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NANDLAL VINIMAY PRIVATE LIMITED.

CIN: U51909WB2007PTC119918

NANDLAL VINIMAY PRIVATE LIMITED. (CIN: U51909WB2007PTC119918) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2840000.00.

NANDLAL VINIMAY 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.NANDLAL VINIMAY 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 NANDLAL VINIMAY PRIVATE LIMITED. are SANDEEP AGARWAL, and DOLLY AGARWAL.

NANDLAL VINIMAY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC119918 and its registration number is 119918. Users may contact NANDLAL VINIMAY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NANDLAL VINIMAY PRIVATE LIMITED. is 1ST FLOOR, MILLENNIUM CENTRE OPP. L.I.C. BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

Current status of NANDLAL VINIMAY 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 NANDLAL VINIMAY . 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.

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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 NANDLAL VINIMAY . 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 NANDLAL VINIMAY .
DIN Director Name Designation Appointment Date
01163765 SANDEEP AGARWAL Director 2010-05-18
02764531 DOLLY AGARWAL Director 2010-05-18
Past Directors & Key Managerial Personnel of NANDLAL VINIMAY .
DIN Director Name Designation Appointment Date Cessation
00614509 BIMLESH AGARWAL Director - 2010-05-18
02765179 CHHABILDAS AGARWAL Director - 2019-05-28
01721747 SANGEETA KHANDELWAL Director - 2011-08-13
01723404 VINODINI C MEHTA Director - 2011-08-13
02764594 PREMLATA AGARWALA Director - 2021-02-08
00614406 SANGEETA AGARWAL Director - 2010-05-18
Other Directorships of BIMLESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DYNAMIC METERS PRIVATE LIMITED U31900WB2008PTC125944 Director - 2016-10-03
AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Director - 2012-03-09
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
KAUSHAL BARTER PRIVATE LIMITED U51109WB2006PTC111805 Director - 2007-07-17
PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
JAINARAYAN TRADERS PRIVATE LIMITED U51109WB2007PTC115243 Director - 2018-01-02
RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-10
ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-12-19
GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2010-10-08
EVERLIKE SUPPLIERS PVT LTD U51900WB2006PTC109962 Director - 2010-11-15
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2009-06-15
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2009-06-15
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
ANIKET DEALTRADE PRIVATE LIMITED U51909WB2011PTC166624 Director 2011-08-20 Ongoing
SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
PAVITRA COMMOTRADE PRIVATE LIMITED U74994WB2006PTC109434 Director - 2011-06-21
META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
MIRACLE EXOTICA LLP ABA-9151 Designated Partner 2022-04-27 Ongoing
EKAKSH HOTELS & RESORTS LLP ABB-0104 Designated Partner 2022-05-13 Ongoing
YOG HOTELS & RESORTS LLP ABB-1427 Designated Partner 2022-05-25 Ongoing
ERA CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC145855 Director 2010-04-22 Ongoing
SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Director - 2007-10-12
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director - 2008-09-03
GO DIGITAL MARKETING PRIVATE LIMITED U52324WB1992PTC056422 Director 2003-11-18 Ongoing
ERA RETAIL PRIVATE LIMITED U52390WB2009PTC135980 Director - 2010-04-05
ERA MERCANTILES PRIVATE LIMITED U52390WB2010PTC143300 Director 2010-03-11 Ongoing
DHANWARSHA REAL ESTATES PRIVATE LIMITED U70200WB2013PTC192748 Director 2013-05-21 Ongoing
Other Directorships of CHHABILDAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
GO DIGITAL MARKETING PRIVATE LIMITED U52324WB1992PTC056422 Director - 2019-05-31
ERA RETAIL PRIVATE LIMITED U52390WB2009PTC135980 Director - 2019-05-31
ERA MERCANTILES PRIVATE LIMITED U52390WB2010PTC143300 Director - 2019-05-28
Other Directorships of SANGEETA KHANDELWAL
Other Directorships of VINODINI C MEHTA
Other Directorships of DOLLY AGARWAL
Company Name CIN Designation Appointment Date Cessation
ERA CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC145855 Director 2010-04-22 Ongoing
SLEEK VINIMAY PRIVATE LIMITED U51109WB2005PTC102592 Director - 2012-10-12
GO DIGITAL MARKETING PRIVATE LIMITED U52324WB1992PTC056422 Director 2008-04-01 Ongoing
ERA MERCANTILES PRIVATE LIMITED U52390WB2010PTC143300 Director 2010-03-11 Ongoing
DHANWARSHA REAL ESTATES PRIVATE LIMITED U70200WB2013PTC192748 Director 2014-07-21 Ongoing
Other Directorships of PREMLATA AGARWALA
Company Name CIN Designation Appointment Date Cessation
GO DIGITAL MARKETING PRIVATE LIMITED U52324WB1992PTC056422 Director - 2020-08-13
ERA RETAIL PRIVATE LIMITED U52390WB2009PTC135980 Director - 2020-08-07
ERA MERCANTILES PRIVATE LIMITED U52390WB2010PTC143300 Director - 2021-02-08
Other Directorships of SANGEETA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11

CIN Company Name Company Address
U70200WB2013PTC192748 DHANWARSHA REAL ESTATES PRIVATE LIMITED H/60/156/2, Millennium Centre, Opp L.I.C Building Sevoke Road, Ward No 13 , Siliguri, West Bengal, India - 734001
U45400WB2010PTC145855 ERA CONSTRUCTION PRIVATE LIMITED H.No 60/156/2, Ward No XIII, Millennium Centre Opp. L.I.C. Building, Sevoke Road , Siliguri, West Bengal, India - 734001
U52390WB2010PTC143300 ERA MERCANTILES PRIVATE LIMITED 1ST FLOOR, MILLENNIUM CENTRE, OPP. LIC BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70109WB2011PTC158188 ERA NIRMAN PRIVATE LIMITED MOTI SADAN,IST FLOOR, OPPOSITE: L.I.C.I. BUILDING,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U52324WB1992PTC056422 GO DIGITAL MARKETING PRIVATE LIMITED MILLENNIUM CENTRE ,UPPER GROUND FLOOR OPP: LIC BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U60231WB2012PTC179415 OVERTOP LOGISTICS PRIVATE LIMITED 1ST FLOOR, C/O MADAN APARTMENT R. L. SARANI, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51101WB2013PTC190501 ANTARYAMI DISTRIBUTORS PRIVATE LIMITED BEJOYDEEP BUILDING SHOP NO - C-13, 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U26914WB2010PTC142876 UNIVERSAL SANITATIONS PRIVATE LIMITED C/O. UNIVERSAL SANITATIONS, OPP. LIC BUILDING, MILLINIUM CENTRE, 156/1, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC187515 SWARNMAHAL RESIDENCY PRIVATE LIMITED OFFICE N. 4, 1ST FLOOR, MILESTONE BUILDING SEVOKE ROAD, OPP. BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC180701 PRINCELY INFRASTRUCTURE PRIVATE LIMITED C/O LOGIC FUSION PRIVATE LIMITED KAPIL CENTRE, 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC188672 BRIJDHARA MARKETING PRIVATE LIMITED BEJOYDEEP BUILDING SHOP NO - C2, 1ST FLOOR, 41. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51100WB2012PTC187981 TISOW ORIGINS PRIVATE LIMITED OFFICE-8, 1ST FLOOR, FRONT BLOCK,SKYVIEW BUILDING, SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAW AN , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC185267 SATYADHARA MERCHANTS PRIVATE LIMITED 13A/13B/13C, 1st Floor Jeevan Deep Building, Sevoke Road, PS-Bh aktinagar , Siliguri, West Bengal, India - 734001
U24119WB1986PTC040987 RAJDHANI CHEMICALS PVT LTD C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U01400WB2009PTC140214 MAJHGRAM AGRO PRIVATE LIMITED ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001
U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAO-9662 ECORNER PROFESSIONAL SERVICES LLP Ganeshayan Building, 1st Floor Sevoke Road Siliguri, West Bengal, India - 734001
U45400WB2013PTC194193 ASTDURGA REALESTATE PRIVATE LIMITED 1st Floor, Ganeshayan Building Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2004PTC099977 DZONGRI TRADERS PRIVATE LIMITED 1ST FLOOR, KAPIL CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121898 VANSHIDHAR VINIMAY PRIVATE LIMITED 1ST FLOOR, KAPIL CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2004PTC098038 RADIANT NIRMAN PRIVATE LIMITED 1ST FLOOR,KAPIL CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2011PTC167233 PANCHRASHI PROPERTIES PRIVATE LIMITED GANESHAYAN BUILDING, SEVOKE ROAD 1ST FLOOR , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC173177 ASTBHUJA PROPERTIES PRIVATE LIMITED GANESHAYAN BUILDING, 1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U72900WB1992PTC054569 LOGIC FUSION PRIVATE LIMITED Kapil Centre, 1st Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
U74999WB2011PTC166786 HARGAURI RECYCLING PLANT PRIVATE LIMITED GANESHYAN BUILDING SEVOKE ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001
U52392WB2001PTC094014 AMRIT SOFTSYS PRIVATE LIMITED KAPIL CENTRE , 1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U52100WB2013PTC196827 SEVENRAYS COMMODITIES PRIVATE LIMITED SANAT TRADE CENTRE, 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2009PTC131621 EKLAVYA AGENCIES PRIVATE LIMITED 1ST FLOOR, SANAT TRADE CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2009PTC134853 SIDDHISHREE DEALCOMM PRIVATE LIMITED 1ST FLOOR, SANAT TRADE CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10331646 2012-01-24 - 2012-08-07 10,000,000.00 BANK OF BARODA
10374731 2012-08-10 - 2016-08-17 8,000,000.00 AXIS BANK LIMITED
10518118 2014-07-31 - 2017-03-15 18,000,000.00 THE SOUTH INDIAN BANK LIMITED
100089049 2017-03-02 2022-03-03 - 35,400,000.00 THE SOUTH INDIAN BANK LIMITED
100629553 2022-11-02 - - 61,355,000.00 THE SOUTH INDIAN BANK LIMITED
100843904 2023-12-06 - - 30,000,000.00 THE SOUTH INDIAN 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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