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      TOUCHPOINT VINIMAY PRIVATE LIMITED

      CIN: U51909WB2010PTC142427
      Purchase Report

      TOUCHPOINT VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC142427) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1350000.00.

      TOUCHPOINT VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOUCHPOINT VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOUCHPOINT VINIMAY PRIVATE LIMITED are JNANENDRA NATH DAS BAIRAGYA, and SUSHIL KUMAR SAHA.

      TOUCHPOINT VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142427 and its registration number is 142427. Users may contact TOUCHPOINT VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHPOINT VINIMAY PRIVATE LIMITED is 1A, R.G.KAR ROAD , KOLKATA, West Bengal, India - 700004.

      Current status of TOUCHPOINT VINIMAY 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 TOUCHPOINT VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 TOUCHPOINT VINIMAY

      Purchase full report of TOUCHPOINT VINIMAY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOUCHPOINT VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOUCHPOINT VINIMAY
      DIN Director Name Designation Appointment Date
      02399962 JNANENDRA NATH DAS BAIRAGYA Director 2023-08-28
      08039841 SUSHIL KUMAR SAHA Director 2023-08-28
      Past Directors & Key Managerial Personnel of TOUCHPOINT VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00555500 SANJAY KUMAR RAM Director - 2023-08-23
      00558796 PROVASH SARDAR Director - 2023-08-23
      01648232 JAG MOHAN MOHTA Director - 2010-03-19
      01874468 BHAIRAV MAHTO Director - 2010-03-19
      Other Directorships of SANJAY KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
      IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-12 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2023-06-05
      VIDIT INTRA AND PROPERTIES PVT. LTD. U45209WB1995PTC067817 Director - 2008-04-04
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2024-02-15
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Additional Director - 2021-09-25
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2021-09-13 Ongoing
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2009-08-21
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director 2019-11-06 Ongoing
      AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 2003-06-17 Ongoing
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-18
      ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2010-03-08 Ongoing
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2020-09-24
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-17
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-09-23 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Additional Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-12-21
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-12-21
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
      B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
      PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2023-11-27
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-08-21 Ongoing
      Other Directorships of PROVASH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-09-30
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2023-08-23
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2023-08-23
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2015-03-31
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2014-03-04
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2023-08-23
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2020-10-08
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2017-08-20
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2019-02-21
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2023-08-23
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2007-05-08
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-10
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2007-05-28 Ongoing
      GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-12-05
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2007-06-20
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2020-08-12
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-06-21
      WADGOD VYAPAAR PVT LTD U51909WB1995PTC067868 Director 1996-03-08 Ongoing
      SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director - 2023-06-03
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2015-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2015-02-05
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2015-02-05
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing
      GOODVIEW REALITY PRIVATE LIMITED U70109WB2012PTC183133 Director - 2014-11-27
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2013-02-11
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of JNANENDRA NATH DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-06-14
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Partner - 2023-06-12
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2023-02-28 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2016-05-10
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2022-11-03 Ongoing
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2020-12-12
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2015-12-23 Ongoing
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2023-06-27 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2021-03-16
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director 2019-11-21 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-19
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2018-03-13
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2018-03-13
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-13
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Additional Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Additional Director - 2021-04-09
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2013-08-05 Ongoing
      BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-17
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director 2023-12-02 Ongoing
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
      LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
      Other Directorships of SUSHIL KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Partner - 2023-06-09
      KHAITAN URJA PVT LTD U13203WB1992PTC055207 Additional Director 2019-06-10 Ongoing
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Additional Director 2019-06-07 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2021-11-08 Ongoing
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2021-09-16 Ongoing
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Additional Director 2019-03-29 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Additional Director 2021-09-13 Ongoing
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director 2019-05-11 Ongoing
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Additional Director 2021-10-01 Ongoing
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
      KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Additional Director 2019-06-10 Ongoing
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2021-12-08 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Additional Director - 2021-04-28
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Additional Director - 2021-08-31
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2019-11-19 Ongoing
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Additional Director - 2020-09-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Additional Director 2019-03-29 Ongoing
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-11-05 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2019-11-06 Ongoing
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Additional Director - 2021-03-21
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Additional Director - 2021-05-04
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Additional Director 2021-10-04 Ongoing
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Additional Director - 2021-03-19
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Additional Director 2021-10-01 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Additional Director - 2020-09-03
      DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
      ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Additional Director - 2022-09-30
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2021-12-13 Ongoing

      CIN Company Name Company Address
      U46306WB2024PTC268449 ULLAS TEA PRIVATE LIMITED 11/A R G KAR ROAD, Kolkata, Kolkata, West Bengal, India 700004,Kolkata,Kolkata,West Bengal,700004-India
      U51109WB1999PTC089048 KAILASH STORES PRIVATE LIMITED 1A R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U86905WB2025PTC277069 PDC CLINICAL LABORATORY PRIVATE LIMITED 22, R.G. Kar Road,Kolkata,Kolkata,West Bengal,700004-India
      U47912WB2024PTC271263 DESI CHIC CLOTHING PRIVATE LIMITED 22 R.G.Kar Road,Shyambazar,Kolkata,Kolkata,West Bengal,700004-India
      U51909WB2022PTC250657 NUVV TRADECOM PRIVATE LIMITED 26D, R.G. KAR ROAD KOLKATA , Kolkata, West Bengal, India - 700004
      U21006WB2026PTC288408 SNAP INDIA LIFESCIENCES PRIVATE LIMITED 1A, R. G. KAR ROAD,,ROOM NO. 51,Kolkata,Kolkata,West Bengal,700004-India
      U22219WB1934PTC008027 INDUSTRY PUBLISHERS PVT LTD 22 R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U51909WB2009PTC134295 DHANPRAYOG MERCHANDISE PRIVATE LIMITED 1, R. G. KAR ROAD , KOLKATA, West Bengal, India - 700004
      U51109WB1990PLC049787 JOINT SAVINGS & COMMERCIAL CREDIT INDIA LTD 17 R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U51109WB1995PTC068881 LATANGI MERCHANTS PVT.LTD. 28, R. G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U74999WB2022PTC257926 INGRO FINMART PRIVATE LIMITED 22, R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U85310WB1988PTC044282 V P HEALTH SERVICES PVT LTD 1 R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U34300WB1973PTC028736 LALIT AUTOMOBILES PVT LTD 17/19 R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U45400WB2007PTC117000 LOTUS HIGHRISE PRIVATE LIMITED 10/A R G KAR ROAD , KOLKATA, West Bengal, India - 700004
      U72200WB2016PTC215594 CPUMA WEB PRIVATE LIMITED 22, R G KAR ROAD SHYAMBAZAR , KOLKATA, West Bengal, India - 700004
      U51109WB2010PTC144707 DEVBHUMI AGENCIES PRIVATE LIMITED 10/A R G KAR MAIN ROAD , KOLKATA, West Bengal, India - 700004
      U15490WB2020PTC238433 BGRAINS AGRO PRIVATE LIMITED 23 R G Kar Road, 2nd Floor , Kolkata, West Bengal, India - 700004
      U01402WB1979PTC031999 VARDHMAN CREDIT PVT LTD 10A R G KAR ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700004
      U45400WB2015PTC209040 LOKAMATRI HOUSING PRIVATE LIMITED 1A, R G KAR ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700004
      U51109WB1995PTC074311 VARDHMAN DEALCOMM PVT LTD 10A R G KAR ROAD2ND FLR , KOLKATA, West Bengal, India - 700004
      U70101WB2007PTC119947 SATABADI INFRASTRUCTURE PRIVATE LIMITED. 10A, R. G. KAR ROAD SHYAMBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700004
      U52599WB2021PTC246478 BAGALA CHARAN KUNDU GROUP PRIVATE LIMITED 1, R. G. KAR ROAD P.O.- SHYAMBAZAR, P.S.- TALA , KOLKATA, West Bengal, India - 700004
      U65191WB1932PLC007471 GREAT INDIAN BANK LTD KESUB BHAVAN, 22, R.G. KAR RD<CALCUTTA< , KOLKATA, West Bengal, India - 700004
      U65910WB1995PTC075677 SATABDI FINLEASE PVT LTD 10A R G KAR RD2ND FLOOR , KOLKATA, West Bengal, India - 700004
      U51909WB2009PTC140381 SKYLINE TIE-UP PRIVATE LIMITED 48, CANAL WEST ROAD, 1ST FLOOR, NEXT TO MUTHOOT FINANCE, NEAR RG KAR MEDICAL COLLEGE, , KOLKATA, West Bengal, India - 700004
      U51101WB2010PTC144728 NEOZONE AGENCIES PRIVATE LIMITED 10/A R G KAR ROAD KOLKATA Kolkata WB 700004 IN
      U21099WB2021PTC242409 SINGH BHAWANI PAPER MILLS PRIVATE LIMITED 232/G ACHARYA PRAFULLA CHANDRA ROAD , KOLKATA, West Bengal, India - 700004
      U51909WB2008NPL131579 FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES 192G, A P C ROAD , KOLKATA, West Bengal, India - 700004
      U17232WB1989PTC048055 SREE PARAS ROPE WORKS PVT LTD 222/223, Acharya Prafulla Chandra Road, Flat-F/2, Kolkata – 700 004, West Bengal , Kolkata, West Bengal, India - 700004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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