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      TIGERHILL VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC153136 As on: 2026-07-13
      Purchase Report

      TIGERHILL VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC153136) is a Private company incorporated on 17 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 3955930.00.

      TIGERHILL VINTRADE 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.TIGERHILL VINTRADE 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 TIGERHILL VINTRADE PRIVATE LIMITED are ABHISHEK SHARMA, UMA SHANKAR SINGHAL, and NAND KISHOR JHA.

      TIGERHILL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153136 and its registration number is 153136. Users may contact TIGERHILL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIGERHILL VINTRADE PRIVATE LIMITED is 31/3, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

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

      Purchase Report

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      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.

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      Purchase full report of TIGERHILL VINTRADE

      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 TIGERHILL VINTRADE 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 TIGERHILL VINTRADE
      DIN Director Name Designation Appointment Date
      08483902 ABHISHEK SHARMA Additional Director 2019-06-15
      06582090 UMA SHANKAR SINGHAL Director 2013-05-14
      06851977 NAND KISHOR JHA Director 2018-09-03
      Past Directors & Key Managerial Personnel of TIGERHILL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00456241 JAGDAMBA TEKRIWALA Director - 2013-05-15
      00456300 GHISARAM TEKRIWALA Director - 2013-05-15
      01078842 SHASHI KANT SHARMA Director - 2011-07-20
      02077293 SANTOSH KUMAR LAL Director - 2011-07-20
      03230847 SUSHILA DEVI MAHATMA Director - 2012-02-04
      03230882 SHIB MANGAL SINGH Director - 2012-02-04
      00451994 VIVEK TEKRIWALA Director - 2018-09-10
      02906977 MURLIDHAR MAHATMA Director - 2012-02-04
      03246987 MANOJ KUMAR BOTHRA Director - 2012-02-04
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Additional Director - 2019-09-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2019-09-30 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Additional Director - 2019-09-30
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2019-09-30 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2019-09-30
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-09-30 Ongoing
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Additional Director 2019-06-15 Ongoing
      Other Directorships of JAGDAMBA TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2021-11-30
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2013-12-16
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2024-03-22
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-09-28
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Additional Director - 2015-09-30
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2015-09-30 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-09-29
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-03-10
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Additional Director - 2014-09-30
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2019-02-06 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2019-02-02 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2013-03-25
      Other Directorships of GHISARAM TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director 2018-08-01 Ongoing
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2007-10-05
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2014-12-24
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-08-25
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2017-06-03 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-08-25
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-03-10
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2014-08-20 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2014-08-21 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2013-03-25
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-04-05
      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
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
      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
      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 SANTOSH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      DURGAPUR CERAMICS AND ALLOYS PVT LTD U26915WB1991PTC052416 Director 2008-03-13 Ongoing
      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
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2022-08-08 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2016-03-15 Ongoing
      USUA PRIVATE LIMITED U51909BR2017PTC034085 Director 2022-10-14 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 2016-03-15 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2019-04-22 Ongoing
      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
      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 2012-06-30 Ongoing
      Other Directorships of SUSHILA DEVI MAHATMA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director 2012-01-30 Ongoing
      Other Directorships of SHIB MANGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2012-12-05
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2014-12-22
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-12-05
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-12-05
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-12-05
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director 2012-01-30 Ongoing
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director 2012-01-30 Ongoing
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-12-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-12-05
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-12-05
      Other Directorships of UMA SHANKAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2019-02-18
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2017-11-05
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2019-06-15
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 CEO(KMP) - 2019-12-16
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2019-06-15
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2019-02-15
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2019-02-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      Other Directorships of VIVEK TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      ASANSOL DIARY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093366 Additional Director - 2011-03-31
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2018-12-27
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-11-13
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director - 2015-06-12
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 CEO(KMP) - 2021-04-01
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2019-05-22
      CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director - 2008-09-09
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2014-06-12
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2008-10-28
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2011-03-31
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2010-04-08
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2018-09-11
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 CEO(KMP) - 2021-07-08
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2018-09-12
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Additional Director - 2018-09-29
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 CEO(KMP) - 2021-11-05
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Director - 2019-05-20
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 CEO(KMP) - 2021-04-01
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2019-05-20
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Additional Director - 2015-09-30
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 CEO(KMP) - 2021-04-01
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2019-06-12
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2013-12-12
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2010-09-30
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2018-11-12
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2019-06-04
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing
      Other Directorships of MURLIDHAR MAHATMA
      Company Name CIN Designation Appointment Date Cessation
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2011-06-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director 2012-01-30 Ongoing
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director 2012-01-30 Ongoing
      Other Directorships of MANOJ KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-12-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-12-05
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2013-04-03
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-12-05
      Other Directorships of NAND KISHOR JHA
      Company Name CIN Designation Appointment Date Cessation
      UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-12-28
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2017-03-30
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2017-03-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2018-09-04 Ongoing
      CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
      SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2018-09-05 Ongoing
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
      PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-12-28
      KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
      MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
      AKUL MERCHANTS PRIVATE LIMITED U70102WB2015PTC207622 Director - 2016-11-07
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2015-12-20
      HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
      VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director - 2016-09-16
      DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director 2019-01-14 Ongoing
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director 2019-01-14 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-02-11 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC165826 EPISTEL IMPEX PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT 127A BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2004PTC099600 COMESTIBLE EXIM PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70200WB2009PTC137157 KRISHNA INFRAPROPERTIES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO.- 127A, BLOCK- J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2008PTC126308 JANKI ADVISORY SERVICES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A, BLOCK-J, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51109WB2005PTC105422 KRISHNA CELL LINK PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181803 PROPERTIME VINTRADE PRIVATE LIMITED 31/2,SAHAPUR COLONY, PLOT NO.-115, BLOCK-J, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U60231WB2012PTC183035 BLUEWHALE TRANSPORT PRIVATE LIMITED 3RD FLOOR, P-31(32/3),SAHAPURCOLONY BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U65999WB1992PTC054096 RSR CREDITS & INVESTMENTS PVT LTD. 19/5 SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74140WB2008PTC130693 M S MULTI SERVICES PRIVATE LIMITED 22/1, SAHAPUR COLONY, BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC219480 PBC ADVISORS PRIVATE LIMITED 92C/1, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC219176 UNITOUCH HEALTHCARE PRIVATE LIMITED 92C/1, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAE-5882 IGE VENTURES LLP 19/6, SAHAPUR COLONY, J-BLOCK, 1ST FLOOR, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC163287 BUTTERFLY SILK EXPORTS INDIA PRIVATE LIMITED 19/5, SAHAPUR COLONY, OPP UBI BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2011PTC159939 PHLOX TRADECOM PRIVATE LIMITED 31/2 SAHAPUR COLONY METRO GARDEN 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2014PTC202697 ROHIT TRADECOM PRIVATE LIMITED SHIDDHARTHA APARTMENT, 4TH FLOOR, FLAT NO. 4A, BLOCK-C, 31/3 SAHAPUR COLONY, NEW ALIPOR E, , KOLKATA, West Bengal, India - 700053
      U92142WB2001PTC093531 MOKSH EVENTS PRIVATE LIMITED 19/6, SAHAPUR COLONY J-BLOCK, 1ST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U93090WB2017PTC222676 STAR TRAVELLERS DMC PRIVATE LIMITED Premises No. 195, Sahapur Colony Block-J, Plot No.- 135, P.S. New Alipore , Kolkata, West Bengal, India - 700053
      U72900WB2020PTC242187 BETAMATRIX TECHNOLOGY PRIVATE LIMITED 32/3,SAHAPUR COLONY,3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U68200WB2023PTC267079 CUERO LIVING PRIVATE LIMITED 20/3/A, SAHAPUR COLONY,,BLOCK J,Kolkata,Kolkata,West Bengal,700053-India
      U46691WB2023PTC262483 SANS ENTERPRISES PRIVATE LIMITED 32/1, Shahpur Colony, First Floor,,Kisses Building, J-block, New Alipore,,Kolkata,Kolkata,West Bengal,700053-India
      U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15491WB1933PLC007620 THE BARAK TEA COMPANY LIMITED 18/3, SAHAPUR COLONY NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U61200WB2010PTC151833 TRIVISION MARINE PRIVATE LIMITED 31/3, SAHAPUR COLONEY NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2011PLC158203 METRO HI-RISE NIRMAN INDIA LIMITED 18/3, SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2007PTC120675 TEASEL MARKETING PRIVATE LIMITED 20/3 SAHAPUR COLONY, BLOCK - J , KOLKATA, West Bengal, India - 700053
      U72900WB2013PTC193739 WESTAR ITES SOLUTION PRIVATE LIMITED 31/2, SAHAPUR COLONY P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72900WB2016OPC216797 ITECHNOVA TECHNOLOGIES (OPC) PRIVATE LIMITED 25/2 Sahapur Colony, Block K New Alipore , Kolkata, West Bengal, India - 700053
      U52599WB2005PTC101710 ZEN NETVISION PRIVATE LIMITED 31/2 SAHAPUR COLONYBLOCK- B1/J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2022PTC255352 PLANETGREEN TECH AND TRADE PRIVATE LIMITED FLAT-3, 2ND FLOOR, 217, BLOCK J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10466074 2013-11-21 2016-03-17 - 180,000,000.00 UNION BANK OF INDIA
      10506383 2014-06-06 - - 1,442,000.00 UNION BANK OF INDIA

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      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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