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      MANISHANKAR TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC150704
      Purchase Report

      MANISHANKAR TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC150704) is a Private company incorporated on 25 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MANISHANKAR TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MANISHANKAR TRADECOM 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 MANISHANKAR TRADECOM PRIVATE LIMITED are MANISH GUPTA, and SISIR MULLICK.

      MANISHANKAR TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150704 and its registration number is 150704. Users may contact MANISHANKAR TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANISHANKAR TRADECOM PRIVATE LIMITED is 106,DIAMOND HARBOUR ROAD KOLKATA WB 700023 IN.

      Current status of MANISHANKAR TRADECOM PRIVATE LIMITED is - Strike Off.

      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 MANISHANKAR TRADECOM 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 MANISHANKAR TRADECOM

      Purchase full report of MANISHANKAR TRADECOM

      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 MANISHANKAR TRADECOM 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 MANISHANKAR TRADECOM
      DIN Director Name Designation Appointment Date
      02962314 MANISH GUPTA Director 2016-09-07
      03130779 SISIR MULLICK Director 2010-07-06
      Past Directors & Key Managerial Personnel of MANISHANKAR TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00511231 SANTOSH KUMAR AGARWAL Director - 2012-01-04
      01078842 SHASHI KANT SHARMA Director - 2010-08-03
      01531238 SANJIT GHOSH Director - 2014-12-04
      02430016 AJIT MANDAL Director - 2010-08-03
      02839872 PAWAN KUMAR Director - 2016-09-07
      Other Directorships of SANTOSH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE FISCAL SERVICES LTD L51491WB1983PLC035964 Director - 2010-06-21
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2010-12-13
      HANUMAN FORGING & ENGINEERING PVT LTD U27209MH1991PTC227608 Director - 2008-07-23
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2009-12-21
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2007-12-21
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2010-11-12
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2009-12-21
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director - 2010-12-13
      KAMALDEEP VYAPAAR PVT LTD U51109WB1994PTC062188 Director - 2010-11-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2010-12-13
      RYCHANNA TRADERS PRIVATE LIMITED U51109WB2005PTC104472 Director - 2010-12-13
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2009-07-30
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2010-12-13
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2010-12-13
      SIGNET MERCHANDISE PVT.LTD. U51909WB1995PTC071864 Director - 2007-11-05
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2012-12-03
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2010-12-13
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2010-11-12
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2007-12-21
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2012-01-04
      AWARD VINTRADE PRIVATE LIMITED U52190WB2010PTC150681 Director - 2017-11-20
      JANARDHAN TRADELINK PRIVATE LIMITED U52190WB2010PTC150683 Director 2010-06-24 Ongoing
      BHOOTNATH DEALCOM PRIVATE LIMITED U52190WB2010PTC150684 Director - 2017-11-20
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2011-08-10
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2009-01-13
      JINDAL CREDIT & INVESTMENTS LIMITED U65993DL1992PLC348156 Director - 2014-09-30
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2010-11-12
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2010-12-13
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2010-12-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2010-12-13
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2007-12-21
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2007-12-21
      Other Directorships of SHASHI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OKAY INFRASYS PRIVATE LIMITED U45400TG2009PTC063109 Additional Director - 2021-08-25
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director - 2012-07-02
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director - 2012-07-02
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director - 2012-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2011-07-20
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2011-10-15
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director - 2012-07-02
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2012-08-23
      MIRACLE OCULLT MASTER PRIVATE LIMITED U93090WB2021PTC245733 Director 2021-06-11 Ongoing
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2010-12-16
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-12
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing
      Other Directorships of AJIT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      WINDSON INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196194 Director - 2013-08-23
      SURFACE INFRATECH PRIVATE LIMITED U45400WB2013PTC196195 Director - 2013-08-28
      DIAGRAM INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196196 Director - 2013-08-23
      WINDSON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC196197 Director - 2013-08-23
      RUDRAPRIYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC196538 Director - 2013-08-23
      MARVELOUS REALTY PROJECTS PRIVATE LIMITED U45400WB2013PTC196797 Director - 2013-08-28
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director - 2022-08-08
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director - 2022-08-08
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-09-04
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-09-04
      KARUNAMOYEE TREXIM PRIVATE LIMITED U52190WB2012PTC180272 Director - 2013-12-02
      PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-09-04
      KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director - 2013-09-04
      KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-09-04
      SHIVKRIPA TRADELINK PRIVATE LIMITED U52190WB2012PTC180295 Director - 2013-01-11
      CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-04-29
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-05-06
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-05-07
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-09-04
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-03-30
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director - 2013-09-04
      MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-05-08
      TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-05-08
      TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-07-10
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2012-09-20
      MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-05-08
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-09-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-05-07
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-09-04
      PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director - 2013-09-04
      ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-04-29
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2012-12-28
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2014-02-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-11-19
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2016-09-07
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2016-09-07
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2015-11-21
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2014-02-21
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2014-03-31
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2014-03-31
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director 2010-01-01 Ongoing
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2011-08-01
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2014-03-31
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2013-11-25
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director 2010-07-08 Ongoing
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2016-09-07
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2016-09-07
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2016-09-07
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2016-09-07
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2016-09-07
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2012-12-01
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2016-09-07
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2012-12-01
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2016-09-07
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2016-09-07
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2016-09-07
      DAKSHI TRADE PRIVATE LIMITED U52190WB2011PTC160804 Director 2011-03-18 Ongoing
      PARIKSHIT VINTRADE PRIVATE LIMITED U52190WB2011PTC160805 Director 2011-03-18 Ongoing
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2016-09-07
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2016-09-07
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-28
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director - 2012-12-01
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director - 2012-12-01
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2012-12-01
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director - 2012-12-01
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2016-09-07
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2016-09-07
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director 2014-02-17 Ongoing
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director 2016-09-08 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director 2016-09-07 Ongoing
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director 2016-09-07 Ongoing
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director 2016-09-08 Ongoing
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director 2016-09-07 Ongoing
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director 2016-09-07 Ongoing
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director 2016-09-07 Ongoing
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director 2016-09-07 Ongoing
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director 2016-09-07 Ongoing
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director 2016-09-07 Ongoing
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director 2016-09-07 Ongoing
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director 2016-09-07 Ongoing
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director 2016-09-07 Ongoing
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director 2016-09-07 Ongoing
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director 2016-09-07 Ongoing
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director 2016-09-07 Ongoing
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director 2016-09-07 Ongoing
      Other Directorships of SISIR MULLICK
      Company Name CIN Designation Appointment Date Cessation
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director 2013-01-08 Ongoing
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-28
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director 2015-12-31 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2014-06-20
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director 2015-04-21 Ongoing
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2014-06-23
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-28
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director 2013-01-02 Ongoing
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director 2010-07-06 Ongoing
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director 2011-03-17 Ongoing
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director 2015-12-31 Ongoing
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2014-06-24
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director 2011-03-17 Ongoing
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director 2011-03-17 Ongoing
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director 2011-01-06 Ongoing
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director 2015-12-31 Ongoing
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2014-03-17
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2017-01-31
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director 2015-04-28 Ongoing
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2014-03-18
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director 2015-12-31 Ongoing
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2014-06-19
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director 2011-12-06 Ongoing
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director 2015-04-28 Ongoing
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director 2015-04-28 Ongoing
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director 2015-04-30 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC196320 SWARGNAGARI PROPERTIES PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, EKBALPORE KOLKATA Kolkata WB 700023 IN
      U74900WB2015PTC207324 IDEAL TOWER RESIDENTS MAINTENANCE & CLEANING SERVICES PRIVATE LIMITED IDEAL TOWERS, 57, DIAMOND HARBOUR ROAD,KIDDERPORE KOLKATA Kolkata WB 700023 IN
      U74900WB2014PTC201921 KOLKATA GAMES AND SPORTS PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U74900WB2014PTC202086 DUTTS EDUCATION & ENTERTAINMENT PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, IDEAL TOWERS C, 12G, KIDDERPORE KOLKATA Kolkata WB 700023 IN
      U74900WB2014PTC202372 CASPIAN SHIPPING SERVICES PRIVATE LIMITED IDEAL TOWER, BL-A, FIRST FLOOR 57, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U74900WB2009PTC134670 SNEEHAA HEALTH CARE CENTRE PRIVATE LIMITED 57, Diamond Harbour Road, "Ideal Tower" Flat - 5E, Block - C Kolkata Kolkata WB 700023 IN
      U74900WB2010PTC148900 MANIBHUSHAN COMMOTRADE PRIVATE LIMITED DHANSHREE TOWER, SUITE NO 3B AND 3C 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U74900WB2014PTC203454 INCOGNITO PRO PRIVATE LIMITED 70/8 Diamond Harbour Road Kolkata WB 700023 IN
      U51909WB2010PTC154699 RUBY BARTER PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR KOLKATA WB 700023 IN
      U51909WB2010PTC150701 KASI VISWANATH TRADECOM PRIVATE LIMITED 106,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC155521 MANGALVANI DISTRIBUTORS PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U72300WB2014PTC199463 ENVERTIS SOFTWARE PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U52190WB2010PTC150681 AWARD VINTRADE PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KIDDERRPORE , KOLKATA, West Bengal, India - 700023
      U52190WB2010PTC150683 JANARDHAN TRADELINK PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KIDDERRPORE , KOLKATA, West Bengal, India - 700023
      U52190WB2010PTC150684 BHOOTNATH DEALCOM PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KIDDERRPORE , KOLKATA, West Bengal, India - 700023
      U51900WB2007PTC115207 LINKSTAR COMMODITIES PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023
      U51101WB2010PTC146597 MAA VAISHNO DEALERS PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KIDDERRPORE , KOLKATA, West Bengal, India - 700023
      U51109WB2008PTC124675 MATADI MERCANTILE PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023
      U45400WB2010PTC144725 JAI SHREE SHYAM INFRAPROPERTIES PRIVATE LIMITED 106, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023
      AAC-8543 A2Z DECOR SUPPLIERS LLP 106,DIAMOND HARBOUR ROAD, KIDDERPORE,1ST FLOOR, KOLKATA, West Bengal, India - 700023
      U85100WB2010PTC143328 SAVEPLUS PHARMACY PRIVATE LIMITED SHOP NO A-106, 1ST FLOOR, 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U74920WB2010PTC151391 PRIME ESCORTS & WATCH PRIVATE LIMITED 41C, KAVI MD. EKBAL ROAD, (EKBALPUR ROAD), 1ST FLOOR, KOLKATA Kolkata WB 700023 IN
      U74900WB2014PTC203520 PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED 49/5, C.G.R.Road, Dock Boundary Road, North Gate, (L-Shed, Near C.I.S.F. Compound) Kidderpore, Kolkata Kolkata WB 700023 IN
      U74900WB2016PTC210404 ZAINA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED 4/1, mayurbhanj road, kolkata kolkata Kolkata WB 700023 IN
      U28113WB1973PTC029141 DULICHAND OILS PVT LTD Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023
      U29199WB1975PTC029951 NEW INDIA CONVEYOR CO PVT LTD 605, DIAMOND TOWERS, 37, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023
      U28113WB1980PLC033025 TRIPARTITE (INDIA) LIMITED 57/2A DIAMOND HARBOUR ROAD(ON MAYURBHANJ ROAD) , KOLKATA, West Bengal, India - 700023
      U74900WB2013PTC199186 ORIENTAL PEST MANAGEMENT PRIVATE LIMITED 44, EKBALPORE ROAD KOLKATA Kolkata WB 700023 IN
      ACF-7102 SETTLEND LEGAL ADVISORS LLP 59, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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