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      HALLMARK TIE-UP PRIVATE LIMITED

      CIN: U51909WB2010PTC152914 As on: 2026-07-13
      Purchase Report

      HALLMARK TIE-UP PRIVATE LIMITED (CIN: U51909WB2010PTC152914) is a Private company incorporated on 09 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225000.00 and its paid up capital is Rs. 223225.00.

      HALLMARK TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HALLMARK TIE-UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HALLMARK TIE-UP PRIVATE LIMITED are SAVITRI PATEL, and SUKANTI DAS.

      HALLMARK TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC152914 and its registration number is 152914. Users may contact HALLMARK TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK TIE-UP PRIVATE LIMITED is 12A, N S Road, , KOLKATA, West Bengal, India - 700001.

      Current status of HALLMARK TIE-UP 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 HALLMARK TIE-UP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 HALLMARK TIE-UP

      Purchase full report of HALLMARK TIE-UP

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALLMARK TIE-UP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HALLMARK TIE-UP
      DIN Director Name Designation Appointment Date
      09162727 SAVITRI PATEL Director 2021-07-20
      09162682 SUKANTI DAS Director 2021-07-20
      Past Directors & Key Managerial Personnel of HALLMARK TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      02396648 ABHISHEK AGARWAL Director - 2021-07-20
      02892080 VIMAL JOSHI Director - 2021-07-20
      03335054 MOHAN SHAW Director - 2015-07-25
      Other Directorships of SAVITRI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director 2021-04-12 Ongoing
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director 2021-07-20 Ongoing
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director 2021-07-20 Ongoing
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director 2021-04-12 Ongoing
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director 2021-04-12 Ongoing
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director 2021-04-12 Ongoing
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director 2021-04-12 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director 2021-04-12 Ongoing
      PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director 2021-04-12 Ongoing
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director 2021-04-12 Ongoing
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director 2021-04-12 Ongoing
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director 2021-04-12 Ongoing
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2015-04-07
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2015-04-07
      BRAMCHARNI SALES PRIVATE LIMITED U51101WB2009PTC132473 Director - 2021-03-24
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2015-04-07
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
      KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2020-08-17
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2021-03-22
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-12
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-04-07
      KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-04-07
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-04-07
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-04-07
      KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-04-07
      MANSADEVI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132996 Director - 2012-06-28
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-04-07
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-04-07
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-04-07
      KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-04-07
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2020-08-11
      KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2021-03-24
      KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2021-03-24
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2019-05-25
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
      BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2015-04-07
      KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-16
      KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2019-07-10
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2021-03-15
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2015-03-21
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2021-07-20
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2015-03-21
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2015-03-21
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2015-03-21
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2015-03-21
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-21
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2015-03-21
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2015-03-21
      GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED U74999WB2009PTC132470 Director - 2014-10-08
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2019-05-25
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2019-05-25
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2015-03-21
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2019-05-25
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2019-05-25
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2019-05-25
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-21
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-12-01
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2012-08-10
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of SUKANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director 2021-04-15 Ongoing
      WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director 2021-04-15 Ongoing
      UNCARINA ESTATE ADVISORS LIMITED U45400WB2012PLC187921 Director 2021-04-15 Ongoing
      YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director 2021-04-15 Ongoing
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director 2021-04-15 Ongoing
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director 2021-07-20 Ongoing
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director 2021-07-20 Ongoing
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director 2021-07-20 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director 2021-07-20 Ongoing
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director 2021-07-20 Ongoing
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director 2021-07-20 Ongoing
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director 2021-03-30 Ongoing
      SIVANI IRON SUPPIERS LIMITED U74900WB2012PLC187659 Director 2021-04-15 Ongoing
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director 2021-04-15 Ongoing
      VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director 2021-04-15 Ongoing
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director 2021-07-20 Ongoing
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director 2021-07-20 Ongoing

      CIN Company Name Company Address
      U51109WB1984PTC037527 M.LAL AND COMPANY PRIVATE LTD. 12A N S ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1995PTC075778 NIRDESH TRADING PVT LTD 12A N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U23109WB1991PTC053176 ID COAL SALES PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      U27209WB1985PTC038642 EASTERN DYNAMICS PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052757 PATNI COAL COMPANY PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      AAE-6973 SHREE SATI DADI BUILDCON LLP 12A N.S.ROAD BHAGAT CHAMBERS KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075943 AGNI PEN & PLASTIC PVT LTD 12A N S ROAD HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159829 RATNAPRIYA POWER ADVISORY PRIVATE LIMITED 12A N S ROAD ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185110 VINAYAKA SUPPLIERS PRIVATE LIMITED 5th Floor 12A N.S. Road , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185164 AUGADH SUPPLIERS PRIVATE LIMITED 5th Floor 12A N.S. Road , Kolkata, West Bengal, India - 700001
      U51109WB1990PTC049292 D.K. JUTE AND COTTON PRODUCTS & INVESTME NT PVT LTD 12A N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192455 SUHANA REALCON PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U70102WB2013PTC192457 VINDHYWASINI REALPROJECTS PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U70109WB2013PTC192439 MATRIBHUMI REALCON PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U27101WB1999PTC090725 MARS IRON & STEEL (INDIA) PRIVATE LIMITED 12A N S ROAD 5TH FLOORROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U64120WB1997PTC083032 RELIABLE EXPRESS PRIVATE LIMITED 12A N S ROAD 5TH FLOORR NO 11 , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC057646 MAYBORN INVESTMENTS PVT LTD 12A N.S.ROAD GROUND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700001
      U23209WB2005PTC103073 BALA & SONS PRIVATE LIMITED 12A N S ROAD5TH FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U24294WB1989PTC047877 NEOROB POLYMER INDUSTRIES PVT LTD 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185107 VIKAT MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185201 GOURISUTA MINMET PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185204 SUMUKHA MINMET PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185205 SIDDHIPRIYA MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176056 DHANYA MINERALS PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U15317WB1989PTC046435 TULSI ROLLING & FLOUR MILLS PVT LTD 12A N.S. ROAD 5TH FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC145359 AADIDEVAH VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.7 , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185028 LAXMIPUTRA SUPPLIERS PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151540 MAHANIDHI VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
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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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