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SAMUDRA TIE-UP PRIVATE LIMITED

CIN: U51909WB2010PTC147367 As on: 2026-07-13

SAMUDRA TIE-UP PRIVATE LIMITED (CIN: U51909WB2010PTC147367) 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. 400000.00 and its paid up capital is Rs. 400000.00.

SAMUDRA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAMUDRA TIE-UP 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.].

SAMUDRA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147367 and its registration number is 147367. Users may contact SAMUDRA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUDRA TIE-UP PRIVATE LIMITED is 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007.

Current status of SAMUDRA TIE-UP PRIVATE LIMITED is - Converted to LLP.

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 SAMUDRA TIE-UP 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 SAMUDRA TIE-UP

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 SAMUDRA TIE-UP 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 SAMUDRA TIE-UP
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SAMUDRA TIE-UP
DIN Director Name Designation Appointment Date Cessation
00540402 DIPAK GUHA Director - 2016-07-15
01808627 DIPAK KUMAR SINGH Director - 2018-03-13
02473568 RAKESH KUMAR DAS Director - 2010-05-17
02502778 SAURABH KUMAR GUPTA Director - 2010-05-17
07907179 PIYUSH JAIN Director - 2018-03-26
08083403 TULIKA JAIN Director - 2018-03-26
00481958 ARINDAM CHAKRABORTY Director - 2018-03-13
Other Directorships of DIPAK GUHA
Other Directorships of DIPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ANGAN COMMOTRADE LLP AAM-3076 Designated Partner - 2018-08-01
YOGMAYA DEALCOM LLP AAM-3077 Designated Partner - 2018-08-01
MAYANK DEALTRADE LLP AAM-3083 Designated Partner - 2018-08-01
LAKSHYA DEALCOM LLP AAM-3247 Designated Partner - 2018-08-01
RUKMANI VINCOM LLP AAO-9370 Designated Partner 2019-04-18 Ongoing
LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2018-03-26
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2018-03-13
KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2020-01-30
LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2020-01-30
MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2018-02-15
YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2018-03-25
RUKMANI VINCOM PRIVATE LIMITED U51909WB2010PTC145696 Director - 2019-04-17
ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2018-03-25
APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2018-03-13
LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2018-02-15
MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2018-02-15
MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2018-03-25
Other Directorships of RAKESH KUMAR DAS
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
MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director - 2012-02-13
SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
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
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 - 2009-07-12
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2009-07-14
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2009-07-14
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2009-07-14
LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2010-02-11
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 - 2009-07-14
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
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2013-12-10
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
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
DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
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
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 - 2010-05-13
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 - 2011-09-01
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 - 2011-09-10
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
SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2012-02-13
PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director - 2012-02-13
TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Additional Director - 2012-01-03
ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
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
DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
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
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 PIYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
APNAPAN COMMODEAL LLP AAM-3144 Designated Partner 2018-03-27 Ongoing
SAMUDRA TIE-UP LLP AAM-3177 Designated Partner 2018-03-27 Ongoing
EXANOVO HEALTHCARE LLP AAS-5564 Designated Partner 2020-06-07 Ongoing
EXANOVO REAL ESTATES LLP AAX-6203 Designated Partner 2021-07-01 Ongoing
BLOSSOMING INFOTECH LLP ABA-3070 Designated Partner 2022-01-20 Ongoing
Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2022-12-06 Ongoing
EXANOVO AGRO PRODUCTS LLP ACF-8278 Designated Partner 2024-03-04 Ongoing
BLOSSOMING AGRO PRODUCTS LLP ACG-3400 Designated Partner 2024-04-01 Ongoing
EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
EXANOVO REALTECH LLP ACH-2797 Designated Partner 2024-05-22 Ongoing
VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director 2020-09-28 Ongoing
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director 2017-08-16 Ongoing
APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2018-03-26
PICUBE MARKETING PRIVATE LIMITED U74900WB2009PTC138842 Director 2019-03-20 Ongoing
Other Directorships of TULIKA JAIN
Company Name CIN Designation Appointment Date Cessation
APNAPAN COMMODEAL LLP AAM-3144 Designated Partner 2018-03-27 Ongoing
SAMUDRA TIE-UP LLP AAM-3177 Designated Partner 2018-03-27 Ongoing
EXANOVO HEALTHCARE LLP AAS-5564 Partner 2020-06-07 Ongoing
EXANOVO REAL ESTATES LLP AAX-6203 Designated Partner 2021-07-01 Ongoing
EXANOVO AGRO PRODUCTS LLP ACF-8278 Partner - 2024-05-10
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director 2018-03-12 Ongoing
APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2018-03-26
Other Directorships of ARINDAM CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
ANGAN COMMOTRADE LLP AAM-3076 Designated Partner - 2018-08-01
YOGMAYA DEALCOM LLP AAM-3077 Designated Partner - 2018-08-01
MAYANK DEALTRADE LLP AAM-3083 Designated Partner - 2018-08-01
LIMELITE TRADE-LINK LLP AAS-0604 Designated Partner - 2021-02-15
KABERI VINIMAY LLP AAS-0606 Designated Partner 2020-02-26 Ongoing
MAYUR DEEP ORNAMENTS PVT LTD U36911WB1996PTC080798 Director - 2011-05-05
PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2016-03-25
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2018-03-13
IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2010-06-14
JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2011-05-05
KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2020-02-25
KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2010-10-01
LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2020-02-25
MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2018-02-15
SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2013-03-16
STOVEL COMMODITIES PVT LTD U51909WB1996PTC076949 Director - 2016-12-30
MEGHDOOT MERCANTILE PVT LTD U51909WB1996PTC076952 Director 2016-07-11 Ongoing
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2009-11-05
NATRAJ COMMOSALES PRIVATE LIMITED U51909WB2009PTC133449 Director - 2010-06-14
OCTAGON COMMERCE PRIVATE LIMITED U51909WB2009PTC133505 Director - 2013-07-05
SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2016-03-25
YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2018-03-25
ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2018-03-25
APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2018-03-13
LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2018-02-15
MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2018-02-15
MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2018-03-25

CIN Company Name Company Address
AAM-3177 SAMUDRA TIE-UP LLP P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007
AAM-3281 MANOBAL BARTER LLP 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007
U51909WB2010PTC147357 MANOBAL BARTER PRIVATE LIMITED 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
AAM-3144 APNAPAN COMMODEAL LLP P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.103 KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147351 APNAPAN COMMODEAL PRIVATE LIMITED 1ST FLOOR,ROOM NO.103. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147355 LAGAN TIE-UP PRIVATE LIMITED 1ST FLOOR,ROOM NO.103 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC122366 MAYFAIR DEALERS PRIVATE LIMITED 1ST FLOOR,ROOM NO.101 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC118790 BAISAKHI VYAPAAR PRIVATE LIMITED 1ST FLOOR,ROOM NO.101. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
AAM-3302 LAGAN TIE-UP LLP 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007
U51909WB2014PTC202084 OMPITRA FABTRADE PRIVATE LIMITED 148 COTTON STREET, 1ST FLOOR, ROOM NO. 102 , KOLKATA, West Bengal, India - 700007
AAP-7064 R. V. CREATION LLP ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007
U45400WB2010PTC151051 COMANTRA PROJECTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700007
U17290WB2007PTC121121 R.V.CREATION PRIVATE LIMITED 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74900WB2013PTC197871 NIGHTSHINE VINIMAY PRIVATE LIMITED 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR, ROOM NO-54 , KOLKATA, West Bengal, India - 700007
U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC077417 NOVEL COMMOTRADE PVT LTD 9/12, LAL BAZAR STREET, E-BLOCK, ROOM NO-9A, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC169066 PRABHA FASHIONS PRIVATE LIMITED P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
ACP-4465 SITA SHYAM TEX LLP 5, MALLICK STREET,,ROOM NO. 106, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
ABB-0616 B. S. CREATION LLP 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
ACO-7061 CREEATIVE HEADS LLP Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007
AAS-5564 EXANOVO HEALTHCARE LLP P 9, SHIBTOLLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
U52100WB2010PTC142672 VAANYA TRADELINK PRIVATE LIMITED 134, COTTON STREET GROUND FLOOR, ROOM NO. 9 , Kolkata, West Bengal, India - 700007
U51109WB2008PTC122294 SHRINATHJI TRADECOM PRIVATE LIMITED 32, Ezra Street 9th Floor, Room No.- 909 , Kolkata, West Bengal, India - 700007
U51909WB2013PLC191035 DEVRASHI TRADERS LIMITED 74, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2015PTC205993 GEETA LIFESTYLE PRIVATE LIMITED 147, COTTON STREET 1ST FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC059791 SIKHA VINIMAY PVT LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007
U65999WB1993PLC060524 TIMES VINIYOG LTD. 71, BURTALLA STREET, 1ST FLOOR, ROOM NO. 28, , KOLKATA, West Bengal, India - 700007
U67120WB1996PTC077701 PUSHPANJALI SECURITIES MANAGEMENT PVT LTD 18, MULLICK STREET 1ST FLOOR, ROOM NO 101 , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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