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      AMARNATH TIE-UP PRIVATE LIMITED

      CIN: U51909WB2008PTC129245 As on: 2026-07-13
      Purchase Report

      AMARNATH TIE-UP PRIVATE LIMITED (CIN: U51909WB2008PTC129245) is a Private company incorporated on 10 Sep 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. 145000.00.

      AMARNATH TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMARNATH TIE-UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMARNATH TIE-UP PRIVATE LIMITED are RAJ KUMAR, and DILIP NEBHANI KUMAR.

      AMARNATH TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129245 and its registration number is 129245. Users may contact AMARNATH TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARNATH TIE-UP PRIVATE LIMITED is C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701.

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

      Purchase Report

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      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.

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      Purchase full report of AMARNATH TIE-UP

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMARNATH TIE-UP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of AMARNATH TIE-UP
      DIN Director Name Designation Appointment Date
      02367071 RAJ KUMAR Director 2011-10-18
      02391430 DILIP NEBHANI KUMAR Director 2011-10-18
      Past Directors & Key Managerial Personnel of AMARNATH TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      01160285 AMIT AGRAWAL Director - 2012-03-22
      01729646 NIRMAL ADHIKARI Director - 2008-09-12
      02076816 SUNIL KUMAR TIWARI Director - 2012-03-22
      02367071 RAJ KUMAR Director - 2009-06-02
      02391430 DILIP NEBHANI KUMAR Director - 2009-06-02
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2015-02-14
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2014-12-29
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2009-09-07
      ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Additional Director - 2014-08-21
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
      AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
      GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
      CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2012-07-30
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2013-12-16
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
      BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
      WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director - 2009-01-20
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director - 2008-01-16
      DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
      YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
      HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2015-03-24
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2015-11-08
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      CARWIN VINCOM PVT.LTD. U51909WB1995PTC069251 Director 1997-07-02 Ongoing
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2010-07-13
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Director - 2014-02-28
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2015-03-24
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2014-07-25
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2017-08-16
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-11-13
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-11-01
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2015-01-01
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2015-01-01
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2014-06-30
      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2015-01-01
      PEARS EXIM PRIVATE LIMITED U51909WB2010PTC156239 Director - 2015-01-15
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2017-08-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-09-28
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2014-12-09
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2015-10-19
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2013-12-16
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-08-20
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2017-08-16
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2017-08-16
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2015-01-01
      HILIFE INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC156258 Director - 2015-01-15
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2017-08-16
      MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2017-08-16
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2017-08-16
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2017-08-16
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2017-09-29
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2017-08-16
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2018-01-15
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2011-08-22
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2017-08-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director - 2017-09-29
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2017-08-16
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2017-08-31
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-12-30
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2008-11-01
      SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director - 2010-03-10
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-09-10
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2015-03-31
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP NEBHANI KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2005PTC104547 CARNIVAL COMMERCIAL PRIVATE LIMITED C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701
      U51909WB1996PTC077432 MANUHAR SALES AGENCIES PVT LTD C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701
      U51909WB1996PTC077769 KALJAYEE AGENCIES PVT LTD C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701
      U02006WB2009PTC136355 EVEREST TOURS PRIVATE LIMITED C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701
      U51109WB2007PTC113580 KOEL VYAPAAR PRIVATE LIMITED C/o Sujan Majumdar, Vill- Ramchandrapur P.o - Palla,P.s - Gopalnagar, 24 Paragan as (N) , Parganas North, West Bengal, India - 743701
      U70102WB2014PTC199413 MAC INTERNATIONAL INFRA PRIVATE LIMITED VILL & POST - PALLA, P.S. - GOPALNAGAR DIST - NORTH 24 PARGANAS , PALLA, West Bengal, India - 743701
      U65999WB2021PLN248678 UDIYAMAN NIDHI LIMITED C/O PARUL LASKAR, ROYPUR, GOPALNAGAR, BESIDE LASKAR BUILDING, DIST-24 PGS (N) , GOPALNAGAR, West Bengal, India - 743701
      U65990WB2022PLN259095 PALLY UNNAYAN NIDHI LIMITED C/o- Biswajit Das, Vill- Sulkadurgapur PO- Sulkadurgapur , Bongaon, West Bengal, India - 743701
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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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