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      DEARGOLD VANIJYA PRIVATE LIMITED

      CIN: U51909WB2011PTC166018 As on: 2026-07-13
      Purchase Report

      DEARGOLD VANIJYA PRIVATE LIMITED (CIN: U51909WB2011PTC166018) is a Private company incorporated on 05 Aug 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.

      DEARGOLD VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEARGOLD VANIJYA 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 DEARGOLD VANIJYA PRIVATE LIMITED are RAJIB GARAIN, and RABINDRA KUMAR PATEL.

      DEARGOLD VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166018 and its registration number is 166018. Users may contact DEARGOLD VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEARGOLD VANIJYA PRIVATE LIMITED is 9,Weston Street , Kolkata, West Bengal, India - 700013.

      Current status of DEARGOLD VANIJYA 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 DEARGOLD VANIJYA 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 DEARGOLD VANIJYA

      Purchase full report of DEARGOLD VANIJYA

      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 DEARGOLD VANIJYA 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 DEARGOLD VANIJYA
      DIN Director Name Designation Appointment Date
      07124577 RAJIB GARAIN Director 2015-03-25
      08989679 RABINDRA KUMAR PATEL Director 2020-10-12
      Past Directors & Key Managerial Personnel of DEARGOLD VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02018058 GANESH BISWAS Director - 2012-10-30
      02234872 RAJESH KUMAR AGARWAL Director - 2015-03-27
      03556108 NAWAL KISHOR KHEMKA Director - 2020-10-19
      Other Directorships of GANESH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2009-09-10
      KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director - 2012-10-30
      WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director - 2012-10-30
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2012-10-30
      RELIANT TIE UP PRIVATE LIMITED U51909WB2011PTC165695 Director - 2012-11-26
      KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director - 2012-10-30
      RELIANT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165697 Director - 2012-11-26
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2012-11-26
      PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director - 2012-10-30
      MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director - 2012-10-30
      LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director - 2012-10-30
      STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director - 2012-10-30
      STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director - 2012-10-30
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director - 2012-10-30
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director - 2012-10-30
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director - 2012-10-30
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director - 2012-10-30
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director - 2012-10-30
      STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director - 2012-10-30
      INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
      RECOUNT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165903 Director - 2014-03-31
      RECOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165908 Director - 2012-11-26
      RECOUNT VINIMAY PRIVATE LIMITED U51909WB2011PTC165910 Director - 2014-03-31
      RECOUP MERCHANTS PRIVATE LIMITED U51909WB2011PTC165917 Director - 2014-03-31
      REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
      STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director - 2012-10-30
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2018-12-28
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2018-12-28
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2018-12-28
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2018-12-28
      MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2018-12-28
      MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2018-12-28
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2018-12-28
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2018-12-28
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2012-11-29
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2018-12-28
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director - 2012-11-29
      SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
      TOKEN MERCHANTS PRIVATE LIMITED U51909WB2011PTC166162 Director - 2014-03-31
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2018-12-28
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2018-12-28
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2018-12-28
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2018-12-28
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2018-12-28
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2018-12-28
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
      PRADYUMNA BUILDERS PRIVATE LIMITED U70102WB2012PTC187358 Director - 2014-12-13
      PRADYUMNA BUILDCON PRIVATE LIMITED U70102WB2012PTC187359 Director - 2014-12-13
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-12-13
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-12-13
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director - 2014-03-31
      SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
      VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2013-03-05
      VISHWARAJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189442 Director - 2013-03-05
      VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2013-03-05
      VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2013-03-05
      VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2013-03-05
      VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2013-03-05
      VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2013-03-05
      VISHWARAJA RESIDENCY PRIVATE LIMITED U70102WB2012PTC189460 Director - 2013-03-05
      VISHWARAJA COMPLEX PRIVATE LIMITED U70102WB2012PTC189461 Director - 2013-03-05
      TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2013-03-05
      TEJASWANI ENCLAVE PRIVATE LIMITED U70102WB2012PTC189463 Director - 2013-03-05
      TEJASWANI HIRISE PRIVATE LIMITED U70102WB2012PTC189464 Director - 2013-03-05
      SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2013-03-05
      BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2013-03-05
      SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2013-03-05
      SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2013-03-05
      TEJASWANI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189548 Director - 2013-03-05
      TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2013-03-05
      TEJASWANI PROMOTERS PRIVATE LIMITED U70102WB2013PTC189783 Director - 2013-03-05
      SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2013-03-05
      MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2013-03-05
      MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2013-03-05
      MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2013-03-05
      MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2013-03-05
      SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2013-03-05
      ACYUMEN COMPLEX PRIVATE LIMITED U70102WB2013PTC189902 Director - 2013-03-05
      SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2013-03-05
      JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2013-03-05
      JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2013-03-05
      JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2013-03-05
      JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2013-03-05
      POPSTAR REALESTATE PRIVATE LIMITED U70102WB2013PTC189908 Director - 2013-03-05
      ACYUMEN HOUSING PRIVATE LIMITED U70102WB2013PTC189909 Director - 2013-03-05
      ROVER COMPLEX PRIVATE LIMITED U70102WB2013PTC189910 Director - 2013-03-05
      SHAKTIDHAR COMPLEX PRIVATE LIMITED U70102WB2013PTC189912 Director - 2013-03-05
      JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2013-03-05
      BAVISCON INFRACON PRIVATE LIMITED U70102WB2013PTC189917 Director - 2013-03-05
      JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2013-03-05
      REWARD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189964 Director - 2013-03-05
      BOOSTER REALESTATE PRIVATE LIMITED U70102WB2013PTC189989 Director - 2013-03-05
      PACIFY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196675 Director - 2015-02-10
      PACIFY INFRACON PRIVATE LIMITED U70102WB2013PTC196677 Director - 2015-02-10
      PACIFY HIRISE PRIVATE LIMITED U70102WB2013PTC196678 Director - 2015-02-10
      PACIFY TOWER PRIVATE LIMITED U70102WB2013PTC196692 Director - 2018-12-28
      PACIFY PROMOTERS PRIVATE LIMITED U70102WB2013PTC196704 Director - 2015-02-10
      PACIFY PROPERTIES PRIVATE LIMITED U70102WB2013PTC196727 Director - 2015-02-10
      PACIFY NIKETAN PRIVATE LIMITED U70102WB2013PTC196729 Director - 2015-02-10
      PACIFY HEIGHTS PRIVATE LIMITED U70102WB2013PTC196731 Director - 2015-02-10
      PACIFY HOUSING PRIVATE LIMITED U70102WB2013PTC196751 Director - 2015-02-10
      PACIFY CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196763 Director - 2015-02-10
      PACIFY REALCON PRIVATE LIMITED U70102WB2013PTC196764 Director - 2015-03-21
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2015-02-10
      POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
      JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
      RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2018-12-28
      OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2018-12-28
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2018-12-28
      BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2015-02-10
      BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2015-02-10
      BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2015-02-10
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2012-11-26
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2012-11-26
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2012-11-26
      BANKE BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC185393 Director - 2012-11-26
      MORMUKUT BUILDERS PRIVATE LIMITED U70109WB2012PTC185395 Director - 2012-11-26
      MORMUKUT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185396 Director - 2012-11-26
      MORMUKUT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185398 Director - 2012-11-26
      MORMUKUT HOUSING PRIVATE LIMITED U70109WB2012PTC185399 Director - 2015-02-10
      MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-02-10
      MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-02-10
      BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2015-02-10
      MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-02-10
      MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-02-10
      MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2015-02-10
      MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2015-02-10
      MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2015-02-10
      MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2015-02-10
      MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director - 2018-12-28
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2012-11-26
      MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-02-10
      BANKE BIHARI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185424 Director - 2012-11-26
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2008-07-10
      POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2015-03-25
      POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2015-03-25
      POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2015-03-25
      POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2015-03-25
      PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2015-03-25
      HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2015-03-27
      HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2015-03-27
      GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2015-03-27
      WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director 2012-10-01 Ongoing
      POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director 2012-10-01 Ongoing
      POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director 2012-10-01 Ongoing
      BLUEBIRD BARTER PRIVATE LIMITED U51909WB2011PTC160341 Director - 2015-03-27
      INGATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160342 Director - 2015-03-27
      INGATE TRACOM PRIVATE LIMITED U51909WB2011PTC160343 Director - 2015-03-27
      NOVELTY VINTRADE PRIVATE LIMITED U51909WB2011PTC160344 Director - 2015-03-27
      SUSTAIN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160345 Director 2012-10-01 Ongoing
      SUSTAIN VANIJYA PRIVATE LIMITED U51909WB2011PTC160346 Director 2012-10-01 Ongoing
      TRINITY TRACOM PRIVATE LIMITED U51909WB2011PTC160347 Director 2012-10-01 Ongoing
      WELLPAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC160348 Director 2012-10-01 Ongoing
      WELLPAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160349 Director 2012-10-01 Ongoing
      WELLPAN TRACOM PRIVATE LIMITED U51909WB2011PTC160351 Director 2012-10-01 Ongoing
      DOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC160353 Director - 2015-03-27
      INGATE VINIMAY PRIVATE LIMITED U51909WB2011PTC160357 Director - 2015-03-27
      SUSTAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC160358 Director 2012-10-01 Ongoing
      FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2015-03-27
      FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2015-03-27
      FOUNDATION TRACOM PRIVATE LIMITED U51909WB2011PTC160432 Director - 2015-03-27
      FOUNDATION VINIMAY PRIVATE LIMITED U51909WB2011PTC160446 Director - 2015-03-27
      GOLDEN VINIMAY PRIVATE LIMITED U51909WB2011PTC160447 Director - 2015-03-27
      KELVIN BARTER PRIVATE LIMITED U51909WB2011PTC160448 Director - 2015-03-27
      MAXWORTH BARTER PRIVATE LIMITED U51909WB2011PTC160449 Director - 2015-03-27
      MAXWORTH TRACOM PRIVATE LIMITED U51909WB2011PTC160451 Director - 2015-03-27
      OLAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC160453 Director - 2015-03-27
      PROGRESS DEALMARK PRIVATE LIMITED U51909WB2011PTC160455 Director 2012-10-01 Ongoing
      PROGRESS BARTER PRIVATE LIMITED U51909WB2011PTC160457 Director 2012-10-01 Ongoing
      SMART TRACOM PRIVATE LIMITED U51909WB2011PTC160459 Director 2012-10-01 Ongoing
      STAR BARTER PRIVATE LIMITED U51909WB2011PTC160460 Director 2012-10-01 Ongoing
      FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2015-03-27
      STARMARK RETAIL PRIVATE LIMITED U51909WB2011PTC160462 Director 2012-10-01 Ongoing
      FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2015-03-27
      GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2015-03-27
      GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2015-03-27
      GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2015-03-27
      GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2015-03-27
      NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2015-03-27
      NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2015-03-27
      PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2015-03-25
      PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2015-03-25
      PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2015-03-27
      INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2015-03-27
      KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director - 2015-03-27
      WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director 2012-10-01 Ongoing
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2015-03-27
      KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director - 2015-03-27
      PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director - 2015-03-27
      MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director - 2015-03-27
      LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director - 2015-03-27
      STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director 2012-10-01 Ongoing
      STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director 2012-10-01 Ongoing
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director - 2015-03-27
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director - 2015-03-27
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director - 2015-03-27
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director - 2015-03-27
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director - 2015-03-27
      STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director 2012-10-01 Ongoing
      STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director 2012-10-01 Ongoing
      Other Directorships of NAWAL KISHOR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2015-03-25
      FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2015-03-25
      KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director - 2020-10-19
      WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director - 2020-10-19
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2020-10-19
      RELIANT TIE UP PRIVATE LIMITED U51909WB2011PTC165695 Director - 2020-10-19
      KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director - 2020-10-19
      RELIANT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165697 Director - 2020-10-19
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2020-10-19
      PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director - 2020-10-19
      MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director - 2020-10-19
      LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director - 2020-10-19
      STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director - 2020-10-19
      STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director - 2020-10-19
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director - 2020-10-19
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director - 2020-10-19
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director - 2020-10-19
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director - 2020-10-19
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director - 2020-10-19
      STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director - 2020-10-19
      VITAL TIE UP PRIVATE LIMITED U51909WB2011PTC165931 Director - 2015-03-25
      STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director - 2020-10-19
      SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2015-03-25
      Other Directorships of RAJIB GARAIN
      Company Name CIN Designation Appointment Date Cessation
      BLUEBIRD BARTER PRIVATE LIMITED U51909WB2011PTC160341 Director 2015-03-25 Ongoing
      DOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC160353 Director 2015-03-25 Ongoing
      FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director 2015-03-25 Ongoing
      FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director 2015-03-25 Ongoing
      FOUNDATION TRACOM PRIVATE LIMITED U51909WB2011PTC160432 Director 2015-03-25 Ongoing
      FOUNDATION VINIMAY PRIVATE LIMITED U51909WB2011PTC160446 Director 2015-03-25 Ongoing
      GOLDEN VINIMAY PRIVATE LIMITED U51909WB2011PTC160447 Director 2015-03-25 Ongoing
      FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director 2015-03-25 Ongoing
      FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director 2015-03-25 Ongoing
      GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director 2015-03-25 Ongoing
      GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director 2015-03-25 Ongoing
      GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director 2015-03-25 Ongoing
      GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director 2015-03-25 Ongoing
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2017-03-01
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director 2015-03-25 Ongoing
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director 2015-03-25 Ongoing
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director 2015-03-25 Ongoing
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director 2015-03-25 Ongoing
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director 2015-03-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director 2022-03-28 Ongoing
      Other Directorships of RABINDRA KUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director 2020-10-14 Ongoing
      WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director 2020-10-17 Ongoing
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director 2020-10-13 Ongoing
      RELIANT TIE UP PRIVATE LIMITED U51909WB2011PTC165695 Director 2020-10-16 Ongoing
      KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director 2020-10-14 Ongoing
      RELIANT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165697 Director 2020-10-16 Ongoing
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director 2020-10-15 Ongoing
      PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director 2020-10-15 Ongoing
      MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director 2020-10-14 Ongoing
      LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director 2020-10-14 Ongoing
      STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director 2020-10-16 Ongoing
      STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director 2020-10-16 Ongoing
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director 2020-10-12 Ongoing
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director 2020-10-13 Ongoing
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director 2020-10-12 Ongoing
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director 2020-10-12 Ongoing
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director 2020-10-12 Ongoing
      STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director 2020-10-16 Ongoing
      STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director 2020-10-16 Ongoing

      CIN Company Name Company Address
      AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
      U25990WB2025PTC275792 KUSBAHA METAL PROCESSING PRIVATE LIMITED SIDDHA WESTON BL-9,3RD.FR,FL 317,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      ACS-2309 33 VENTURES BAKER LLP SIDDHA WESTON BL-9 3RD-FR,FL-317, 9 WESTON STREET,Kolkata,Kolkata,West Bengal,India-700013
      U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
      U46209WB2024PTC270725 SUGA GREEN ENERGY PRIVATE LIMITED 317, 3rd FLOOR, SIDHA WESTON , 9 WESTON STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India
      ACU-9962 KUSBAHA GROWTH VENTURES LLP 317 Siddha Weston,9 Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      ACC-8532 ASM ENCLAVE LLP UNIT 102, SIDDHA WESTON,9, WESTON STREET,Kolkata,Kolkata,West Bengal,India-700013
      U70200WB2025PTC280894 FISCAL SYNERGY PRIVATE LIMITED SIDDHA WESTON UNIT 102,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      ACY-3474 M K S A & ASSOCIATES LLP Room No 314,Siddha Weston,9, Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      ACH-7468 SUKAR REALTY LLP Siddha Weston, 9 Weston Street,Room No 110,Kolkata,Kolkata,West Bengal,India-700013
      U13925WB2023PTC260309 VIGILANCE LOGISTIC SERVICES PRIVATE LIMITED 425, 4th Floor, Siddha Weston,9, Weston Street,Kolkata,Kolkata,West Bengal,700013-India
      ACW-9214 LEGAL CORNER INDIA LLP 303,3RD FR,SIDDHA WESTON,BUILDING, 9 WESTON STREET,Kolkata,Kolkata,West Bengal,India-700013
      ACE-6342 CRESCENTEDGE ADVISORS LLP Siddha Weston, 1st floor,Unit 107, 9 Weston street,Kolkata,Kolkata,West Bengal,India-700013
      ACQ-3485 ARTHMANTHAN SOLUTIONS LLP Siddha Weston, Unit 107,,1st Floor,9 Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      U46909WB2025PTC281890 JUNCTION2TRADE PRIVATE LIMITED 303,3RD FR,SIDDHA WESTON,BUILDING, 9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      U63990WB2024PTC274572 WAFERCRAFTS PRIVATE LIMITED SIDDHA WESTON, 1ST FLOOR,9,WESTON STREET, UNIT 102,Kolkata,Kolkata,West Bengal,700013-India
      U10795WB2025PTC275713 RS-FOODIES AGROHERBS PRIVATE LIMITED 9,Weston Street,1st Floor,'Siddha Weston',Unit-116A,Kolkata,Kolkata,West Bengal,700013-India
      ACO-3005 PROSPERA FINANCIAL SOLUTIONS LLP 9,Weston Street,1st floor,Siddha Weston, R. No 135,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2022PTC252968 NARIN COMMERCIAL PRIVATE LIMITED SUITE NO. 406, 4TH FLOOR, SIDDHA WESTON 9, WESTON STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U24100WB2024PTC268562 BALAJI SPECIALITY ALLOYS PRIVATE LIMITED Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
      U24100WB2024PTC268665 RAMRUPAI BALAJI INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. - 204,2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
      ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
      U47190WB2023PTC260398 FRIDAY MOOD PRIVATE LIMITED ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      U74995WB2009PTC133026 NEEDBASED COMMUNICATION PRIVATE LIMITED. 9, WESTON STREET SIDDHA WESTON , KOLKATA, West Bengal, India - 700013
      U85300WB2020NPL241069 SIDDHA WESTON OWNERS ASSOCIATION 9 Weston Street, Siddha Weston , Kolkata, West Bengal, India - 700013
      U74999WB2020PTC239614 RIVERINE SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED SIDDHA WESTON SERVICES 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      ACA-6111 SHIVANSH FINANCIAL ADVISORS LLP SIDDHA WESTON, 9 WESTON STREET,ROOM NO 110 Kolkata, West Bengal, India - 700013
      AAQ-8330 UDIT INFRA ENGINEERING LLP ROOM NO 120, SIDDHA WESTON 9, WESTON STREET KOLKATA, West Bengal, India - 700013
      U15549WB2020PTC237375 5K UDYOG PRIVATE LIMITED UNIT NO. 314, SIDDHA WESTON 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U27109WB2004PTC100596 OM JAI BALAJEE CONSTRUCTION PRIVATE LIMITED Unit No. 314, Siddha Weston, 9, Weston Street , Kolkata, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100234021 2018-12-20 - 2024-01-03 300,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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