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SUPERFAST AGENCY PRIVATE LIMITED

CIN: U51909WB2010PTC147263 As on: 2026-07-13

SUPERFAST AGENCY PRIVATE LIMITED (CIN: U51909WB2010PTC147263) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 142000.00.

SUPERFAST AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPERFAST AGENCY 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 SUPERFAST AGENCY PRIVATE LIMITED are SONAM AGARWAL, and SUNITA AGARWAL.

SUPERFAST AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147263 and its registration number is 147263. Users may contact SUPERFAST AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERFAST AGENCY PRIVATE LIMITED is 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of SUPERFAST AGENCY PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUPERFAST AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SUPERFAST AGENCY

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 SUPERFAST AGENCY 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 SUPERFAST AGENCY
DIN Director Name Designation Appointment Date
08335849 SONAM AGARWAL Director 2019-07-05
08467536 SUNITA AGARWAL Director 2020-10-09
Past Directors & Key Managerial Personnel of SUPERFAST AGENCY
DIN Director Name Designation Appointment Date Cessation
00582599 MANOJ KUMAR AGARWAL Additional Director - 2019-02-01
02338797 MURARI LAL SABOO Director - 2016-05-18
02809517 PINTU MANDAL Director - 2019-07-12
00760604 BARUN NAHA ROY Director - 2015-11-21
02338833 HARI PRASAD SINGH Director - 2019-02-01
08214934 SINTU MANDAL Director - 2020-10-09
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2019-01-02
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2019-01-02
SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED U51109MH1996PTC379779 Director - 2009-11-07
UTKRISHT FINSERVE PRIVATE LIMITED U51109UP1994PTC091352 Director - 2013-12-23
GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director - 2018-12-10
BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director - 2009-12-29
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Additional Director 2013-03-07 Ongoing
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Additional Director 2013-03-05 Ongoing
KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director - 2012-02-20
CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Additional Director - 2018-08-24
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2013-04-30
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Additional Director - 2019-01-31
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2018-12-31
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2011-09-30
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2012-01-21
BGS CREDIT PVT LTD U65923DL1990PTC279460 Director - 2011-02-18
MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2018-12-10
SIDHANT PLAZA PRIVATE LIMITED. U70100WB2008PTC122078 Director 2009-11-24 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director - 2011-10-31
ABANI HOUSING PVT LTD U70101WB1995PTC076250 Additional Director - 2018-09-07
Other Directorships of MURARI LAL SABOO
Company Name CIN Designation Appointment Date Cessation
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-09-16
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director - 2019-02-01
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director - 2019-02-01
SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-09-16
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2018-12-10
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2018-09-16
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director 2008-09-30 Ongoing
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-09-16
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director - 2011-09-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2013-03-02
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director - 2011-09-30
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2013-02-27
SMILE VANIJYA PRIVATE LIMITED U51909WB2009PTC138387 Director 2009-09-14 Ongoing
ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2015-03-16
BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2018-09-14
KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Additional Director - 2018-09-03
KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Additional Director - 2018-09-03
SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Additional Director - 2011-09-30
SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-09-16
SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Additional Director - 2011-09-30
SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-09-16
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2015-03-27
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2015-03-27
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2014-09-30
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2016-07-18
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2018-12-29
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Additional Director - 2018-12-29
Other Directorships of PINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2022-05-26 Ongoing
SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director 2019-04-18 Ongoing
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-19
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2019-10-10 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2019-07-02 Ongoing
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2019-10-11 Ongoing
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-10-10 Ongoing
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2014-09-30
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2017-03-31
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director - 2011-09-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director 2011-09-30 Ongoing
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2013-04-30
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2022-06-27
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director 2016-07-08 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-05
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-05
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2022-03-14
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2019-10-10 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Additional Director 2013-02-28 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director 2013-03-01 Ongoing
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-26
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-05
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-26
Other Directorships of SONAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2022-05-25
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2022-05-25
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director 2019-07-05 Ongoing
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2019-04-22
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2022-06-24
MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director 2019-02-18 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2022-06-07
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2022-05-31
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2022-05-28
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2022-05-28
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2021-07-30
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2021-06-10
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2021-06-14
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2021-06-07
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2021-06-11
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2019-02-16
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2022-05-18
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2022-05-28
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director 2019-07-05 Ongoing
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2022-05-28
VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2022-05-28
Other Directorships of BARUN NAHA ROY
Company Name CIN Designation Appointment Date Cessation
VIBGYOR VINIMAY PRIVATE LIMITED U51109MH2005PTC252896 Director - 2011-12-05
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
MAHABALESWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC103925 Director - 2011-04-11
BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director - 2013-05-02
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-05-18
DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2013-03-05
BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2013-03-07
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2012-12-03
CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Director - 2015-11-19
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2015-11-18
BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2015-02-20
ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2015-03-16
JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2013-03-11
KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Director - 2015-11-17
KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Director - 2015-11-14
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2015-03-27
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2015-03-27
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2013-04-30
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2015-11-16
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2015-11-16
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2015-11-16
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2015-11-16
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2015-11-16
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2015-11-16
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2015-11-16
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2015-11-16
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2011-09-30
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2012-01-24
TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2011-02-17
VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director - 2013-03-08
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
Other Directorships of HARI PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2017-05-15
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-01-02
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2017-05-15
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-01-02
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-09-16
SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-09-16
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Additional Director - 2019-01-02
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2014-10-03
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2012-09-20
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2018-09-16
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2019-01-29
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director 2008-09-30 Ongoing
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director 2008-09-30 Ongoing
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2018-02-20
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2012-12-28
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2013-08-16
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-09-16
RESHMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138430 Additional Director - 2016-08-25
AGARWALA AGRO RICE MILLS PRIVATE LIMITED U51909WB2009PTC138438 Director - 2016-05-10
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2019-01-29
CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Director - 2015-02-05
TRILOKNATH MERCANTILE PRIVATE LIMITED U51909WB2010PTC148722 Director - 2016-07-29
AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2019-01-02
NEOZONE VINIMAY PRIVATE LIMITED U51909WB2010PTC148736 Director - 2013-10-19
SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-09-16
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2010-08-16 Ongoing
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2010-08-16 Ongoing
SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-09-16
HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Additional Director - 2011-09-30
HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2013-08-19
REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Additional Director - 2011-09-30
REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2013-08-20
Other Directorships of SINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2018-09-11 Ongoing
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2018-09-11 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2020-10-28
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2020-10-28
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2020-10-28
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2020-10-28
AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director 2022-06-07 Ongoing
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2020-10-28
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2022-05-07 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2022-05-07 Ongoing
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2022-06-24 Ongoing
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2020-10-27
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director 2022-06-07 Ongoing
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director 2022-06-11 Ongoing
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2020-10-28
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2020-10-28
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2022-06-27 Ongoing
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2022-05-07 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2018-10-31 Ongoing
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2020-10-27
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2020-10-27
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
Other Directorships of SUNITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
FIGHTRIGHT LF1 LLP ACB-0445 Partner 2023-05-09 Ongoing
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2022-05-30
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2021-09-22
PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2023-12-22
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director 2019-07-05 Ongoing
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2023-12-22
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2023-12-23
FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2024-03-28
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2023-04-12 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2023-12-23
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2023-12-23
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2023-12-23
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director 2019-08-10 Ongoing
HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2022-05-31
MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2023-12-22
SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2019-08-10 Ongoing
VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2019-08-10 Ongoing
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2019-06-21 Ongoing
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2019-06-20 Ongoing
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2021-07-30
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director 2019-08-10 Ongoing
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2023-12-22
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2023-12-18
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2023-12-22
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director 2019-07-05 Ongoing
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2023-12-23
VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director 2022-05-28 Ongoing

CIN Company Name Company Address
U15209WB1996PTC077585 MIDNIGHT AGENCIES PVT LTD 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U45201WB1996PTC081088 SANTOSH APARTMENTS PVT LTD 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC119663 STANDARD VINCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2008PTC129693 MOONTREE MERCANTILE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2009PTC136744 EVERLASTING EXPORT PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2009PTC138404 RAJRAJESHWARI DEALCOMM PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138409 PHLOX MERCHANTS PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138433 MANYA COMMOTRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138471 VINAY VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147262 BHUSARG MERCANTILE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149928 JAIN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2010PTC149930 JAIN COMMOTRADE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC161981 OVERFLOW COMMODITY DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC163421 LAXMIWAN VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC164650 MAMTAMAYEE AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC165601 ASTBHUJA DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC166773 MOONLIGHT DEALMARK PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC166899 ONTIME DEALCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51101WB2010PTC147498 RESHVANSH TRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC162284 LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U51101WB2010PTC143465 IMAGINE VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC143569 BONANZA MERCHANDISE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC144064 VERONICA COMMODEAL PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC144068 BHASKARI COMMOSALES PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB1991PTC053203 MANIFOLD RESOURCES PVT LTD 8 RAM LOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
ACF-6113 AANNSHREE FOODS LLP 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U51909WB2011PTC161975 HIGHRANK COMMODITIES DEALER PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC163379 SAMADHAN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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