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      SURPLUS MARKETING PRIVATE LIMITED

      CIN: U51909WB2010PTC152145 As on: 2026-07-13
      Purchase Report

      SURPLUS MARKETING PRIVATE LIMITED (CIN: U51909WB2010PTC152145) is a Private company incorporated on 11 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SURPLUS MARKETING 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.SURPLUS MARKETING 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 SURPLUS MARKETING PRIVATE LIMITED are MANISH AGARWAL, RAMESH AGARWAL, and GOPI CHAND AGARWALA.

      SURPLUS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC152145 and its registration number is 152145. Users may contact SURPLUS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPLUS MARKETING PRIVATE LIMITED is 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012.

      Current status of SURPLUS MARKETING 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 SURPLUS MARKETING 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 SURPLUS MARKETING

      Purchase full report of SURPLUS MARKETING

      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 SURPLUS MARKETING 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 SURPLUS MARKETING
      DIN Director Name Designation Appointment Date
      00429125 MANISH AGARWAL Director 2023-11-23
      08131627 RAMESH AGARWAL Additional Director 2018-08-18
      02566497 GOPI CHAND AGARWALA Director 2011-09-08
      Past Directors & Key Managerial Personnel of SURPLUS MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02637312 RAKESH AGARWAL Director - 2018-08-18
      02706881 SHILPI MODI Director - 2010-11-20
      03502073 GOVIND SARAF Director - 2012-04-07
      03502953 PAWAN SINGH Director - 2012-04-07
      02546879 CHANDAN SARAF Director - 2011-05-10
      02576431 KHEMAN YADAV Director - 2010-08-18
      02920275 YASH AGARWAL Director - 2010-08-18
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director - 2009-07-06
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director - 2018-08-18
      Other Directorships of SHILPI MODI
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Additional Director - 2019-09-16
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director 2019-09-16 Ongoing
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Company Secretary - 2021-02-13
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2019-09-30
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director 2019-09-30 Ongoing
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2010-12-10
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-11-20
      DHOLI SATI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152554 Director - 2010-12-10
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2010-12-10
      SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170134 Director - 2013-03-31
      AMBICA CAPITAL MARKETS LIMITED U67120WB1997PLC083228 Company Secretary - 2020-07-01
      Other Directorships of GOVIND SARAF
      Company Name CIN Designation Appointment Date Cessation
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2019-03-29
      DHOLI SATI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152554 Director - 2013-07-09
      SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director - 2012-04-07
      STERLING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160491 Director - 2012-06-21
      NAVBHARAT TRADE IMPEX PRIVATE LIMITED U51909WB2011PTC162781 Director - 2018-07-16
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2011-11-05
      LIMRA GLOBAL E-SERVICES PRIVATE LIMITED U72100WB2011PTC160490 Director - 2016-03-14
      Other Directorships of PAWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2012-01-31
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2012-01-20
      EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Director - 2012-04-07
      BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director - 2012-04-07
      EXCLUSIVE DEALER PRIVATE LIMITED U51909WB2011PTC160488 Director - 2011-12-30
      NAVBHARAT TRADE IMPEX PRIVATE LIMITED U51909WB2011PTC162781 Director - 2018-07-16
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2023-12-11 Ongoing
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director - 2019-03-28
      CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director - 2016-06-01
      BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Additional Director - 2019-03-28
      DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director - 2019-03-21
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2012-06-20
      GOSAI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102945 Director 2009-04-01 Ongoing
      UNIWORTH DEALCOM PRIVATE LIMITED U51909WB2008PTC127679 Director 2008-10-20 Ongoing
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Additional Director 2023-11-23 Ongoing
      EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Additional Director 2023-11-22 Ongoing
      SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2024-01-16 Ongoing
      BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2023-12-14 Ongoing
      CYGNUSFARMS & GROWERS PRIVATE LIMITED U51909WB2011PTC168653 Director 2011-11-24 Ongoing
      HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Additional Director - 2011-08-11
      GOSAI INDIA NETWORK PVT LTD U52599WB2006PTC108923 Director 2009-04-01 Ongoing
      GOSAI LOGISTIC PRIVATE LIMITED U60200WB2007PTC119528 Director 2009-04-01 Ongoing
      SUNNYSAND TOURISM PRIVATE LIMITED U63090WB2013PTC192961 Additional Director 2013-05-21 Ongoing
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2019-04-02
      JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Director 2009-04-01 Ongoing
      VEDAANTH REALCON LIMITED U70109WB2011PLC167417 Director 2011-09-09 Ongoing
      CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director - 2013-03-28
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2019-04-02
      CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director - 2019-03-28
      EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
      CYGNUS IMPEX PRIVATE LIMITED U74900WB2009PTC135662 Director - 2019-03-28
      PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
      PUSHPKALA MERCHANTS PRIVATE LIMITED U74900WB2011PTC168655 Director - 2016-05-11
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2019-03-28
      RADIANT NEWS PRIVATE LIMITED U74999WB2012PTC180126 Additional Director - 2020-12-31
      Other Directorships of CHANDAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2011-04-18
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director 2010-12-31 Ongoing
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2011-04-18
      DHOLI SATI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152554 Director - 2011-04-18
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2011-04-18
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2011-04-10
      COMBINE TIE-UP PRIVATE LIMITED U51909WB2010PTC153540 Director - 2011-04-10
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director - 2011-04-10
      EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Director - 2011-04-18
      SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director - 2011-04-18
      BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director - 2011-04-18
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2018-05-11 Ongoing
      DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Additional Director 2018-08-18 Ongoing
      PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director 2018-12-10 Ongoing
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Additional Director 2018-08-18 Ongoing
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director 2021-01-05 Ongoing
      SANMARG DEVELOPERS LIMITED U70100WB2005PLC106169 Director 2019-06-04 Ongoing
      JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Additional Director 2019-06-05 Ongoing
      SKYTOUCH BUILDERS PRIVATE LIMITED U70109WB2011PTC166139 Director 2019-03-26 Ongoing
      SKYLARK INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166140 Director 2021-01-05 Ongoing
      SKYTOUCH INFRA NIRMAN PRIVATE LIMITED U70109WB2021PTC249407 Director 2021-11-09 Ongoing
      Other Directorships of GOPI CHAND AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Director 2007-02-28 Ongoing
      DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director 2010-04-07 Ongoing
      CHITRAKOOT AGENCIES PVT LTD U51109WB1996PTC079095 Director 2003-04-30 Ongoing
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Director 2011-09-08 Ongoing
      EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Director 2011-09-02 Ongoing
      SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2011-09-02 Ongoing
      BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2011-09-02 Ongoing
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director 2011-08-02 Ongoing
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director 2009-05-27 Ongoing
      SKYTOUCH BUILDCON PRIVATE LIMITED U70109WB2011PTC166167 Director 2011-08-09 Ongoing
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director 2009-12-04 Ongoing
      CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director 2019-03-21 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director 2019-08-05 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC154917 EVERGREEN DEALER PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC154918 SAPPHIRE RETAILS PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012
      U60222WB2011PTC162830 RUSTIZ RENT- A- CAR PRIVATE LIMITED 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC170304 VALERO COMMERCIAL PRIVATE LIMITED 8, BEPIN BEHARI GANGULY STREET P.O & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC114517 PRIORITY DEALER PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowbazar Kolkata Kolkata WB 700012 IN
      U15400WB2022PTC259053 TANBHA INDUSTRIES PRIVATE LIMITED C/O SRI U S AGARWAL 42/1, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2016PTC218256 VIJAY ENFIELD PRIVATE LIMITED 202D, BIPIN BEHARI GANGULY STREET (B. B. Ganguly Street) , Kolkata, West Bengal, India - 700012
      U28999WB2018PTC224588 P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U21003WB2019PTC234801 JAC OLIVOL PRODUCTS PRIVATE LIMITED 285, BIPIN BEHARI GANGULY STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U32120WB2025OPC278433 ROHADIYA JEWELLERS AND BULLIONS (OPC) PRIVATE LIMITED ROOM NO.11 ,,309 BIPIN BEHARI GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
      ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
      U17299WB2022PTC259356 GUNBIR COMMERCIAL PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U17299WB2023PTC259611 DEVAYAN TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC181672 FOREMOST TIE-UP PRIVATE LIMITED 46, Bipin Behari Ganguly Street, , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC163629 G M DEALER PRIVATE LIMITED 28, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123242 BLUEBIRD VINCOM PRIVATE LIMITED 14, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2023PTC259578 MEDINEEPATIH TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2018PTC224338 KRRIWIN MEDIA AND ADVERTISING PRIVATE LIMITED 64, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U20101WB2001PTC093728 G.L. TIMBER PRIVATE LIMITED 211/A, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U15549WB2008PTC128106 FRISCO STORES(WINES)PRIVATE LIMITED 235/2 BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U27320WB2015PTC207323 DAS GOLD PRIVATE LIMITED 188, BIPIN BEHARI GANGULY STREET BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC118126 PADMAWATI REALCON PRIVATE LIMITED 226/A, BIPIN BEHARI GANGULY STREET , Kolkata, West Bengal, India - 700012
      U72200WB2010PTC142137 STARCOMP INFOTECH PRIVATE LIMITED 264B, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U74994WB2010PTC144863 CHIRAG DESIGNERS PRIVATE LIMITED 284B BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U70109WB2022PTC251668 VALREAM PRIVATE LIMITED 226/A BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U24119WB1976PTC030571 DI JEWELS PRIVATE LIMITED 127/1A BIPIN BEHARI GANGULY S , KOLKATA, West Bengal, India - 700012
      AAS-2813 BHAWANI TRADELINK LLP 284/B, BIPIN BEHARI GANGULY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700012
      U51909WB2017PTC221391 TANISH ENTERPRISE PRIVATE LIMITED 277, BIPIN BEHARI GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
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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

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