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      • Complaints
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      TORRENT RETAILERS PRIVATE LIMITED

      CIN: U51909WB2011PTC166200 As on: 2026-07-13
      Purchase Report

      TORRENT RETAILERS PRIVATE LIMITED (CIN: U51909WB2011PTC166200) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      TORRENT RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORRENT RETAILERS 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 TORRENT RETAILERS PRIVATE LIMITED are ASHOK MALHOTRA, and SUNIL KUMAR AGGARWAL.

      TORRENT RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166200 and its registration number is 166200. Users may contact TORRENT RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRENT RETAILERS PRIVATE LIMITED is 39/A,GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of TORRENT RETAILERS 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 TORRENT RETAILERS 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 TORRENT RETAILERS

      Purchase full report of TORRENT RETAILERS

      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 TORRENT RETAILERS 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 TORRENT RETAILERS
      DIN Director Name Designation Appointment Date
      08111033 ASHOK MALHOTRA Additional Director 2018-04-16
      08111002 SUNIL KUMAR AGGARWAL Additional Director 2018-04-16
      Past Directors & Key Managerial Personnel of TORRENT RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      00131596 OM PRAKASH RATHI Additional Director - 2018-01-19
      01299476 BIPLAB GUHA Director - 2015-10-05
      02025048 GOPAL SONKER Director - 2013-10-07
      02322357 ADHRICK ROY Director - 2013-03-25
      02676768 PUJA GHOSAL Director - 2013-06-06
      07305099 VIVEK KUMAR SHARMA Additional Director - 2018-01-19
      08056535 RAMESH RAO Additional Director - 2018-04-18
      03141941 ABHIJIT GHOSAL Director - 2015-10-05
      08056531 LAXMAN SINGH MEHRA Additional Director - 2018-04-18
      Other Directorships of OM PRAKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      MURLIWALA REALTEK LLP AAW-0868 Designated Partner 2021-03-01 Ongoing
      CHITRAKOOT INFRATECH LLP ACF-7982 Designated Partner 2024-02-29 Ongoing
      CHITRAKOOT INFRATECH LIMITED U68200UP1988PLC009601 Managing Director 1989-02-09 Ongoing
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Director - 2018-01-19
      GANAPATI FASHIONS LIMITED U74999DL1995PLC067002 Director - 2017-09-28
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of GOPAL SONKER
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director 2010-12-01 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2010-12-03 Ongoing
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director - 2017-07-17
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Director - 2016-02-16
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2010-07-15
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director - 2010-12-04
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director 2010-03-12 Ongoing
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2010-07-15
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2010-07-15
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director 2014-01-04 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2010-05-04 Ongoing
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2013-10-07
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2013-10-07
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2013-09-19
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2013-10-07
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director 2010-05-05 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2013-10-07
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director 2010-07-05 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2013-09-20
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2010-08-04
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2016-08-09
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director 2012-02-02 Ongoing
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2012-08-01
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2011-03-01
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2010-07-15
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2013-09-21
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2013-09-20
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director 2010-05-05 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2010-07-05 Ongoing
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director 2010-05-04 Ongoing
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director 2010-05-04 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2016-08-09
      MAHABALI RETAILERS PRIVATE LIMITED U51909WB2010PTC141246 Director 2010-02-17 Ongoing
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2013-10-24
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2010-02-17 Ongoing
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2013-10-07
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2013-10-07
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director - 2010-12-04
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2013-12-27
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director 2012-12-01 Ongoing
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director 2012-12-01 Ongoing
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2016-02-18
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2012-09-07
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director 2011-12-27 Ongoing
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director 2011-12-27 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2014-09-19
      PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director 2012-12-01 Ongoing
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director 2015-09-04 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director 2015-09-04 Ongoing
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2013-10-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director 2010-12-02 Ongoing
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director 2010-12-02 Ongoing
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director 2010-12-02 Ongoing
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2014-09-04
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director 2012-12-01 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2016-08-25
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2015-11-03 Ongoing
      Other Directorships of ADHRICK ROY
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN FOOD & BEVARAGE PRIVATE LIMITED U15500WB2012PTC179693 Director 2012-04-05 Ongoing
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2013-07-09
      KAMALNAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183327 Director - 2013-06-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2012-08-27
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2013-02-15
      ANTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC172860 Director - 2013-02-15
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director - 2013-02-15
      UMAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC181004 Director 2012-04-25 Ongoing
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-19
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2012-06-19
      ARYAKSUN WIRELESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC166698 Director 2011-08-23 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director 2011-12-08 Ongoing
      ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director - 2013-06-03
      ESSEL AUTOMOTIVES PRIVATE LIMITED U74999WB2012PTC181230 Director - 2013-06-03
      ARROW SPACE READYMADE GARMENTS PRIVATE LIMITED U74999WB2012PTC181262 Director 2012-05-02 Ongoing
      Other Directorships of PUJA GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN FOOD & BEVARAGE PRIVATE LIMITED U15500WB2012PTC179693 Director 2012-04-05 Ongoing
      ADHRITA MEDIA AND ENTERTAINMENT LIMITED U22300WB2012PLC184064 Director - 2014-09-29
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2013-07-09
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2015-03-07
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2012-08-27
      VIKAT TEXTILE PRIVATE LIMITED U51909WB2012PTC183335 Director - 2013-06-03
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-19
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Additional Director - 2011-09-24
      ARYAKSUN WIRELESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC166698 Director - 2014-11-15
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director 2011-12-08 Ongoing
      ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director - 2013-06-03
      ARROWLINE STEELMET PRIVATE LIMITED U74999WB2012PTC181227 Director - 2013-06-03
      Other Directorships of VIVEK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH RAO
      Company Name CIN Designation Appointment Date Cessation
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Additional Director 2019-05-07 Ongoing
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Additional Director 2019-05-07 Ongoing
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2018-09-30
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director 2018-09-30 Ongoing
      ADJOIN DEVELOPERS & PROMOTERS PRIVATE LIMITED U70100DL2013PTC257285 Additional Director 2019-05-07 Ongoing
      VICTORY UNIVERSAL REALTY PRIVATE LIMITED U70102DL2013PTC247247 Additional Director 2019-03-15 Ongoing
      CLOUD INFRAPROJECTS & AGRO PRIVATE LIMITED U70102DL2013PTC255806 Additional Director 2019-05-07 Ongoing
      VICTORY APARTMENTS PRIVATE LIMITED U70109DL2006PTC150887 Additional Director 2019-11-11 Ongoing
      VICTORY DWELLINGS PRIVATE LIMITED U70109DL2006PTC150996 Additional Director 2019-06-20 Ongoing
      GSS DREAM HOMES PRIVATE LIMITED U70109DL2013PTC254795 Additional Director 2019-05-07 Ongoing
      DREAM INFRAPROMOTERS & AGRO PRIVATE LIMITED U70109DL2013PTC258844 Additional Director 2019-05-07 Ongoing
      HINDUSTAN INFRABUILD & DEVELOPMENT LIMITED U70200DL2008PLC184574 Additional Director 2019-06-20 Ongoing
      VICTORY RESIDENCY PRIVATE LIMITED U70200DL2013PTC247246 Additional Director 2019-03-15 Ongoing
      UPWAN COMMERCE PRIVATE LIMITED U74899DL1992PTC048488 Additional Director - 2018-09-25
      UPWAN COMMERCE PRIVATE LIMITED U74899DL1992PTC048488 Director 2018-09-25 Ongoing
      HARISH PORTFOLIO PRIVATE LIMITED U74899DL1994PTC059716 Additional Director - 2018-09-25
      HARISH PORTFOLIO PRIVATE LIMITED U74899DL1994PTC059716 Director 2018-09-25 Ongoing
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Additional Director - 2018-03-30
      Other Directorships of ASHOK MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2016-08-09
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2010-12-03 Ongoing
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2010-07-15 Ongoing
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director 2012-12-01 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2012-08-16
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-10-07 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-10-07 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2014-09-05
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director 2012-12-01 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director 2012-12-01 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2010-12-02 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2010-12-02 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2010-12-03 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2010-12-03 Ongoing
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2010-12-03 Ongoing
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director 2012-12-01 Ongoing
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director 2012-12-01 Ongoing
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director 2012-12-04 Ongoing
      Other Directorships of LAXMAN SINGH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director 2019-05-07 Ongoing
      VICTORY APARTMENTS PRIVATE LIMITED U70109DL2006PTC150887 Additional Director 2020-03-20 Ongoing
      ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255320 Additional Director 2019-11-10 Ongoing
      UPWAN COMMERCE PRIVATE LIMITED U74899DL1992PTC048488 Additional Director - 2018-09-25
      UPWAN COMMERCE PRIVATE LIMITED U74899DL1992PTC048488 Director 2018-09-25 Ongoing
      HARISH PORTFOLIO PRIVATE LIMITED U74899DL1994PTC059716 Additional Director - 2018-09-25
      HARISH PORTFOLIO PRIVATE LIMITED U74899DL1994PTC059716 Director 2018-09-25 Ongoing
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Additional Director - 2018-03-30
      Other Directorships of SUNIL KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190WB2010PTC155317 NIRALA SALES PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC155334 LATEST DEALTRADE PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC155336 HILLTOP COMMOSALE PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC155337 HIGHLIFE BARTER PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC180394 ZARMIN VYAPAAR PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC141814 GRACEFUL TIE-UP PRIVATE LIMITED 39A, GANESH CHANDRA AVENUE GROUND FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC156207 MANIFOLD VINIMAY PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor , Kolkata, West Bengal, India - 700013
      U51909WB2011PTC167089 PRERNA VYAPAAR PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC144184 GAYATRI DEALTRADE PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC124301 TRIPTI VINCOM PRIVATE LIMITED 39/A, GROUND FLOOR, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC155338 PROGRESS INFRAESTATE PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC155348 UNITY PRODEV VENTURES PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC155355 INCREDIBLE NIRMAN PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC155361 DECORUM DEVELOPERS PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U72200WB1997PTC086105 HI MICRO INFOTECH PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U72200WB2012PTC182945 E WORLD TECHLIFE PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U74140WB2011PTC159580 ANL CONSULTANCY SERVICES PRIVATE LIMITED Commerce House, Ground Floor, Business Centre 2A- Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U74999WB2016PTC218643 NIRUJA HEALTH PROJECTS PRIVATE LIMITED COMMERCE HOUSE ROOM 3,9TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U74999WB2017PTC221912 MUKTO AKASHE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE SHOP NO 12, GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2009PTC137184 GEETANJALI VINIMAY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
      U65921WB1991PTC130779 SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
      U56210WB2019PTC233378 CRM FINE TOUCH PRIVATE LIMITED 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013,Kolkata,Kolkata,West Bengal,700013-India
      U46103WB2024PTC272678 HAQUE INFRATECH PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE,,ROOM-3A,8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U47733WB2026PTC285787 SOHL PRIVATE LIMITED 2A, Ganesh Chandra Avenue,6th Floor, Room No-10A,Kolkata,Kolkata,West Bengal,700013-India
      U93000WB2019PTC230619 SUPARSH PAYROLL & COMPLIANCES PRIVATE LIMITED 2A, Ganesh Chandra Avenue Room No- 8A, 9th Floor,KOLKATA,Kolkata,West Bengal,700013-India
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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