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      OVERTOP DEALER PRIVATE LIMITED

      CIN: U51909WB2011PTC165609 As on: 2026-07-13
      Purchase Report

      OVERTOP DEALER PRIVATE LIMITED (CIN: U51909WB2011PTC165609) is a Private company incorporated on 29 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 365440.00.

      OVERTOP DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OVERTOP DEALER 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 OVERTOP DEALER PRIVATE LIMITED are PRAVIN KUMAR JAIN, NAVEEN CHANDRASHEKARA KUMAR, and RAMAVATAR VARMA.

      OVERTOP DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165609 and its registration number is 165609. Users may contact OVERTOP DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP DEALER PRIVATE LIMITED is 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of OVERTOP DEALER 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 OVERTOP DEALER 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 OVERTOP DEALER

      Purchase full report of OVERTOP DEALER

      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 OVERTOP DEALER 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 OVERTOP DEALER
      DIN Director Name Designation Appointment Date
      03584980 PRAVIN KUMAR JAIN Director 2011-09-01
      07694724 NAVEEN CHANDRASHEKARA KUMAR Director 2016-12-30
      02863220 RAMAVATAR VARMA Director 2011-09-01
      Past Directors & Key Managerial Personnel of OVERTOP DEALER
      DIN Director Name Designation Appointment Date Cessation
      03533147 SUSHMA SHARMA Director - 2011-09-08
      02863220 RAMAVATAR VARMA Director - 2016-12-31
      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
      TRIBHUWAN SALES PRIVATE LIMITED U51909WB2011PTC163402 Director - 2011-07-05
      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
      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 PRAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RRR HANDLOOM INDIA PRIVATE LIMITED U17100WB2012PTC172300 Director - 2012-02-02
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director - 2012-11-23
      MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2012-01-02
      PRIMELINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169845 Director - 2012-01-09
      REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2012-01-02
      REMIND PROPERTIES PRIVATE LIMITED U45400WB2011PTC169848 Director - 2012-01-09
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2011-12-07
      SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2012-01-02
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2012-01-02
      VIRAT ENCLAVE PRIVATE LIMITED U45400WB2011PTC169855 Director - 2012-02-14
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2012-07-26
      TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2012-03-20
      VIEWMORE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172302 Director - 2012-02-02
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-01-27
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-01-27
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-03-26
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-01-27
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-01-27
      SHIVRASHI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC031943 Director - 2011-11-17
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-01-27
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-01-27
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director 2011-09-01 Ongoing
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2016-12-31
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director 2011-09-01 Ongoing
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2016-12-31
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2015-05-29
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2015-05-29
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2015-05-29
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2013-03-04
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2013-03-04
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director 2011-10-12 Ongoing
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2012-03-09
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2011-12-16
      PRISTINE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC166120 Director - 2011-11-17
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2012-03-19
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-24
      PANCHBOOT MERCANTILE PRIVATE LIMITED U51909WB2011PTC166682 Director - 2011-11-17
      GOMATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166703 Director - 2011-11-17
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2012-01-02
      SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2012-01-02
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2012-01-02
      CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2012-01-02
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2012-01-02
      PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2012-01-02
      RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2012-01-02
      ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2012-03-17
      RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2012-03-20
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2012-01-19
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2012-01-02
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2012-03-20
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2012-03-17
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2012-03-16
      HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2012-03-20
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2012-03-17
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2012-03-16
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director - 2012-03-19
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2012-03-16
      PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2012-03-20
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2012-07-26
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2012-03-16
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2012-03-19
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2012-03-16
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2012-03-16
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2012-03-16
      RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2012-03-20
      Other Directorships of NAVEEN CHANDRASHEKARA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director 2016-12-30 Ongoing
      Other Directorships of RAMAVATAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2011-10-14
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2011-10-14
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-09-26
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-09-26
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2011-06-15
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-06-15
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-09-26
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-08-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2010-11-05
      RANPRIYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC137520 Director - 2011-06-15
      MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-08-31
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2011-06-15
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2011-06-15
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2011-06-15
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2011-06-15
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-15
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-15
      BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-06-15
      LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-06-15
      PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-15
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-15
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director 2011-02-14 Ongoing
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2016-12-31
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director 2011-02-14 Ongoing
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2016-12-31
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2015-05-29
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2015-05-29
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2015-05-29
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2013-03-04
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2013-03-04
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director 2011-10-12 Ongoing
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2016-12-31
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-09-26

      CIN Company Name Company Address
      U51909WB2011PTC165531 BHOLEBABA MERCANTILE PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165550 SHIVSUBH DISTRIBUTORS PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2016PTC216804 SAFEPOINT COMMERCE PRIVATE LIMITED 74 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC179909 WOODSTICK VINIMAY PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC181733 GIRIBABA COMMODITIES PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      L63040WB2010PLC150637 VOLER CAR LIMITED 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      U32111WB2025PTC280703 DAYALU JEWELLERS PRIVATE LIMITED 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      AAE-6882 INCORP INFOTECH (BPO) LLP 22 BURTOLLA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007
      U45208WB2009PTC132984 AMARI PROPERTIES PRIVATE LIMITED 74, BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC129341 LM NIWAS PRIVATE LIMITED 74, BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149007 SHAMBHUNATH COMMODITIES PRIVATE LIMITED 69, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC124071 S. KUMAR MERCANTILE PRIVATE LIMITED 74,BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145139 AAKASHDEEP SUPPLIERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145179 ADHUNIK RETAILERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145695 DHANESHWAR TRADELINK PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146899 EVERNEW DEALTRADE PRIVATE LIMITED 68, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149157 ASHIKA DEALTRADE PRIVATE LIMITED 69, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2009PTC137636 SADAKIRTI SALES PRIVATE LIMITED 74, BARTALA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148631 GREENROSE VANIJYA PRIVATE LIMITED 68, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150089 DISHA COMMOSALES PRIVATE LIMITED 69,BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128527 LASER VANIJYA PRIVATE LIMITED 74 BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC127150 SHYAMBABA PROPERTIES PRIVATE LIMITED 22, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC150934 CPS INFRATECH PRIVATE LIMITED 22 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2018PTC227292 SEPTIMUS ENTERPRISES PRIVATE LIMITED 24 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB2010PTC154369 ADHUNIK SOLUTIONS PRIVATE LIMITED 69 Burtolla Street, 4th Floor , Kolkata, West Bengal, India - 700007
      U72300WB2014PTC204632 JAMUNA INFOSOL PRIVATE LIMITED 22 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2011PTC164321 VAP TECHNOLOGY PRIVATE LIMITED 22, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC065772 GLOOMY VINCOM PVT LTD 69, BURTOLLA STREET , 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U40102WB2010PTC156314 BILASPUR POWER PROJECTS PRIVATE LIMITED 69, BURTOLLA STREET , 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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
      Download Audited Financials
      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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