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VINDHYA TIE-UP PRIVATE LIMITED

CIN: U51909WB2008PTC123500 As on: 2026-07-13

VINDHYA TIE-UP PRIVATE LIMITED (CIN: U51909WB2008PTC123500) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5355000.00.

VINDHYA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VINDHYA TIE-UP 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 VINDHYA TIE-UP PRIVATE LIMITED are VATSAL RAJ MAHESHWARI, and RITU MAHESHWARI ..

VINDHYA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123500 and its registration number is 123500. Users may contact VINDHYA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINDHYA TIE-UP PRIVATE LIMITED is ROOM NO. 3B, 3rd FLOOR, SHIVAM 46E, RAFI AHMED KIDWAI ROAD, , Kolkata, West Bengal, India - 700016.

Current status of VINDHYA TIE-UP PRIVATE LIMITED is - Amalgamated.

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 VINDHYA TIE-UP 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

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Purchase full report of VINDHYA TIE-UP

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 VINDHYA TIE-UP 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 VINDHYA TIE-UP
DIN Director Name Designation Appointment Date
08427919 VATSAL RAJ MAHESHWARI Director 2019-04-23
01176676 RITU MAHESHWARI . Additional Director 2021-05-10
Past Directors & Key Managerial Personnel of VINDHYA TIE-UP
DIN Director Name Designation Appointment Date Cessation
01751154 RAM BABU DAS Director - 2008-03-12
06967473 MAHENDRA SINH Director - 2017-08-21
07014232 BALLABH DAS MAHESHWARI Director - 2021-05-10
07535501 OM PRAKASH JAISWAL Director - 2019-01-09
00886439 ASHARAM GUPTA Director - 2019-01-09
01995497 ABINASH SHARMA Director - 2014-03-15
02045682 SUKHENDU DUTTA Director - 2019-01-09
00616348 ARVIND RAJ MAHESHWARI Director - 2019-04-23
01492905 SATENDRA KUMAR DAS Director - 2014-03-15
01729719 LAXMAN DEBNATH Director - 2008-03-12
Other Directorships of RAM BABU DAS
Company Name CIN Designation Appointment Date Cessation
GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
Other Directorships of MAHENDRA SINH
Company Name CIN Designation Appointment Date Cessation
FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2017-08-21
GLORY DEALTRADE PRIVATE LIMITED U51909DL2010PTC306457 Director - 2017-08-21
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Additional Director - 2016-09-30
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2017-08-21
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2017-08-21
Other Directorships of BALLABH DAS MAHESHWARI
Other Directorships of OM PRAKASH JAISWAL
Company Name CIN Designation Appointment Date Cessation
FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2017-12-11
GLORY DEALTRADE PRIVATE LIMITED U51909DL2010PTC306457 Director - 2017-12-11
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2017-12-11
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2017-10-30
Other Directorships of ASHARAM GUPTA
Company Name CIN Designation Appointment Date Cessation
G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2008-02-08
RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2016-10-17 Ongoing
GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2014-04-07
AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-02-16
AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-02-16
LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2011-02-21
CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2019-05-03
PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2009-12-01
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-02-16
STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2013-10-01 Ongoing
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-09-10
CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2016-10-20 Ongoing
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2016-10-20 Ongoing
AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2016-10-17 Ongoing
DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2008-02-08
RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2011-02-24
RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2008-02-08
Other Directorships of ABINASH SHARMA
Company Name CIN Designation Appointment Date Cessation
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-06-26
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2015-01-07
ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
Other Directorships of SUKHENDU DUTTA
Company Name CIN Designation Appointment Date Cessation
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2011-11-18
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2012-09-10 Ongoing
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2011-04-20
SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2012-12-26
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2017-02-16
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2012-12-18
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2011-04-28
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2011-11-18
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2011-11-09
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2017-04-24
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2012-08-20
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2014-02-10 Ongoing
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-08-31
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2012-10-31
ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2011-12-02
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-10-20
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
Other Directorships of VATSAL RAJ MAHESHWARI
Other Directorships of ARVIND RAJ MAHESHWARI
Other Directorships of RITU MAHESHWARI .
Other Directorships of SATENDRA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-11-12
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
Other Directorships of LAXMAN DEBNATH
Company Name CIN Designation Appointment Date Cessation
MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2012-07-27
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-12
GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-12-12
DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2011-06-01
DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-05-20
VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2011-06-01
LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2010-09-09
YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2010-05-05
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-12
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2011-07-29
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-12
AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2011-06-01
CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2010-12-02
SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2010-07-23
KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2010-05-20
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-12
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-12
KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-12
POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2011-06-01
MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-06-04
AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28

CIN Company Name Company Address
U51101WB2010PTC143626 BHAVISHYA TRADECOM PRIVATE LIMITED ROOM NO. 3B, 3rd FLOOR, SHIVAM 46E, RAFI AHMED KIDWAI ROAD, , Kolkata, West Bengal, India - 700016
U51101WB2010PTC143831 KLENZER DISTRIBUTORS PRIVATE LIMITED ROOM NO. 3B, 3rd FLOOR, SHIVAM 46E, RAFI AHMED KIDWAI ROAD, , Kolkata, West Bengal, India - 700016
U72200WB2012PTC184357 ACCURIX INFOTECH PRIVATE LIMITED Room No. 1D, 1st Floor, Shivam Building 46E Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016
U65990WB2019PTC230853 DUTTA FOREX & TRAVELS PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432 , KOLKATA, West Bengal, India - 700016
U63040WB2004PTC100194 AK ATM FOREX & TRAVELS PRIVATE LIMITED 51,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.3C , KOLKATA, West Bengal, India - 700016
U01403WB2012PLC183826 SWARNAYUG AGRO LIMITED 46/E, RAFI AHMED KIDWAI ROAD SHIVAM BUILDING, 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC166452 FAITHFUL DEALTRADE PRIVATE LIMITED SHIVAM BUILDING, 1ST FLOOR, ROOM NO.- 1B, 46/E, RAFI AHMED KIDWAI ROAD, , KOLKATA, West Bengal, India - 700016
U63090WB2012PTC184083 KOTWAL NETWORKS PRIVATE LIMITED Shivam Building, 2nd Floor, Room No.2B 46E, Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016
U51109WB1997PTC082462 SNG MERCANTILE PRIVATE LIMITED SHIVAM BUILDING , 1ST FLOOR, ROOM NO - 1A 46E RAFI AHMAD KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
U84220WB1986PTC041023 ROSSELL ARMAMENT INDIA PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD,3RD FLOOR, OFFICE ROOM NO. 418,Kolkata,Kolkata,West Bengal,700016-India
U88900WB2025NPL279406 BARSHA SEVA FOUNDATION 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
AAH-0798 MVP LABS LLP 46E, RAFI AHMED KIDWAI ROAD 3RD FLOOR, 3B, SHIVAM KOLKATA, West Bengal, India - 700016
U72300WB2015PTC206758 ADAT MANAGEMENT SERVICE PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET ROOM NO 127 , KOLKATA, West Bengal, India - 700016
U10100WB2020PTC236638 AMPL-MIPL-GCL PRIVATE LIMITED Room No. 6G, 46F, Rafi Ahmed Kidwai Road, Satyam Shivam Sundaram Complex , Kolkata, West Bengal, India - 700016
U51399WB2019PTC232531 VICKY OVERSEAS PRIVATE LIMITED Shivam Building, 4th Floor, Flat No-4B 46E, Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016
U51909WB2014PTC201286 JEJU METALS PRIVATE LIMITED UNIT NO. 3C, 3RD FLOOR, SATYAM CHAMBERS 46D, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
U24211WB1999PTC090165 SUNDEEP AGRO CHEM PRIVATE LIMITED ROOM NO. 4C & 4D 4TH FLOOR 42/A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
AAU-3111 BURDWAN KRAFTBOARD LLP 53A, RAFI AHMED KIDWAI ROAD 3RD FLOOR, KOLKATA KOLKATA, West Bengal, India - 700016
U47219WB2024PTC272299 JUEL FOODS PRIVATE LIMITED 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
ACF-4412 SHREEJI AUTO VENTURES LLP Park NX Building 4th Floor Room No. 402,403, 43, Rafi Ahamed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
U67110WB2019PTC230519 BARNAU ADVISORS PRIVATE LIMITED C/O Shantanu Purkait, Near Bharuka Blood 63, Rafi Ahmed Kidwai RD, 1st Floor,ROOM NO. 130, KOLKATA,Kolkata,West Bengal,700016-India
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
U45400WB2015PTC208938 SHAHNAAZ CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 51, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74110WB2017PTC222262 XAVIA MANAGEMENT SERVICES PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD ROOM NO. 123 , KOLKATA, West Bengal, India - 700016
U74999WB2011PLC165339 AMBIKA ECO-RECYCLERS LIMITED 45 RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC179135 PISTIL AGENTS PRIVATE LIMITED 46, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC179142 PISTIL VINCOM PRIVATE LIMITED 46, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U21094WB2007PTC119671 RAGHUNATH PAPER MILLS PRIVATE LIMITED 53A RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U29299WB2007PTC116229 JEEN ENGINEERING PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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