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      SUHAGAN TRADERS PRIVATE LIMITED

      CIN: U51909WB2005PTC103694 As on: 2026-07-13
      Purchase Report

      SUHAGAN TRADERS PRIVATE LIMITED (CIN: U51909WB2005PTC103694) is a Private company incorporated on 10 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SUHAGAN TRADERS 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.SUHAGAN TRADERS 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 SUHAGAN TRADERS PRIVATE LIMITED are BHAWANA GIRIA, and BIMALA DEVI GIRIA.

      SUHAGAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103694 and its registration number is 103694. Users may contact SUHAGAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHAGAN TRADERS PRIVATE LIMITED is REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059.

      Current status of SUHAGAN TRADERS 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 SUHAGAN TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SUHAGAN TRADERS

      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 SUHAGAN TRADERS 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 SUHAGAN TRADERS
      DIN Director Name Designation Appointment Date
      06937574 BHAWANA GIRIA Director 2020-11-18
      06887356 BIMALA DEVI GIRIA Director 2016-05-04
      Past Directors & Key Managerial Personnel of SUHAGAN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07413041 MANJU SHARMA Director - 2020-11-19
      01822227 SANJAY KUMAR GIRIA Director - 2016-05-05
      01822273 ANUP KUMAR GIRIA Director - 2016-05-05
      Other Directorships of BHAWANA GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner - 2017-01-19
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2021-09-02 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2024-06-29 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Partner - 2024-06-23
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director 2020-12-23 Ongoing
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director 2020-11-18 Ongoing
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2021-12-21
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2019-12-26 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-07-21
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2019-07-31 Ongoing
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director 2014-07-31 Ongoing
      Other Directorships of MANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2020-12-24
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2020-11-19
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director 2016-02-10 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director 2016-05-17 Ongoing
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director 2016-05-04 Ongoing
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director 2016-02-10 Ongoing
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director 2016-05-17 Ongoing
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director 2016-05-17 Ongoing
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director 2016-05-17 Ongoing
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director 2016-05-17 Ongoing
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2017-05-25
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director 2016-05-18 Ongoing
      CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director 2016-02-10 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director 2016-02-10 Ongoing
      Other Directorships of SANJAY KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
      DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
      AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2020-11-17 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
      SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
      Other Directorships of ANUP KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-20
      SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
      MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
      KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner - 2021-09-03
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner 2017-12-19 Ongoing
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner - 2024-06-17
      BR MOBITECH LLP AAL-9051 Designated Partner - 2018-02-01
      RAGA PROJECTS LLP AAN-6876 Designated Partner - 2022-06-30
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      NIRWAN INFRA PROJECTS LLP ABB-3235 Designated Partner 2022-06-08 Ongoing
      TINEETS PROPERTIES LLP ACB-5883 Designated Partner 2023-06-16 Ongoing
      TINEETS INFRA LLP ACB-5885 Designated Partner 2023-06-16 Ongoing
      LINKPOINT BUILDERS LLP ACF-0570 Designated Partner 2024-01-22 Ongoing
      AAVYA AAWAS LLP ACF-0572 Designated Partner 2024-01-22 Ongoing
      BELLOWELL PROMOTERS LLP ACF-0574 Designated Partner 2024-01-22 Ongoing
      LINKPOINT NIRMAN LLP ACF-0575 Designated Partner 2024-01-22 Ongoing
      BHRAMARI NIKETAN LLP ACF-0577 Designated Partner 2024-01-22 Ongoing
      SUKEE DEVELOPERS LLP ACF-0582 Designated Partner 2024-01-22 Ongoing
      CAPSHELL REALESTATE LLP ACF-0594 Designated Partner 2024-01-22 Ongoing
      BHRAMARI PROMOTERS LLP ACF-0642 Designated Partner 2024-01-23 Ongoing
      BUILDROCK CONSTRUCTION LLP ACF-0643 Designated Partner 2024-01-23 Ongoing
      ACCORD AAWAS LLP ACF-0644 Designated Partner 2024-01-23 Ongoing
      BLUETICK CONSTRUCTION LLP ACF-0645 Designated Partner 2024-01-23 Ongoing
      SUKEE CONSTRUCTION LLP ACF-0647 Designated Partner 2024-01-23 Ongoing
      BHRAMARI INFRA LLP ACF-0648 Designated Partner 2024-01-23 Ongoing
      BUILDLANE CONSTRUCTION LLP ACF-0649 Designated Partner 2024-01-23 Ongoing
      BULLSPARK REALESTATE LLP ACF-1037 Designated Partner 2024-01-23 Ongoing
      ADRIJA PROMOTER LLP ACF-1041 Designated Partner 2024-01-23 Ongoing
      SKYVIEW NIWAS LLP ACF-1051 Designated Partner 2024-01-23 Ongoing
      SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
      OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
      OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
      Other Directorships of BIMALA DEVI GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner 2017-01-19 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Designated Partner 2015-03-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director 2016-05-04 Ongoing
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director 2016-05-04 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director 2016-05-04 Ongoing
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director 2016-05-04 Ongoing
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director 2016-05-04 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2016-05-04 Ongoing
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director 2016-05-04 Ongoing
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director 2016-05-04 Ongoing
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director 2016-05-04 Ongoing
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director 2016-05-04 Ongoing
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director 2016-05-04 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2016-05-04 Ongoing
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-07-15
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director 2017-05-23 Ongoing
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director 2016-09-05 Ongoing
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-08-06 Ongoing
      ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director 2016-05-18 Ongoing
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director 2016-05-18 Ongoing
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director 2016-05-17 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC179381 DEVGHAR TIE-UP PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179393 TALLAND DEALERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179560 NIGHTSHINE IMPEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179843 ARROWLINE AGENCIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC179868 BHOOMIDATA VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC180093 OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC181692 SHRISTIDATA VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182043 OMSHAKTIDEV VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182200 REACHSMART MANAGEMENT PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182201 REACHWELL COMMODITIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104690 SMART VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059
      U51109WB2005PTC104907 SUVIDHA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182513 BHOOMIDATA VYAPAAR PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC179323 OVERTOP COMPLEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U70109WB2012PTC181298 TOUCHWIN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179259 ASHTEK VINTRADE PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179269 ONRISE SALES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U74999WB2012PTC179271 ONRISE VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
      U52110WB2006PTC109923 APNAPAN VYAPAAR PVT LTD REGENT COURT-II,BLOCK- F RAGHUNATHPUR,V.I.P ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2009PTC135226 RELAX DEALCOMM PRIVATE LIMITED REGENT COURT-2 , BLOCK-E, GROUND FLOOR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC182419 EVERVIEW SUPPLIERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA KOLKATA Kolkata WB 700059 IN
      U45400WB2011PTC161454 ARV DESIGNS PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U70102WB2012PTC189549 PANDUPOL NIRMAN PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U51900WB2008PTC129598 NANCHI DEALCOMM PRIVATE LIMITED REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U45400WB2010PTC146480 KANAK PROMOTING PRIVATE LIMITED REGENT COURT, BLOCK-1, FLAT-1B RAGHUNATHPUR , V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
      U70102WB2012PTC187851 BIJAYA LAKSHMI REALTORS PRIVATE LIMITED SHREE TOWER-II, B BLOCK, 2ND FLOOR RAA/36, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC158595 SILVER VINCOM PRIVATE LIMITED M/S Satabdi Vyapaar Pvt Ltd,Regent Court-II Block E,1st Floor,Raghunathpur,VIP Road , Kolkata, West Bengal, India - 700059
      U45200WB2007PTC113115 SANYAM CONSTRUCTIONS PRIVATE LIMITED A-1/404, V.I.P ENCLAVE,V.I.P ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U70102WB2010PTC150403 VIRGIN TECHNIBUILD (INDIA) PRIVATE LIMITED B-508, REGENT SAGAR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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