-06-04
      GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
      SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2008-10-01
      RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
      HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
      MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
      HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
      INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2017-09-24
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2012-08-10
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-04-06
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
      NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-03-14
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2008-06-20
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
      JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2009-08-21
      KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2014-06-04
      ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
      MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-02-19
      RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2010-12-01
      Other Directorships of LAKSHMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
      MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
      MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
      TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
      A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
      ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
      ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
      Other Directorships of SUSHIL KUMAR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2022-02-04 Ongoing
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director 2014-07-21 Ongoing
      MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director - 2020-12-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-09-09 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2019-09-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2020-12-03
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2020-12-03

      CIN Company Name Company Address
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
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      10244999 2010-09-29 2014-05-08 2015-01-14 195,000,000.00 State Bank of India
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      100529178 2022-01-27 - - 50,000,000.00 ICICI 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

      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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