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      ORCHID TIEUP PRIVATE LIMITED

      CIN: U51909WB2005PTC101204 As on: 2024-06-30
      Purchase Report

      ORCHID TIEUP PRIVATE LIMITED (CIN: U51909WB2005PTC101204) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5550000.00 and its paid up capital is Rs. 5545000.00.

      ORCHID TIEUP 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.ORCHID TIEUP 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 ORCHID TIEUP PRIVATE LIMITED are LALIT SAPRA, and ANITA SAPRA.

      ORCHID TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101204 and its registration number is 101204. Users may contact ORCHID TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID TIEUP PRIVATE LIMITED is 135,C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of ORCHID TIEUP 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 ORCHID TIEUP 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 ORCHID TIEUP

      Purchase full report of ORCHID TIEUP

      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 ORCHID TIEUP 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 ORCHID TIEUP
      DIN Director Name Designation Appointment Date
      00317325 LALIT SAPRA Director 2007-09-16
      00317382 ANITA SAPRA Director 2007-09-16
      Past Directors & Key Managerial Personnel of ORCHID TIEUP
      DIN Director Name Designation Appointment Date Cessation
      01456071 RAJESH KUMAR AGARWAL Director - 2009-12-05
      01455961 BIRENDRA RAUT Director - 2009-12-05
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2020-02-14
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2012-10-10
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2012-10-11
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2012-10-10
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2012-10-11
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director 2015-03-20 Ongoing
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2012-10-13
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2012-10-13
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director 2014-02-22 Ongoing
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-12
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-11-16
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2012-10-11
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2012-10-12 Ongoing
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2012-10-10
      PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2009-12-01
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director - 2012-10-12
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2012-10-09
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Whole-time director 2012-10-12 Ongoing
      KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director 2012-10-11 Ongoing
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2012-10-09
      BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2012-10-12
      Other Directorships of LALIT SAPRA
      Company Name CIN Designation Appointment Date Cessation
      L.N.BUILDWELL LLP AAO-7193 Designated Partner 2019-04-01 Ongoing
      L.N.BUILDWELL PRIVATE LIMITED U45201DL2004PTC131494 Director - 2012-08-09
      SAPRA ESTATES PRIVATE LIMITED U70101DL2006PTC146042 Director 2006-02-08 Ongoing
      SKYLARGE REALCON PRIVATE LIMITED U70102DL2012PTC235244 Additional Director - 2023-03-10
      MAXHEIGHTS AWAS PRIVATE LIMITED U70109DL2006PTC155673 Director - 2009-09-24
      ICON REALCON PRIVATE LIMITED U70109DL2007PTC171994 Director 2013-05-02 Ongoing
      Other Directorships of ANITA SAPRA
      Company Name CIN Designation Appointment Date Cessation
      L.N.BUILDWELL LLP AAO-7193 Designated Partner 2019-04-01 Ongoing
      L.N.BUILDWELL PRIVATE LIMITED U45201DL2004PTC131494 Additional Director - 2012-09-28
      L.N.BUILDWELL PRIVATE LIMITED U45201DL2004PTC131494 Director - 2019-03-31
      SAPRA ESTATES PRIVATE LIMITED U70101DL2006PTC146042 Director 2006-02-08 Ongoing
      Other Directorships of BIRENDRA RAUT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
      SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-09-02
      RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
      SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2009-06-29
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
      ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
      CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-08-24
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
      CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director - 2011-03-01
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30

      CIN Company Name Company Address
      U28112WB2009PTC137846 PANNA PROJECT PRIVATE LIMITED 135 C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U24246WB1975PTC030270 BURELAX INDIA PVT LTD 135A C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145822 ANKUSH TRADELINK PRIVATE LIMITED 135A, C. R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145833 AWARD VINIMAY PRIVATE LIMITED 135A, C. R. AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069760 ROSY SALE PROMOTION PVT.LTD. 135A, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070289 HINAYANA COMMODITIES PVT LTD 135A, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
      U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145101 ASPIRATION DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178436 SARVADA DEALERS PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22 , Kolkata, West Bengal, India - 700007
      U51909WB2013PTC199111 PUNARASAR IMPEX PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700007
      U65921WB1993PTC126787 KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED 135 A C.R.AVENUE 3rd FLOOR, ROOM NO.21 , KOLKATA, West Bengal, India - 700007
      ACD-2168 PAPERGRAM COMMERCIAL LLP 135/A, C.R.AVENUE,3RD FLOOR, R.NO.30,Kolkata,Kolkata,West Bengal,India-700007
      U15137WB2017PTC221801 CELESTY FOOD PRODUCTS PRIVATE LIMITED ROOM NO.28, 3RD FLOOR, 135-A, C. R. AVENUE, , KOLKATA, West Bengal, India - 700007
      U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
      ACF-2540 KANAK NETWORK MARKETING LLP 170 A AND B CHITTARANJAN AVENUE 3RD FLOOR R NO 3C METRO TOWER,KOLKATA,Kolkata,West Bengal,India-700007
      U51909WB2009PTC134070 BALHANUMAN MERCHANDISE PRIVATE LIMITED 191 C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119565 NANDAN VANIJYA PRIVATE LIMITED 135 A, C. R. AVENUE IV FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177513 ANTIMONY MERCANTILE PRIVATE LIMITED 135A, C R AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199776 DEEPSHIKA HOUSING LIMITED 135A, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148156 CONTRA VANIJYA PRIVATE LIMITED 135A, C R Avenue 4th Floor , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC150702 KASI VISWANATH VINCOM PRIVATE LIMITED 135A, C. R. Avenue 4th Floor, , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC174686 DEEPKALI VINTRADE PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC133385 HALLMARK SUPPLIERS PRIVATE LIMITED 160 B, 3RD FLOOR, C R AVENUE, , KOLKATA, West Bengal, India - 700007
      U72900WB2010PTC154695 CP WEBTRADE PRIVATE LIMITED 135A, C. R. Avenue 4th Floor, , Kolkata, West Bengal, India - 700007
      U74999WB2012PTC177516 ARMLET TRADING PRIVATE LIMITED 135A, C R AVENUE, 4th Floor , KOLKATA, West Bengal, India - 700007
      U72200WB2005PTC105685 PRAKASH INFOTECH PRIVATE LIMITED 135A C R.AVENUE ROOMNO-354TH FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100900088 2023-12-08 - - 1,000,000.00 HDFC BANK LIMITED

      • Email ID
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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