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      RAFFLESIA TIE-UP PRIVATE LIMITED

      CIN: U51909WB2011PTC163077 As on: 2026-07-13
      Purchase Report

      RAFFLESIA TIE-UP PRIVATE LIMITED (CIN: U51909WB2011PTC163077) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      RAFFLESIA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAFFLESIA 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 RAFFLESIA TIE-UP PRIVATE LIMITED are MOUSUMI DEY, and SULAKSHANA SADHUKHAN.

      RAFFLESIA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163077 and its registration number is 163077. Users may contact RAFFLESIA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLESIA TIE-UP PRIVATE LIMITED is 49/101, Prince Gulam Mohammad Shah Road Kolkata Kolkata WB 700033 IN.

      Current status of RAFFLESIA 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 RAFFLESIA 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 RAFFLESIA TIE-UP

      Purchase full report of RAFFLESIA 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 RAFFLESIA 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 RAFFLESIA TIE-UP
      DIN Director Name Designation Appointment Date
      09562517 MOUSUMI DEY Director 2022-09-02
      07479473 SULAKSHANA SADHUKHAN Director 2016-03-22
      Past Directors & Key Managerial Personnel of RAFFLESIA TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      02995515 VISHAL SHARMA Director - 2012-08-21
      03504953 RAJ KUMAR SINGH Director - 2012-02-09
      03558453 PRIYANSHU KUMAR SANTHALIA Director - 2012-08-21
      06383343 PAPPU KUMAR SINGH Director - 2016-03-26
      03505232 RANJEET KUMAR MISHRA Director - 2012-02-09
      07477918 SARASWATI LAL Director - 2022-09-20
      00560062 ASHOK THAKUR Director - 2018-06-01
      01772629 DHARAMBIR MEHTA Director - 2012-07-14
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM & SHYAM (INDIA) PVT LTD U23101WB1983PTC036757 Director 2012-04-04 Ongoing
      B KASTURI IMPEX PVT LTD U51220WB1990PTC049269 Director 2012-09-24 Ongoing
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2011-07-09
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2011-07-09
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN TIE-UP PRIVATE LIMITED U45400WB2011PTC170122 Director - 2012-03-05
      NIGHTBIRD TIE-UP PRIVATE LIMITED U51101WB2012PTC178264 Director - 2012-05-21
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-08-05
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2012-03-31
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2011-09-12
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2011-09-09
      SHIVSHANKAR MARCOM PRIVATE LIMITED U51909WB2011PTC162819 Director - 2011-09-12
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director - 2012-04-02
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director - 2012-05-02
      RAFFLESIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163076 Director - 2012-06-15
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2011-12-03
      VINAYAK MARCOM PRIVATE LIMITED U51909WB2011PTC167095 Director - 2011-12-01
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2011-12-03
      ASWINI TIE-UP PRIVATE LIMITED U51909WB2011PTC167216 Director - 2012-01-16
      AUTUMN SALES PRIVATE LIMITED U51909WB2011PTC167217 Director - 2011-11-22
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2011-12-03
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-11-26
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director - 2012-04-02
      NUTAN VINIMAY PRIVATE LIMITED U51909WB2011PTC170125 Director - 2012-01-16
      SUBHADRA DEALERS PRIVATE LIMITED U51909WB2011PTC170144 Director - 2012-02-02
      SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Director - 2012-01-07
      BLUEDASHER MARKETING PRIVATE LIMITED U51909WB2012PTC171997 Director - 2012-01-19
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-02-23
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2012-02-23
      RARITY VYAPAAR PRIVATE LIMITED U51909WB2012PTC172239 Director - 2012-02-13
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-03-13
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2012-03-13
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2012-03-02
      MRINMAYEE DEALERS PRIVATE LIMITED U51909WB2012PTC174872 Director - 2012-03-07
      MRINMAYEE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174874 Director - 2012-03-07
      OMSHAKTIDEV AGENCIES PRIVATE LIMITED U51909WB2012PTC174974 Director - 2012-03-07
      MANGALBELA VINIMAY PRIVATE LIMITED U51909WB2012PTC175337 Director - 2012-03-09
      SHRISTIDATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175339 Director - 2012-03-09
      AIGLET DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175345 Director - 2012-03-09
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2012-10-30
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2012-10-18
      MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director - 2012-06-07
      OMSHAKTIDEV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179597 Director - 2012-09-02
      OMSHAKTIDEV VANIJYA PRIVATE LIMITED U51909WB2012PTC179600 Director - 2012-04-12
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2012-05-15
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2012-05-15
      MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director - 2012-06-07
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director - 2012-05-15
      MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director - 2012-06-07
      NARROWLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182039 Director - 2012-09-02
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director - 2012-06-09
      ARROWLINE TIE UP PRIVATE LIMITED U51909WB2012PTC182581 Director - 2012-09-06
      BINAMRA SALES PRIVATE LIMITED U51909WB2012PTC182607 Director - 2012-09-18
      NIGHTBIRD VANIJYA PRIVATE LIMITED U51909WB2012PTC182800 Director - 2012-09-06
      JAIBISHWAMBHAR TRADERS PRIVATE LIMITED U51909WB2012PTC188218 Director - 2015-10-19
      SUNGLOW HEIGHTS PRIVATE LIMITED U70100WB2012PTC182786 Director - 2012-08-04
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      MOAMOHINI BUILDERS PRIVATE LIMITED U70102WB2012PTC187526 Director - 2014-06-04
      COINAGE BUILDERS PRIVATE LIMITED U70102WB2012PTC187535 Director - 2012-12-17
      OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director - 2015-10-05
      NARROWLINE SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182013 Director - 2012-07-16
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director - 2012-06-07
      BINAMRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC182575 Director - 2012-08-01
      STREAMLINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC182673 Director - 2012-09-03
      NIGHTBIRD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182770 Director - 2012-11-02
      ASTITVA SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC185761 Director - 2014-09-05
      SHREE ASTHAVINAYAK BRICKS PRIVATE LIMITED U70109WB2012PTC185762 Director - 2012-09-15
      ERAGON SALES PRIVATE LIMITED U74110WB2012PTC182802 Director - 2012-08-30
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-03-02
      Other Directorships of PRIYANSHU KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director - 2017-05-09
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2013-07-08
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-01-22
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-01-22
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2013-05-28
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-01-22
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-01-22
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2013-01-22
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-01-22
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2013-10-02
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-01-22
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-01-22
      POSITIVEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173524 Director - 2012-10-05
      GAJGAMINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173526 Director - 2012-10-05
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director - 2012-10-05
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director - 2012-10-05
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director - 2012-10-05
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director - 2012-10-05
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2012-10-05
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director - 2012-10-05
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director - 2012-10-05
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director - 2012-10-05
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director - 2012-10-05
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2012-10-05
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director - 2012-02-11
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2012-08-27
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2013-07-08
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2016-09-30
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2011-07-26
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director - 2012-10-05
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-10-12
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-10-12
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-10-12
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-10-12
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-10-12
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-10-12
      Other Directorships of PAPPU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2013-10-01
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2013-07-08
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-07-08
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-07-08
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2013-07-08
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-07-08
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2017-05-16
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-10-02
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-10-01
      DHANVRIDHI POLYFABS PRIVATE LIMITED U51909WB2012PTC173513 Director - 2013-10-02
      FASTSPEED DEALCOM PRIVATE LIMITED U51909WB2012PTC173514 Director - 2013-10-01
      MAHAMANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC173517 Director - 2013-10-02
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2017-05-16
      RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director - 2013-08-06
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director 2016-07-22 Ongoing
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director - 2013-10-02
      AXISLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162270 Director - 2013-10-02
      KELVIN INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162236 Director - 2013-08-14
      LEMONGRASS INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162240 Director - 2013-10-02
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director - 2013-10-02
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director - 2013-10-02
      SHAGUNSHREE INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162257 Director - 2013-08-14
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director - 2013-10-02
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2017-05-16
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director - 2016-03-26
      Other Directorships of MOUSUMI DEY
      Company Name CIN Designation Appointment Date Cessation
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director 2022-04-06 Ongoing
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director 2022-09-02 Ongoing
      Other Directorships of RANJEET KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN TIE-UP PRIVATE LIMITED U45400WB2011PTC170122 Director - 2012-03-05
      NIGHTBIRD TIE-UP PRIVATE LIMITED U51101WB2012PTC178264 Director - 2012-05-21
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-08-05
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2012-03-31
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2011-09-12
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2011-09-09
      SHIVSHANKAR MARCOM PRIVATE LIMITED U51909WB2011PTC162819 Director - 2011-09-12
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director - 2012-04-02
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director - 2012-05-02
      RAFFLESIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163076 Director - 2012-06-15
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2011-12-03
      VINAYAK MARCOM PRIVATE LIMITED U51909WB2011PTC167095 Director - 2011-12-01
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2011-12-03
      ASWINI TIE-UP PRIVATE LIMITED U51909WB2011PTC167216 Director - 2012-01-16
      AUTUMN SALES PRIVATE LIMITED U51909WB2011PTC167217 Director - 2011-11-22
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2011-12-03
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-11-26
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director - 2012-04-02
      NUTAN VINIMAY PRIVATE LIMITED U51909WB2011PTC170125 Director - 2012-01-16
      SUBHADRA DEALERS PRIVATE LIMITED U51909WB2011PTC170144 Director - 2012-02-02
      SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Director - 2012-01-07
      BLUEDASHER MARKETING PRIVATE LIMITED U51909WB2012PTC171997 Director - 2012-01-19
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-02-23
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2012-02-23
      RARITY VYAPAAR PRIVATE LIMITED U51909WB2012PTC172239 Director - 2012-02-13
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-03-13
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2012-03-13
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2012-03-02
      MRINMAYEE DEALERS PRIVATE LIMITED U51909WB2012PTC174872 Director - 2012-03-07
      MRINMAYEE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174874 Director - 2012-03-07
      OMSHAKTIDEV AGENCIES PRIVATE LIMITED U51909WB2012PTC174974 Director - 2012-03-07
      MANGALBELA VINIMAY PRIVATE LIMITED U51909WB2012PTC175337 Director - 2012-03-09
      SHRISTIDATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175339 Director - 2012-03-09
      AIGLET DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175345 Director - 2012-03-09
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2012-10-30
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2012-10-18
      MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director - 2012-06-07
      OMSHAKTIDEV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179597 Director - 2012-09-02
      OMSHAKTIDEV VANIJYA PRIVATE LIMITED U51909WB2012PTC179600 Director - 2012-04-12
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2012-05-15
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2012-05-15
      MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director - 2012-06-07
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director - 2012-05-15
      MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director - 2012-06-07
      NARROWLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182039 Director - 2012-09-02
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director - 2012-06-09
      ARROWLINE TIE UP PRIVATE LIMITED U51909WB2012PTC182581 Director - 2012-09-06
      BINAMRA SALES PRIVATE LIMITED U51909WB2012PTC182607 Director - 2012-09-18
      NIGHTBIRD VANIJYA PRIVATE LIMITED U51909WB2012PTC182800 Director - 2012-09-06
      JAIBISHWAMBHAR TRADERS PRIVATE LIMITED U51909WB2012PTC188218 Director - 2015-10-19
      SUNGLOW HEIGHTS PRIVATE LIMITED U70100WB2012PTC182786 Director - 2012-08-04
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      MOAMOHINI BUILDERS PRIVATE LIMITED U70102WB2012PTC187526 Director - 2014-06-04
      COINAGE BUILDERS PRIVATE LIMITED U70102WB2012PTC187535 Director - 2012-12-17
      OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director - 2015-10-05
      NARROWLINE SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182013 Director - 2013-01-04
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director - 2012-06-07
      BINAMRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC182575 Director - 2012-08-01
      STREAMLINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC182673 Director - 2012-09-03
      NIGHTBIRD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182770 Director - 2012-11-02
      ASTITVA SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC185761 Director - 2014-09-05
      SHREE ASTHAVINAYAK BRICKS PRIVATE LIMITED U70109WB2012PTC185762 Director - 2012-09-15
      ERAGON SALES PRIVATE LIMITED U74110WB2012PTC182802 Director - 2012-08-30
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-03-02
      Other Directorships of SARASWATI LAL
      Company Name CIN Designation Appointment Date Cessation
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2022-04-06
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director - 2022-09-20
      Other Directorships of SULAKSHANA SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director 2016-03-22 Ongoing
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director 2016-03-22 Ongoing
      Other Directorships of ASHOK THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-10
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      MUKHTAR AHMAD & SONS DEVELOPERS PRIVATE LIMITED U45400UP2008PTC111708 Director - 2011-07-11
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2013-12-05
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2014-09-12
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2014-09-12
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2012-01-16
      TATWAM TRADE-LINK PRIVATE LIMITED U51109TG2008PTC112220 Director - 2011-08-03
      SUNRISE GOODS PRIVATE LIMITED U51109UP2005PTC063424 Director - 2009-11-06
      JAGANNATH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC111305 Director - 2010-08-17
      KAILASH VANIJYA PRIVATE LIMITED U51109WB2005PTC104852 Director - 2008-04-01
      SURUCHI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104854 Director - 2011-06-07
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director - 2008-10-20
      SHREE KARTIK TIE-UP PVT LTD U51109WB2006PTC108276 Director - 2011-06-01
      PUSHPAK TIE-UP PRIVATE LIMITED U51109WB2008PTC128080 Director - 2010-08-19
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director 2012-08-27 Ongoing
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2015-03-23
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2013-05-14
      BHAVESH COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159600 Director - 2012-04-03
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2015-03-23
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director - 2015-03-23
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      AMBER VANIJYA PRIVATE LIMITED U65991UP2005PTC065453 Director - 2009-05-11
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2013-09-25
      MOONVIEW VANIJYA PRIVATE LIMITED U74120WB2010PTC150224 Director 2015-05-20 Ongoing
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director 2012-09-05 Ongoing
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director - 2018-06-01
      Other Directorships of DHARAMBIR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2012-11-07
      AKKAL PAPER MILLS PVT. LTD. U21015WB1990PTC048922 Director - 2019-06-03
      GENESIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105381 Additional Director 2013-11-18 Ongoing
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2012-08-14
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2018-12-31
      LIFELINE DEALERS PRIVATE LIMITED U51109WB2008PTC121906 Director 2008-04-21 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-06-25
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2013-12-02
      UTKARSH VANIJYA PRIVATE LIMITED U51109WB2008PTC125438 Director - 2015-09-29
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director 2007-09-13 Ongoing

      CIN Company Name Company Address
      U74900WB2015PTC207681 BLUE HORIZON SPORTS & ENTERTAINMENT PRIVATE LIMITED Flat No. 2B/2C, Chayanir Apartment 36, Prince Gulam Mohammad Shah Road kolkata Kolkata WB 700033 IN
      ACF-0426 FLORA FINS LLP 1st Floor, Neelachal Apartment,49/59, Prince Gulam Mohammad Shah Road,,Kolkata,Kolkata,West Bengal,India-700033
      U74940WB1995PTC075519 ROOP KATHA AUDIO VISUALS PRIVATE LIMITED 49/60 PRINCE GULAM MD SHAH RD KOLKATA WB 700033 IN
      U92490WB2021PTC244332 RAJPROTIM ART VENTURES PRIVATE LIMITED 49/89, Prince Gulam Mohammad Shah Road, Golf Garden, , Kolkata, West Bengal, India - 700033
      U74900WB2013PTC198764 CONQUEST ADVISORY SERVICES PRIVATE LIMITED 23C, PRINCE BAKHTIAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
      U51909WB2002PTC094516 HESKY SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
      U74900WB2014PTC202784 MAXIM FINANCIAL CONSULTANCY PRIVATE LIMITED 71/1J PRINCE BAKTIAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
      U74900WB2012PTC188028 RITSERVE CONSULTANTS PRIVATE LIMITED 38/3 Prince Bakhtiar Shah Road Swiss Park Kolkata Kolkata WB 700033 IN
      U74900WB2015PTC206470 USHOSHI SENGUPTA PRODUCTIONS PRIVATE LIMITED 17D PRINCE ANWAR SHAH ROAD GROUND FLOOR KOLKATA Kolkata WB 700033 IN
      U74900WB2013PTC196240 GSM SECURITY SOLUTIONS PRIVATE LIMITED PREMISES NO-38/A PRINCE BAKTIAR SHAH ROAD PS-CHARU- MARKET KOLKATA Kolkata WB 700033 IN
      U74900WB2014PTC199742 TAMAL ARTS PRIVATE LIMITED FL. NO. 11-L, MERLIN RESIDENCY 26, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
      U74900WB2012PTC188143 PDM CONSULTANTS PRIVATE LIMITED FLAT NO. 5J TOWER III CITYHIGH 85 PRINCE ANWAR SHAH ROAD KOLKATA WB 700033 IN
      U70109WB1962PTC025670 K H PROPERTIES PVT LTD 49/51,PRINCE GULAM MD SHAH ROAD TALLYGUNGE , KOLKATA, West Bengal, India - 700033
      U55101WB2017PTC220852 RAJPROTIM RESTAURANTS PRIVATE LIMITED 49/89, PRINCE GOLAM MOHAMMAD SHAH ROAD GOLF GARDEN , KOLKATA, West Bengal, India - 700033
      U74999WB2017PTC220850 RAJPROTIM EDUCATION MANAGEMENT PRIVATE LIMITED 49/89, PRINCE GOLAM MOHAMMAD SHAH ROAD GOLF GARDEN , KOLKATA, West Bengal, India - 700033
      U51909WB2023PTC259655 KALKEMY HEALTHCARE PRIVATE LIMITED 49/58 PRINCE GULAM MD SHAH ROAD LP 31/13/4 , KOLKATA, West Bengal, India - 700033
      U70109WB2012PTC172464 JATI INFRACON PRIVATE LIMITED 49/1, PRINCE GULAM MD. SHAH ROAD, FLAT NO. A/5 , KOLKATA, West Bengal, India - 700033
      U92413WB2011PTC157408 MIRVANA ENTERTAINMENT PRIVATE LIMITED FLAT 1B, ANAND NIKETAN, 49/88 PRINCE GULAM MOHAMMED SHAH ROAD, , KOLKATA, West Bengal, India - 700033
      U74900WB2013PTC196376 TRIVENI ENTERTAINMENTS PRIVATE LIMITED 2/1, BAKTHIAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
      U74900WB2015PTC207059 BIZEASE SERVICES PRIVATE LIMITED ROOM 3B TOLLYGUNGE, 49 DESHPRAN SANSMAL ROAD KOLKATA Kolkata WB 700033 IN
      U74910WB2006PTC111340 REACH EASTERN PERSONNEL SERVICES PRIVATE LIMITED 3RD FLOOR . ROOM NO 3B 49, DESHAPRAN SASHMAL ROAD, TOLLYGUNGE KOLKATA Kolkata WB 700033 IN
      U74900WB2015PTC205466 STONE AGE E-VENTURES PRIVATE LIMITED 3RD FLOOR . ROOM NO 3B 49, DESHAPRAN SASHMAL ROAD, TOLLYGUNGE KOLKATA Kolkata WB 700033 IN
      U73100WB2026PTC287578 IMPRESSION OOH MEDIA PRIVATE LIMITED 49/55 PRINCE GOLAM MD,SHAH ROAD 3RD FLOOR NORTH,Kolkata,Kolkata,West Bengal,700033-India
      U62013WB2025PTC282110 INFRANOVA SERVICES PRIVATE LIMITED 49/6, Prince Golam Mohammed,Shah Road. Flat-3 ,P.O-Tollygunge,P.S-Golf Green,Kolkata,Kolkata,West Bengal,700033-India
      AAI-7173 BIRADI COMMODITIES LLP 49/51 PRINCE GULAM MHD SHAH ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700033
      AAI-7613 TISRAD TRADERS LLP 49/51 PRINCE GULAM MHD SHAH ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700033
      U74940WB1955PTC022640 SPAR PVT LTD 256B PRINCE ANWAR SHAH RD KOLKATA WB 700033 IN
      U60231WB2010PTC145130 RAJPROTIM LOGISTICS PRIVATE LIMITED 49/89 PRINCE GULAM MD. ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2010PTC154643 TECHNO EXCELLENCE CONSULTANCY SERVICES PRIVATE LIMITED 49/70, PRINCE GHULAM MD SHAH ROAD , KOLKATA, West Bengal, India - 700033
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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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