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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    ROSE BERRY MERCHANTS PRIVATE LIMITED

    CIN: U51909WB2008PTC130434
    Purchase Report

    ROSE BERRY MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC130434) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5875000.00.

    ROSE BERRY MERCHANTS 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.ROSE BERRY MERCHANTS 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 ROSE BERRY MERCHANTS PRIVATE LIMITED are PAROOL PARESH MERCHANT, and PANNA NIKHIL MERCHANT.

    ROSE BERRY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130434 and its registration number is 130434. Users may contact ROSE BERRY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSE BERRY MERCHANTS PRIVATE LIMITED is Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001.

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

    Purchase Report

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    Purchase full report of ROSE BERRY MERCHANTS

    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 ROSE BERRY MERCHANTS 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 ROSE BERRY MERCHANTS
    DIN Director Name Designation Appointment Date
    01668134 PAROOL PARESH MERCHANT Additional Director 2024-06-24
    03153914 PANNA NIKHIL MERCHANT Additional Director 2024-06-24
    Past Directors & Key Managerial Personnel of ROSE BERRY MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    00898072 SHYAM SUNDER GUPTA Director - 2010-04-30
    01750695 HARISH SINGH Director - 2010-04-30
    02004612 MANIK DAS Director - 2010-04-30
    02540743 JATIN MADHUSUDAN SHAH Director - 2021-12-06
    02561520 SUNIL SUDARSHAN SEHGAL Director - 2021-12-06
    06389064 BHAVIK NIKHIL MERCHANT Additional Director - 2022-09-29
    06389064 BHAVIK NIKHIL MERCHANT Director - 2024-05-29
    02198660 SANTU MALLICK Director - 2010-04-30
    02540755 DIGANT BHAKTIPRASAD TRIVEDI Director - 2021-12-06
    06389079 VIVEK PARESH MERCHANT Additional Director - 2022-09-29
    06389079 VIVEK PARESH MERCHANT Director - 2024-05-29
    00705833 BARNED TUFANI Director - 2012-03-31
    Other Directorships of SHYAM SUNDER GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
    CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
    GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
    ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
    SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
    SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
    MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
    EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
    SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
    MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
    BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
    PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
    PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
    PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
    SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
    PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
    SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
    GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
    REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
    CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
    DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
    MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
    VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
    ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
    DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
    CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
    FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
    DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
    RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
    ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
    GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
    JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
    FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
    CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
    FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
    SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
    AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
    ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
    RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
    HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
    Other Directorships of PAROOL PARESH MERCHANT
    Company Name CIN Designation Appointment Date Cessation
    SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Additional Director 2024-06-30 Ongoing
    MIRI TECHNOLOGIES PRIVATE LIMITED U17120MH1991PTC061231 Director 2000-07-02 Ongoing
    GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Additional Director - 2023-09-29
    GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director 2023-08-18 Ongoing
    GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2008-02-08
    AMI TECH (INDIA) PRIVATE LIMITED U27100MH1995PTC140949 Director 2003-06-17 Ongoing
    CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director 2024-06-24 Ongoing
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director 2024-06-24 Ongoing
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director 2024-06-24 Ongoing
    FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director 2024-06-24 Ongoing
    FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Additional Director - 2023-09-29
    FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director 2023-08-17 Ongoing
    DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2023-09-29
    DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director 2023-08-17 Ongoing
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director 2024-06-24 Ongoing
    INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director 2024-06-24 Ongoing
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director 2024-06-24 Ongoing
    SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director 2024-06-24 Ongoing
    STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
    SWAN DESILTING PRIVATE LIMITED U74120MH2015PTC263403 Additional Director 2024-06-25 Ongoing
    Other Directorships of HARISH SINGH
    Company Name CIN Designation Appointment Date Cessation
    MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
    SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
    SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
    SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
    SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
    R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
    SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
    GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
    TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
    SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
    DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
    SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
    VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
    SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
    NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
    WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
    SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
    EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
    TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
    TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
    ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
    SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
    MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
    DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
    MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
    MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
    EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
    MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
    MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
    SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
    MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
    SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
    MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
    SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
    INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
    SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
    ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
    SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
    SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
    SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
    VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
    DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
    Other Directorships of MANIK DAS
    Company Name CIN Designation Appointment Date Cessation
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
    CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
    PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
    KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-06-15
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
    JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
    PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
    SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2014-02-06
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
    JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
    EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
    LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
    OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
    GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
    Other Directorships of JATIN MADHUSUDAN SHAH
    Company Name CIN Designation Appointment Date Cessation
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2019-05-31
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2013-06-28
    FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2013-06-28
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Additional Director - 2017-09-29
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2021-12-06
    SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Additional Director - 2017-09-29
    SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2021-12-27
    NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Additional Director - 2017-09-29
    NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2021-12-06
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2021-12-06
    INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2013-06-28
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2013-06-28
    RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-03-15
    Other Directorships of SUNIL SUDARSHAN SEHGAL
    Company Name CIN Designation Appointment Date Cessation
    VALOX ENGINEERS (INDIA) PVT LTD U29120MH1993PTC072209 Additional Director 2023-05-02 Ongoing
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2021-12-06
    Other Directorships of BHAVIK NIKHIL MERCHANT
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
    RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
    CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
    CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2019-09-11 Ongoing
    SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
    SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-05
    SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Managing Director 2020-03-05 Ongoing
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
    HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
    FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
    FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
    INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
    INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
    ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
    ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
    KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
    KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
    SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
    SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2023-08-07
    SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 2024-06-22 Ongoing
    SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
    SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
    PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-09-11
    PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2023-02-06
    ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
    ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
    VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
    VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
    ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 2018-01-04 Ongoing
    STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
    MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
    MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
    TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-05
    TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Managing Director 2020-03-05 Ongoing
    SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Director 2022-12-21 Ongoing
    Other Directorships of SANTU MALLICK
    Company Name CIN Designation Appointment Date Cessation
    SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
    PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
    WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
    NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
    YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
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    PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
    PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
    ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
    ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
    VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
    VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
    STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
    STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
    MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
    MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
    TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing
    Other Directorships of BARNED TUFANI
    Company Name CIN Designation Appointment Date Cessation
    MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
    RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
    EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
    SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
    MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
    NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
    SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
    JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
    KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
    GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
    AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
    PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
    KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
    KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
    VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
    SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
    PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
    SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
    DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01

    CIN Company Name Company Address
    U51909WB2008PTC128848 RATANMANI VANIJYA PRIVATE LIMITED Room No. 4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51101WB2008PTC128855 PARASMANI MERCHANDISE PRIVATE LIMITED Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U52100WB2010PTC142494 WELLDONE AGENCY PRIVATE LIMITED Asha Chamber, 1st Floor, Room No. - 06 6B, Bentinck Street, , Kolkata, West Bengal, India - 700001
    U52190WB2010PTC155021 LATEST DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET, ROOM NO.5B 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134137 PRECIOUS TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC134287 INDERLOK DEALCOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC134292 RASRAJ SUPPLIERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC134296 DHANKALASH TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51909WB2009PTC134384 VIJAYSHREE AGENCY PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51109WB2009PTC133835 BANSHIDHAR TRADERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U51109WB2009PTC134375 FORCEFUL VINCOM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
    U01111WB1987PTC042121 PRAYAGRAJ FARMS PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC142519 HARIDWAR TIE-UP PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC142969 CIRCLE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC142974 ALTERNATIVE DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC142989 EDITION DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC143037 DOWNHILL TRADERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC143159 ADVENT VINCOM PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC143173 EVERLIKE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB2010PTC142973 ADMIT VINTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB2010PTC142988 MORTAL VINIMAY PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET GROUND FLOOR, ROOM NO-7A , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155037 PRIDE DEALTRADE PRIVATE LIMITED 6B, BENTINCK STREET, ASHA CHAMBER, GROUND FLOOR, ROOM NO.7A , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155594 SAMPARK VINTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155759 ARYA DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155763 GLAMOUR DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155823 GLOSSY DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155831 AROHI DEALCOMM PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155832 SANKET DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC155833 FRONTLINE DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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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

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    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

    As on: 2026-07-13

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