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      COCETRA TRADE LINK PRIVATE LIMITED

      CIN: U51909WB2005PTC101975
      Purchase Report

      COCETRA TRADE LINK PRIVATE LIMITED (CIN: U51909WB2005PTC101975) is a Private company incorporated on 02 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1858500.00.

      COCETRA TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COCETRA TRADE LINK 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 COCETRA TRADE LINK PRIVATE LIMITED are VIJAY KUMAR SHAH, and KRISHNA DEVI SHAH.

      COCETRA TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101975 and its registration number is 101975. Users may contact COCETRA TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of COCETRA TRADE LINK PRIVATE LIMITED is Ward no - 42, Netaji Nagar,3rd Mile, Behind Shanti Warehouse, Sevoke Road, Sa lugara , Siliguri, West Bengal, India - 734008.

      Current status of COCETRA TRADE LINK 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 COCETRA TRADE LINK 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 COCETRA TRADE LINK

      Purchase full report of COCETRA TRADE LINK

      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 COCETRA TRADE LINK 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 COCETRA TRADE LINK
      DIN Director Name Designation Appointment Date
      01740415 VIJAY KUMAR SHAH Director 2014-09-30
      02174268 KRISHNA DEVI SHAH Director 2014-09-26
      Past Directors & Key Managerial Personnel of COCETRA TRADE LINK
      DIN Director Name Designation Appointment Date Cessation
      00544660 AJAY AGARWAL Director - 2008-12-20
      00544679 MANISH AGARWAL Director - 2008-12-20
      01740415 VIJAY KUMAR SHAH Additional Director - 2014-09-30
      02174268 KRISHNA DEVI SHAH Additional Director - 2014-09-26
      00028060 NITIN JANARDAN DESAI Additional Director - 2013-09-30
      00028060 NITIN JANARDAN DESAI Director - 2014-01-01
      00863687 SUVRA SHANKAR CHAKROBORTY Additional Director - 2009-09-30
      00863687 SUVRA SHANKAR CHAKROBORTY Director - 2012-12-12
      00017935 RAMANUJAM NARAYANAN ANANTHAKRISHNAPURAM Additional Director - 2009-09-30
      00017935 RAMANUJAM NARAYANAN ANANTHAKRISHNAPURAM Director - 2014-01-01
      00544638 PREM KUMAR AGARWAL Director - 2008-12-20
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2020-06-11 Ongoing
      QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
      PRAPTI PROPERTIES PRIVATE LIMITED U01132WB1999PTC090404 Director 2001-11-28 Ongoing
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2009-08-16
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2022-08-05 Ongoing
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director - 2018-04-20
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2018-05-17
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-11-11
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR WIRE INDUSTRIES PRIVATE LIMITED U27109WB2005PTC102973 Director - 2014-08-20
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-11-09
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2012-02-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Managing Director 2012-02-21 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director - 2014-07-04
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2014-07-03
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2014-11-01
      AJAY BEGRAJ RESITEL PRIVATE LIMITED U45209WB2021PTC244940 Director 2021-11-25 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2021-04-16 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2018-04-13
      MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director 2021-04-17 Ongoing
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2017-10-21
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2019-04-26
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-03-31
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2013-11-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2021-04-15 Ongoing
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2019-06-05
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director 2021-04-16 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2017-10-21
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2010-12-03
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-04-06
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2011-04-01
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2017-11-10
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director 2014-03-05 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2010-12-03
      PANACHE RESORTS PRIVATE LIMITED U55100WB2017PTC222091 Director - 2018-04-19
      RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director - 2014-12-16
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2012-02-10
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2019-05-21
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2011-11-15
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2010-07-31 Ongoing
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-12-11
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-12-11
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2017-09-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2017-09-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2013-03-07 Ongoing
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-15
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2012-03-31
      ACCORD MERCHANTS PRIVATE LIMITED U51109WB2005PTC103569 Director - 2012-11-15
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-10-19
      FORTUNE TRACOM PRIVATE LIMITED U51109WB2008PTC122268 Director - 2012-03-03
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director 2002-07-24 Ongoing
      DZONGRI TRADERS PRIVATE LIMITED U51909WB2004PTC099977 Director - 2012-06-01
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-06-15
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2011-12-01 Ongoing
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2022-08-26
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2022-08-27
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2013-02-11 Ongoing
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-05-04
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director - 2014-03-28
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director - 2014-03-28
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director - 2014-03-28
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2019-07-16
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director - 2012-03-31
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2013-03-07 Ongoing
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2013-03-07 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2014-10-15
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2013-03-07 Ongoing
      Other Directorships of VIJAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2019-07-23
      SNOWDROP INFRACON PRIVATE LIMITED U45400WB2015PTC206627 Director 2017-01-10 Ongoing
      MADHUSUDAN DEALERS PRIVATE LIMITED U51432WB2005PTC101942 Director 2008-04-03 Ongoing
      FULBARI DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102941 Director 2005-05-04 Ongoing
      SEVOKE ENTERPRISES PRIVATE LIMITED U70109WB1998PTC088185 Director - 2011-09-01
      FULBARI INFRACON PRIVATE LIMITED U70109WB2011PTC161908 Director 2011-04-21 Ongoing
      Other Directorships of KRISHNA DEVI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DNA STEEL FABRICATORS PRIVATE LIMITED U28113WB2009PTC139577 Director 2017-03-11 Ongoing
      MADHUSUDAN DEALERS PRIVATE LIMITED U51432WB2005PTC101942 Director 2009-04-23 Ongoing
      FULBARI DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102941 Director 2022-07-29 Ongoing
      JAIMAAKALI PROMOTERS PRIVATE LIMITED U70102WB2012PTC187106 Director 2012-12-14 Ongoing
      JALPAIGURI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189644 Director 2013-01-09 Ongoing
      Other Directorships of NITIN JANARDAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      MEDITAB SPECIALITIES LIMITED U23240MH1996PLC104442 Director - 2021-01-22
      ORION LIFE SCIENCES PRIVATE LIMITED U24230MH2000PTC125757 Director - 2007-05-02
      MEDICREAMS INDIA PRIVATE LIMITED U24230MH2000PTC126487 Director - 2007-05-02
      GOLDENCROSS PHARMA LIMITED U24239MH2000PLC123766 Additional Director - 2012-09-25
      GOLDENCROSS PHARMA LIMITED U24239MH2000PLC123766 Director - 2017-05-01
      MEDIMORE PHARMA PRIVATE LIMITED U24239MH2006PTC163872 Additional Director - 2007-10-25
      MEDIMORE PHARMA PRIVATE LIMITED U24239MH2006PTC163872 Director 2007-10-25 Ongoing
      INHALED TECHNOLOGIES PRIVATE LIMITED U24300MH2000PTC124843 Director 2002-03-28 Ongoing
      G M PARTITIONS PRIVATE LIMITED U28920MH2005PTC155573 Director 2005-12-01 Ongoing
      MEDICON ENGINEERS (INDIA) PRIVATE LIMITED U51503MH2000PTC127277 Director - 2019-06-07
      ADVANCED REMEDIES PRIVATE LIMITED U73100MH1997PTC107712 Director 2002-03-28 Ongoing
      ONCOCARE INDIA PRIVATE LIMITED U73100MH2000PTC125679 Director 2002-03-28 Ongoing
      PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED U99999MH2000PTC126588 Director 2002-09-04 Ongoing
      Other Directorships of SUVRA SHANKAR CHAKROBORTY
      Company Name CIN Designation Appointment Date Cessation
      AMAR-DEEP PHARMAS LLP AAA-4597 Designated Partner - 2015-05-12
      SHIKHA DISTRIBUTORS PRIVATE LIMITED U51397WB1999PTC088709 Managing Director 1999-01-28 Ongoing
      SOHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166803 Director 2012-08-14 Ongoing
      SOHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166803 Director - 2011-12-19
      GENESCIENCE LIFECARE (INDIA) PRIVATE LIMITED U74120MH2012FTC236527 Additional Director - 2016-09-30
      GENESCIENCE LIFECARE (INDIA) PRIVATE LIMITED U74120MH2012FTC236527 Director - 2024-03-30
      SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2018-09-30
      Other Directorships of RAMANUJAM NARAYANAN ANANTHAKRISHNAPURAM
      Company Name CIN Designation Appointment Date Cessation
      SRINIVASA DISTRIBUTORS LLP AAQ-6085 Designated Partner 2019-09-20 Ongoing
      MEDITAB SPECIALITIES LIMITED U23240MH1996PLC104442 Director - 2016-12-31
      ADVANCED REMEDIES PRIVATE LIMITED(AMAL) U24230MH2000PTC125871 Director 2002-03-28 Ongoing
      ETERNAL ENERGY SYSTEMS PRIVATE LIMITED U40101MH2010PTC198915 Director 2010-01-14 Ongoing
      SRINIVASA DISTRIBUTORS PRIVATE LIMITED U51100MH1998PTC117151 Director - 2019-09-19
      MEDICON ENGINEERS (INDIA) PRIVATE LIMITED U51503MH2000PTC127277 Director - 2019-06-07
      L'AMAR EXPORTZ PRIVATE LIMITED U51900MH1997PTC109987 Director - 2011-05-03
      FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Additional Director - 2016-09-30
      FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Director - 2017-02-01
      EXIND TRADING PRIVATE LIMITED U51909MH2004PTC149452 Additional Director - 2013-09-30
      EXIND TRADING PRIVATE LIMITED U51909MH2004PTC149452 Director - 2019-09-25
      MEDISPRAY LABORATORIES PRIVATE LIMITED U52311GA1992PTC002801 Additional Director - 2012-09-24
      MEDISPRAY LABORATORIES PRIVATE LIMITED U52311GA1992PTC002801 Director - 2016-12-31
      CIPLA RESEARCH CENTRE PRIVATE LIMITED U73100MH2000PTC127290 Director 2006-03-01 Ongoing
      MELODY MEDICINES PRIVATE LIMITED U99999MH1995PTC085186 Director 2002-09-18 Ongoing
      PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED U99999MH2000PTC126588 Director 2002-03-28 Ongoing
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
      PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner - 2021-07-20
      PRM BEGRAJ VENTURES LLP AAW-7144 Partner 2021-07-21 Ongoing
      PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director 2008-12-17 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2012-03-03
      MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director - 2019-04-15
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 1997-04-01 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2016-12-14
      PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director - 2014-07-08
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director 2007-01-01 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-03-02
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2019-01-22
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      UPTOWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105671 Director - 2019-05-23
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2012-07-02
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2010-05-17 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2012-03-02
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director 2000-08-25 Ongoing
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2009-06-04
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2016-05-28 Ongoing
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2019-04-15
      UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director - 2019-06-03
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-08-28 Ongoing
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2012-02-04 Ongoing
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director - 2017-06-28
      GANPATI HEALTHCARE PRIVATE LIMITED U85100WB2008PTC129335 Director - 2012-07-23

      CIN Company Name Company Address
      U45202WB2020PTC238744 ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED SHANTI WAREHOUSE, 3RD MILE, SEVOKE ROAD, WARD NO. 42, , SILIGURI, West Bengal, India - 734008
      U51909WB2021PTC249047 DALKHOLA TRADE EXIM PRIVATE LIMITED C/o Guria Jaiswal, Pt No 112, Wd No 42 3rd Mile, Pradhan Para, Sevoke Road , Siliguri, West Bengal, India - 734008
      U72300WB2015PTC204876 VIVOUTLAW CONSULTANTS PRIVATE LIMITED WARD NO.43, ANCHAL ROAD, PRAKASH NAGAR, 2.5 MILE CHECKPOST MORE, SEVOKE ROAD, P. O.SALUGARA , SILIGURI, West Bengal, India - 734008
      U34102WB1993PTC059291 KAYSONS VENTURES PRIVATE LIMITED KAYSONS VENTURES PRIVATE LIMITED WARD NO 42, SEVOKE ROAD, 2.5 MILE, CHECK POST , SILIGURI, West Bengal, India - 734008
      AAN-3696 RAMSA RENTALS LLP PLOT NO. 99 K. NO. 33/1 H. NO. 1353 WARD NO. 42, MOUZA DABGRAM SEVOKE ROAD SALUGARA PS BHAKTINAGAR SILIGURI, West Bengal, India - 734008
      ACJ-3329 SANRACHNA ASSOCIATES LLP H NO. 47/230/115, THE UNIVERSE,OFFICE NO 3RD FLOOR SARBAPALLY WARD NO 42 (53/42)SEVOKE ROAD,Kurseong,Darjiling,West Bengal,India-734008
      U70109WB2011PTC167542 BARMANS DEVELOPERS PRIVATE LIMITED NETAJI NAGAR, P.O. SALUGARA, P.S. BHAKTI NAGAR DIST JALPAIGURI, WARD NO. 42 , SILIGURI, West Bengal, India - 734008
      U52190WB2012PTC179959 21ST DAATAAR TRADERS PRIVATE LIMITED Plot No-57/744, above Bajrangbali Hardware Stores, 3rd floor, ward no-43, Sevoke Road Silig uri-734008 , Siliguri, West Bengal, India - 734008
      U45300WB2009PTC140473 SUBASH REALTY PRIVATE LIMITED SARBAPALLY WARD NO.42 SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51433WB1999PTC088626 PRANJAL ENTERPRISES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U52599WB2002PTC094941 SUPREME ONLINE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2009PTC137750 PREMIUM DEALTRADE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      100236720 2018-09-07 - 2022-03-25 56,800,000.00 LIC HOUSING FINANCE LTD
      100573639 2022-04-26 - - 73,000,000.00 ICICI BANK LIMITED

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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
      Download Audited Financials
      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

      As on: 2026-07-13

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