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

BHOLANATH TRADECOMM PRIVATE LIMITED

CIN: U51909WB2010PTC141229

BHOLANATH TRADECOMM PRIVATE LIMITED (CIN: U51909WB2010PTC141229) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3550000.00.

BHOLANATH TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHOLANATH TRADECOMM 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 BHOLANATH TRADECOMM PRIVATE LIMITED are GOVIND AGARWAL, and SUBHAM AGARWAL.

BHOLANATH TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141229 and its registration number is 141229. Users may contact BHOLANATH TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLANATH TRADECOMM PRIVATE LIMITED is 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033.

Current status of BHOLANATH TRADECOMM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BHOLANATH TRADECOMM 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHOLANATH TRADECOMM

Purchase full report of BHOLANATH TRADECOMM

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 BHOLANATH TRADECOMM 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 BHOLANATH TRADECOMM
DIN Director Name Designation Appointment Date
02039103 GOVIND AGARWAL Director 2010-02-08
03475680 SUBHAM AGARWAL Director 2019-07-04
Past Directors & Key Managerial Personnel of BHOLANATH TRADECOMM
DIN Director Name Designation Appointment Date Cessation
00500736 JAGDISH AGARWAL Director - 2016-05-04
02039131 ROHIT KUMAR SHARMA Director - 2010-03-15
02638577 DIPAK DAS Director - 2010-08-25
01359767 SURESH KUMAR AGARWAL Director - 2019-07-04
02055903 PARTHA PROTIM BOSE Director - 2017-04-01
02658326 ASHALATA PAL Director - 2010-08-25
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
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 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 ROHIT KUMAR SHARMA
Other Directorships of DIPAK DAS
Company Name CIN Designation Appointment Date Cessation
CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2013-09-18
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2015-05-25
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-11
PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Additional Director - 2008-09-29
PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Director - 2018-09-08
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2024-02-21 Ongoing
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-07-03
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2024-02-20 Ongoing
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-07-03
DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2019-02-26
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-07-03
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-07-03
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2024-03-16 Ongoing
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-07-03
BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2024-02-21 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2023-07-03
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2022-03-02
MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2024-02-21 Ongoing
MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-07-03
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director 2024-02-22 Ongoing
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2022-03-02
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2022-03-02
METRO POLITAN REAL ESTATE PVT LTD U70109WB1988PTC043758 Director - 2013-04-22
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2018-12-21
CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director 2024-02-22 Ongoing
CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2022-03-02
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Additional Director - 2012-11-27
PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2018-10-16 Ongoing
PUNCTUAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190341 Director - 2013-02-06
SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2012-03-26
RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director 1999-08-16 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2021-01-02 Ongoing
EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2015-04-01 Ongoing
CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2017-04-01 Ongoing
MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-01-28 Ongoing
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director 2010-01-28 Ongoing
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-02-08 Ongoing
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2009-10-15 Ongoing
CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2012-01-05 Ongoing
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2009-02-19
HIL ENGINEERING PVT.LTD. U65921WB1991PTC052785 Additional Director - 2010-12-09
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2009-03-05
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2018-10-12 Ongoing
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2009-02-18
PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-28
AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2018-04-01
TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2015-03-31
NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-27
Other Directorships of PARTHA PROTIM BOSE
Company Name CIN Designation Appointment Date Cessation
V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
Other Directorships of ASHALATA PAL
Company Name CIN Designation Appointment Date Cessation
BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
Other Directorships of SUBHAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SOLANGE ESTATES LLP AAK-3990 Designated Partner 2017-08-24 Ongoing
MANVARDINI RETAILS LLP AAM-1589 Designated Partner 2018-03-05 Ongoing
MANVARDINI IMPORTS LLP AAM-1662 Designated Partner 2018-03-06 Ongoing
MANVARDINI AGRO LLP AAM-1804 Designated Partner 2018-03-07 Ongoing
MANVARDINI GEMS LLP AAM-9215 Designated Partner 2018-07-05 Ongoing
DCS F&B PRIVATE LIMITED U15549WB2022PTC251918 Director 2022-02-26 Ongoing
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2014-08-06
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2014-08-06
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2014-08-06
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2014-08-06
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2014-08-06
COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director 2011-04-27 Ongoing
APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director 2012-01-04 Ongoing
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2021-11-30
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director 2021-11-30 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-03-23
EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2019-05-02
CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2012-01-05 Ongoing
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2016-04-02
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2017-04-01 Ongoing
CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2017-04-01
BOLTOTA ENTERTAINMENT PRIVATE LIMITED U55101WB2015PTC207960 Director 2015-10-01 Ongoing
TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing

CIN Company Name Company Address
U27320WB2025PTC285212 COSCAB INDUSTRIES PRIVATE LIMITED 2/1B,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700033-India
U32109WB1995PLC073850 TOBU ENGINEERING LTD. 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U52390WB2009PTC137381 MAHAMAYA DEALTRADE PRIVATE LIMITED 2/1 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U55101WB2011PTC162420 CAPLIN AGENCIES PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U51109WB1995PTC069754 TRIMURTI APPLIANCES PVT LTD 2/1, tollygunge circular road , kolkata, West Bengal, India - 700033
U67120WB1995PLC073965 TOBU FINANCIAL SERVICES LTD. 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U74999WB2012PTC177336 SHIVKHORI PROJECT PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U74999WB2012PTC177704 SUBHREKHA TRADING PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U74999WB2012PTC183932 TREMENDOUS POWER PROJECTS PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U74999WB2012PTC184028 ALTUS CABLES PRIVATE LIMITED 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U33200WB2024PTC268799 MECHMINDS ENGINEERING PRIVATE LIMITED 1/1A,,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700033-India
U24246WB1990PTC049602 ZORIK CHEMICAL INDUSTTRIES PVT LTD 1/1A TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
AAC-3313 TULSI DAS BANERJEE & CONSULTANTS LLP 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033
U90009WB2025PTC282089 NABA DURGA MOVIES PRIVATE LIMITED 2/1B, TOLLYGUNGE CIRCULAR,Kolkata,Kolkata,West Bengal,700033-India
U51909WB2009PTC139058 MAJESTIC DISTRIBUTORS PRIVATE LIMITED 2/1, TOLLYGUNJ CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2009PTC139078 CYGNUS DEALERS PRIVATE LIMITED 2/1, TOLLYGUNJ CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U29119WB2020PTC240384 EDMAG ENGINEERING PRIVATE LIMITED C/O JOGENDRA SINGH BANSAL 2 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U85300WB2022PTC254014 WELLNESS KEY PRIVATE LIMITED 5,TOLLYGUNGE CIRCULAR ROAD,5 SOMNATH LAHIRI SARANI, TOLLYGUNGE MARKET,Kolkata,Kolkata,West Bengal,700033-India
U62090WB2025OPC276802 LABORSAVING ACCESS (OPC) PRIVATE LIMITED 74/2/1 GOLF CLUB ROAD,,LP- 14/4/4/1,Kolkata,Kolkata,West Bengal,700033-India
U63040WB2006PTC110650 VACANCIER TRAVELS PVT LTD 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000
U70109WB2004PTC098420 MANPRAKASH PROPERTIES & TRADERS PRIVATE LIMITED 4A,TOLLYGUNGE CIRCULAR ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U80301WB2021PTC249449 SRBR EDUCATION PRIVATE LIMITED 62/3/H/1, TOLLYGUNGE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700033
U70101WB1983PLC036046 BAGHI ESTATES & TRADERS LTD 1&2 DR R GOBINDA NATH SARANI1ST LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033
U92419WB2022PTC252858 BRANDICT MEDIA PRIVATE LIMITED 61/1 TOLLYGUNGE ROAD,KOLKATA,Kolkata,West Bengal,700033-India
ACH-6316 KORPHEAL SERVICES LLP 266 Russa Road (South),2nd Lane, Tollygunge,Kolkata,Kolkata,West Bengal,India-700033
ACW-8189 ACUMEN CORE LLP FL-L3/1, 2 DR.,DAUDAR RAHAMAN ROAD,Kolkata,Kolkata,West Bengal,India-700033
U31000WB2024PTC274208 FLEXISPHERE FURNITURE PRIVATE LIMITED 15/F DR DEODHAR. RAHAMAN,ROAD LP 113/1/2/3,Kolkata,Kolkata,West Bengal,700033-India
U01119WB1997PLC082512 RAINBOW GREEN FIELDS LIMITED 61/1 TOLLYGUNGE ROAD , KOLKATA, West Bengal, India - 700033
U72200WB2008PTC122187 MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED 132 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99