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      SURUCHI SILK PARK PRIVATE LIMITED

      CIN: U51909WB2008PTC131072 As on: 2026-07-13
      Purchase Report

      SURUCHI SILK PARK PRIVATE LIMITED (CIN: U51909WB2008PTC131072) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6900000.00 and its paid up capital is Rs. 6840000.00.

      SURUCHI SILK PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURUCHI SILK PARK 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 SURUCHI SILK PARK PRIVATE LIMITED are KRISHNA MURARI AGARWAL, SANGITA AGARWAL, MANISH AGARWAL, and SAKSHI AGARWAL.

      SURUCHI SILK PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131072 and its registration number is 131072. Users may contact SURUCHI SILK PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI SILK PARK PRIVATE LIMITED is 4 KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SURUCHI SILK PARK 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 SURUCHI SILK PARK 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.

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      Purchase full report of SURUCHI SILK PARK

      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 SURUCHI SILK PARK 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 SURUCHI SILK PARK
      DIN Director Name Designation Appointment Date
      00456160 KRISHNA MURARI AGARWAL Director 2017-04-01
      00456226 SANGITA AGARWAL Director 2017-04-01
      06504572 MANISH AGARWAL Director 2015-07-01
      09170021 SAKSHI AGARWAL Director 2021-05-11
      Past Directors & Key Managerial Personnel of SURUCHI SILK PARK
      DIN Director Name Designation Appointment Date Cessation
      01271914 ARUN KUMAR SHAW Director - 2015-08-01
      07214377 SURUCHI AGARWAL Director - 2022-06-09
      00426299 SURENDRA SINGH Director - 2010-06-08
      00530904 BHANU PRATAP SINGH Director - 2010-04-06
      01512543 SUNIL PRAJAPATI Director - 2015-08-01
      Other Directorships of KRISHNA MURARI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR BOUTIQUE PRIVATE LIMITED U18101GJ2002PTC134226 Director 2002-03-06 Ongoing
      MINA SAREE PRIVATE LIMITED U51494WB2001PTC092871 Director - 2016-12-05
      Other Directorships of SANGITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINA SAREE PRIVATE LIMITED U51494WB2001PTC092871 Director - 2016-12-05
      Other Directorships of ARUN KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      Other Directorships of SURUCHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2012-01-10
      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2014-05-13
      SHAKUNTALAM REALBUILD PRIVATE LIMITED U45400CT2008PTC014416 Director - 2011-09-01
      ARYADEEP COMPLEX PRIVATE LIMITED U45400CT2012PTC001977 Director - 2017-04-20
      GANESHVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173009 Director - 2015-05-22
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2011-06-11
      SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director 2010-03-15 Ongoing
      MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2017-10-17
      YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
      KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2014-06-10
      JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2013-03-13
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-06-08
      DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director - 2009-01-12
      SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2011-05-20
      CASTLE COMMODEAL PVT LTD U51909WB1995PTC076042 Director - 2012-04-11
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2012-03-01
      TRIDEV VYAPAAR PRIVATE LIMITED U51909WB2006PTC107912 Director - 2010-11-11
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-06-08
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-06-08
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director 2009-02-18 Ongoing
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director 2009-02-18 Ongoing
      BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director 2010-05-07 Ongoing
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2017-11-15
      ROKEWOOD SALES PRIVATE LIMITED U51909WB2011PTC158094 Director 2011-01-27 Ongoing
      VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director 2011-01-27 Ongoing
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Director - 2012-03-16
      MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2017-05-06
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2017-07-06
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2012-10-10
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2011-08-25
      RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-09-16
      Other Directorships of BHANU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2011-11-15
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-04-21
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-06-09
      SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director - 2017-06-15
      LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
      SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2010-05-21
      ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2008-09-26
      YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
      JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2010-03-26
      GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-12-21
      TAURUS COMMERCIAL SERVICES PVT.LTD. U51219WB1994PTC065023 Director - 2018-01-30
      PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-06-09
      ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2012-08-01
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2012-02-16
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-06-09
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-06-09
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2013-06-14
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2017-04-18
      SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2010-08-03
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2013-05-07
      VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director - 2017-06-15
      TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
      INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2017-05-06
      WATERLINK COMMOTRADE PRIVATE LIMITED U52190WB2012PTC173658 Director - 2018-01-18
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
      AMRITRASHI EXIM PRIVATE LIMITED U74999CT2012PTC008792 Director - 2017-07-05
      RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-05-06
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR BOUTIQUE PRIVATE LIMITED U18101GJ2002PTC134226 Director 2013-03-01 Ongoing
      ASHALATA DEALERS PRIVATE LIMITED U52100WB2010PTC146309 Director - 2016-12-27
      Other Directorships of SAKSHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2010PTC148830 HORTENSIA VINIMAY PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148837 BRYONY MERCHANTS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
      U46498WB2026PTC286012 NARLOE JEWELS PRIVATE LIMITED KALI KRISHNA TAGORE STREE,4 NO, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U52291WB2023PTC264808 TAP2TRAVEL INNOVATIONS PRIVATE LIMITED 2ND FLOOR, 19 KALI KRISHNA TAGORE STREET,,P.S. POSTA,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2003PTC096961 PACIFIC MARBLES PRIVATE LIMITED 4 KALI KRISHNA TAGORE STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2012PTC184804 AMRI'S FASHION COUTURE PRIVATE LIMITED 56, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17111WB1996PTC077556 ABHISHEK TEXLON PVT LTD 42, KALI KRISHNA TAGORE STREET 2ND FLOOR , 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
      100320306 2020-01-21 - 2022-11-03 6,500,000.00 BANK OF BARODA
      100883428 2024-02-28 - - 10,500,000.00 HDFC BANK LIMITED
      100883453 2024-03-04 - - 6,700,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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