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LUPIN TIE-UP PRIVATE LIMITED

CIN: U51909WB2009PTC139060 As on: 2026-07-13

LUPIN TIE-UP PRIVATE LIMITED (CIN: U51909WB2009PTC139060) is a Private company incorporated on 27 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 1050000.00.

LUPIN TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUPIN 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 LUPIN TIE-UP PRIVATE LIMITED are UTTAM MONDAL, and SOURAV MAYRA.

LUPIN TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139060 and its registration number is 139060. Users may contact LUPIN TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUPIN TIE-UP PRIVATE LIMITED is TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of LUPIN TIE-UP 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 LUPIN 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.

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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 LUPIN 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 LUPIN TIE-UP
DIN Director Name Designation Appointment Date
09404385 UTTAM MONDAL Director 2022-03-12
08427935 SOURAV MAYRA Director 2019-05-20
Past Directors & Key Managerial Personnel of LUPIN TIE-UP
DIN Director Name Designation Appointment Date Cessation
08496015 SUMITRA PATHAK Director - 2022-03-14
00500736 JAGDISH AGARWAL Director - 2016-05-04
02698523 SAMIR MANNA Director - 2012-03-26
03631964 SANJAY KUMAR PODDAR Director - 2013-08-21
06360467 RAMESH RAI KUMAR Director - 2016-06-14
07519249 SITA DEVI AGARWAL Director - 2019-01-03
02752600 PRADIP KUMAR DEY Director - 2012-03-26
07520065 MOHAN LAL AGARWAL Director - 2019-01-03
07934631 GAUTAM BAKSI Director - 2019-06-03
07934636 RAJU DAS Director - 2019-06-03
08427885 SAYAN MUKHERJEE Director - 2019-06-21
Other Directorships of SUMITRA PATHAK
Other Directorships of JAGDISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
Other Directorships of SAMIR MANNA
Company Name CIN Designation Appointment Date Cessation
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2012-04-02
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-06-15
MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2013-11-05
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-06-15
VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-07-02
BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2009-12-02 Ongoing
SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Additional Director - 2013-01-22
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-05-29
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-03 Ongoing
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2009-11-30 Ongoing
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-06-10
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-06-08
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2014-07-24
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2010-02-12 Ongoing
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-06-13
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-06-20
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-06-07
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-06-21
GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
Other Directorships of SANJAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
Other Directorships of RAMESH RAI KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
Other Directorships of SITA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner 2018-10-15 Ongoing
PEACHWATER INVESTMENT CONSULTANTS LLP AAE-4306 Designated Partner 2018-12-05 Ongoing
GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2016-07-02 Ongoing
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2016-07-23 Ongoing
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2016-07-02 Ongoing
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2016-11-15 Ongoing
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-01-03
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-05-04 Ongoing
Other Directorships of UTTAM MONDAL
Other Directorships of PRADIP KUMAR DEY
Other Directorships of MOHAN LAL AGARWAL
Other Directorships of GAUTAM BAKSI
Other Directorships of RAJU DAS
Company Name CIN Designation Appointment Date Cessation
DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2023-06-30
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director 2023-06-29 Ongoing
NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2023-06-30
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-03
AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-28
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2023-06-27 Ongoing
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2023-06-27 Ongoing
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-09-21 Ongoing
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director 2023-06-27 Ongoing
MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2018-07-17 Ongoing
WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2021-08-23
ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-29 Ongoing
ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2019-01-04
DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2019-01-04
ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-06-29 Ongoing
Other Directorships of SAYAN MUKHERJEE
Other Directorships of SOURAV MAYRA

CIN Company Name Company Address
AAD-0312 MORNING STAR SOLUTIONS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, GATE NO. 2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAD-5228 LONG RUN SERVICES LLP TURNER MORRISON BUILDING, 6, LYONS RANGE, GATE NO-2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAR-2972 SIX CUBES ADVISORS LLP TURNER MORRISON BUILDING,6 LYONS RANGE,GATE NO. 2, 1ST FLOOR Kolkata, West Bengal, India - 700001
U51109WB1997PTC086220 METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD Turner Morrison Building 6 Lyons Range, Gate No.2, 1st Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC131925 PUSHPDANT AGENCY PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , kolkata, West Bengal, India - 700001
U51909WB2009PTC139022 ROVER TIE-UP PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150301 EXPRESSION DEALERS PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078533 NOVEX VINIMAY PVT LTD TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078615 ONKAR MANAGEMENT PVT LTD TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1991PTC050983 ROBINSON HOLDINGS PVT LTD 6, LYONS RANGE, GATE NO-2 1ST FLOOR, TURNER MORRISON BUILDING, , kolkata, West Bengal, India - 700001
U51909WB2010PTC154196 SIGNATURE DEALTRADE PRIVATE LIMITED Turner Morrison Building 6 Lyons Range, Gate No.2, 1st Floor , Kolkata, West Bengal, India - 700001
U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U66290WB2022PTC253710 NEWAGE FINMART PRIVATE LIMITED 6 LYONS RANGE TURNER MORRISON BUILDING MEZ 1 GATE NO 2,KOLKATA,Kolkata,West Bengal,700001-India
U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U28199WB2023PTC266569 BANKURA MACHINERY PRIVATE LIMITED Turner Morrison Building,6 Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
ACV-2976 VRIDDHI VYAPAAR LLP Turner Morrison Building,6, Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001
U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
ACF-2548 M A D S & CO LLP C/O Long Run Services LLP,,6 Lyons Range, Gate No. 2, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
AAR-4044 METALHEAD MANUFACTURING LLP TURNER MORRISON BUILDING 6 LYONS RANGE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U28999WB1994PTC066140 RENU FINPROP PRIVATE LIMITED 6, Lyons Range, 1st Floor, Gate No-2, , KOLKATA, West Bengal, India - 700001
L27101WB2001PLC138341 MANAKSIA STEELS LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132112 OUTFIELS AGENCIES PRIVATE LIMITED 6, Lyons Range, 1st Floor, Gate No-2, , Kolkata, West Bengal, India - 700001
U51909WB2002PTC094859 PATHIK MERCHANDISE PRIVATE LIMITED Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001
U51101WB2010PTC143620 ADEQUATE STOCK ADVISORS PRIVATE LIMITED Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001
U74999WB2008PTC127084 ATIVIR SECURITIES PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6 LYONS RANGE TURNER MORRISON BUILDING , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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