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      LONGVIEW TIE - UP PRIVATE LIMITED

      CIN: U51909WB2009PTC135276 As on: 2026-07-13
      Purchase Report

      LONGVIEW TIE - UP PRIVATE LIMITED (CIN: U51909WB2009PTC135276) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5750000.00 and its paid up capital is Rs. 5725000.00.

      LONGVIEW TIE - UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LONGVIEW 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 LONGVIEW TIE - UP PRIVATE LIMITED are PRATIMA GUPTA, and NEHA GUPTA.

      LONGVIEW TIE - UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC135276 and its registration number is 135276. Users may contact LONGVIEW TIE - UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LONGVIEW TIE - UP PRIVATE LIMITED is 156A, Lenin Sarani,Kamalalaya Centre, 1st Floor, Room No.F-23. , Kolkata, West Bengal, India - 700013.

      Current status of LONGVIEW 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 LONGVIEW 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 LONGVIEW 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 LONGVIEW 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 LONGVIEW TIE - UP
      DIN Director Name Designation Appointment Date
      00193666 PRATIMA GUPTA Director 2012-06-01
      03120840 NEHA GUPTA Director 2012-06-01
      Past Directors & Key Managerial Personnel of LONGVIEW TIE - UP
      DIN Director Name Designation Appointment Date Cessation
      00416379 SANJAY BAJORIA Director - 2014-12-10
      00569447 ASHA BAJORIA Director - 2012-06-01
      Other Directorships of PRATIMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      YAMUNOTRI BUILDERS LLP AAM-0733 Partner 2018-02-22 Ongoing
      RITURAJ MERCHANTS LLP AAM-2401 Partner 2018-03-14 Ongoing
      J B DEVCON LLP AAM-2530 Partner 2018-03-16 Ongoing
      JYOTSNA MERCANTILE LLP AAM-2541 Partner 2018-03-16 Ongoing
      SURUCHI DEALERS LLP AAM-2867 Designated Partner 2018-03-22 Ongoing
      GANGADHAN DEALERS LLP AAW-4166 Designated Partner 2021-03-20 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2018-03-15
      GANGADHAN DEALERS LIMITED U51100WB2013PLC192166 Beneficial Owner - 2021-03-19
      GANGADHAN DEALERS LIMITED U51100WB2013PLC192166 Director - 2021-03-19
      BRIJDHAM RETAILS LIMITED U51100WB2013PLC192793 Director - 2021-03-31
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director 2013-03-26 Ongoing
      JYOTSNA MERCANTILE PRIVATE LIMITED U51109WB1999PTC090189 Director - 2018-03-15
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2018-03-13
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2018-03-21
      SUVARNA REKHA TRADECOM PRIVATE LIMITED U51909WB1998PTC086323 Director - 2015-03-30
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2015-03-30
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Additional Director - 2024-02-19
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director 2015-03-30 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2013-04-16
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director 2013-06-01 Ongoing
      M.G. TOWERS PRIVATE LIMITED U70101WB2005PTC103561 Additional Director - 2008-08-29
      M.G. TOWERS PRIVATE LIMITED U70101WB2005PTC103561 Director - 2018-02-21
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of ASHA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
      Other Directorships of NEHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-31
      RITURAJ MERCHANTS LLP AAM-2401 Partner 2018-03-16 Ongoing
      RITURAJ MERCHANTS LLP AAM-2401 Partner - 2018-03-15
      J B DEVCON LLP AAM-2530 Partner 2018-03-16 Ongoing
      JYOTSNA MERCANTILE LLP AAM-2541 Partner 2018-03-16 Ongoing
      SURUCHI DEALERS LLP AAM-2867 Designated Partner 2018-03-22 Ongoing
      BRIJDHAM RETAILS LLP AAW-5616 Designated Partner 2021-04-01 Ongoing
      LENIN PROJECT LLP ACH-4092 Designated Partner 2024-05-29 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Additional Director - 2012-09-29
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2018-03-15
      GANGADHAN DEALERS LIMITED U51100WB2013PLC192166 Director - 2021-03-19
      BRIJDHAM RETAILS LIMITED U51100WB2013PLC192793 Director - 2021-03-31
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director 2013-03-26 Ongoing
      JYOTSNA MERCANTILE PRIVATE LIMITED U51109WB1999PTC090189 Additional Director - 2012-09-29
      JYOTSNA MERCANTILE PRIVATE LIMITED U51109WB1999PTC090189 Director - 2018-03-15
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Additional Director - 2012-08-16
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2018-03-13
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Additional Director - 2011-09-30
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2018-03-21
      SUVARNA REKHA TRADECOM PRIVATE LIMITED U51909WB1998PTC086323 Additional Director - 2012-09-29
      SUVARNA REKHA TRADECOM PRIVATE LIMITED U51909WB1998PTC086323 Director - 2015-03-30
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Additional Director - 2012-09-29
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2015-03-30
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Additional Director - 2024-02-19
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director 2015-03-30 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2013-04-16
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director 2013-06-01 Ongoing

      CIN Company Name Company Address
      AAM-2867 SURUCHI DEALERS LLP 156A, LENIN SARANI, KAMALALAYA CENTRE 1ST FLOOR, ROOM NO F23 KOLKATA, West Bengal, India - 700013
      U51909WB2001PTC093427 HERITAGE COMMERCIAL PRIVATE LIMITED KAMALALAYA CENTRE 1ST FLOOR ROOM NO F/77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51900WB2006PTC108016 SURUCHI DEALERS PVT LTD 156A, LENIN SARANI, KAMALALAYA CENTRE 1ST FLOOR, ROOM NO F23 , KOLKATA, West Bengal, India - 700013
      U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013
      AAE-2274 K C MAITY CONSULTANTS LLP 156A, KAMALALAYA CENTRE, 1ST FLOOR, ROOM NO. F-83 LENIN SARANI, KOLKATA, West Bengal, India - 700013
      U72900WB2016PTC216885 SUPER STAR GAMING PRIVATE LIMITED KAMALALAYA CENTRE ROOM NO F-25 (FIRST FLOOR) 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U67200WB2018PTC227659 HUMMINGBIRD FOREX PRIVATE LIMITED 156A, LENIN SARANI, KAMALALAYA CENTRE 1ST FLOOR, ROOM NO. F-36 , Kolkata, West Bengal, India - 700013
      U70102WB2010PTC145621 SEVEN HILLS HOMES PRIVATE LIMITED 156A LENIN SARANI, 1ST FLOOR, R NO-F 53 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013
      U74140WB2011PTC164253 K C MAITY CONSULTANTS PRIVATE LIMITED KAMALALAYA CENTRE, 1ST FLOOR, ROOM NO. F-83 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U26960WB2013PTC198080 ABHISEK POLYMERS PRIVATE LIMITED 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , KOLKATA, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      AAM-2401 RITURAJ MERCHANTS LLP 156A, LENIN SARANI 1ST FLOOR ROOM NO-F-23 KOLKATA, West Bengal, India - 700013
      ABC-0765 DANIA KHAJUR LLP 156A LENIN SARANIKAMALALAYA CENTRE, 1ST FLOOR, ROOM NO F-29 Kolkata, West Bengal, India - 700013
      AAN-5232 AMIT HOSPITALITY LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
      AAN-8355 AARAV REALCON LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
      U51109WB2005PTC101813 RITURAJ MERCHANTS PRIVATE LIMITED 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F-23 , KOLKATA, West Bengal, India - 700013
      U70109WB2010PTC151467 ANURODH HIRISE PRIVATE LIMITED 156A, Lenin Sarani 1st Floor, Room No. F23 , Kolkata, West Bengal, India - 700013
      U74999WB2020PTC241026 ASHORE EXIM PRIVATE LIMITED KAMALALAYA CENTRE, 1ST FLOOR, F77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U27310WB2000PTC091543 CENTRICAST ENGINEERING PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U55101WB2017PTC223557 SACRED WILDS PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U63090WB2018PTC224485 ABHIJIT FOREX & TRAVELS PRIVATE LIMITED 156A, LENIN SARANI,KAMALALAYA CENTRE ROOM NO F-43 FIRST FLOOR , KOLKATA, West Bengal, India - 700013
      U67120WB2010PTC142893 SARAF SHARES AND SECURITIES PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC181760 SIMULATED TELECOMMUNICATIONS INDIA PRIVATE LIMITED Room No 302 3rd Floor Kamalalaya Centre 156A Lenin Sarani , Kolkata, West Bengal, India - 700013
      U74999WB2017OPC219733 NK MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U92199WB2005PTC102772 ANJANI MOVIES PRIVATE LIMITED 156A LENIN SARANI, KAMALALAYA CENTRE 4TH FLOOR, ROOM NO 409 , KOLKATA, West Bengal, India - 700013
      U93000WB2012PTC184800 V.K. FUN RIDES PRIVATE LIMITED 156A LENIN SARANI KAMALALAYA CENTRE 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC151608 GIRIRAJ DEALTRADE PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI 5TH FLOOR, ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113003 CHANDRIKA SALES PRIVATE LIMITED 156A, LENIN SARANI KAMALALAYA CENTRE, 1ST FLOOR, ROOM NO- 4 2 , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC160019 KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI, 5TH FLOOR ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
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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
      Download Audited Financials
      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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