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    MIDLAND VINIMAY PRIVATE LIMITED

    CIN: U51909WB2009PTC134379 As on: 2026-07-13
    Purchase Report

    MIDLAND VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC134379) is a Private company incorporated on 28 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

    MIDLAND VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MIDLAND VINIMAY 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 MIDLAND VINIMAY PRIVATE LIMITED are URMILA DEVI PODDAR, SIDDHARTH KUMAR PODDAR, and SANDEEP KUMAR PODDAR.

    MIDLAND VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134379 and its registration number is 134379. Users may contact MIDLAND VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDLAND VINIMAY PRIVATE LIMITED is 176, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007.

    Current status of MIDLAND VINIMAY PRIVATE LIMITED is - Amalgamated.

    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 MIDLAND VINIMAY 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 MIDLAND VINIMAY

    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 MIDLAND VINIMAY 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 MIDLAND VINIMAY
    DIN Director Name Designation Appointment Date
    00565437 URMILA DEVI PODDAR Director 2012-07-26
    00565547 SIDDHARTH KUMAR PODDAR Director 2012-07-26
    01323656 SANDEEP KUMAR PODDAR Director 2012-07-26
    Past Directors & Key Managerial Personnel of MIDLAND VINIMAY
    DIN Director Name Designation Appointment Date Cessation
    02278175 BALAI DASS Director - 2011-11-21
    02734182 PANNA LAL JAISWAL Director - 2013-12-02
    02813879 AJAY KUMAR GUPTA Director - 2013-12-02
    02860205 JYOTI MEHTO Director - 2011-11-21
    Other Directorships of BALAI DASS
    Company Name CIN Designation Appointment Date Cessation
    SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
    EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
    JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
    KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
    WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
    HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
    BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
    FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
    TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
    BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
    VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
    KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
    LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
    SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
    GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
    MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
    ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
    NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
    KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
    PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
    RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
    GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
    SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
    CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
    TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
    TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
    TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
    TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
    RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
    SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
    SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
    SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
    SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
    TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
    FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
    NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
    TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
    TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
    MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
    MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
    NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
    EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
    DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
    FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
    INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
    PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
    KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
    JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
    FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
    SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
    BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
    SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
    TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
    ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
    TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
    SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
    SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
    SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
    GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
    PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
    ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
    SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
    SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
    SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
    LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
    SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
    LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
    NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
    INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
    KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
    LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
    MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
    RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
    SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
    VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
    VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
    TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
    MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
    MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
    MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
    ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
    OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
    VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
    KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
    TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
    ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
    AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
    ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
    GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
    MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
    RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
    SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
    GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
    HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
    KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
    LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
    MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
    SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
    STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
    SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
    JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
    SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
    SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
    AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
    BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
    GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
    GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
    GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
    LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
    LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
    LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
    MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
    PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
    RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
    SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
    SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
    SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
    TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
    VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
    WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
    EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
    GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
    GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
    HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
    EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
    IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
    LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
    LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
    MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
    NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
    ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
    ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
    SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
    HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
    SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
    TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
    TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
    SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
    AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
    APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
    DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
    HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
    HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
    MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
    ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
    SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
    SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
    SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
    SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
    SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
    UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
    WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
    ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
    DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
    FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
    ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
    LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
    DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
    PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
    DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
    SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
    SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
    DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
    PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
    LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
    BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
    MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
    SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
    KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
    MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
    DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
    DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
    HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
    SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
    STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
    PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
    FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
    FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
    ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
    WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
    FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
    MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
    SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
    SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
    ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
    BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
    DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
    AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
    IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
    NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
    ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
    GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
    DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
    ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
    ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
    MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
    YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
    WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
    NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
    GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
    MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
    YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
    GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
    REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
    WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
    CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
    EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
    MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
    OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
    EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
    EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
    IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
    BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
    BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
    DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
    DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
    SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
    STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
    VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
    BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
    INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
    STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
    IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
    ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
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    Company Name CIN Designation Appointment Date Cessation
    RADIANT GARMENTS & ENTERPRISE PVT LTD U17121WB1992PTC056585 Director - 2022-09-26
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    Company Name CIN Designation Appointment Date Cessation
    NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director 2008-02-16 Ongoing
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    PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director 2017-09-26 Ongoing
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    N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director - 2017-10-04
    N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Whole-time director 2017-10-04 Ongoing
    RADHAMANI INDIA LTD U74999WB1984PLC037863 Director 1996-09-16 Ongoing
    Other Directorships of SANDEEP KUMAR PODDAR
    Company Name CIN Designation Appointment Date Cessation
    WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Director - 2014-06-09
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    SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2016-12-01
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    BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director 2010-12-30 Ongoing
    N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director 1992-02-10 Ongoing
    RADHAMANI INDIA LTD U74999WB1984PLC037863 Director 1988-10-22 Ongoing

    CIN Company Name Company Address
    AAJ-6080 RADHAMANI INTERNATIONAL LLP 176, Jamunalal Bajaj Street Kolkata, West Bengal, India - 700007
    U17120WB2008PTC127039 S G FABTEX PRIVATE LIMITED 176, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC148199 PUSHPSHREE DEALCOM PRIVATE LIMITED 176 Jamunalal Bajaj Street , Kolkata, West Bengal, India - 700007
    U51909WB2010PTC148206 SHIVDATA AGENCY PRIVATE LIMITED 176 Jamunalal Bajaj Street , Kolkata, West Bengal, India - 700007
    U51909WB2010PTC148208 SHIVDHARA TIE UP PRIVATE LIMITED 176 Jamunalal Bajaj Street , Kolkata, West Bengal, India - 700007
    U51900WB2009PTC132938 SANWARIA MARKETING PRIVATE LIMITE 176, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
    U51109WB1923PLC004638 EAST BENGAL INVESTORS LTD 176, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007
    U51909WB1993PLC058456 KARNI TELECOM LIMITED 176, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007
    U51909WB1996PTC079700 PANNALAL DHARAMPAL TEXTILES PRIVATE LIMITED 176 JAMUNALAL BAJAJ STREET BURRABAZAR , KOLKATA, West Bengal, India - 700007
    U68200WB2000PTC092739 GOKUL BUSINESS CENTRE PRIVATE LIMITED 176 JAMUNALAL BAJAJ STREET, 2ND FLOOR,KOLKATA,West Bengal,700007-India
    U45209WB1991PTC051310 N R T PROPERTIES PVT LTD 176,JAMUNALAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U18101WB2004PTC098142 ACTIVE APPARELS PRIVATE LIMITED 176 JAMUNALAL BAJAJ STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB2011PTC165315 KARNI COMMODITES & FOODS PRIVATE LIMITED 176 JAMUNALAL BAJAJ STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC175122 ANANDLAKSHMI TRADING PRIVATE LIMITED 176, JAMUNALAL BAJAJ STREET, 2ND FLOOR , Kolkata, West Bengal, India - 700007
    ACD-3423 RBA REAL TECH LLP 63 Jamunalal Bajaj Street,Kolkata,Kolkata,West Bengal,India-700007
    U74994WB2011PTC159756 ANNIKA FASHION TRADE PRIVATE LIMITED 55, JAMUNALAL BAJAJ STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    U74140WB2011PTC159238 AAGMAN CONSULTANCY PRIVATE LIMITED 55, JAMUNALAL BAJAJ STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    ACV-8173 BHOOTNATH TEXTILE LLP 196, JAMUNALAL BAJAJ,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
    ACK-5242 RPB DEVELOPER LLP 63, JAMUNALAL BAJAJ STREET, 2nd FLOOR,Kolkata,Kolkata,West Bengal,India-700007
    U70101WB2005PTC106703 SHIVASTHAL ASHIYANA PVT LTD 158, JAMUNALAL BAJAJ STREET, 2ND FLOOR, KOLKATA, , KOLKATA, West Bengal, India - 700007
    AAA-8629 TEXCO FIBRES LLP 192 JAMUNALAL BAJAJ STREET KOLKATA, West Bengal, India - 700007
    AAE-3368 BUTTERCUP FASHION SERVICES LLP 158, JAMUNALAL BAJAJ STREET KOLKATA, West Bengal, India - 700007
    AAJ-9537 DEVIKA AGENCY LLP 180, Jamunalal Bajaj Street Kolkata, West Bengal, India - 700007
    AAV-9205 KSIX CARGO INTERNATIONAL LLP 160, JAMUNALAL BAJAJ STREET KOLKATA, West Bengal, India - 700007
    U22203WB2023PTC263692 M S. PLASTOCHEM PRIVATE LIMITED 71 JAMUNALAL BAJAJ STREET , Kolkata, West Bengal, India - 700007
    U23109WB1972PTC028247 SHANKAR RUBBER INDUSTRIES PVT LTD. 74 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
    U21012WB2001PTC093888 PRADYUMNA PAPERS PRIVATE LIMITED 35 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
    U27310WB1989PTC048062 SURAJMULL HARMUKH ROY PVT LTD 192 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
    U24131WB1986PTC041399 AMBICA PROCESSING INDUSTRIES PVT LTD 74 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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

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