• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      UMAPUTRA TIE-UP PRIVATE LIMITED.

      CIN: U51909WB2009PTC131890
      Purchase Report

      UMAPUTRA TIE-UP PRIVATE LIMITED. (CIN: U51909WB2009PTC131890) is a Private company incorporated on 13 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3870000.00.

      UMAPUTRA 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.UMAPUTRA 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 UMAPUTRA TIE-UP PRIVATE LIMITED. are SUSHIL KUMAR JHUNJHUNWALA, RAUNAK JHUNJHUNWALA, and SAURABH SUSHIL JHUNJHUNWALAA.

      UMAPUTRA TIE-UP PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2009PTC131890 and its registration number is 131890. Users may contact UMAPUTRA TIE-UP PRIVATE LIMITED. on its Email address - [email protected]. Registered address of UMAPUTRA TIE-UP PRIVATE LIMITED. is J. J. HOUSE, 829/A, LAKE TOWN, BLOCK-A , KOLKATA, West Bengal, India - 700089.

      Current status of UMAPUTRA 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 UMAPUTRA 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 UMAPUTRA 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 UMAPUTRA 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 UMAPUTRA TIE-UP .
      DIN Director Name Designation Appointment Date
      01603821 SUSHIL KUMAR JHUNJHUNWALA Director 2014-01-15
      02250773 RAUNAK JHUNJHUNWALA Director 2013-11-01
      08676029 SAURABH SUSHIL JHUNJHUNWALAA Director 2020-02-03
      Past Directors & Key Managerial Personnel of UMAPUTRA TIE-UP .
      DIN Director Name Designation Appointment Date Cessation
      02068131 SANJEEB SAHA Director - 2013-11-05
      02463403 USHA GUPTA Director - 2009-01-16
      00570540 RAJEEV KUMAR Director - 2013-11-07
      00700098 KIRAN JHUNJHUNWALA Director - 2020-02-03
      Other Directorships of SUSHIL KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SHR CONSTRUCTION LLP AAK-6730 Designated Partner 2017-09-25 Ongoing
      HARSHPRIYA BHAWANI DEVELOPERS LLP ABZ-7032 Designated Partner 2023-01-02 Ongoing
      PIYUSH PLANTATIONS PRIVATE LIMITED U01404WB1997PTC084720 Director - 2007-11-06
      SUNDEEP DESIGNERS PRIVATE LIMITED U18101WB2007PTC117189 Director - 2010-07-12
      KAJARIA CHEMIPAPER PVT LTD U24299WB1966PTC026810 Director - 2011-02-21
      TRIDEV FARMS & CONSTRUCTIONS PRIVATE LIMITED U45201WB1993PTC058795 Director - 2007-09-03
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director 2014-09-17 Ongoing
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director 2014-09-17 Ongoing
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director 2014-09-17 Ongoing
      HIMANGA MERCANTILES PVT. LTD. U51909WB1994PTC066866 Director 1999-11-05 Ongoing
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director 2008-06-20 Ongoing
      SHIVAASHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189544 Additional Director - 2015-09-30
      SHIVAASHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189544 Director 2015-09-30 Ongoing
      BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC242308 Director 2022-04-12 Ongoing
      RAUNAK PROPERTIES PRIVATE LIMITED U72100WB1999PTC089838 Director 1999-07-14 Ongoing
      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
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-15
      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 RAUNAK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director 2014-09-17 Ongoing
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director 2014-09-17 Ongoing
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director 2014-09-17 Ongoing
      HIMANGA MERCANTILES PVT. LTD. U51909WB1994PTC066866 Additional Director - 2015-09-30
      HIMANGA MERCANTILES PVT. LTD. U51909WB1994PTC066866 Director 2015-09-30 Ongoing
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Additional Director - 2015-09-30
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director 2015-09-30 Ongoing
      BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC242308 Director 2020-12-30 Ongoing
      RAUNAK PROPERTIES PRIVATE LIMITED U72100WB1999PTC089838 Director 2010-03-02 Ongoing
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2009-01-16
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2011-06-06
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2011-06-06
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2009-02-06
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2009-02-06
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-04-11
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2018-09-13
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2009-01-16
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2011-06-06
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2009-01-16
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2009-01-16
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2009-01-16
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2009-02-06
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Director - 2009-02-06
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Director - 2009-02-06
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Director - 2009-02-06
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2009-02-06
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Director - 2009-02-06
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2009-01-24
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2009-01-16
      Other Directorships of SAURABH SUSHIL JHUNJHUNWALAA
      Company Name CIN Designation Appointment Date Cessation
      HIMANGA MERCANTILES PVT. LTD. U51909WB1994PTC066866 Director 2020-02-03 Ongoing
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director 2020-02-03 Ongoing
      BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC242308 Director - 2022-04-14
      RAUNAK PROPERTIES PRIVATE LIMITED U72100WB1999PTC089838 Director 2020-02-03 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2015-11-02
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-08-05
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Whole-time director - 2020-11-06
      ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
      UTSAV MERCHANTS PRIVATE LIMITED U51101WB2003PTC096682 Director 2003-08-26 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2007-09-04
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2009-11-21
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2014-01-03
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-05
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2010-03-15
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2013-08-17
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2010-12-15
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2007-01-29 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2005-09-08 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2006-05-12 Ongoing
      RUCHIKA VINIMAY PRIVATE LIMITED U51109WB2006PTC107128 Director - 2009-02-03
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-04
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
      KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2010-05-14
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
      DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2016-06-21
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-07-15
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-08-02
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2016-06-21
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2008-02-27 Ongoing
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2009-08-10
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-07-15
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-07-15
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2008-07-15
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2008-07-15
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2017-07-21
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2012-02-07
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-11
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-28
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2011-10-18
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2012-09-21
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2010-12-20
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director 2012-02-01 Ongoing
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2006-04-25 Ongoing
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2005-05-26 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-24
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2017-07-21
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2010-10-20
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-28
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2015-03-02
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director - 2015-07-27
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2015-07-25
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-01-22
      SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director - 2016-04-09
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-01-22
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2010-11-12
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
      MAGNUM VINIMAY PVT LTD U70100WB2006PTC107127 Director - 2009-02-25
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director 2015-03-27 Ongoing
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2010-06-28
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director 2015-03-26 Ongoing
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2017-12-12
      Other Directorships of KIRAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV FARMS & CONSTRUCTIONS PRIVATE LIMITED U45201WB1993PTC058795 Director - 2007-09-03
      HIMANGA MERCANTILES PVT. LTD. U51909WB1994PTC066866 Director - 2020-02-03
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2020-02-03
      SHIVAASHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189544 Director 2014-04-01 Ongoing

      CIN Company Name Company Address
      AAK-6730 SHR CONSTRUCTION LLP P-829/A LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089
      U51909WB2008PTC123327 RAJLAKSHMI MARKETING PRIVATE LIMITED 829/A, LAKE TOWN BLOCK A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC189544 SHIVAASHA COMMERCIAL PRIVATE LIMITED 829/A, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      U70109WB2020PTC242308 BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED 829/A, LAKE TOWN, BLOCK A, , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      U32909WB2008PTC129456 REFEEL CARTRIDGE ENGINEERING PRIVATE LIMITED 711 LAKE TOWN BLOCK A KOLKATA 700089,KOLKATA,Kolkata,West Bengal,700089-India
      U24129WB2004PTC098395 OM SHANTI-AGRO CHEMICALS PRIVATE LIMITED 203A LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC181823 JAGMATA MARKETING PRIVATE LIMITED 191/A, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
      U45400WB2011PTC157159 VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED 909A, BLOCK A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U67120WB1994PTC064249 ESTHER TREXIM PVT. LTD. 873 BLOCK A LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74140WB2011PTC157227 SRI SAI ENGEETECH CONSULTANTS PRIVATE LIMITED 203A, LAKE TOWN BLOCK - A , KOLKATA, West Bengal, India - 700089
      U64202WB1997PTC085282 UNIFIED COMMUNICATION NETWORK PRIVATE LIMITED 252 LAKE TOWN BLOCK A PS LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U85499WB2026PTC287948 FUTURE-AIM PRIVATE LIMITED P-794/A,LAKE TOWN BLOCK-A,North 24 Pgs,Kolkata,West Bengal,700089-India
      U85300WB2021NPL247365 SILVERMAX MICRO SERVICES FOUNDATION 110, LAKE TOWN, BLOCK -A PS. LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC183840 BANDHON MARKETING PRIVATE LIMITED 907A(99D) LAKE TOWN BLOCK - A , KOLKATA, West Bengal, India - 700089
      U74999WB2018PTC228012 LAILESH TECHNOLOGIES PRIVATE LIMITED P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC173244 GANESHVANI SYNTHETICS PRIVATE LIMITED 873, BLOCK 'A' LAKE TOWN P.O.- LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U93000WB2014PTC199736 PONY UP BEAUTY SERVICES PRIVATE LIMITED 716 LAKE TOWN BLOCK A POLICE STATION LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U24231WB1995PTC071760 R.D. PHARMA PVT.LTD. P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U14293WB2009PTC133209 IMPACT COMMERCIAL PRIVATE LIMITED 769A/1, LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U17299WB1988PTC045530 LAKHOTIA COMMERCIAL PVT. LTD. PI77 BLOCK A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51900WB2008PTC127477 DOLPHIN SALES PRIVATE LIMITED 829/A LAKE TOWN BL-A, LP/98/4/0 , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC126306 VOLCANO TIE-UP PRIVATE LIMITED. 829/A LAKE TOWN BL-A, LP/98/4/0 , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC127691 VANANCHAL VINIMAY PRIVATE LIMITED. 829/A LAKE TOWN BL-A, LP/98/4/0 , KOLKATA, West Bengal, India - 700089
      U55209WB2020PTC239152 RB COLLECTION CENTRE PRIVATE LIMITED GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U43299WB2023PTC263304 RBD PROJECTS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U72900WB2022PTC254369 ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U85190WB2009NPL134819 PROMODE DASGUPTA MEMORIAL HOSPITAL FOR THE WORKING CLASS 160, BLOCK - A, LAKE TOWN P.S. - LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U36900WB1999PTC089467 NICS EDUCATIONAL SERVICES PRIVATE LIMITED MIRA TOWER, 229/230A LAKE TOWN BLOCK -A, UNIT NO. 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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