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      AMANAT TIE-UP PRIVATE LIMITED

      CIN: U51909WB2008PTC129764 As on: 2026-07-13
      Purchase Report

      AMANAT TIE-UP PRIVATE LIMITED (CIN: U51909WB2008PTC129764) is a Private company incorporated on 30 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. 100000.00.

      AMANAT TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMANAT 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 AMANAT TIE-UP PRIVATE LIMITED are SHIW NARAYAN MALL, and SUMAN MALL.

      AMANAT TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129764 and its registration number is 129764. Users may contact AMANAT TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT TIE-UP PRIVATE LIMITED is 8/1, M.D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of AMANAT 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 AMANAT 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

      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 AMANAT TIE-UP

      Purchase full report of AMANAT 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 AMANAT 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 AMANAT TIE-UP
      DIN Director Name Designation Appointment Date
      00549018 SHIW NARAYAN MALL Director 2008-12-09
      00554054 SUMAN MALL Director 2023-06-05
      Past Directors & Key Managerial Personnel of AMANAT TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00554101 ARUN DEBNATH Director - 2023-05-29
      02005708 SUBHO ADHIKARY Director - 2008-12-09
      Other Directorships of ARUN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      INDEE INFRA PRODUCTS LLP AAJ-8057 Designated Partner 2019-03-06 Ongoing
      SUKREETI CREATION PRIVATE LIMITED U18204WB2014PTC202039 Director - 2020-11-09
      MNB BAJRANG STEEL PRIVATE LIMITED U27105WB2000PTC092300 Additional Director - 2012-06-15
      JATIPURA STEEL PRIVATE LIMITED U27310WB2012PTC182616 Director - 2022-06-20
      CHARAN PROPERTIES PVT.LTD. U45201WB1995PTC071855 Director - 2007-09-08
      ASHIYANA PROJECTS PRIVATE LIMITED U45202WB2001PTC093395 Director - 2018-03-24
      MERC INFRA INDIA PRIVATE LIMITED U45400WB2009PTC137775 Director 2009-08-14 Ongoing
      GOKUL REAL INFRA PRIVATE LIMITED U45400WB2011PTC161850 Director 2011-04-20 Ongoing
      ARKIT VINCOM PVT LTD U51109WB1994PTC065553 Director 2019-06-10 Ongoing
      ARKIT VINCOM PVT LTD U51109WB1994PTC065553 Director - 2009-01-30
      KRISTVANI MERCANTILE PVT.LTD. U51109WB1994PTC066078 Director - 2009-01-30
      KRISTVANI MERCANTILE PVT.LTD. U51109WB1994PTC066078 Director appointed in casual vacancy 2010-10-31 Ongoing
      CHIRALA COMMOTRADE PVT.LTD. U51491WB1994PTC064790 Director 2019-06-10 Ongoing
      MAHESHWARI RESORTS PRIVATE LIMITED U55101WB1999PTC089534 Director 2011-01-17 Ongoing
      GLIX VYAPAAR PVT.LTD. U67120WB1995PTC067120 Director - 2021-07-27
      MERC DEVELOPER PRIVATE LIMITED U70109WB2012PTC183511 Director 2012-07-05 Ongoing
      VIBGYOR COMPUNIFO PVT LTD U72200WB2005PTC106201 Director 2010-01-28 Ongoing
      Other Directorships of SUBHO ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2008-11-26
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2008-12-29
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2008-03-04
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2008-03-04
      CENTURY AWASAN PRIVATE LIMITED U45208WB2008PTC130531 Director - 2008-11-25
      HERITAGE ENBUILD PRIVATE LIMITED U45208WB2008PTC130535 Director - 2008-11-25
      AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director - 2009-02-06
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2009-01-16
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2008-12-28
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director - 2010-01-07
      SHAGUN ABASAN PRIVATE LIMITED U45400WB2008PTC122728 Director - 2010-06-15
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2012-10-27
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2008-12-24
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2008-12-24
      GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director - 2009-07-29
      ARIHANT CONCLAVE PRIVATE LIMITED U45400WB2008PTC130537 Director - 2008-11-25
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2008-02-22
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2008-04-10
      AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2008-04-10
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2008-02-29
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2008-04-09
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2008-09-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2008-02-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-12
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-12
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-12
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2008-04-09
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2008-04-10
      DRISTI TIE-UP PRIVATE LIMITED U51109WB2008PTC122731 Director - 2008-07-16
      GARIMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122732 Director - 2008-03-28
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2008-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2008-08-02
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2008-04-10
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-06-28
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2008-04-10
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2008-02-22
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2008-03-28
      GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2008-03-04
      ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2008-03-04
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2008-03-04
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2008-03-04
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2008-03-04
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2008-02-26
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2008-03-04
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2008-02-27
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2008-02-26
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2008-09-15
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2008-09-15
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2008-02-26
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2008-03-04
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2008-03-04
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2008-09-15
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2008-02-27
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2008-03-04
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2008-02-27
      KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2009-07-22
      HIMALAYAN TIE-UP PRIVATE LIMITED U51109WB2008PTC130525 Director - 2009-01-15
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2008-11-26
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2008-02-26
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2011-12-22
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-12
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director - 2008-11-15
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director - 2008-11-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director - 2008-09-20
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director - 2008-09-20
      QUALITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129466 Director - 2008-09-20
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director - 2008-09-20
      HAPPY VINTRADE PRIVATE LIMITED U51909WB2008PTC129540 Director - 2008-09-24
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2008-10-07
      BALGOPAL TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129557 Director - 2008-09-24
      EKDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC129560 Director - 2008-09-24
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2008-10-07
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2008-10-07
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      ROSEMERRY COMMOSALES PRIVATE LIMITED U51909WB2008PTC129765 Director - 2008-12-03
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2008-11-26
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2008-11-26
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2008-11-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-03-18
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-22
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-12
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2008-07-16
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-12
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-12
      Other Directorships of SHIW NARAYAN MALL
      Company Name CIN Designation Appointment Date Cessation
      MODEL MINES & MINERALS PVT LTD U13100WB2006PTC108530 Director - 2010-06-12
      MANPASAND MINERALS PRIVATE LIMITED U13209WB2005PTC101714 Director 2005-03-01 Ongoing
      PEACE MINES PRIVATE LIMITED U14200WB2011PTC156775 Director 2011-01-06 Ongoing
      MNB BAJRANG STEEL PRIVATE LIMITED U27105WB2000PTC092300 Director 2000-08-17 Ongoing
      JATIPURA STEEL PRIVATE LIMITED U27310WB2012PTC182616 Additional Director 2018-04-05 Ongoing
      CHARAN PROPERTIES PVT.LTD. U45201WB1995PTC071855 Director 2007-09-08 Ongoing
      ASHIYANA PROJECTS PRIVATE LIMITED U45202WB2001PTC093395 Director - 2012-11-16
      MERC INFRA INDIA PRIVATE LIMITED U45400WB2009PTC137775 Director - 2009-08-31
      GOKUL INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC150858 Director 2010-10-30 Ongoing
      JATIPURA REAL ESTATE PRIVATE LIMITED U45400WB2012PTC175557 Director 2012-03-12 Ongoing
      WINPLUS BARTER PVT. LTD. U51109WB1994PTC064218 Additional Director 2009-01-30 Ongoing
      ARKIT VINCOM PVT LTD U51109WB1994PTC065553 Director 2009-01-30 Ongoing
      DISPO VINCOM PVT.LTD. U51109WB1994PTC065898 Additional Director 2009-01-30 Ongoing
      JANKI GOODS & SUPPLIERS PVT.LTD. U51109WB1994PTC066034 Director 2009-01-30 Ongoing
      KRISTVANI MERCANTILE PVT.LTD. U51109WB1994PTC066078 Director 2009-01-30 Ongoing
      CHIRALA COMMOTRADE PVT.LTD. U51491WB1994PTC064790 Director 2009-01-30 Ongoing
      GOON TRADE PVT LTD U51909WB1995PTC074474 Director 1995-09-21 Ongoing
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director 2009-02-27 Ongoing
      MAHESHWARI RESORTS PRIVATE LIMITED U55101WB1999PTC089534 Director - 2011-01-17
      GLIX VYAPAAR PVT.LTD. U67120WB1995PTC067120 Director 2004-02-09 Ongoing
      OPTIMUM FIN-COM PRIVATE LIMITED U67120WB1996PTC081212 Director 2015-03-06 Ongoing
      OPTIMUM FIN-COM PRIVATE LIMITED U67120WB1996PTC081212 Director - 2009-06-17
      MUKUR PROPERTIES PVT LTD U70109WB1995PTC074453 Director 2007-09-07 Ongoing
      VIBGYOR COMPUNIFO PVT LTD U72200WB2005PTC106201 Director - 2011-01-17
      PATHWAY ENGINEERING COMPANY PRIVATE LIMITED U74200WB2007PTC119438 Director - 2016-11-12
      Other Directorships of SUMAN MALL
      Company Name CIN Designation Appointment Date Cessation
      JATIPURA STEEL PRIVATE LIMITED U27310WB2012PTC182616 Director 2022-06-20 Ongoing
      GLIX VYAPAAR PVT.LTD. U67120WB1995PTC067120 Director 1999-06-15 Ongoing
      OPTIMUM FIN-COM PRIVATE LIMITED U67120WB1996PTC081212 Director - 2015-03-09

      CIN Company Name Company Address
      U24232WB2007PTC120915 SANJEEVANI REMEDIES PRIVATE LIMITED 23/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC175716 GANESHVANI STOCKIST PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC175727 JATASHIV VINTRADE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117676 SHUBH LABH DEALERS PRIVATE LIMITED 18/1 M.D ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172003 KALAPRIYA DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172237 CAPABLE DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172241 PANCHKOTI VINCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172307 MOONVIEW DEALCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC178894 TOPFLOW INFRACON PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U19201WB1988PTC045063 BELVEDERE EXPORTS PVT LTD 23/1, M.D.ROAD, 3RD FLOOR, PS POSTA, , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC083646 VEER IMPEX PRIVATE LIMITED 18/1 M.D. Road 3rd Floor, Room No. 27 , Kolkata, West Bengal, India - 700007
      U74140WB2012PTC176197 MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
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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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      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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