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      EMBASSY RETAILERS PRIVATE LIMITED

      CIN: U51909WB2010PTC143513 As on: 2026-07-13
      Purchase Report

      EMBASSY RETAILERS PRIVATE LIMITED (CIN: U51909WB2010PTC143513) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

      EMBASSY RETAILERS 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.EMBASSY RETAILERS 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 EMBASSY RETAILERS PRIVATE LIMITED are KAMAKSHI PRASAD PANDA, and SACHIN AGARWAL.

      EMBASSY RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143513 and its registration number is 143513. Users may contact EMBASSY RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY RETAILERS PRIVATE LIMITED is 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001.

      Current status of EMBASSY RETAILERS 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 EMBASSY RETAILERS 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 EMBASSY RETAILERS

      Purchase full report of EMBASSY RETAILERS

      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 EMBASSY RETAILERS 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 EMBASSY RETAILERS
      DIN Director Name Designation Appointment Date
      06927966 KAMAKSHI PRASAD PANDA Director 2014-07-21
      10394454 SACHIN AGARWAL Director 2024-04-16
      Past Directors & Key Managerial Personnel of EMBASSY RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      00529468 NIBAS MANTRI Director - 2017-07-01
      01874147 TAPAN KUMAR MANDAL Director - 2013-04-02
      02033746 KINKAR DAS Director - 2013-04-02
      02696997 RUPESH SRIVASTAVA KUMAR Director - 2017-07-01
      06929569 KAILASH CHAND MANGAL Director - 2024-03-31
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      Other Directorships of TAPAN KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-16
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director 2008-05-27 Ongoing
      CAPSTAN TRADECOM PRIVATE LIMITED U51101WB2010PTC143512 Director - 2014-01-08
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2010-07-15
      TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2012-10-10
      LIMELITE TRADECOM PRIVATE LIMITED U51109UP2008PTC085877 Director - 2011-11-14
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director 2014-01-04 Ongoing
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director 2009-07-01 Ongoing
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
      GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
      LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2011-08-25
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
      AZALEA MERCHANTS PRIVATE LIMITED U51900WB2010PTC143519 Director - 2013-02-13
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
      DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      EUROLINK VINCOM PRIVATE LIMITED U51909WB2010PTC143514 Director - 2014-01-08
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2010-07-15
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2013-04-02
      BARBIE MERCHANTS PRIVATE LIMITED U51909WB2010PTC143518 Director - 2010-08-19
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2010-07-15
      SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2013-12-09
      TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2013-12-09
      TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2013-12-09
      ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2013-12-09
      Other Directorships of KINKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      STEPHEN COURT LTD U45201WB1923PLC004779 Director - 2011-10-27
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2013-03-29
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director - 2010-12-02
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2010-07-17
      CAPSTAN TRADECOM PRIVATE LIMITED U51101WB2010PTC143512 Director - 2014-01-08
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2010-07-15
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2015-02-19
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2010-07-06
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2010-12-01
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2010-07-19
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2010-05-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2010-07-06
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2010-12-02
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2010-12-03
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2010-07-17
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2010-12-03
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2008-11-05 Ongoing
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-02-17
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2014-03-31
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2018-08-16
      AZALEA MERCHANTS PRIVATE LIMITED U51900WB2010PTC143519 Director - 2013-02-13
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2010-02-15
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2010-02-15
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2010-07-17
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2010-07-20
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2010-07-17
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2010-12-02
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      EUROLINK VINCOM PRIVATE LIMITED U51909WB2010PTC143514 Director - 2014-01-08
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2010-07-15
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2013-04-02
      BARBIE MERCHANTS PRIVATE LIMITED U51909WB2010PTC143518 Director - 2010-08-19
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2010-07-15
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-12-26
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2011-12-26
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-12-27
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-12-27
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-12-28
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-02-11
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director 2016-04-08 Ongoing
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-02-12
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2010-02-18
      Other Directorships of RUPESH SRIVASTAVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2019-04-01
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director 2010-07-09 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2015-07-13
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2015-03-31
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2013-01-16
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2012-02-13
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2016-04-09
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director 2018-08-09 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2016-04-09
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director 2010-02-05 Ongoing
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2010-03-03 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2011-05-10
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2018-01-24
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-15
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-30
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2015-03-31
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-03
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2019-03-26
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2015-03-31
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2016-09-15 Ongoing
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2015-03-31
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director - 2015-03-31
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2016-09-08 Ongoing
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director - 2015-03-31
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director - 2015-03-31
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRIGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157256 Director - 2019-03-26
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2019-03-26
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2019-03-26
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2016-08-10 Ongoing
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-08-31
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2013-12-02
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2015-03-31
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2015-03-31
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2015-03-31
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2015-03-31
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-08-31
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-08-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-09-04
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-08-22
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-09-04
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2012-01-16 Ongoing
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2019-04-01
      Other Directorships of KAMAKSHI PRASAD PANDA
      Company Name CIN Designation Appointment Date Cessation
      RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2015-03-04 Ongoing
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director 2014-07-21 Ongoing
      Other Directorships of KAILASH CHAND MANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director 2024-06-18 Ongoing

      CIN Company Name Company Address
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      AAF-9524 GRAND BAZAAR DEVELOPERS LLP 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET KOLKATA, West Bengal, India - 700001
      U20292WB2020PTC241474 SHREE GEM PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U20299WB2021PTC243254 SHREE PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U26940WB2009PTC267689 SEVEN STAR CEMENT PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P-16 BENTINCK STREET , Kolkata, West Bengal, India - 700001
      U01132WB2007PTC112449 DALSINGPARA TEA ESTATE PRIVATE LIMITED 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U01132WB2008PTC125385 KRISHNAKALI TEA ESTATE PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
      U45201WB1936PTC008773 RADHARANI TEA & ESTATES PVT LTD 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143517 BLUMEN SUPPLIERS PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC075004 VIDHAN SALES AGENCIES PVT.LTD. 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
      U01132WB2008PTC128047 DALMORE TEA ESTATE PRIVATE LIMITED 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U15126WB2018PTC225096 SIMLA FINE TEA PRIVATE LIMITED 72, BENTICK STREET,FORMERLY KNOWN AS P16 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U15491WB2016PTC215492 DALMORE ORGANIC ESTATE PRIVATE LIMITED 72, BENTICK STREET FORMERLY KNOWN AS P- 16 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U28933WB1995PTC072879 PRASARAN ENTERPRISES PVT LTD P-16 (NEW NO.72) BENTINCK STREET FIRST FLOOR , Kolkata, West Bengal, India - 700001
      U66301WB2025PTC278026 ASACREAM TRADING PRIVATE LIMITED AC MANSION BL-FRONT,GR-FR P16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U22190WB1980PTC033077 EASTERMAN MASS MEDIA PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U17232WB1986PTC040163 SHREE RANISATI JUTE PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U31100WB2022PTC257210 MPOWER ENGINEERS PRIVATE LIMITED P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U31909WB1966PTC026971 GENERAL STEEL ELECTRIC (INDIA ) PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52609WB2016PTC217599 DEVAHUTI MARKETING PRIVATE LIMITED P-16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1992PLC056328 LORDS TRADERS LTD. P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1998PTC086835 ADI SHAKTI CONSTRUCTION COMPANY PRIVATE LIMITED P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223089 PARDARSHI METALS PRIVATE LIMITED P-16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U20299WB2021PTC242959 EVERTECH PLY AND VENEERS PRIVATE LIMITED P-16, Bentinck Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U65999WB1995PTC070811 ARIHAM CREDIT PVT.LTD. P 16 BENTINCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U01110WB1989PTC164854 MALDUNGE FARMS PRIVATE LIMITED P-16, BENTINCK STREET, A. C. MANSION, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52609WB2017PTC221550 VASHTI SUPPLIER PRIVATE LIMITED AC MANSlON,BL-FRONT GR-FR P-16 BENTINCK STREET , kolkata, West Bengal, India - 700001
      U52609WB2017PTC221290 ANGAK SALES PRIVATE LIMITED AC MANSlON,BL-FRONT GR-FR P-16 BENTINCK STREET , kolkata, West Bengal, India - 700001
      U35921WB1999PTC090002 ENDERS CYCLES PRIVATE LIMITED 3, BENTINCK STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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