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      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2011PTC160405 As on: 2026-07-13
      Purchase Report

      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC160405) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 122000.00.

      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMELY COMMODITIES MERCHANTS 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 TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED are GITA MUSADDI ., and SACHIN MUSADDI.

      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160405 and its registration number is 160405. Users may contact TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED is MANASKAMANA PALLY PURBA DESH BANDHU PARA P.O-JHAJALIA ,P.S- ENGLISH BAZAR , MALDA, West Bengal, India - 732102.

      Current status of TIMELY COMMODITIES MERCHANTS 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 TIMELY COMMODITIES MERCHANTS 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 TIMELY COMMODITIES MERCHANTS

      Purchase full report of TIMELY COMMODITIES MERCHANTS

      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 TIMELY COMMODITIES MERCHANTS 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 TIMELY COMMODITIES MERCHANTS
      DIN Director Name Designation Appointment Date
      03134659 GITA MUSADDI . Director 2023-12-05
      07445044 SACHIN MUSADDI Director 2023-12-05
      Past Directors & Key Managerial Personnel of TIMELY COMMODITIES MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02213282 RAGHAV PODDAR . Director - 2016-03-07
      02728081 AJAY SHAW Director - 2016-03-07
      07168982 PULAK GOSWAMI Director - 2023-11-30
      07445044 SACHIN MUSADDI Director - 2017-07-17
      07660754 PINTU KUMAR DAS Director - 2023-11-30
      Other Directorships of RAGHAV PODDAR .
      Company Name CIN Designation Appointment Date Cessation
      SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Additional Director - 2010-12-30
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2023-11-20
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2015-03-27
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2014-05-15
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2023-11-20
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director 2009-02-11 Ongoing
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director 2009-02-11 Ongoing
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director 2011-02-02 Ongoing
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2011-10-17
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2022-09-01
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2010-12-20 Ongoing
      SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director 2011-01-24 Ongoing
      MASTERMIND TRADECOMM PRIVATE LIMITED U51909WB2011PTC157879 Director - 2023-11-20
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director - 2017-08-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2016-03-30
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2018-08-01
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2012-02-14 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2017-08-11
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2023-11-21
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2019-06-03
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director 2016-12-21 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-07-10
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-08-16
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-10-17
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2011-12-12
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2023-11-21
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2019-05-21
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2023-11-23
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2009-06-22 Ongoing
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
      Other Directorships of GITA MUSADDI .
      Company Name CIN Designation Appointment Date Cessation
      TRIJAL PRODUCTS PRIVATE LIMITED U25209WB2012PTC187533 Director 2012-10-23 Ongoing
      DMMART AUTOMOTIVE PRIVATE LIMITED U50102WB2013PTC194181 Director 2013-06-03 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director 2023-10-18 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2015-04-28
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director 2023-12-05 Ongoing
      Other Directorships of PULAK GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SHIV SOUL IRON AND STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC162878 Director 2022-03-17 Ongoing
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director 2022-03-16 Ongoing
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director 2019-03-30 Ongoing
      RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director 2019-03-30 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2023-11-27
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director 2019-03-30 Ongoing
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2023-11-30
      UNITOUCH TRADERS PRIVATE LIMITED U74999WB2011PTC163091 Director 2022-03-17 Ongoing
      Other Directorships of SACHIN MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      PARODEBI IMPEX LLP AAP-2503 Designated Partner 2019-05-09 Ongoing
      TRIJAL PRODUCTS PRIVATE LIMITED U25209WB2012PTC187533 Director 2017-03-15 Ongoing
      DMMART AUTOMOTIVE PRIVATE LIMITED U50102WB2013PTC194181 Director 2017-04-01 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director 2023-10-18 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2016-11-28
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director 2023-12-05 Ongoing
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2017-07-22
      Other Directorships of PINTU KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director 2019-03-30 Ongoing
      RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director 2019-03-30 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2023-11-27
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director 2019-03-30 Ongoing
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2023-11-30

      CIN Company Name Company Address
      U74140WB2011PTC160372 TINMURTI REALESTATE ADVISORY PRIVATE LIMITED MANASKAMANA PALLY PURBA DESH BANDHU PARA P.O-JHAJALIA ,P.S- ENGLISH BAZAR , MALDA, West Bengal, India - 732102
      U01111WB2017PTC221264 SABUJ BIPLAB COLD STORAGE PRIVATE LIMITED MAHANANDA PALLY, JHALJHALIA P.S. - ENGLISH BAZAR, P.O. - JHALJHALIA , MALDA, West Bengal, India - 732102
      U15549WB2006PTC107187 GROOVES BEVERAGE PVT LTD Laxmipur Colony (Manikpur More) P.O. Maliha, P.S. English Bazar, , District Malda, West Bengal, India - 732102
      U74200WB2009PTC133526 JOY KRISHNA COLD STORAGE PRIVATE LIMITED C/O Joy Krishna Cold Storage, Siktamahal P.O.- Kutubsahar, P.S.- Gazole , MALDA, West Bengal, India - 732102
      ACW-0164 NKH INDUSTRIES LLP S/o Ujir Hossain, Village,Kheria, P.S. Ratua,Old Malda,Malda,West Bengal,India-732102
      U72900WB2023PTC260051 DHARAPAT TECHNOLOGIES PRIVATE LIMITED Vill - Eklakhi, Station Road P.O. - Rajadighi, P.S.- Gazole, , Ratua Ii, West Bengal, India - 732102
      U88900WB2025NPL281564 GOLOMA SELF&HELP FOUNDATION C/O SANJAY, DAMODARPUR,,ENGLISH BAZAR, BAGBARI,,Old Malda,Malda,West Bengal,732102-India
      U01111WB2009PTC132206 UTTAR BANGA MUNDA RICE MILL PRIVATE LIMI TED KOTHABARI, P. O. JHALJHALIA WARD NO. 20, DIST. MALDA , MALDA, West Bengal, India - 732102
      U72200WB2012PTC172103 EASTERN INDIA BPO PRIVATE LIMITED ANKAN SAHA, DESHBANDHUPARA P.O. JHALJHALIA , MALDA, West Bengal, India - 732102
      U72501WB2022OPC255960 PROCENTURE TECHNOLOGIES (OPC) PRIVATE LIMITED 62 SURYASEN PALLY GAYESHPUR jhaljhalia english bazar , malda, West Bengal, India - 732102
      U01463WB2023PTC260782 TORAI AGROW PRIVATE LIMITED C/O : SHISIR SAHA SUBHAS PALLY,Old Malda,Malda,West Bengal,732102-India
      ACM-7777 CHRISTTECH INNOVATION CENTRE LLP C/O Puspa Ghosh,Rabindra Pally Buraburi Tala,Old Malda,Malda,West Bengal,India-732102
      U74999WB2011PTC168167 ARATI WORKS CONTRACT SERVICES PRIVATE LIMITED LAKSHIPU CALONI,MOUJA-LAKSHIPUR (kamalapur) KAJIGRAM ENGLISH BAZAR MALDA , MALDA, West Bengal, India - 732102
      U62011WB2024PTC273846 YOULIXE TECHNOLOGY PRIVATE LIMITED C/O ASIM KARMAKAR,MAHANANDA PALLY,Englishbazar,Malda,West Bengal,732102-India
      U66190WB2025PTC276280 GOLDPEAK FINANCIAL SOLUTIONS PRIVATE LIMITED C/O DEBASISH ROY,MAHANANDA PALLY,Englishbazar,Malda,West Bengal,732102-India
      U73100WB2024OPC274451 SUUDHA CREATIVE & ADVERTISING (OPC) PRIVATE LIMITED C/O BIDYUT SARKAR,,DESHBANDHU PARA,,Englishbazar,Malda,West Bengal,732102-India
      U74999WB2011PLC168903 KISAN JEEVAN AGRO FARMING LIMITED DESHBANDUPARA STATION ROAD JHALJHALIA ENGLISH BAZAR , MALDA, West Bengal, India - 732102
      U28195WB2026PTC285901 ALTRONIX INDUSTRIES PRIVATE LIMITED C/O AJIT KR.SAHA, VIDYA,SAGAR PALLY, KOTHABARI,Englishbazar,Malda,West Bengal,732102-India
      AAZ-9091 DASHABHUJA BUILDCON LLP C/O ANUPAM BASAK M.K. ROAD, FULBARI BAZAR MALDA, West Bengal, India - 732102
      U52609WB2017PTC220860 LAKHDATAR ELECTRICALS PRIVATE LIMITED C/O- MANOJ KUMAR AGARWAL MANASKAMANA ROAD, NEAR CHURCH , MALDA, West Bengal, India - 732102
      U24230WB2021PTC246146 ADSTERITI PHARMACEUTICAL PRIVATE LIMITED C/o Deep Sinha, Deshbandhu Para(East) Jhaljhalia, Maldae/B , Malda, West Bengal, India - 732102
      AAN-2156 SKYLIGHT COMMOTRADE LLP C/O GOPAL MUSADDI , 26 , M K ROAD MAHANANDA PALLY , JHALJHALA MALDA, West Bengal, India - 732102
      U51101WB2010PTC149896 SKYLIGHT COMMOTRADE PRIVATE LIMITED C/O, DURGA MACHINERY MART, 26, M.K. ROAD, P.O - JHALJHALIA, , MALDAH, West Bengal, India - 732102
      U74999WB2018OPC225361 BEGAMJI HANDLOOM & TEXTILE (OPC) PRIVATE LIMITED C/O MOHAMMED HASAN ALI, VIL MAHARAJPUR, BLOCK - RATUA PUKHURIA Malda WB 732102 I N , MALDA, West Bengal, India - 732102
      U47211WB2023PTC264468 NIPPON OVERSEAS PRIVATE LIMITED C/O SUBHAS CH. GHOSH,JHALJHALIA MALDA,Old Malda,Malda,West Bengal,732102-India
      U65990WB2021PLN247085 DAUGHTER SAVE NIDHI LIMITED Bagbari bandh road,Post-Maliha, ps-English Bazar,Dist-Malda , Ratua, West Bengal, India - 732102
      U51909WB2013PTC195916 TANANA MARKETING & TRADING PRIVATE LIMITED MANOSKAMONA ROAD, 2ND FLOOR OPP. CORPORATION BANK , ENGLISH BAZAR, West Bengal, India - 732102
      U68200WB2024PTC272938 JALSONIC INDUSTRIES PRIVATE LIMITED C/O-Halema Khatun,,Bairgachi, Malda,Englishbazar,Malda,West Bengal,732102-India
      U46524WB2025PTC282814 GOLOMA ECO TECH PRIVATE LIMITED C/O DEBASHIS MANDAL,,BAGBARI, DAMODARPUR,,Old Malda,Malda,West Bengal,732102-India
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      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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