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      TANISHA SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127654 As on: 2026-07-13
      Purchase Report

      TANISHA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2008PTC127654) is a Private company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TANISHA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TANISHA 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 TANISHA SUPPLIERS PRIVATE LIMITED are SUMIT SINGH, and RAJU ADHIKARY.

      TANISHA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127654 and its registration number is 127654. Users may contact TANISHA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISHA SUPPLIERS PRIVATE LIMITED is 43 B B GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of TANISHA SUPPLIERS PRIVATE LIMITED is - Strike Off.

      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 TANISHA 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 TANISHA SUPPLIERS

      Purchase full report of TANISHA 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 TANISHA 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 TANISHA SUPPLIERS
      DIN Director Name Designation Appointment Date
      02900044 SUMIT SINGH Director 2011-12-05
      06931970 RAJU ADHIKARY Director 2018-03-24
      Past Directors & Key Managerial Personnel of TANISHA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      06934302 LAL BABU PANDEY Director - 2018-03-24
      00536323 SHARVAN SHARMA Director - 2014-12-08
      01271920 AMARJEET KUMAR Director - 2011-12-05
      01732941 SANJAY UPADHYAY Director - 2009-07-06
      Other Directorships of SUMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2012-03-25 Ongoing
      SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director 2018-03-16 Ongoing
      ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director 2012-03-25 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      RITUDHAN MARKETING PRIVATE LIMITED U52100WB2012PTC177809 Director 2012-03-27 Ongoing
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director 2012-03-26 Ongoing
      GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director 2012-03-26 Ongoing
      JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director 2012-03-26 Ongoing
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2014-12-05
      KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director 2012-03-27 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2018-06-08
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2017-03-01
      DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director 2010-01-14 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-06-08
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director 2010-01-14 Ongoing
      Other Directorships of RAJU ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director 2018-03-16 Ongoing
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director 2018-03-16 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-06-08
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director 2018-03-16 Ongoing
      ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director 2018-03-16 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2018-06-08
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director 2018-03-24 Ongoing
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director 2018-03-16 Ongoing
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2018-03-09
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2018-03-07
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2018-06-08
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2018-06-08
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2018-03-14
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2018-03-28
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2018-06-08
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2018-03-28
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2018-03-07
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2018-04-03
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2018-03-06
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2018-03-06
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2018-03-06
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2018-03-06
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2018-03-06
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2018-03-06
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director 2018-03-16 Ongoing
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director 2018-03-16 Ongoing
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director 2018-03-16 Ongoing
      JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director 2018-03-16 Ongoing
      GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director 2018-03-16 Ongoing
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director 2014-12-10 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2018-03-06
      Other Directorships of LAL BABU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2018-03-24
      FATEFUL INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC167525 Director 2016-02-20 Ongoing
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Director - 2018-07-25
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2018-03-24
      DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director - 2018-03-25
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2016-06-17 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2018-03-24
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-03-24
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2018-03-24
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2020-06-11
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2018-03-30
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2018-03-14
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Director - 2018-04-28
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director 2016-09-14 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2018-04-28
      GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Director - 2018-07-25
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Director - 2018-07-25
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
      TRILOKPATI COMMERCE PRIVATE LIMITED U52390WB2010PTC142016 Director - 2016-02-03
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-06-18
      Other Directorships of SHARVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2018-03-03 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      DALIM MERCHANTS PRIVATE LIMITED U51101WB2005PTC101277 Director 2007-06-04 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2011-06-18
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2011-06-15
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-07
      DURBASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103798 Director 2009-07-20 Ongoing
      DEV KRIPA GOODS PRIVATE LIMITED U51109WB2005PTC104462 Director 2009-07-20 Ongoing
      BIPASHA COMMERCE PRIVATE LIMITED U51109WB2005PTC104846 Director 2009-07-20 Ongoing
      CHITRALEKHA GOODS PRIVATE LIMITED U51109WB2005PTC105441 Director 2007-06-04 Ongoing
      PABAN TIE-UP PRIVATE LIMITED U51109WB2005PTC105528 Director 2005-11-02 Ongoing
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2010-04-30
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2011-06-20
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2013-06-21
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2013-07-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2013-06-29
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2013-06-28
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2010-06-12
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2010-11-15
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2011-03-22
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2011-06-17
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2011-01-07
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2010-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2011-01-07
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2011-01-07
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2010-11-15
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2011-01-07
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2011-01-07
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-04-19
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director - 2018-04-19
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2011-03-22
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2011-03-22
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2011-03-22
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2011-03-22
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2011-03-22
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2011-03-22
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2011-03-22
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2011-03-22
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2011-03-22
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2011-03-22
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2011-03-22
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2011-03-22
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2011-03-22
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2011-03-22
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2011-03-22
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2011-03-22
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2011-03-24
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2011-03-24
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2012-03-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2012-03-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2012-03-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director - 2011-03-24
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2011-03-24
      APPEAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162324 Director - 2011-05-23
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2011-05-23
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2011-05-23
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2011-05-23
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-05-23
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2011-05-23
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2011-05-23
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2011-05-23
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director - 2011-05-23
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2011-05-23
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2013-06-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director 2015-05-15 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2010-04-17
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2010-09-28
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2010-11-15
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2010-11-15
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2010-11-15
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2011-03-24
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
      OLIVE INFRA REALITY PRIVATE LIMITED U52399GJ2011PTC100531 Director - 2013-07-01
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2011-01-07
      SAHEJ DEALERS PRIVATE LIMITED U52590WB2010PTC154176 Director - 2011-09-15
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2011-03-24
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2011-03-30
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
      Other Directorships of SANJAY UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director - 2009-07-20
      U. S. CONCAST SUPPLIERS PRIVATE LIMITED U51109WB2009PTC132885 Director - 2009-02-20
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2009-07-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director 2007-09-05 Ongoing
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director 2007-09-05 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC127647 KANYAKUMARI SALES PRIVATE LIMITED 43 B B GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC114649 ULTIMATE PROPERTIES AND DEVELOPMENT PRIV ATE LIMITED 43 B B GANGULY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130564 MIHIR ADVISORY SERVICES PRIVATE LIMITED 43, B.B. GANGULY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U20296WB2010PTC144406 PADMAVATI LAMINART PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U20200WB2009PTC131657 TIRUPATI DECO-WOODS PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U60100WB2005PTC102037 SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED 19B, B. B. GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U63090WB2005PTC102070 IDEAL LOGISTICS PRIVATE LIMITED 19B, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC164795 SUMIT GRIH NIRMAN PRIVATE LIMITED 264B, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166034 IDEAL INFRAPROPERTIES PRIVATE LIMITED 79B, B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC155603 MCO NETWORK PRIVATE LIMITED 285B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2017PTC223896 QJ CONSULTING PRIVATE LIMITED 285B B B GANGULY STREET 2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC154591 NAMRATA DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 3, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155416 TRIBHUVAN DEALTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 2, , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC147131 HORA DEALCOMM PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 4, , KOLKATA, West Bengal, India - 700012
      U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012
      U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
      U74200WB2021PTC242757 L A N CORPORATE CONSULTANTS PRIVATE LIMITED 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012
      U74999WB2016PTC217312 PARAMA CONSULTANCY PRIVATE LIMITED CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      ACQ-0990 BATH FLAME VENTURES LLP 213C, B.B. Ganguly Street,1st Floor, 2nd Room,,Kolkata,Kolkata,West Bengal,India-700012
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      L52190WB2011PLC158320 ADHIRAJ DISTRIBUTORS LIMITED 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC163977 MANOMAY DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 1, , KOLKATA, West Bengal, India - 700012
      U85190WB2011PTC165760 PK CARE VENTURES PRIVATE LIMITED 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45200WB2011PLC169332 PRATISHRUTI PROJECTS LIMITED 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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

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