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    ATLANTIC TIE-UP PRIVATE LIMITED.

    CIN: U51909WB2009PTC131812 As on: 2026-07-13
    Purchase Report

    ATLANTIC TIE-UP PRIVATE LIMITED. (CIN: U51909WB2009PTC131812) is a Private company incorporated on 09 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 478000.00.

    ATLANTIC TIE-UP 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.ATLANTIC 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 ATLANTIC TIE-UP PRIVATE LIMITED. are PRERNA BUBNA, ANANT BUBNA, and NUPUR BUBNA.

    ATLANTIC TIE-UP PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2009PTC131812 and its registration number is 131812. Users may contact ATLANTIC TIE-UP PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ATLANTIC TIE-UP PRIVATE LIMITED. is 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

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

    Purchase Report

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    Purchase full report of ATLANTIC 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 ATLANTIC 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 ATLANTIC TIE-UP .
    DIN Director Name Designation Appointment Date
    02925959 PRERNA BUBNA Director 2024-06-11
    07197104 ANANT BUBNA Director 2019-04-08
    10219575 NUPUR BUBNA Director 2024-06-11
    Past Directors & Key Managerial Personnel of ATLANTIC TIE-UP .
    DIN Director Name Designation Appointment Date Cessation
    02196002 SHYAM SUNDER BHAGAT Director - 2018-01-24
    06615343 KANTA DHANDHANIA Director - 2019-04-08
    06666060 NIRMAL SANTRA Director - 2015-12-01
    00154063 SANDEEP DHANDHANIA Director - 2019-04-08
    00180925 JYOTIRINDRA NATH DEY Director - 2017-09-06
    02068131 SANJEEB SAHA Director - 2009-01-15
    02195922 VANDANA BHAGAT Director - 2009-01-16
    07360217 SHREYA BUBNA Director - 2024-06-04
    00615900 CHANDAN GHOSH Director - 2015-12-02
    00649521 SUSHIL KUMAR AGRAWAL Director - 2021-03-31
    00899904 VANDANA AGRAWAL Director - 2014-01-06
    Other Directorships of SHYAM SUNDER BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-17
    NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
    HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2020-08-01
    ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2020-08-01
    PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2017-09-05 Ongoing
    PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director 2018-01-20 Ongoing
    PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2020-08-01
    SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2001-03-28 Ongoing
    Other Directorships of PRERNA BUBNA
    Company Name CIN Designation Appointment Date Cessation
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director 2024-04-20 Ongoing
    AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2024-06-11 Ongoing
    BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2024-06-11 Ongoing
    SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director 2024-06-11 Ongoing
    Other Directorships of KANTA DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    CIMA ROADLINER PRIVATE LIMITED U60231WB2013PTC198363 Director 2013-11-13 Ongoing
    Other Directorships of NIRMAL SANTRA
    Company Name CIN Designation Appointment Date Cessation
    PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
    CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director 2014-06-27 Ongoing
    CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2019-04-12
    FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2014-06-27 Ongoing
    FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
    SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
    KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
    AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-02-22
    LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-01-10
    EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
    EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
    YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2014-08-21 Ongoing
    BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
    SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
    AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
    KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2015-03-30 Ongoing
    PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
    EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director 2014-06-25 Ongoing
    EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2019-04-12
    INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2018-08-17 Ongoing
    INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
    PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
    SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-08-18 Ongoing
    SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2019-02-15
    ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-08-18 Ongoing
    ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2019-02-15
    DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
    BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2018-08-23 Ongoing
    BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
    CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2018-08-17 Ongoing
    CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
    PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2014-06-25 Ongoing
    PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2019-04-29
    SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-08-18 Ongoing
    SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2019-02-15
    DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2014-06-28
    BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director 2014-06-27 Ongoing
    WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2014-01-02 Ongoing
    WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2014-01-02 Ongoing
    ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-04-29
    CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2018-07-31
    SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
    CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
    PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-08-20 Ongoing
    PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2019-02-15
    PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
    RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2019-04-26
    RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
    SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
    HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
    Other Directorships of ANANT BUBNA
    Company Name CIN Designation Appointment Date Cessation
    SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
    ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
    BANKTESH SAREE PVT.LTD. U18101WB1995PTC070710 Director 2016-03-28 Ongoing
    SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director 2016-03-28 Ongoing
    ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director 2016-03-28 Ongoing
    AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director 2016-03-28 Ongoing
    SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director 2016-03-28 Ongoing
    BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director 2016-03-28 Ongoing
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director 2019-07-01 Ongoing
    AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-02-19 Ongoing
    BUBNA MANSION PRIVATE LIMITED U70109WB2010PTC146960 Director 2015-11-13 Ongoing
    ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Additional Director - 2015-09-18
    BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2018-06-15 Ongoing
    SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Additional Director 2015-05-28 Ongoing
    NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director 2016-03-28 Ongoing
    Other Directorships of SANDEEP DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    PALANPUR VINIMAY PVT LTD U51109WB1994PTC062762 Director 1994-08-18 Ongoing
    CIMA ROADLINER PRIVATE LIMITED U60231WB2013PTC198363 Director 2020-01-02 Ongoing
    CIMA PETRO-PRODUCTS PRIVATE LIMITED U72200WB2001PTC093183 Director 2020-01-02 Ongoing
    BRAHMPUTRA MINERAL WATER PRIVATE LIMITED U85602WB1997PTC085602 Director - 2011-03-01
    Other Directorships of JYOTIRINDRA NATH DEY
    Company Name CIN Designation Appointment Date Cessation
    MANHA SUVHA WASTE TO WEALTH LLP AAN-4257 Designated Partner 2018-10-15 Ongoing
    GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
    GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2019-06-23
    GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2024-03-31
    CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
    RUCHIR AGRO PRODUCER COMPANY LIMITED U01113WB2019PTC234003 Director 2019-09-19 Ongoing
    LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2015-06-24
    SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2017-09-16
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2022-07-30
    PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director 2015-03-31 Ongoing
    PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2007-05-15 Ongoing
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-01-11
    ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-02-10
    ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2017-09-05
    PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2017-09-05
    MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-02-10
    PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-02-10
    PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2017-09-05
    Other Directorships of SANJEEB SAHA
    Company Name CIN Designation Appointment Date Cessation
    AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-17
    AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
    ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
    NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
    SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-01
    NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
    GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
    SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-05-27
    SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-05-27
    BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
    EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-05-02
    YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2012-12-05
    WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
    AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-05-19
    AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-05-19
    AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-05-19
    BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
    IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
    KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
    DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-05-19
    BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-17
    RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2009-01-06
    HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2011-04-08
    MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-15
    LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-06
    TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2016-07-11
    MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-17
    MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
    MAHABALI VINCOM PRIVATE LIMITED. U51909UP2009PTC085882 Director - 2015-07-31
    HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2010-07-19
    UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-17
    ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-17
    NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
    ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-05-19
    SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-02
    SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2016-06-30
    CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
    HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-11
    KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2009-01-02
    KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2016-07-11
    FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2009-01-15
    DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2010-12-15
    UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-05
    KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2012-02-13
    DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director - 2009-02-10
    SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
    HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
    GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
    WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
    COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
    HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
    ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
    CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
    SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
    PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-06
    AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
    FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
    VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
    Other Directorships of VANDANA BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-01
    GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2017-09-15 Ongoing
    AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2014-01-07
    HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2017-09-15 Ongoing
    ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2019-02-07
    DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2019-03-16
    LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director 2017-09-16 Ongoing
    REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director 2017-09-16 Ongoing
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2010-07-26 Ongoing
    SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director - 2019-02-23
    Other Directorships of SHREYA BUBNA
    Company Name CIN Designation Appointment Date Cessation
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2024-03-26
    AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2024-06-04
    BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director - 2024-06-04
    SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2024-06-04
    Other Directorships of NUPUR BUBNA
    Company Name CIN Designation Appointment Date Cessation
    NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director 2024-04-20 Ongoing
    AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2024-06-11 Ongoing
    BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2024-06-11 Ongoing
    SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director 2024-06-11 Ongoing
    Other Directorships of CHANDAN GHOSH
    Company Name CIN Designation Appointment Date Cessation
    PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-02-18
    CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 CFO(KMP) - 2020-11-06
    MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2014-01-06
    YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2014-01-06
    WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
    LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
    AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
    INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2009-07-31
    HIMGIRI GOODS PRIVATE LIMITED U51109UP2007PTC124743 Director - 2010-03-08
    AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2011-10-01
    FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2016-07-25
    SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
    RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
    KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2009-07-24
    BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director - 2016-07-25
    CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2016-07-25
    SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
    SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
    KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
    NILGIRI GOODS PRIVATE LIMITED U51109WB2007PTC113572 Director 2007-03-10 Ongoing
    MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
    KAMDHENU DEALERS PRIVATE LIMITED U51109WB2007PTC113966 Director - 2010-03-23
    KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2016-06-21
    EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-09-04
    KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-09-04
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    CIN Company Name Company Address
    U51109WB2005PTC104314 MAJESTIC COMMERCIAL PRIVATE LIMITED 180, Rabindra Sarani KOLKATA , KOLKATA, West Bengal, India - 700007
    U51909WB1993PTC058547 CLIFF TREXIM PVT LTD 180, Rabindra Sarani kolkata , kolkata, West Bengal, India - 700007
    AAI-8785 SHAAN ENCLAVE LLP 180, Rabindra Sarani Kolkata, West Bengal, India - 700007
    U27109WB1984PTC037846 GARG BROTHERS PVT LTD 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
    U18101WB1995PTC070710 BANKTESH SAREE PVT.LTD. 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
    U52100WB2007PTC117361 EXCELLENT VINCOM PRIVATE LIMITED 180, Rabindra Sarani , Kolkata, West Bengal, India - 700007
    U51909WB2007PTC115493 NILGIRI VANIJYA PRIVATE LIMITED 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
    U70101WB1994PTC066062 D.K.TOWERS PVT.LTD. 180 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
    U45400WB2013PTC190428 DHANSUBH COMPLEX PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
    U51109WB2008PTC123433 IMAGE MERCHANTS PRIVATE LIMITED 180 RABINDRA SARANI D K TOWR , Kolkata, West Bengal, India - 700007
    U51109WB1995PTC072601 ASHA KIRAN TRADING PVT LTD 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
    U51909WB2012PTC184937 BANGBHUMI MARKETING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
    U70102WB2012PTC188821 HIGHRANK WAREHOUSING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
    U70102WB2015PTC207574 AKUL REALTORS PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
    U70109WB2018PTC226598 BUBNA INFRAPARK PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
    U74999WB2010PTC154570 NARSI COMMERCIAL PRIVATE LIMITED 180 RABINDRA SARANI D.K. TOWER , Kolkata, West Bengal, India - 700007
    U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
    ACI-9281 GPL GEM AND PEARL TESTING LAB LLP 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
    ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
    U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
    U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
    U46695WB2023PTC264498 SNOWBALL INDUSTRY PRIVATE LIMITED 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
    U62099WB2025PTC279683 VEDAVINYA PRIVATE LIMITED 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
    U70100WB2022PTC252994 GUPTMANI REALTORS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
    U70100WB2022PTC252995 GUPTMANI PROMOTERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
    U70100WB2022PTC253181 GUPTMANI ESTATES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
    U70109WB2022PTC252993 GUPTMANI INFRA PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
    U70109WB2022PTC252996 GUPTMANI BUILDERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
    U70109WB2022PTC252997 GUPTMANI PROPERTIES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
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    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
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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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