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      TRIBHUWAN SALES PRIVATE LIMITED

      CIN: U51909WB2011PTC163402 As on: 2026-07-13
      Purchase Report

      TRIBHUWAN SALES PRIVATE LIMITED (CIN: U51909WB2011PTC163402) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRIBHUWAN SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRIBHUWAN SALES 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 TRIBHUWAN SALES PRIVATE LIMITED are KUNAL BANKA, and AMITA BANKA.

      TRIBHUWAN SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163402 and its registration number is 163402. Users may contact TRIBHUWAN SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBHUWAN SALES PRIVATE LIMITED is 3- B, CAMAC STREET KOLKATA WB 700016 IN.

      Current status of TRIBHUWAN SALES 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 TRIBHUWAN SALES 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 TRIBHUWAN SALES

      Purchase full report of TRIBHUWAN SALES

      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 TRIBHUWAN SALES 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 TRIBHUWAN SALES
      DIN Director Name Designation Appointment Date
      02030524 KUNAL BANKA Director 2011-07-01
      00275950 AMITA BANKA Director 2011-07-01
      Past Directors & Key Managerial Personnel of TRIBHUWAN SALES
      DIN Director Name Designation Appointment Date Cessation
      03533147 SUSHMA SHARMA Director - 2011-07-05
      01378561 VIJAY YADAV Director - 2011-07-05
      Other Directorships of KUNAL BANKA
      Company Name CIN Designation Appointment Date Cessation
      KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2023-02-05
      SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2023-02-05
      DOVIMO BUILDERS LLP AAQ-0831 Designated Partner 2020-06-24 Ongoing
      ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner 2020-06-24 Ongoing
      KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2020-06-24 Ongoing
      SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner - 2023-02-05
      NINTHQUARTER PROMOTERS LLP AAQ-2178 Designated Partner - 2023-02-05
      ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
      LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
      HOMEMOVER BUILDCON LLP AAQ-2392 Designated Partner 2020-06-24 Ongoing
      REALTOVA CONSTRUCTION LLP AAQ-2395 Designated Partner - 2023-02-02
      HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2019-08-13 Ongoing
      ARRENDO REALTORS LLP AAQ-3500 Designated Partner - 2020-06-28
      HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner 2019-08-23 Ongoing
      HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
      PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
      OCEANCITY REALTORS LLP AAS-1736 Designated Partner 2020-03-06 Ongoing
      STARTERRACE REALTORS LLP AAS-1786 Designated Partner - 2023-02-05
      TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
      SCHEPPERS REALTORS LLP AAS-1890 Designated Partner - 2023-02-05
      LANDBEAN REALTORS LLP AAS-1902 Designated Partner 2020-03-11 Ongoing
      PEAKROOF ESTATE LLP AAS-2168 Designated Partner 2020-03-13 Ongoing
      BUILDGROWN REALCON LLP AAS-2201 Designated Partner - 2024-01-08
      BRICKSROOF REALTORS LLP AAS-2307 Designated Partner 2020-03-14 Ongoing
      HAPPYDREAM REALTORS LLP AAS-2309 Designated Partner 2020-03-14 Ongoing
      SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner - 2023-02-05
      SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
      TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner - 2023-02-05
      VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
      KEYTOWN BUILDCON LLP AAS-2400 Designated Partner 2020-03-14 Ongoing
      CROWNPEAK ESTATE LLP AAS-2459 Designated Partner 2020-03-14 Ongoing
      CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
      SANDMOON DEVELOPERS LLP AAS-3069 Designated Partner - 2023-02-05
      SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
      HOMEAGE PROMOTERS LLP AAS-3822 Designated Partner 2020-04-28 Ongoing
      ROOFHEIGHT REALTORS LLP AAS-4921 Designated Partner 2020-05-26 Ongoing
      OMKAR AVAS PROPERTIES LLP AAU-4119 Designated Partner 2020-10-26 Ongoing
      ADARSH NIVASBUILDCON LLP AAU-4457 Designated Partner - 2023-02-03
      INTELLISEAL LLP ACF-2313 Designated Partner 2024-02-01 Ongoing
      SHARDA MERCANDISE PVT LTD U31300WB1989PTC047180 Director 2009-03-24 Ongoing
      LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED U51502WB1996PTC082260 Director 2011-12-08 Ongoing
      NCI CABLE PRIVATE LIMITED U51909WB1997PTC084619 Director 2009-03-24 Ongoing
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director 2011-07-01 Ongoing
      PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director 2011-07-01 Ongoing
      SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director 2011-07-01 Ongoing
      GREENTOWER VINIMAY PRIVATE LIMITED U52190WB2010PTC152043 Director 2018-07-24 Ongoing
      GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director 2018-07-24 Ongoing
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director 2008-02-05 Ongoing
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director 2008-02-05 Ongoing
      Other Directorships of SUSHMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director - 2012-08-03
      ELGIN REALTORS PRIVATE LIMITED U45400WB2012PTC183740 Director - 2012-08-30
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2012-09-15
      ARROWLINE REALESTATE PRIVATE LIMITED U45400WB2012PTC183743 Director - 2012-08-25
      BANGBHUMI PROJECTS PRIVATE LIMITED U45400WB2012PTC183744 Director - 2012-08-20
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director - 2012-07-17
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2012-09-15
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2012-07-17
      DREAMLIGHT BUILDWELL PRIVATE LIMITED U45400WB2012PTC183749 Director - 2012-08-30
      GOODPOINT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183750 Director - 2012-10-01
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director - 2012-12-10
      KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director - 2012-09-15
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2014-03-31
      AFTERLINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC183869 Director - 2012-08-30
      MOONLIFE REALESTATE PRIVATE LIMITED U45400WB2012PTC184094 Director - 2012-09-26
      OVERGROW NIRMAAN PRIVATE LIMITED U45400WB2012PTC184095 Director - 2013-04-16
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director - 2013-09-19
      OVERTOP HOUSING PRIVATE LIMITED U45400WB2012PTC184097 Director - 2012-08-24
      PAWANSATHI PROJECTS PRIVATE LIMITED U45400WB2012PTC184099 Director 2012-07-26 Ongoing
      SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director - 2012-09-12
      SNOWBALL CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184111 Director - 2012-08-03
      SWARNMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184112 Director 2012-07-27 Ongoing
      VIEWLINE INFRATECH PRIVATE LIMITED U45400WB2012PTC184113 Director - 2012-08-03
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2011-08-05
      INTERCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163351 Director - 2011-09-09
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2011-07-05
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director - 2011-07-05
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2011-08-11
      MONOPOLY MERCANTILE PRIVATE LIMITED U51909WB2011PTC163386 Director - 2011-08-12
      NEWZONE TRADECOM PRIVATE LIMITED U51909WB2011PTC163389 Director - 2011-08-12
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2012-03-01
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2011-10-08
      PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director - 2011-07-05
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director - 2011-08-09
      SANJEEVANI MARKETING PRIVATE LIMITED U51909WB2011PTC163395 Director - 2011-07-05
      SHIVMANI TRADELINK PRIVATE LIMITED U51909WB2011PTC163398 Director - 2011-07-05
      SHREEDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163399 Director - 2011-07-21
      STARTRACK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163400 Director - 2011-07-15
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director - 2012-03-01
      SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director - 2011-07-05
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2011-10-07
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2012-03-27
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director - 2011-07-29
      FREEDOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164643 Director - 2011-07-29
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2012-07-02
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-08-16
      GYANDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164649 Director - 2011-09-17
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2011-10-08
      MANIRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164652 Director - 2011-07-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2011-08-10
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2012-03-27
      RAKSHAMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC164656 Director - 2011-08-09
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2011-08-10
      WHITEFIELD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164658 Director - 2011-07-29
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2012-01-09
      CAREFUL MERCANTILE PRIVATE LIMITED U51909WB2011PTC165252 Director - 2012-07-02
      ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director - 2011-10-18
      GANGADHAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC165517 Director - 2011-11-17
      JATADHARI VINTRADE PRIVATE LIMITED U51909WB2011PTC165518 Director - 2011-11-17
      KARNIMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC165521 Director - 2011-11-17
      LILYGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165522 Director - 2011-10-18
      VAIBHAVLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC165586 Director - 2012-02-06
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2011-11-08
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2011-10-07
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Director - 2012-07-31
      GAJMUKH VINTRADE PRIVATE LIMITED U51909WB2011PTC165603 Director - 2012-02-06
      LUCKYPRIME COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165604 Director - 2011-11-15
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2012-05-11
      MANGALKAMNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC165606 Director - 2011-08-12
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director - 2011-11-14
      MANGALVARSHA DEALER PRIVATE LIMITED U51909WB2011PTC165608 Director - 2011-08-12
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director - 2011-09-08
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2011-10-21
      SIDHIMANGAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165611 Director - 2011-08-23
      SUBHMANGAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165613 Director - 2011-09-17
      SURYAMUKHI VANIJYA PRIVATE LIMITED U51909WB2011PTC165614 Director - 2012-01-03
      OVERFLOW SALES PRIVATE LIMITED U51909WB2011PTC165615 Director - 2011-10-20
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2011-09-22
      BHOLENATH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165625 Director - 2011-08-23
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2011-12-20
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2011-11-16
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2011-10-21
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-01-03
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2012-02-14
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
      PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
      REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director - 2016-01-05
      VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
      SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2011-12-14
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
      SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-14
      PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Director - 2012-03-16
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2018-06-04
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      INTERLINK PROMOTERS PRIVATE LIMITED U68200WB2011PTC163420 Director - 2011-08-12
      BLUELAND MEDIA AND SERVICES PRIVATE LIMITED U74900WB2012PTC183741 Director - 2012-08-09
      REAL ACUMEN OUTSOURCING PRIVATE LIMITED U74900WB2012PTC184098 Director - 2012-08-20
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-08-21
      Other Directorships of AMITA BANKA
      Company Name CIN Designation Appointment Date Cessation
      INTELLISEAL LLP ACF-2313 Designated Partner 2024-02-01 Ongoing
      SAFCON SEALS PRIVATE LIMITED U31909WB1997PTC085840 Director - 2007-03-16
      VENUS REALTY PVT LTD U45201WB1996PTC077939 Director 2009-02-28 Ongoing
      NOVOFLEX MARKETING PRIVATE LIMITED U51109WB1997PTC084621 Director - 2009-02-28
      NCI CABLE PRIVATE LIMITED U51909WB1997PTC084619 Director 2007-04-03 Ongoing
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director 2011-07-01 Ongoing
      SANJEEVANI MARKETING PRIVATE LIMITED U51909WB2011PTC163395 Director 2011-07-01 Ongoing
      SHIVMANI TRADELINK PRIVATE LIMITED U51909WB2011PTC163398 Director 2011-07-01 Ongoing
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director 2008-02-05 Ongoing
      Other Directorships of VIJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2009-08-18
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
      ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
      LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
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      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
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      CIN Company Name Company Address
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      U74900WB1993PTC057417 INTER LINK TRAVELS & TOURS PVT LTD 'MANSAROWAR' 3B CAMAC STREET, 2ND FLOOR KOLKATA WB 700016 IN
      U74930WB2010PTC144284 ANUJ CHAMBERS RESIDENTS WELFARE PRIVATE LIMITED FLAT NO. 3B, 3RD FLOOR, ANUJ CHAMBERS 24, PARK STREET KOLKATA WB 700016 IN
      U74900WB2010PTC154549 RATNATRAY E-KNOWLEDGE PRIVATE LIMITED 22, Camac Street, Block A, 3rd Floor Kolkata Kolkata WB 700016 IN
      U74900WB1945PTC012627 RAJEETA DETERMINED TRADERS PRIVATE LIMITED 27B CAMAC STREET KOLKATA WB 700016 IN
      U74900WB1973PTC028751 RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED 27B CAMAC STREET KOLKATA WB 700016 IN
      U70102WB2004PLC099019 UNITED CREDIT AND DEVELOPMENT CO LIMITED 25B CAMAC STREET 3RD FLOOR FLAT 3B , KOLKATA, West Bengal, India - 700016
      U18101WB2007PTC115276 MOD STYL DESIGNS PRIVATE LIMITED BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC149766 LAKEVIEW COMMOSALES PRIVATE LIMITED FLAT-3,6TH FLOOR 3 WOOD STREET KOLKATA Kolkata WB 700016 IN
      ACM-5076 KANNBERRY EXPORTS LLP 3B CAMAC STREET,,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U51109WB2005PTC102581 SONALI SELECTION PRIVATE LIMITED SUIT NO. 8B, GROUND FLOOR 113B, RIPON STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2016PTC210335 IPAYCARE SERVICES PRIVATE LIMITED 3/2, 75 C, PARK STREET,3rd FLOOR KAMDHENU BUILDING KOLKATA Kolkata WB 700016 IN
      ACF-8133 SHANKAR PROMOTERS LLP 26B CAMAC STREET,3RD FLOOR FLAT 3F,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2009PTC136810 EVEREST REALCON PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor Kolkata Kolkata WB 700016 IN
      AAM-4809 ZPROS BADMINTON ACADEMY LLP Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016
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      U74900WB2014PTC203048 GREENVIEW COMMODEAL PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
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      U74900WB2014PTC203291 SANDARSHIKA DEALTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203500 DALES VINTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
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      U74900WB2014PTC203569 TRENTON TRADELINK PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203597 REACHWELL COMMOTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203783 REACHWELL DEVELOPERS PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203986 DESERVE COMMOSALES PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata kolkata Kolkata WB 700016 IN
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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

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      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
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      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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