• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TIGER VANIJYA PRIVATE LIMITED

CIN: U51909WB2007PTC119058

TIGER VANIJYA PRIVATE LIMITED (CIN: U51909WB2007PTC119058) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1977500.00.

TIGER VANIJYA 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.TIGER VANIJYA 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 TIGER VANIJYA PRIVATE LIMITED are RIDDHI MILAN PARIKH, and YASH CHOUDHARY.

TIGER VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119058 and its registration number is 119058. Users may contact TIGER VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIGER VANIJYA PRIVATE LIMITED is 27,Weston Street P.S Bowbazar, R.N -601C , Kolkata, West Bengal, India - 700012.

Current status of TIGER VANIJYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TIGER VANIJYA 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 TIGER VANIJYA

Purchase full report of TIGER VANIJYA

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 TIGER VANIJYA 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 TIGER VANIJYA
DIN Director Name Designation Appointment Date
07546766 RIDDHI MILAN PARIKH Director 2016-07-29
02805848 YASH CHOUDHARY Director 2016-07-29
Past Directors & Key Managerial Personnel of TIGER VANIJYA
DIN Director Name Designation Appointment Date Cessation
03305524 NAGESHWAR TIWARI Director - 2015-03-24
03305876 CHANDRKANT PATHAK Director - 2015-03-24
00139038 MANOHAR LAL NANGALIA Director - 2013-05-11
01160285 AMIT AGRAWAL Director - 2015-03-24
03305545 PRATIBHA TIWARI Director - 2015-03-24
00579667 ANINDYA KUNDU Director - 2017-04-07
02293113 URVIL VERMA Director - 2016-10-14
Other Directorships of NAGESHWAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRKANT PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHAR LAL NANGALIA
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2015-02-14
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2014-12-29
KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2009-09-07
ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Additional Director - 2014-08-21
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2012-07-30
GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2013-12-16
DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director - 2009-01-20
PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director - 2008-01-16
DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2015-03-24
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2015-11-08
MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
CARWIN VINCOM PVT.LTD. U51909WB1995PTC069251 Director 1997-07-02 Ongoing
GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2010-07-13
KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Director - 2014-02-28
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2014-07-25
GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2017-08-16
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-11-13
ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-11-01
BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2015-01-01
DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2015-01-01
EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2014-06-30
FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2015-01-01
PEARS EXIM PRIVATE LIMITED U51909WB2010PTC156239 Director - 2015-01-15
MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2017-08-16
SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-09-28
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2014-12-09
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2015-10-19
JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2013-12-16
HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-08-20
MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2017-08-16
RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2017-08-16
LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2015-01-01
HILIFE INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC156258 Director - 2015-01-15
JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2017-08-16
MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2017-08-16
ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2017-08-16
SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2017-08-16
SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2017-09-29
GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2017-08-16
WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2018-01-15
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2011-08-22
UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2017-08-16
DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director - 2017-09-29
BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2017-08-16
GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2017-08-31
SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-12-30
TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2008-11-01
SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director - 2010-03-10
TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-09-10
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2015-03-31
Other Directorships of PRATIBHA TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIDDHI MILAN PARIKH
Company Name CIN Designation Appointment Date Cessation
RAM KRISHNA UDYOG LTD L51909WB1983PLC036233 Director 2017-07-03 Ongoing
Other Directorships of ANINDYA KUNDU
Company Name CIN Designation Appointment Date Cessation
PRABHAVA COMMODITIES LLP AAD-3624 Partner - 2022-01-17
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2015-11-08 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-21
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director 2012-03-22 Ongoing
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director 2020-02-06 Ongoing
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2022-11-03
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2013-08-30
SHIVDHARA DISTRIBUTORS PVT LTD U51109WB2006PTC109270 Director - 2007-06-15
KARUNAMAYEE VINIMAY PVT LTD U51109WB2006PTC109272 Director - 2009-11-19
ACCURATE SUPPLY PRIVATE LIMITED U51109WB2006PTC111793 Director - 2009-11-19
MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2009-11-09
TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2009-11-09
NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2012-11-28
ANA TRADELINKS PRIVATE LIMITED U51109WB2009PTC135953 Director 2017-12-28 Ongoing
SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director 2018-02-22 Ongoing
LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2015-11-12 Ongoing
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2022-11-03
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2018-02-09
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2018-02-10
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2018-02-10
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2018-02-09
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director 2015-10-28 Ongoing
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director 2015-10-28 Ongoing
ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director 2015-10-28 Ongoing
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director 2012-03-25 Ongoing
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director 2019-02-28 Ongoing
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-15
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director 2014-12-30 Ongoing
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-21
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-28
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director 2012-03-24 Ongoing
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-21
Other Directorships of URVIL VERMA
Company Name CIN Designation Appointment Date Cessation
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
Other Directorships of YASH CHOUDHARY

CIN Company Name Company Address
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
L51909WB1983PLC036233 RAM KRISHNA UDYOG LTD 27, WESTON STREET ROOM NO. 601C, P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700012
AAG-7254 BIMSTEC TECHNOLOGY LLP 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012
U51109WB1997PTC083932 P & G AIR FREIGHT PRIVATE LIMITED 27 WESTON STREET 3RD FLOORROOM NO 304 P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U01132WB2005PTC106558 RADHAGOBIND PLANTATIONS PVT LTD 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC063612 GAWARJA DEALERS PVT. LTD. 27, WESTON STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700012
U51909WB1994PTC066322 CAROL SUPPLY PVT LTD 27, WESTON STREET, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700012
U51909WB1994PTC064092 RAZAK NIRYAT PVT.LTD. 27 WESTON STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
U52609WB2016PTC217775 SURUSH TRADING PRIVATE LIMITED 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225840 VEGH TRADING PRIVATE LIMITED 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151999 VIRAT SUPPLIERS PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR R.N.-126 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC152626 BONUS TREXIM PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR R.N.-126 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC152627 DREAM TREXIM PRIVATE LIMITED 27 weston street, 1ST FLOOR, R.N.-126 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC152628 OM COMMOSALES PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR R.N.-126 , KOLKATA, West Bengal, India - 700012
U51397WB2004PTC098640 SOUTHCITY MEDI MARKETING PRIVATE LIMITED 27 WESTON STREET 3RD FLOORR/N 310 BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070194 INDEX VANIJYA PVT LTD 50 WESTON STREET 1ST FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74994WB2012PTC184914 ARIES DESIGNERS PRIVATE LIMITED 27, WSETON STREET, SUIT NO - 316A 3RD FLOOR, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U74994WB2012PTC185131 INTENT FASHIONS PRIVATE LIMITED 27, WSETON STREET, SUIT NO - 316A 3RD FLOOR, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U30009WB2000PTC091223 E. NET SERVICES PRIVATE LIMITED 29A,WESTON STREET,1ST FLOOR R.NO-A/9 W.E.F.10.01.03 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U51909WB1995PTC074178 KANCHAN TRADERS PVT.LTD. 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC170304 VALERO COMMERCIAL PRIVATE LIMITED 8, BEPIN BEHARI GANGULY STREET P.O & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U28999WB2018PTC224588 P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
U60222WB2011PTC162830 RUSTIZ RENT- A- CAR PRIVATE LIMITED 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74140WB2010PTC142886 GET WAY ADVISORIES PRIVATE LIMITED 30 A Nirmal Chandra Street (1st Floor) P.O. & P.S. Bowbazar , Kolkata, West Bengal, India - 700012
U74140WB2006PTC107133 KAVERI ADVISORY PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR OLD BUILDING ABOVE CARROM FACTORY KOLKAT A-700012 , P.S.HARE ST, West Bengal, India - 000000
U62099WB2024OPC274246 GMA UNIVERSAL SERVICES (OPC) PRIVATE LIMITED Premises no. 27,,Weston Street, Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U47411WB2024PTC273439 VCM INFOTECH PRIVATE LIMITED 29/A WESTON STREET,P.S. BOSWBAZAR,Kolkata,Kolkata,West Bengal,700012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100163580 2018-03-21 - 2019-06-13 75,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100256952 2019-04-05 2024-04-02 - 177,600,000.00 HDFC BANK LIMITED

  • 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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99