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      THYMUS VANIJYA PRIVATE LIMITED

      CIN: U51909WB2010PTC148841
      Purchase Report

      THYMUS VANIJYA PRIVATE LIMITED (CIN: U51909WB2010PTC148841) is a Private company incorporated on 21 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. 200000.00.

      THYMUS VANIJYA 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.THYMUS VANIJYA 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 THYMUS VANIJYA PRIVATE LIMITED are SHOBHA PRASAD, and KAJAL SAHU.

      THYMUS VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148841 and its registration number is 148841. Users may contact THYMUS VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THYMUS VANIJYA PRIVATE LIMITED is SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013.

      Current status of THYMUS VANIJYA 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 THYMUS VANIJYA 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 THYMUS VANIJYA

      Purchase full report of THYMUS VANIJYA

      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 THYMUS VANIJYA 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 THYMUS VANIJYA
      DIN Director Name Designation Appointment Date
      02072118 SHOBHA PRASAD Additional Director 2023-02-23
      02054852 KAJAL SAHU Director 2023-03-31
      Past Directors & Key Managerial Personnel of THYMUS VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00558913 KRISHNA KUMAR PARSURAMKA Director - 2016-10-26
      02450830 MONITOSH DAS Director - 2012-02-20
      07563121 AMIT SAHA Director - 2021-04-26
      09107834 RAJESH KUMAR BEHERA Director - 2023-03-01
      00559071 SHIB KUMAR PARSURAMKA Director - 2014-08-08
      01749136 ANUP ADHIKARI Director - 2012-02-20
      02054852 KAJAL SAHU Additional Director - 2023-09-29
      06599073 JITESH PARSURAMKA Director - 2016-10-26
      07565038 MANOJ KUMAR SINGH Director - 2021-04-26
      09107818 ANAND KUMAR JHA Director - 2023-01-18
      Other Directorships of KRISHNA KUMAR PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA RICE MILL PRIVATE LIMITED U15312WB2009PTC139893 Director - 2013-08-30
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2011-05-09
      MURUGAN PROJECTS PRIVATE LIMITED U45400JH2008PTC013691 Director - 2009-07-10
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director 2021-02-22 Ongoing
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director - 2019-01-10
      FABULOUS NIKETAN PRIVATE LIMITED U45400WB2007PTC117297 Director - 2008-02-19
      KESHAV RESIDENCY PRIVATE LIMITED U45400WB2008PTC127657 Director 2011-12-05 Ongoing
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2014-05-23
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2012-03-10
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2015-01-20
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2012-07-23
      SAKET DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081889 Director - 2009-08-22
      VINAYAK RETAILERS PRIVATE LIMITED U51900WB2009PTC133203 Director 2009-02-26 Ongoing
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2016-10-24
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-03-15
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director - 2018-11-16
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2023-04-03
      KOSI CONSULTANTS PVT LTD U70100JH1995PTC009287 Director - 2010-02-22
      ABHISRI STEEL PVT LTD U70101WB1996PTC081490 Director - 2009-11-13
      ARROWLINK NIRMAN PRIVATE LIMITED U70109WB2012PTC184056 Director 2012-07-25 Ongoing
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2007-09-03
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director - 2008-01-04
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2016-01-12
      AMRITRASHI DEALCOM PRIVATE LIMITED U74999WB2012PTC174224 Director 2012-02-16 Ongoing
      ANGARIKA COMMOSALES PRIVATE LIMITED U74999WB2012PTC174237 Director 2012-02-16 Ongoing
      COLLATE ADVISORY PRIVATE LIMITED U74999WB2012PTC174245 Director 2012-02-16 Ongoing
      FLOWTOP VINCOM PRIVATE LIMITED U74999WB2012PTC174247 Director - 2018-11-26
      NIRVAANAM DEALERS PRIVATE LIMITED U74999WB2012PTC174249 Director 2012-02-16 Ongoing
      Other Directorships of SHOBHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2017-08-11 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Additional Director - 2023-09-29
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director 2023-02-23 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-05 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director 2023-03-22 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-07-04
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-07-04
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2017-08-08 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director - 2023-09-29
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-02-23 Ongoing
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director 2023-02-23 Ongoing
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2022-01-19
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2022-01-27
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-03-21
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2017-12-05
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of AMIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2021-04-26
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2021-04-26
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2021-04-26
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2021-04-26
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2021-04-26
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2021-04-26
      Other Directorships of RAJESH KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2023-03-01
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2023-03-01
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2023-03-01
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2023-03-01
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2023-03-01
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2023-03-01
      Other Directorships of SHIB KUMAR PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      SANSHIVAM ENTERPRISE LLP AAN-5815 Designated Partner 2018-11-28 Ongoing
      RAMESWARA RICE MILL PRIVATE LIMITED U15312WB2009PTC139893 Director 2012-05-28 Ongoing
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director 2012-05-30 Ongoing
      KESHAV RESIDENCY PRIVATE LIMITED U45400WB2008PTC127657 Director 2012-05-29 Ongoing
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2014-08-08
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2018-06-11
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director - 2018-05-31
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2016-01-12
      Other Directorships of ANUP ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2010-05-17
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2010-03-25 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
      STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
      SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
      DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      Other Directorships of KAJAL SAHU
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Additional Director 2023-03-30 Ongoing
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director 2016-07-20 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director - 2023-03-31
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director - 2023-09-29
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director 2023-03-30 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director 2023-03-30 Ongoing
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2016-07-20 Ongoing
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-03-30 Ongoing
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director - 2023-09-29
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director 2023-03-30 Ongoing
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
      SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing
      Other Directorships of JITESH PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      AQUS VENTURES PRIVATE LIMITED U01100WB2021PTC244135 Director 2021-03-24 Ongoing
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2015-01-20
      NISHI PROPERTIES PRIVATE LIMITED U70200WB2009PTC137841 Director 2017-03-01 Ongoing
      BETTER CALL SAUL PRIVATE LIMITED U74999WB2021PTC244515 Director 2021-04-13 Ongoing
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2021-04-26
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2021-04-26
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2021-04-26
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2021-04-26
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2021-04-26
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2021-04-26
      Other Directorships of ANAND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2023-01-18
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2023-01-18
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2023-01-18
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2023-01-18
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2023-01-18
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2023-01-18

      CIN Company Name Company Address
      U52100WB2010PTC142957 BLACKBERRY COMMOSALE PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC146684 IMPROVE COMMODEAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143006 CARNATION DEALCOM PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149248 VIEWPOINT VINCOM PRIVATE LIMITED 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC146078 DHANKUBER TRADELINK PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC074642 ADITI SANCHAR SUVIDHA PVT LTD SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO.-229 , Kolkata, West Bengal, India - 700013
      U51109WB2006PTC107775 ANCHOR COMMERCE PVT LTD 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC113443 AMBITION COMMODITIES PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
      U63090WB1994PTC066731 ABHARANI VINIMAY PVT LTD SIDDHA WESTON, 2ND FLOOR ROOM NO. 229, 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U47190WB2023PTC260398 FRIDAY MOOD PRIVATE LIMITED ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      AAQ-9249 SHIVAKHYA EXPORTS LLP SIDDHA WESTON, ROOM NO. 231, 2ND FLOOR, 9, WESTON STREET Kolkata, West Bengal, India - 700013
      U27109WB2005PLC104575 MACKEIL ISPAT & FORGING LIMITED Siddha Weston, 2nd Floor, Room No. 203, 9 Weston Street , Kolkata, West Bengal, India - 700013
      U52190WB2010PTC146814 RAJLAXMI TIE-UP PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROON NO -229 , Kolkata, West Bengal, India - 700013
      U51909WB1996PTC080542 KANHAIYA-LAL COMPANY PVT.LTD. ROOM NO 221, 2ND FLOOR SIDDHA WESTON, 9, WESTON STREET, , KOLKATA, West Bengal, India - 700013
      U50404WB2008PTC124322 WRINKLE SALES PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NP-229 , Kolkata, West Bengal, India - 700013
      U45400WB2009PTC137888 ROYAL NIWAS PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR, ROOM NO.225 , KOLKATA, West Bengal, India - 700013
      U51909WB2018OPC224827 SUAG IMPEX (OPC) PRIVATE LIMITED Siddha Weston, 9 Weston Street Room No.210, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2021PTC244020 OMIND EXIM PRIVATE LIMITED SIDDHA WESTON, ROOM NO 231, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U65933WB1995PLC118228 D.R.FINANCE & INVESTMENTS (INDIA) LIMITED SIDHA WESTON, 9 WESTON STREET 2ND FLOOR, ROOM NO- 229 , Kolkata, West Bengal, India - 700013
      U74120WB2008PTC122800 BIDIT FINANCIAL MANAGEMENT PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO 203 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U74999WB2005PTC103901 MATHRAN COMMODITY PRIVATE LIMITED ROOM NO. 223, 2ND FLOOR, SIDDHA WESTON 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U63031WB2002PTC094170 ULTIMO LOGISTICS PRIVATE LIMITED SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO. - 219A , KOLKATA, West Bengal, India - 700013
      U74210WB1998PTC086622 BALAJI ROTOMOULDERS PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON BUILDING 2ND FLOOR ROOM NO - 202 , KOLKATA, West Bengal, India - 700013
      U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
      U24100WB2024PTC268562 BALAJI SPECIALITY ALLOYS PRIVATE LIMITED Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
      ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
      AAN-1534 ARVS CONSULTANTS LLP Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013
      U27310WB2018PTC228276 AEINDRI INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street , KOLKATA, West Bengal, India - 700013
      AAD-4025 SARAF TRANSWAYS LLP SIDDHA WESTON , 9 WESTON STREET1ST FLOOR, ROOM NO 127 Kolkata, West Bengal, India - 700013
      View all companies with similar address

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

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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