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      MARS TIE-UP PRIVATE LIMITED

      CIN: U51909WB2011PTC167339 As on: 2026-07-13
      Purchase Report

      MARS TIE-UP PRIVATE LIMITED (CIN: U51909WB2011PTC167339) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 315450.00.

      MARS TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MARS TIE-UP 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 MARS TIE-UP PRIVATE LIMITED are SHRADHA SHARMA, and JAYA GHOSH.

      MARS TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167339 and its registration number is 167339. Users may contact MARS TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS TIE-UP PRIVATE LIMITED is MAUJA-MELAHAIT J. L. NO.-105, TAMLIK PURBA , MEDINIPUR, West Bengal, India - 721630.

      Current status of MARS TIE-UP 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 MARS TIE-UP 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 MARS TIE-UP

      Purchase full report of MARS TIE-UP

      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 MARS TIE-UP 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 MARS TIE-UP
      DIN Director Name Designation Appointment Date
      08323442 SHRADHA SHARMA Director 2019-05-31
      08360030 JAYA GHOSH Director 2019-05-31
      Past Directors & Key Managerial Personnel of MARS TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      07826042 SAMARENDRA KUMAR PAUL Director - 2019-05-31
      00625676 BASUDEB GOSWAMI Director - 2018-03-06
      06622024 BISWANATH MONDAL Director - 2013-10-01
      06623076 SURYAKANTA MANDAL Director - 2013-11-05
      07549027 RAVI PRASAD MAHATO Director - 2019-05-31
      03044106 SANJAY BANKA Additional Director - 2015-02-05
      03506901 DILIP SINGH Director - 2018-03-06
      Other Directorships of SAMARENDRA KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director 2018-03-06 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-11-25
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-06-15
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2018-06-15 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2019-02-07
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2019-02-07
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2019-02-07
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director 2019-02-23 Ongoing
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director 2019-02-23 Ongoing
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-02-01
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director 2019-06-01 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2019-02-18
      Other Directorships of SHRADHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director - 2019-05-14
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director 2019-09-12 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2021-11-20
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2021-11-19
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2021-03-01
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2019-06-11
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director 2019-05-31 Ongoing
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2023-05-11
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director 2019-05-31 Ongoing
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2021-11-20
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2023-05-11
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2021-11-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director 2019-09-04 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2023-05-11
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director 2019-09-04 Ongoing
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2019-05-14
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2019-05-14
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-05-14
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2019-05-14
      ADARYA PROPERTIES PRIVATE LIMITED U70100WB2017PTC223790 Director - 2019-02-07
      TALVIR REALESTATE PRIVATE LIMITED U70200WB2017PTC223816 Director - 2019-02-07
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of JAYA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2021-02-03
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2021-02-03
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2023-12-11
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2023-12-11
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director 2019-05-31 Ongoing
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director 2019-05-31 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2019-02-16 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2021-02-08
      Other Directorships of BASUDEB GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR PROMOTERS PRIVATE LIMITED U45203DL2007PTC380117 Director - 2008-01-07
      ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Director - 2015-03-02
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2018-03-06
      TRINETRA TIE-UP PRIVATE LIMITED U51109WB2006PTC109779 Director - 2012-05-30
      OM TIE-UP PRIVATE LIMITED U51109WB2006PTC111707 Director - 2007-11-19
      MAHADEV TIE UP PVT LTD U51909WB2006PTC108365 Director - 2012-05-30
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2013-06-17
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2018-03-02
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2017-08-20
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2011-07-01
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2013-07-15
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2018-02-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2017-08-20
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2013-07-15
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2017-02-24
      VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director - 2018-03-01
      MILLENIUM GILTS & SECURITIES PRIVATE LIMITED U67120WB2003PTC097162 Director 2010-07-16 Ongoing
      RAMAYANA PROMOTERS PRIVATE LIMITED U70101WB2006PTC110910 Director - 2009-07-30
      Other Directorships of BISWANATH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2013-10-01
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2013-11-05
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2013-11-05
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2013-11-05
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2013-11-05
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2013-10-01
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2013-10-01
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2013-10-01
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2013-10-01
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2016-08-30
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-11-05
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2013-10-01
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2013-10-01
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2013-10-01
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2016-03-17
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2013-10-01
      Other Directorships of SURYAKANTA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2013-11-05
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2013-11-05
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2013-11-05
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2013-11-05
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2013-11-05
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2013-11-05
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2013-11-05
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2013-11-05
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2013-11-05
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2016-08-30
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-11-05
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2013-11-05
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2013-11-05
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2013-11-05
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2016-03-17
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2013-11-05
      Other Directorships of RAVI PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
      TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
      REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
      GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
      VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
      YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
      VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
      HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
      TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
      ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
      ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
      DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
      HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
      WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
      EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
      TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
      KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
      DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
      KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
      KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
      TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
      TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
      RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      Other Directorships of SANJAY BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
      SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of DILIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2013-07-15
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2014-01-22 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2013-07-15
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2018-03-19
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2018-03-19
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2018-03-02
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2014-12-19
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2018-06-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2018-03-19
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2018-03-19
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2018-06-12
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2013-07-15
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2018-03-19

      CIN Company Name Company Address
      U51909WB2011PTC167338 MANNAT TRADECOM PRIVATE LIMITED MAUJA-MELAHATI J. L. NO.-105, TAMLUK PURBA , MEDINIPUR, West Bengal, India - 721630
      U45400WB2011PTC167251 MRS CONCLAVE PRIVATE LIMITED MAUJA-MELAHAIT J. L. NO.-105, BISHNUBAR-1, TAMLUK PURBA , MEDNIPUR, West Bengal, India - 721630
      U01100WB2016PTC216343 LALBAUG RAJA BIOTECH PRIVATE LIMITED PURBA MEDINIPUR, TAMLUK MAISHALI, P.S. TAMLUK , PURBA MEDINIPUR, West Bengal, India - 721630
      U15495WB2005PTC102500 BHOWMIK BROTHERS SPICES PRIVATE LIMITED MELAHAIT P O NACKURE DISTPUYRBA MEDINIPUR , MEDINIPUR, West Bengal, India - 721630
      U01400WB2009PTC136657 BARSHA FODDERMILLS PRIVATE LIMITED VILL - PURBAKOLA, POST- NAIKURI DIST- PURBA MEDINIPUR , PURBA MEDNIPUR, West Bengal, India - 721630
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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

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

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

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

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      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

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