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      DIBAKAR SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2010PTC147354 As on: 2026-07-13
      Purchase Report

      DIBAKAR SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC147354) 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. 550000.00 and its paid up capital is Rs. 550000.00.

      DIBAKAR SUPPLIERS 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.DIBAKAR SUPPLIERS 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 DIBAKAR SUPPLIERS PRIVATE LIMITED are KHOKAN BASAK, and BABAN DAS.

      DIBAKAR SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147354 and its registration number is 147354. Users may contact DIBAKAR SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIBAKAR SUPPLIERS PRIVATE LIMITED is Mundhra Compound,Besides Siliguri Thana, Babu Para More, Station Feeder Road, , Siliguri, West Bengal, India - 734005.

      Current status of DIBAKAR SUPPLIERS 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 DIBAKAR SUPPLIERS 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 DIBAKAR SUPPLIERS

      Purchase full report of DIBAKAR SUPPLIERS

      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 DIBAKAR SUPPLIERS 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 DIBAKAR SUPPLIERS
      DIN Director Name Designation Appointment Date
      07473617 KHOKAN BASAK Director 2017-03-27
      07472184 BABAN DAS Director 2017-03-27
      Past Directors & Key Managerial Personnel of DIBAKAR SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00770534 URMILA MUNDHRA Director - 2017-03-29
      02502778 SAURABH KUMAR GUPTA Director - 2011-06-02
      03018179 NIMIT MUNDHRA Director - 2017-03-29
      00543927 RAJESH RAO Director - 2013-03-28
      02046954 JOYDEB GANGULY Director - 2013-03-28
      02473568 RAKESH KUMAR DAS Director - 2011-06-02
      Other Directorships of URMILA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
      RYNA DAIRY PRIVATE LIMITED U15132WB2009PTC134297 Director - 2018-02-27
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2003-08-16 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2007-01-05 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director - 2013-12-19
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2004-02-23 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2005-10-04 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director - 2005-10-03
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2008-10-20 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
      Other Directorships of SAURABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
      CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
      SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
      NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
      MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07
      Other Directorships of NIMIT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-06-03 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-10 Ongoing
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2017-09-08 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2017-09-11 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2013-12-14 Ongoing
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2018-02-15 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2015-03-07 Ongoing
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2017-09-12 Ongoing
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2024-03-30 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2016-04-15
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
      SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2014-12-01
      Other Directorships of KHOKAN BASAK
      Company Name CIN Designation Appointment Date Cessation
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2024-03-29
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2008-01-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2008-02-13
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2017-04-17 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-03-17
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-03-03
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2008-01-14 Ongoing
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-16
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2017-04-17 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2017-04-17 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2009-01-20
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2014-06-21
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2014-06-21
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-01
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2015-02-14
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2015-07-28
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-08-24
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2008-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
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      Company Name CIN Designation Appointment Date Cessation
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2024-03-29

      CIN Company Name Company Address
      U51900WB2008PTC124354 TRIMUDRA VINCOM PRIVATE LIMITED Mundhra Compound,Besides Siliguri Thana, Babu Para More,Station Feeder Road, , Siliguri, West Bengal, India - 734005
      U65921WB1992PTC150830 BAWA HIRE PURCHASE PVT LIMITED Mundhra Compound,Besides Siliguri Thana, Babu Para More,Station Feeder Road, Sili guri , SILIGURI, West Bengal, India - 734005
      U51101WB2010PTC148198 GENIOUS TRADERS PRIVATE LIMITED Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148193 RAMLAXMAN DEALERS PRIVATE LIMITED Mundhra Compound,Besides Siliguri Thana Babu Para More,Station Feeder Road Siliguri Darjeeling WB 734005 IN
      AAC-8761 PARSHAW PROPERTIES LLP SANCHETI HOUSE, JALPAIGURI MORE, STATION FEEDER ROAD SILIGURI, West Bengal, India - 734005
      U51390WB2009PTC135835 KALYAN WINES PRIVATE LIMITED F. L. OFF SHOP, ANANDLOKE COMPOUND STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U60210WB1998PTC086269 ULIKE CARRIERS AND FINANCE PRIVATE LIMITED H/389/N SOMANI MILL COMPOUND WARD NO 25 STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U52100WB2013PTC193079 SHANTINIVAS COMMOSALES PRIVATE LIMITED TUMAL PARA, BURDAWAN ROAD JHANKAR MORE, P.O- SILIGURI , SILIGURI, West Bengal, India - 734005
      U51109WB2005PTC103739 TRIPTI DEALERS PRIVATE LIMITED INDIA BAKERY STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U15122WB2016PTC209448 DOOARS TEA ESTATE PRIVATE LIMITED Station Feeder Road , Siliguri, West Bengal, India - 734005
      AAH-3702 FOUROFUS REALTY LLP SUGEETA KUNJ, STATION FEEDER ROAD, SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC104761 GOLDCOAST ENCLAVE PRIVATE LIMITED GOYAL NIWAS STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U70102WB2013PTC193601 ALLMOST HEIGHTS PRIVATE LIMITED STATION FEEDER ROAD, BEHIND FIRE BRIGADE , SILIGURI, West Bengal, India - 734005
      U21099WB1996PTC081911 CANON PAPER INDUSTRIES PRIVATE LIMITED Shyam Plaza, C-5, Station Feeder Road , Siliguri, West Bengal, India - 734005
      U01132WB1999PTC090666 SITDAS AGRO PRIVATE LIMITED Shyam Plaza, C-5, Station Feeder Road , Siliguri, West Bengal, India - 734005
      U45400WB1994PTC065720 KOSHI BRICKS INDUSTRIES PRIVATE LIMITED METRO PLAZA, 3RD FLOOR STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC104369 SARAWAGI BUILDERS PRIVATE LIMITED C/O Ananda Das, Orchid Square Station Feeder Road , Siliguri, West Bengal, India - 734005
      U70109WB2012PTC173338 GOODPOINT MULTIPLEX PRIVATE LIMITED VASUNDHARA COMPLEX, OPPOSITE : URVASHI CINEMA HALL STATION FEEDER ROAD, , SILIGURI, West Bengal, India - 734005
      U51909WB2004PTC099925 BAGHBAAN COMMERCIAL PRIVATE LIMITED C/O Ananda Das, Orchid Square, Station Feeder Road, Millan Pally, , Siliguri, West Bengal, India - 734005
      AAY-4145 RSA ADVISORY SERVICES LLP C/O. DILIP KUMAR AGARWAL, HOLDING NO.80/801/395/1 STATION FEEDER ROAD, WARD NO.8, OPPOSITE AXIS BANK SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC103298 KEDIA PROPERTIES PRIVATE LIMITED SIDDHI VINAYAK, BESIDE- SILIGURI FIRE STATION S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC102939 GOLYAN ENCLAVE PRIVATE LIMITED GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U45400WB2010PTC144805 SKY ASSOCIATES NIRMAN PRIVATE LIMITED Shree Shyam Complex,Ram Krishna Road Ashram Para, PO & PS Siliguri , Siliguri, West Bengal, India - 734005
      U80300WB2010PTC145521 SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2004PTC100469 RAJSADAN OVERSEAS SALES PRIVATE LIMITED HOLDING NO 377/112/109, OJAS MALL COMPLEX S F ROAD (W.N: 9) (BESIDE SILIGURI FIRE STATION) , SILIGURI, West Bengal, India - 734005
      U15300WB2009PTC134118 SIDDHI VINAYAK CEREALS PRIVATE LIMITED M.K. DAS ROAD, MILANPALLY STATION FEEDER ROAD, P.O. & P.S.SILIGURI , DARJEELING, West Bengal, India - 734005
      U17299WB2022PTC255972 RUDRA JUTE INDUSTRIES PRIVATE LIMITED SUSHIL KR. MORE, C/O MORE & CO. M. R. ROAD , SILIGURI, West Bengal, India - 734005
      U68200WB2013PTC194965 SV INVESTMENT SOLUTIONS PRIVATE LIMITED STATION FEEDER ROAD NEAR FIRE BRIGADE,SILIGURI,Darjeeling,West Bengal,734005-India
      U01271WB2024PTC268488 KAMAL TEWARI AGRO PLANTATION PRIVATE LIMITED C/O Rama Devi Tewari,STATION FEEDER ROAD,,Siliguri,Darjiling,West Bengal,734005-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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