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      FESTINO TIE-UP PRIVATE LIMITED

      CIN: U51909WB2011PTC157429 As on: 2026-07-13
      Purchase Report

      FESTINO TIE-UP PRIVATE LIMITED (CIN: U51909WB2011PTC157429) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 497000.00.

      FESTINO TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FESTINO 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 FESTINO TIE-UP PRIVATE LIMITED are SUDARSHAN MODANI, and HEMENDRA DAGDI.

      FESTINO TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157429 and its registration number is 157429. Users may contact FESTINO TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of FESTINO TIE-UP PRIVATE LIMITED is 56,METCAFEE STREET, 4TH FLOOR ROOM No.4C , KOLKATA, West Bengal, India - 700012.

      Current status of FESTINO 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 FESTINO 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 FESTINO TIE-UP

      Purchase full report of FESTINO 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 FESTINO 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 FESTINO TIE-UP
      DIN Director Name Designation Appointment Date
      07000498 SUDARSHAN MODANI Director 2015-08-31
      08198429 HEMENDRA DAGDI Additional Director 2018-08-21
      Past Directors & Key Managerial Personnel of FESTINO TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      03023039 AJAY SAHA Director - 2015-08-31
      02498267 NANDA DULAL DAS Director - 2018-08-21
      02840864 NANDITA JHAWAR Director - 2016-08-25
      02988205 PRANAY GHOSH Director - 2011-01-20
      03008822 AVIJIT CHAKRABORTY Director - 2011-02-09
      Other Directorships of AJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2010-06-28
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2010-05-06
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2010-06-28
      JUSTIFY VINCOM PRIVATE LIMITED U51909WB2010PTC145125 Director - 2010-04-14
      AAKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145139 Director - 2010-05-20
      AAWAS VINCOM PRIVATE LIMITED U51909WB2010PTC145140 Director - 2010-04-19
      ABHIYAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC145142 Director - 2010-04-19
      AGAMANI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145143 Director - 2010-04-19
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2010-05-06
      ADHUNIK RETAILERS PRIVATE LIMITED U51909WB2010PTC145179 Director - 2010-05-03
      EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director - 2010-04-14
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2010-06-28
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2010-05-25
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2010-05-06
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2010-05-06
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2010-05-06
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2010-06-28
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2010-05-06
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2011-03-18
      BORNEO DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145713 Director - 2011-03-18
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2011-03-18
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2011-03-18
      CHAITAK SALES PRIVATE LIMITED U51909WB2010PTC145721 Director - 2011-03-18
      CHANDAN VINCOM PRIVATE LIMITED U51909WB2010PTC145723 Director - 2013-01-17
      CASTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC145724 Director - 2010-05-25
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2010-05-14
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director - 2010-05-14
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2018-06-14
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-06-14
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2011-02-05
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2011-02-05
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2011-02-04
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2011-02-05
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-02-14
      Other Directorships of SUDARSHAN MODANI
      Company Name CIN Designation Appointment Date Cessation
      ADITI SECURITY EQUIPMENTS PRIVATE LIMITED U52510RJ2016PTC054993 Director 2016-05-20 Ongoing
      Other Directorships of HEMENDRA DAGDI
      Company Name CIN Designation Appointment Date Cessation
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director 2021-10-01 Ongoing
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director 2024-01-19 Ongoing
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director 2022-09-23 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Additional Director 2023-05-23 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Additional Director 2023-05-25 Ongoing
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director 2021-10-01 Ongoing
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
      Other Directorships of NANDITA JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ADITYA POLYSPIN PRIVATE LIMITED U25209RJ2009PTC030304 Director - 2019-03-13
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2019-05-02
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2019-05-02
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director - 2018-08-01
      SHIVANGI CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115685 Director - 2019-05-02
      Other Directorships of PRANAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AABAN SALES PRIVATE LIMITED U51101WB2010PTC144898 Director - 2010-06-04
      CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
      BACHLOR SALES PRIVATE LIMITED U51101WB2010PTC144903 Director - 2010-05-15
      BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2011-04-25
      DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
      ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
      SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director - 2011-01-20
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2011-03-18
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2010-05-06
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2010-06-28
      RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director - 2012-07-18
      SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2010-06-28
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-05-06
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2010-06-21
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2010-06-21
      ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director - 2010-06-12
      ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director - 2010-06-12
      ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director - 2010-06-12
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2011-03-18
      ARNOLD MARKETING PRIVATE LIMITED U51909WB2010PTC145685 Director - 2010-05-19
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2011-03-18
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2011-03-18
      BAISAKHI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145691 Director - 2010-06-29
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2011-03-18
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2010-05-14
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director - 2010-05-14
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-22 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2010-05-14
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2010-05-14
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2010-05-14
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director - 2010-05-14
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2011-03-18
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2011-03-18
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2010-06-30
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2010-06-30
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director - 2011-06-01
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director - 2011-06-01
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director - 2011-06-01
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director - 2011-06-01
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2011-01-20
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2011-01-20
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2011-01-20
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2011-01-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2011-02-05
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2011-02-05
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2011-02-04
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2011-02-05
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-02-22
      CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director - 2011-02-21
      Other Directorships of AVIJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2011-03-18
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2010-05-06
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2010-05-06
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2011-03-18
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2010-05-25
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2010-05-25
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2010-05-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2010-05-06
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2010-05-06
      NATURAL RETAILERS PRIVATE LIMITED U51909WB2010PTC145686 Director - 2010-04-30
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2010-05-14
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2010-05-14
      PRATHAM RETAILERS PRIVATE LIMITED U51909WB2010PTC145692 Director - 2011-05-25
      PRIORITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC145694 Director - 2010-05-25
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      RUKMANI VINCOM PRIVATE LIMITED U51909WB2010PTC145696 Director - 2013-07-01
      SPEEDWELL DEALERS PRIVATE LIMITED U51909WB2010PTC145697 Director - 2011-01-27
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2010-05-14
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director - 2010-05-14
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2010-05-14
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2011-02-21
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2011-02-21
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2011-02-21
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-02-21
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-02-21
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-02-21
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-02-21
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2011-02-09
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2011-02-09
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2011-02-09
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2011-02-09
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC158550 EAGLE DEALTRADE PRIVATE LIMITED 56, METCALFE STREET, 4th FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
      U66190WB2023PTC262306 STAUNCH CREDISERV PRIVATE LIMITED 4TH FLOOR ROOM NO. 402,27, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India
      ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
      U63030WB2022PTC252934 TELLUS LOGISTICS PRIVATE LIMITED UNIT NO. 4F, 4TH FLOOR, METCALFE TOWER 56, METCALFE STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113428 SHREESIDHI TRADECOMM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      AAM-7198 ATRANG FOOD LLP 56 METCALFE STREET, 3RD FLOOR, ROOM NO-3D KOLKATA, West Bengal, India - 700012
      U45200WB2007PTC113793 MUSKAN REALTY DEVELOPERS PRIVATE LIMITED 52, WSTON STREET 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700012
      U45202WB1987PTC042984 KIRTI COMMERCIAL PVT LTD 50 WESTON STREET, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135400 ANURODH MARKETING PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135409 MARUBHUMI MARKETING PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC151272 CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC151273 MAHESHWAR TRADEVIN PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC151274 MANIRATAN DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC151276 KAILASHNATH TRADECOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC151280 MODAKPRIYA VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC152259 RAMDARBAR MERCHANDISE PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153531 DHANVARSHA TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153532 HIGHPOINT DEALER PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153533 HIGHRANK SUPPLIERS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153534 BRIJBHUMI TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153577 HILLVIEW TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153578 INTERLINK VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153582 MANIKARAN VINIMAY PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153583 SUNCITY SUPPLIERS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , 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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