• Company Information
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      • Complaints
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      • Profit & Loss
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      SILVERLINE SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2008PTC125071
      Purchase Report

      SILVERLINE SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2008PTC125071) is a Private company incorporated on 22 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.

      SILVERLINE SUPPLIERS 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.SILVERLINE SUPPLIERS 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 SILVERLINE SUPPLIERS PRIVATE LIMITED are AMAN GUPTA, and ANIKET GUPTA.

      SILVERLINE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125071 and its registration number is 125071. Users may contact SILVERLINE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE SUPPLIERS PRIVATE LIMITED is 109, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of SILVERLINE SUPPLIERS 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 SILVERLINE SUPPLIERS 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 SILVERLINE SUPPLIERS

      Purchase full report of SILVERLINE SUPPLIERS

      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 SILVERLINE SUPPLIERS 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 SILVERLINE SUPPLIERS
      DIN Director Name Designation Appointment Date
      03638617 AMAN GUPTA Director 2017-10-03
      07932269 ANIKET GUPTA Director 2017-10-03
      Past Directors & Key Managerial Personnel of SILVERLINE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00527214 RAHUL JHUNJHUNWALA Director - 2008-06-11
      00539550 PRADIP KUMAR SULTANIA Director - 2008-06-11
      00713296 KANWAR SAIN GUPTA Director - 2017-10-11
      00713379 SUDESH KUMAR GUPTA Director - 2017-10-11
      03638629 ANUJ GUPTA Director - 2024-01-27
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of PRADIP KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 CFO(KMP) - 2017-08-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2014-11-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Managing Director - 2017-08-18
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2012-06-22
      MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2012-06-22
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2012-12-11
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Additional Director - 2013-09-30
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2016-12-01
      MOHANDEV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC236391 Director - 2010-03-25
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-06-05
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
      SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2016-12-01
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-12-01
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2016-12-01
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      RIDHI SIDHI VINIMAY PVT LTD U51900WB2006PTC107879 Director - 2011-07-01
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2008-01-25
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Additional Director - 2013-09-30
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Director - 2016-12-01
      STYLISH AGENCIES PRIVATE LIMITED U51909WB2009PTC133824 Additional Director - 2016-12-01
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2012-12-11
      SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
      SHERWOOD FUTURES PRIVATE LIMITED U65990MH2009PTC191557 Additional Director - 2009-12-01
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2008-01-24
      CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2012-06-22
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2012-06-22
      ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2012-06-22
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2016-12-01
      Other Directorships of KANWAR SAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2008-09-01
      VINLINE ENGINEERING PVT LTD U51109WB1995PTC071399 Director - 2019-02-02
      GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director - 2017-06-02
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2022-07-18
      SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director - 2022-07-18
      GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director - 2022-07-18
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2017-10-11
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2017-11-13
      BANSAL & AGARWAL FASHIONS PVT.LTD. U52322WB1994PTC065841 Director - 2022-07-14
      RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director - 2009-09-09
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Director - 2008-01-28
      BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2022-07-18
      Other Directorships of SUDESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director 1993-11-19 Ongoing
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
      SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director 2004-05-15 Ongoing
      GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director 2024-02-07 Ongoing
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2024-01-20
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2017-10-06
      ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Additional Director - 2024-01-20
      ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Additional Director 2015-03-07 Ongoing
      NAWYA COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106359 Additional Director - 2024-01-22
      AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Additional Director 2015-05-02 Ongoing
      PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Additional Director 2015-03-07 Ongoing
      AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Additional Director - 2024-01-20
      PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Additional Director - 2024-01-27
      SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Additional Director - 2024-01-27
      GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director 2006-04-10 Ongoing
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director 2024-01-23 Ongoing
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2017-10-11
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2017-11-13
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
      BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director - 2017-10-10
      BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Additional Director 2008-07-08 Ongoing
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
      JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Additional Director 2016-08-26 Ongoing
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARASMANI DESIGN STUDIO LLP ACG-6982 Partner 2024-04-19 Ongoing
      GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director - 2024-01-22
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Additional Director - 2024-01-20
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2024-01-20
      NAWYA COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106359 Director 2024-01-18 Ongoing
      PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Director 2024-01-29 Ongoing
      SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Director 2024-01-29 Ongoing
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2024-01-20
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director 2017-11-03 Ongoing
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2016-05-16
      BANSAL & AGARWAL FASHIONS PVT.LTD. U52322WB1994PTC065841 Director 2022-07-08 Ongoing
      BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director - 2024-01-23
      BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Additional Director 2022-07-08 Ongoing
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2024-01-23
      Other Directorships of ANUJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLBASKET RETAIL MARKETING LLP AAT-7126 Designated Partner - 2024-04-01
      SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director 2016-10-05 Ongoing
      GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director 2017-11-15 Ongoing
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director 2024-01-18 Ongoing
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director 2024-01-18 Ongoing
      SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director 2024-01-18 Ongoing
      ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director 2024-01-18 Ongoing
      AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director 2024-01-18 Ongoing
      GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director 2024-01-18 Ongoing
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2024-01-20
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2024-01-27
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director 2012-09-01 Ongoing
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director 2014-01-13 Ongoing
      BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director 2024-01-18 Ongoing
      JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Director 2024-01-18 Ongoing
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director 2024-01-18 Ongoing
      Other Directorships of ANIKET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLBASKET RETAIL MARKETING LLP AAT-7126 Designated Partner - 2024-04-01
      PARASMANI DESIGN STUDIO LLP ACG-6982 Designated Partner 2024-04-19 Ongoing
      SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director - 2024-01-23

      CIN Company Name Company Address
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1993PTC059453 PARASNATH PROJECTS PVT. LTD. 109 PARK STREET PARK ST , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069958 SANKHUWALA MERCHANTS PVT LTD 109A PARK STREETP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      ACG-6982 PARASMANI DESIGN STUDIO LLP 109 PARK STREET,IST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      AAN-8727 PATEL G TECH LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      AAT-9304 D BLURB MEDIA SERVICE LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      AAT-9305 YELLO DIGI LLP 109A, PARK STREET KOLKATA, West Bengal, India - 700016
      U45202WB1993PTC060145 ABHINANDAN PROPERTIES PVT LTD 109 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125054 KARISHMA TIE-UP PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125415 EVEREST VINCOM PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124936 SUNBRIGHT TRADELINKS PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC125400 GOLDMINE DISTRIBUTORS PRIVATE LIMITED 109, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB1986PTC040418 BASANTI PROPERTIES PVT LTD 109 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1996PTC079771 ASHADEEP DEVELOPERS PVT LTD 109 PARK STREET , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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