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      TRIBHUVAN SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2008PTC129101 As on: 2026-07-13
      Purchase Report

      TRIBHUVAN SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2008PTC129101) is a Private company incorporated on 05 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 975000.00.

      TRIBHUVAN 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.TRIBHUVAN 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 TRIBHUVAN SUPPLIERS PRIVATE LIMITED are RAJESH AGARWAL, and INDU DEVI AGARWAL.

      TRIBHUVAN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129101 and its registration number is 129101. Users may contact TRIBHUVAN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBHUVAN SUPPLIERS PRIVATE LIMITED is C/O RAJESH AGARWAL, GULMOHAR COLLECTION CITY CENTRE, 2ND FLOOR, S. S. MARKET, , SILIGURI, West Bengal, India - 734001.

      Current status of TRIBHUVAN 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 TRIBHUVAN 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 TRIBHUVAN SUPPLIERS

      Purchase full report of TRIBHUVAN 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 TRIBHUVAN 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 TRIBHUVAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      06590673 RAJESH AGARWAL Director 2013-06-14
      06590679 INDU DEVI AGARWAL Director 2013-06-14
      Past Directors & Key Managerial Personnel of TRIBHUVAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00499283 DEEPAK KUMAR Director - 2010-12-03
      00608867 PARESH KUMAR MAHALA Director - 2009-01-02
      01088459 BABU LAL GARG Director - 2013-06-14
      02175622 JAGDISH PRASAD SARAWAGI Director - 2010-12-03
      03090763 BHAGAWATI DEVI GARG Director - 2013-06-14
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVRASHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188184 Director - 2019-03-15
      NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2013-06-01
      FASTSPEED MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184407 Director 2021-12-01 Ongoing
      Other Directorships of INDU DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2013-06-01
      FASTSPEED MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184407 Director 2021-12-01 Ongoing
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
      AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2015-03-23
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
      PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
      JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
      GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
      GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
      MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
      PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
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      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
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      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
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      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
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      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
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      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
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      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
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      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
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      SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
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      TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
      MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
      NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
      NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
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      DHANAASHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188172 Director 2013-03-01 Ongoing
      SHIVRASHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188184 Director - 2013-10-24
      RAUNAK FABTRADE PVT.LTD. U51109WB1994PTC065113 Director 2003-04-05 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2007-09-30
      ASTAVINAYAK ENCLAVE PRIVATE LIMITED U70101WB2004PTC099143 Director - 2013-06-14
      NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2013-05-24
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      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2014-08-25
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2014-08-25
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2014-03-26
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2014-08-25
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2014-08-25
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2014-08-25
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2014-03-26
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2014-03-26
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2014-03-26
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2014-08-25
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2014-08-25
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2014-03-26
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2014-03-26
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2014-09-15
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
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      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2009-03-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2009-03-12
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-03-12
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2012-04-20
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2014-09-15
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2014-08-25
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2014-08-25
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2014-08-25
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2014-08-25
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2014-08-25
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2014-08-25
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2014-08-25
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2014-03-26
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2014-03-26
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2014-03-26
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2014-08-25
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2014-08-25
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2014-08-25
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2014-03-26
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2014-03-26
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2014-08-25
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2014-03-26
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2014-03-26
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2014-03-26
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2014-03-26
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2014-08-25
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2014-08-25
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2014-03-26
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2014-03-26
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2014-08-25
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2014-08-25
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2014-03-26
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2014-08-25
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2014-08-25
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2014-03-26
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2014-08-25
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2014-03-26
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2014-08-25
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2014-08-25
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2014-08-25
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2014-08-25
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2014-08-25
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2014-03-26
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2014-03-26
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2014-08-25
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2014-08-25
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2014-03-26
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2014-03-26
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2014-08-25
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2014-08-25
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2014-03-26
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2014-03-26
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2012-04-20
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2014-08-25
      Other Directorships of BHAGAWATI DEVI GARG
      Company Name CIN Designation Appointment Date Cessation
      DHANAASHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188172 Director 2013-03-01 Ongoing
      SHIVRASHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188184 Director - 2013-10-24
      RAUNAK FABTRADE PVT.LTD. U51109WB1994PTC065113 Director 2003-04-05 Ongoing
      ASTAVINAYAK ENCLAVE PRIVATE LIMITED U70101WB2004PTC099143 Director 2010-07-17 Ongoing
      FASTSPEED MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184407 Director - 2021-12-02

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      U51909WB2019PTC235370 JINDAL FAB TEX PRIVATE LIMITED C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2013PTC194019 NIRMALKUNJ PROPERTIES PRIVATE LIMITED C/O SANJAY KUMAR SINGH, ADARSH BUILDING,SHOP NO 1, 1ST FLOOR, S S MARKET, BIDHAN MARKET , SILIGURI, West Bengal, India - 734001
      ACV-9025 BHOOMISETU LLP M/s Trust Me S. S. Market,C/o Hong Kong Plaza,Siliguri,Darjiling,West Bengal,India-734001
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      AAR-0047 ADVANCED LOGISTIC LLP C/O NARESH KUMAR AGARWAL, UTTARAPAN MARKET COMPLEX 2ND FLOOR, BESIDE SAIL, H C ROAD, PRADHANNAGAR SILIGURI, West Bengal, India - 734003
      U15139WB2002PTC094638 ROTECH COLD STORAGE PRIVATE LIMITED C/O:S.K.AGARWAL (ADVOCATE) 167-A,HILL CART ROAD,3RD FLOOR MIA GARAG E BUILDING , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U31904WB2019OPC231868 EASTCO INDUSTRIES (OPC) PRIVATE LIMITED C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188177 PANCHPUSHAP PROJECTS PRIVATE LIMITED C/O SANJAY KUMAR AGARWAL, HEMSHREE APARTMENT, FLAT NO. 202, BLOCK-B, AKSAYTARA LANE, P.O. S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC118014 SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
      U47711WB2025PTC284394 OCCASIA FASHION AND RETAIL PRIVATE LIMITED Shop No 6,2nd floor, Platinum Plaza, S S Market, Siliguri-734001,Siliguri,Darjiling,West Bengal,734001-India
      U51909WB2008PTC127560 DR. GOSWAMI'S DIAGNOSTIC CENTRE PRIVATE LIMITED C/O B.S.DIAGNOSTIC CENTRE BIDHAN ROAD , SILIGURI, West Bengal, India - 734001
      AAZ-3392 BLUE PINE PROJECTS LLP C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U45400WB2013PLC191460 NIRMALMAYA PROPERTIES LIMITED C/O. Pramod Kumar Agarwal, International Market Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155974 SWARNSATHI SUPPLIERS PRIVATE LIMITED C/O. Pramod Kumar Agarwal, International Market,Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC173490 TIMELINK PROPERTIES PRIVATE LIMITED C/O NARESH AGARWAL NEAR S.B.I, BESIDE LADOO GOPAL, SALUGARA , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189213 AGON TOWER PRIVATE LIMITED C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70109WB2023PTC259875 BNPS VYAPAAR PRIVATE LIMITED C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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