• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      TIRUMALA TRADECOM PRIVATE LIMITED

      CIN: U51909WB2011PTC163433 As on: 2026-07-13
      Purchase Report

      TIRUMALA TRADECOM PRIVATE LIMITED (CIN: U51909WB2011PTC163433) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TIRUMALA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIRUMALA TRADECOM 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 TIRUMALA TRADECOM PRIVATE LIMITED are MOHIT AGARWAL, and RATAN LAL GUPTA.

      TIRUMALA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163433 and its registration number is 163433. Users may contact TIRUMALA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA TRADECOM PRIVATE LIMITED is 87B, COSSIPORE ROAD BLOCK-M, ROOM NO.5 , KOLKATA, West Bengal, India - 700002.

      Current status of TIRUMALA TRADECOM PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 TIRUMALA TRADECOM

      Purchase full report of TIRUMALA TRADECOM

      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 TIRUMALA TRADECOM 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 TIRUMALA TRADECOM
      DIN Director Name Designation Appointment Date
      07478404 MOHIT AGARWAL Director 2018-09-29
      02673209 RATAN LAL GUPTA Director 2017-01-24
      Past Directors & Key Managerial Personnel of TIRUMALA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02954701 CHANDRA PRAKASH GUPTA Director - 2017-12-01
      03052611 MOHIT SHARMA Director - 2017-02-08
      03542340 RAVI KUMAR PANDEY Director - 2014-03-25
      03542353 SHRAVAN MISHRA Director - 2014-03-25
      07478404 MOHIT AGARWAL Additional Director - 2018-09-29
      Other Directorships of CHANDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2017-11-28
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2017-11-28
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director 2010-05-20 Ongoing
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-25
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2010-05-20 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-25
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2017-11-28
      DURO FLEX EXPORTS PVT.LTD. U51109WB1993PTC057772 Director - 2015-06-26
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2019-02-22
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2017-12-01
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2017-11-28
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2017-11-28
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2017-11-28
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2017-12-01
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2017-12-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2017-11-28
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-16
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director - 2017-12-01
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2017-12-01
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      SPENTIAL EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC142623 Director - 2015-06-18
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2013-03-11
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-11-30
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-03-01
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2017-02-07
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2017-02-03
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-03-13
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-11-30
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2012-09-21
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      Other Directorships of RAVI KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2015-05-02
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-07-01
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-14
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director - 2012-11-01
      PETUNIA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179404 Director - 2013-01-22
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of SHRAVAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2017-03-29
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-27
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2014-11-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-12-11 Ongoing
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2016-02-12
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director 2022-01-27 Ongoing
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2018-09-29
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2019-06-10
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Additional Director - 2018-09-27
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2018-09-27 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2021-03-30 Ongoing
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director 2017-06-15 Ongoing
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-06-15 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Additional Director 2017-11-28 Ongoing
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Additional Director 2017-11-28 Ongoing
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Additional Director - 2018-09-28
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director 2018-09-28 Ongoing
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Additional Director - 2018-09-28
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2018-09-28 Ongoing
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Additional Director - 2019-09-26
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2019-09-26 Ongoing
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director 2016-03-26 Ongoing
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director 2016-09-20 Ongoing
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2022-01-27 Ongoing
      Other Directorships of RATAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-01-17
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2018-05-23
      SMOOTH CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148034 Director - 2015-06-20
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director 2013-04-02 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-01-25
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-11-29
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-01
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director 2012-09-21 Ongoing
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director 2010-04-23 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2018-06-04
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-17
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2014-04-22
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2014-04-22
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director 2019-01-02 Ongoing
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director 2013-02-27 Ongoing
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Additional Director 2019-01-02 Ongoing
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2021-11-12

      CIN Company Name Company Address
      U52390WB2010PTC143051 LIFELINE DEALTRADE PRIVATE LIMITED 87B COSSIPORE ROAD BLOCK-M,FLAT NO -5 , KOLKATA, West Bengal, India - 700002
      U51101WB2010PTC145447 SPARKLE VINCOM PRIVATE LIMITED 87B, COSSIPORE ROAD BLOCK M, ROOM NO. 5 , KOLKATA, West Bengal, India - 700002
      AAM-5990 ENCOURAGE TRADELINK LLP 87B, COSSIPORE ROAD BLOCK-M, ROMM NO-5 Kolkata, West Bengal, India - 700002
      U51909WB2010PTC148869 ENCOURAGE TRADELINK PRIVATE LIMITED 87B, COSSIPORE ROAD BLOCK-M, ROMM NO-5 , KOLKATA, West Bengal, India - 700002
      U51101WB2010PTC143970 TRADITION VINCOM PRIVATE LIMITED 87B, COSSIPORE ROAD BLOCK-B, ROOM NO. 5 , KOLKATA, West Bengal, India - 700002
      U52190WB2012PTC179223 ENCORD TRADELINK PRIVATE LIMITED 87B, Cossipure Road, Block - ' M ' , Room No. 5 , Kolkata, West Bengal, India - 700002
      U52190WB2012PTC179454 GIRIDHAN SALES PRIVATE LIMITED 87B, Cossipure Road, Block - ' M ' , Room No. 5 , Kolkata, West Bengal, India - 700002
      U51101WB2010PTC145429 COMBINE DEALERS PRIVATE LIMITED 87B, COSSIPORE ROAD BLOCK M, ROOM NO. 5 KOLKATA Kolkata WB 700002 IN
      U51909WB2010PTC142236 JASMINE DEALTRADE PRIVATE LIMITED 87B, COSSIPORE ROAD BLOCK - M, ROOM NO. 5 KOLKATA WB 700002 IN
      U70200WB2010PTC143132 I F R PROPERTY PRIVATE LIMITED 1/4A,KHAGENDRA CHATTERJEE ROAD, WARD NO. 6 K.M.C. COSSIPORE , KOLKATA, West Bengal, India - 700002
      U74999WB2016PTC216987 SEESTECH COMMERCE PRIVATE LIMITED 83/A, COSSIPORE ROAD BLOCK-4, 3RD FLOOR, FLAT NO-3F , KOLKATA, West Bengal, India - 700002
      U62013WB2024PTC272823 VYOMADS GAME STUDIO PRIVATE LIMITED 11/5/1 Cossipore road,Kolkata,Kolkata,Kolkata,West Bengal,700002-India
      U51909WB2011PTC159627 CONCEPT VINCOM PRIVATE LIMITED GODOWN NO-6, 1ST FLOOR PREMISES NO-5, KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002
      U51909WB2007PTC112865 VANSHIKA VYAPAAR PRIVATE LIMITED C/O RADHA MOHAN BINANI OM TOWER, 36/C B.T.ROAD, 5TH FLOOR,FLAT NO - 5B , KOLKATA, West Bengal, India - 700002
      U46209WB2025PTC283741 SIDHYA EXIM INDIA PRIVATE LIMITED 11/5/1,COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,700002-India
      AAK-1855 BASUKI GRAFICS LLP 5/A, NAWAB DILWARJUNG ROAD COSSIPORE,KOLKATA,Kolkata,West Bengal,India-700002
      U88900WB2026NPL287463 UHK MULTIVERSAL ASSOCIATION 1/5/1 COSSIPORE ROAD,P.S- CHITPUR,Kolkata,Kolkata,West Bengal,700002-India
      ACG-8021 FAUNUS CROP SCIENCE LLP 6, Rani Harshamukhi Road,2nd floor, Flat no-5,Kolkata,Kolkata,West Bengal,India-700002
      U51909WB2004PTC098082 MAHABALI COMMODITIES PRIVATE LIMITED 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U51909WB2004PTC098083 RAJESHWARI COMMODEAL PRIVATE LIMITED 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U51909WB2004PTC098143 RADHARANI VYAPAAR PRIVATE LIMITED 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U51909WB2004PTC098162 PADMA COMMODEAL PRIVATE LIMITED 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U51909WB2004PTC098216 SURICHI MERCHANDISE PRIVATE LIMITED 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U93090WB2020PTC237559 SDT SERVICES PRIVATE LIMITED 14/5 RATAN BABU ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002
      U23101WB1998PTC088447 HIGAIN ORGANIC PRIVATE LIMITED 6/5, LOCK GATE ROAD CHITPUR, COSSIPORE , KOLKATA, West Bengal, India - 700002
      U74999WB2012PTC185462 PAHADAWALI BYAAPAR PRIVATE LIMITED T5/1A/1B COSSIPORE ROAD, , KOLKATA, West Bengal, India - 700002
      U24304WB2020PTC236887 SHREE RADHAKRISHNA SALTS PRIVATE LIMITED 4, Panchanan Mukherjee Road Flat No. 205, Block-A , Kolkata, West Bengal, India - 700002
      ABC-2363 Urbanorth Realtors LLP 3rd FLOOR, FLAT NO 303,101/3 COSSIPORE ROAD Kolkata, West Bengal, India - 700002
      U70102WB2013PTC197135 MINDSCALE REALTY PRIVATE LIMITED 11/1 COSSIPORE ROAD FLAT NO-201 1ST FLOOR , KOLKATA, West Bengal, India - 700002
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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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