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      • Complaints
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      TRILOKPATI VINIMAY PRIVATE LIMITED.

      CIN: U51909WB2008PTC127910 As on: 2026-07-13
      Purchase Report

      TRILOKPATI VINIMAY PRIVATE LIMITED. (CIN: U51909WB2008PTC127910) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5180000.00.

      TRILOKPATI VINIMAY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRILOKPATI VINIMAY PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRILOKPATI VINIMAY PRIVATE LIMITED. are NIRMAL KUMAR BATHWAL, and NIKUNJ BATHWAL.

      TRILOKPATI VINIMAY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PTC127910 and its registration number is 127910. Users may contact TRILOKPATI VINIMAY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TRILOKPATI VINIMAY PRIVATE LIMITED. is 33A J L NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE, 18 FLOO R, ROOM-4 , KOLKATA, West Bengal, India - 700071.

      Current status of TRILOKPATI VINIMAY 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 TRILOKPATI VINIMAY . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of TRILOKPATI VINIMAY .

      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 TRILOKPATI VINIMAY . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRILOKPATI VINIMAY .
      DIN Director Name Designation Appointment Date
      00341611 NIRMAL KUMAR BATHWAL Director 2010-10-20
      00342663 NIKUNJ BATHWAL Director 2010-10-20
      Past Directors & Key Managerial Personnel of TRILOKPATI VINIMAY .
      DIN Director Name Designation Appointment Date Cessation
      00570540 RAJEEV KUMAR Director - 2010-10-20
      00615900 CHANDAN GHOSH Director - 2011-10-01
      01310020 AMIT KUMAR BHAWSINKA Director - 2009-07-14
      Other Directorships of NIRMAL KUMAR BATHWAL
      Company Name CIN Designation Appointment Date Cessation
      PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
      BHAGAWATI STEELS PRIVATE LIMITED U13100OR2002PTC006951 Director 2011-10-19 Ongoing
      SANJAY PAPER & CHEMICAL INDUSTRIES LTD U21099WB1979PLC032355 Director - 2011-08-30
      PENGUIN STONES PRIVATE LIMITED U23960WB2024PTC269312 Director 2024-03-19 Ongoing
      SHALINI FERTILISERS PRIVATE LTD U24246WB1981PTC033336 Director 2021-05-10 Ongoing
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director 2011-07-26 Ongoing
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director appointed in casual vacancy - 2011-07-22
      PRAYAN ODISHA METAALIKS PRIVATE LIMITED U27320WB2022PTC252719 Director 2022-03-31 Ongoing
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2021-06-01
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Managing Director 2021-06-01 Ongoing
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Managing Director - 2022-03-31
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Whole-time director - 2023-04-24
      SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director 2006-12-15 Ongoing
      S V PLAZA PVT LTD U45201WB1993PTC060261 Director 2006-12-15 Ongoing
      BATHWAL PLASTICS LTD U51100WB1985PLC039146 Director 1999-09-07 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director 2010-10-12 Ongoing
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director 2010-10-12 Ongoing
      LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director 2006-11-27 Ongoing
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director 2010-10-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director 2010-10-12 Ongoing
      CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director 2006-11-27 Ongoing
      LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director 2006-11-27 Ongoing
      FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director 2006-11-27 Ongoing
      ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director 2006-11-27 Ongoing
      Other Directorships of NIKUNJ BATHWAL
      Company Name CIN Designation Appointment Date Cessation
      PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
      BHAGAWATI STEELS PRIVATE LIMITED U13100OR2002PTC006951 Director - 2017-04-01
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director - 2017-04-01
      PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2017-04-01
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director 2010-10-12 Ongoing
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director 2010-10-12 Ongoing
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director 2010-10-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director 2010-10-12 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2015-11-02
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-08-05
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Whole-time director - 2020-11-06
      ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
      UTSAV MERCHANTS PRIVATE LIMITED U51101WB2003PTC096682 Director 2003-08-26 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2007-09-04
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2009-11-21
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2014-01-03
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-05
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2010-03-15
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2013-08-17
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2010-12-15
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2007-01-29 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2005-09-08 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2006-05-12 Ongoing
      RUCHIKA VINIMAY PRIVATE LIMITED U51109WB2006PTC107128 Director - 2009-02-03
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-04
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
      KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2010-05-14
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
      DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2016-06-21
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-07-15
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-08-02
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2016-06-21
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2008-02-27 Ongoing
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2009-08-10
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-07-15
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-07-15
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2008-07-15
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2008-07-15
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2017-07-21
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2012-02-07
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-11
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-28
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2011-10-18
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2012-09-21
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2010-12-20
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director 2012-02-01 Ongoing
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2006-04-25 Ongoing
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2005-05-26 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-24
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2017-07-21
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-28
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-07
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2015-03-02
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director - 2015-07-27
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2015-07-25
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-01-22
      SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director - 2016-04-09
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-01-22
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2010-11-12
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
      MAGNUM VINIMAY PVT LTD U70100WB2006PTC107127 Director - 2009-02-25
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director 2015-03-27 Ongoing
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2010-06-28
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director 2015-03-26 Ongoing
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2017-12-12
      Other Directorships of CHANDAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-02-18
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 CFO(KMP) - 2020-11-06
      MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2014-01-06
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2014-01-06
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
      LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2009-07-31
      HIMGIRI GOODS PRIVATE LIMITED U51109UP2007PTC124743 Director - 2010-03-08
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2011-10-01
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2016-07-25
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
      KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2009-07-24
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director - 2016-07-25
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2016-07-25
      SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
      SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      NILGIRI GOODS PRIVATE LIMITED U51109WB2007PTC113572 Director 2007-03-10 Ongoing
      MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
      KAMDHENU DEALERS PRIVATE LIMITED U51109WB2007PTC113966 Director - 2010-03-23
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2016-06-21
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-09-04
      KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-09-04
      PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-10-29
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2016-07-25
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2013-02-22
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2016-07-25
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2008-07-18
      COSMOS TIE-UP PRIVATE LIMITED U51109WB2008PTC126613 Director - 2008-07-18
      OASIS GOODS PRIVATE LIMITED U51109WB2008PTC126615 Director - 2008-07-18
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2010-09-10
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2012-03-05
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      MAHABALI VINCOM PRIVATE LIMITED. U51909UP2009PTC085882 Director - 2016-03-04
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2016-07-25
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2011-11-08
      MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
      MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
      IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2011-01-17
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-09-04
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2010-07-03
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2016-07-25
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2016-06-21
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2016-07-25
      DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2016-10-24
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2015-12-02
      DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director - 2012-11-23
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2015-07-20
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-07-20
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2010-06-28
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16

      CIN Company Name Company Address
      U51909WB2008PTC127248 DEBDARU RETAILERS PRIVATE LIMITED 33A J L NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE, 18 FLOO R, ROOM-4 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC125916 RR VINTRADE PRIVATE LIMITED 33A J. L. NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE, 18TH FL OOR, RM-4 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC127219 MAINAK BARTER PRIVATE LIMITED 33A J L NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE, 18TH FL OOR, RM-4 , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC127249 ANKUR RETAILERS PRIVATE LIMITED 33A,J.L NEHRU RD. ,CHATTERJEE INTERNATIONAL CENTRE 18TH FLOOR ROOM 3& 4 , KOLKATA, West Bengal, India - 700071
      U70109WB2005PTC101620 I N C PROJECTS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 12TH FLOOR ROOM NO 4, 33A, J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      AAD-8026 INDRADHANUSH AGENCIES LLP 1702, Chatterjee International Centre, 33A , J.L. Nehru Road , Kolkata, West Bengal, India - 700071
      AAD-1928 ANADYA SOFTWARES LLP 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071
      AAD-6407 WAKEFUL MARKETING LLP 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071
      U25209WB2005PLC102752 PRABHU POLY COLOR LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U45200WB2007PTC114175 HTC REALTORS PRIVATE LIMITED 33A, J.L.NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 10TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC141656 BHUPATI TRADING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR ROOM NO A-04, 33A J.L. ROAD , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC137777 C. M. PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC137779 SUNHARI PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U74999WB2017PTC220796 KRISHAV ASSOCIATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL, 8TH FLOOR 33A J L NEHRU ROAD, ROOM NO. A12 , KOLKATA, West Bengal, India - 700071
      U15511WB2011PTC161907 HOPS MICROBREWERY PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, ROOM NO. A-6, 33A, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC108120 GREMONT PROJECTS & SERVICES PRIVATE LIMITED ROOM NO. A-06,19TH FLOOR, CHATTERJEE INTL. CENTRE 33A J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74992WB2011PTC162752 CONSOTECH SOLUTIONS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 17TH FLOOR,ROOM NO.-11, 33A, J L NEHRU R OAD , KOLKATA, West Bengal, India - 700071
      U51507WB2004PTC099969 KOLKATA SURGICAL PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33 A, J.L. NEHRU ROAD, 4TH FLOOR, FLAT N O. A-1, , KOLKATA, West Bengal, India - 700071
      U52322WB2008PTC130563 JUHI GARMENT SUPPLIERS PRIVATE LIMITED 33A. J.L NEHRU ROAD, 13TH FLOOR ROOM NO-A4, CHATTERJEE INTERNATIONAL CEN TRE , KOLKATA, West Bengal, India - 700071
      U45202WB2005PTC105936 LEONINE ABODE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112745 JAGDAMBA NIRMAN PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112788 JAIMATA TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112789 LEOLINE ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112799 BHAWANI TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
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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

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