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      GOLDMOON DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2011PTC167776 As on: 2026-07-13
      Purchase Report

      GOLDMOON DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2011PTC167776) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      GOLDMOON DISTRIBUTORS 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.GOLDMOON DISTRIBUTORS 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 GOLDMOON DISTRIBUTORS PRIVATE LIMITED are SATISH HARSH, and SUBRATA GHOSH DASTIDAR.

      GOLDMOON DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167776 and its registration number is 167776. Users may contact GOLDMOON DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMOON DISTRIBUTORS PRIVATE LIMITED is 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087.

      Current status of GOLDMOON DISTRIBUTORS 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 GOLDMOON DISTRIBUTORS 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 GOLDMOON DISTRIBUTORS

      Purchase full report of GOLDMOON DISTRIBUTORS

      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 GOLDMOON DISTRIBUTORS 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 GOLDMOON DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      03420721 SATISH HARSH Director 2015-01-19
      07073654 SUBRATA GHOSH DASTIDAR Director 2015-01-19
      Past Directors & Key Managerial Personnel of GOLDMOON DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00193231 JUGAL KISHORE BAGARIA Director - 2015-01-20
      01084003 NAND KUMAR MOHTA Director - 2015-01-20
      Other Directorships of JUGAL KISHORE BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2011-02-07
      RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director - 2023-07-29
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Additional Director - 2018-09-24
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2023-07-29
      SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2013-04-01
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2023-07-29
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director appointed in casual vacancy - 2018-09-26
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2023-07-29
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director appointed in casual vacancy - 2018-09-26
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2023-05-30
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Director - 2012-06-06
      JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Director - 2023-05-30
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2020-03-31
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2018-09-29
      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director - 2015-02-24
      PARADISE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104639 Director - 2014-06-18
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2023-07-29
      VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director - 2014-06-18
      SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Director - 2015-02-24
      MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
      PURNIMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110672 Director - 2015-02-24
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
      MATAJI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110677 Director - 2014-06-18
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-02-24
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-02-24
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2014-06-18
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-02-24
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-02-24
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2022-09-20
      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2015-02-24
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2014-06-17
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director appointed in casual vacancy - 2019-09-28
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director - 2023-06-06
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director - 2015-01-20
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
      GLITTER VINTRADE PRIVATE LIMITED U51909WB2011PTC167847 Director - 2023-05-30
      SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2023-05-30
      UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2023-05-30
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2023-05-30
      OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Additional Director - 2019-09-27
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2023-07-29
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director - 2019-09-26
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2023-06-06
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2023-06-05
      UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director - 2015-02-12
      UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director - 2015-02-12
      UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director - 2015-02-12
      WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director - 2015-02-12
      UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director - 2015-02-12
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director - 2023-07-29
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director appointed in casual vacancy - 2018-09-19
      Other Directorships of NAND KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director 2019-09-24 Ongoing
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director appointed in casual vacancy - 2019-09-24
      PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED U14290GJ2017PTC099829 Director 2020-03-30 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2010-09-15
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director 2010-09-15 Ongoing
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2021-02-06
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2012-09-20 Ongoing
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director appointed in casual vacancy - 2012-09-20
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Additional Director - 2019-09-26
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2019-09-26 Ongoing
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-02-12
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-02-12
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-02-12
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director 2013-08-22 Ongoing
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director 2013-08-22 Ongoing
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director 2013-10-28 Ongoing
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director 2013-10-28 Ongoing
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director 2013-10-28 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director 2013-08-22 Ongoing
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2015-02-01
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director 2013-10-28 Ongoing
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director 2013-10-28 Ongoing
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director 2013-10-28 Ongoing
      COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-02-12
      MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director - 2014-06-23
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2015-02-12
      SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director - 2014-06-18
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2014-06-18
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2015-02-12
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2014-06-18
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2015-02-12
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2014-06-18
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2015-02-12
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2015-02-12
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2014-08-30
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2014-08-30
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director - 2014-07-10
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director - 2014-07-10
      MANORATH COMMODEAL PRIVATE LIMITED U51109WB2007PTC114184 Director - 2014-07-10
      GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
      SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Director - 2014-08-30
      DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director - 2014-07-10
      DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director - 2014-07-10
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2014-08-30
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director 2009-05-18 Ongoing
      VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 2009-08-22 Ongoing
      APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director - 2015-01-20
      CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
      HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
      TOUCHSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167820 Director - 2015-01-20
      OPINION COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167845 Director - 2015-01-20
      EVERFAST TIE-UP PRIVATE LIMITED U51909WB2011PTC167846 Director - 2015-01-20
      GLITTER VINTRADE PRIVATE LIMITED U51909WB2011PTC167847 Director - 2015-01-20
      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
      MIDCITY VANIJYA PRIVATE LIMITED U51909WB2011PTC167857 Director - 2015-01-20
      MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
      EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director - 2015-01-20
      EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
      FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
      MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2015-02-12
      OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-02-12
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2015-02-12
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2015-02-12
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
      SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director 2010-07-26 Ongoing
      PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 1999-03-01 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2013-06-12 Ongoing
      ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director - 2015-02-12
      ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director - 2015-02-12
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2014-08-30
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2014-08-30
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2010-09-29
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2010-09-29 Ongoing
      NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
      MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
      CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
      YASHODEEP VINIMAY PRIVATE LIMITED U74999WB2011PTC167917 Director - 2015-01-20
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
      DEVROOP DEALERS PRIVATE LIMITED U74999WB2011PTC167998 Director - 2015-01-20
      Other Directorships of SATISH HARSH
      Company Name CIN Designation Appointment Date Cessation
      MARVELLOUS NIRMAN PRIVATE LIMITED U45200WB2006PTC111906 Director 2014-07-01 Ongoing
      PARAMOUNT NIRMAN PRIVATE LIMITED U45200WB2006PTC111908 Director 2014-07-01 Ongoing
      IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director 2014-07-01 Ongoing
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director 2014-07-01 Ongoing
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director 2014-07-01 Ongoing
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director 2014-07-01 Ongoing
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director 2014-07-01 Ongoing
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director 2014-07-01 Ongoing
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director 2014-07-01 Ongoing
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director 2014-07-01 Ongoing
      EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director 2014-07-01 Ongoing
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director 2015-01-19 Ongoing
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director 2015-01-19 Ongoing
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director 2015-01-19 Ongoing
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director 2015-01-31 Ongoing
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director 2014-07-01 Ongoing
      ROSERISE HIRISE PRIVATE LIMITED U70102WB2014PTC200956 Director - 2020-02-25
      SHIVDARBAR HOMES PRIVATE LIMITED U70102WB2014PTC201443 Director - 2020-02-25
      AMTALA PROPERTY PRIVATE LIMITED U70109WB2011PTC161530 Additional Director - 2012-09-27
      AMTALA PROPERTY PRIVATE LIMITED U70109WB2011PTC161530 Director 2012-09-27 Ongoing
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director 2021-01-04 Ongoing
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director 2021-01-04 Ongoing
      Other Directorships of SUBRATA GHOSH DASTIDAR
      Company Name CIN Designation Appointment Date Cessation
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director 2015-01-19 Ongoing
      APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director 2015-01-15 Ongoing
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director 2015-01-19 Ongoing
      CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director 2015-01-19 Ongoing
      HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director 2015-01-19 Ongoing
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director 2015-01-19 Ongoing
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director 2015-01-19 Ongoing
      EVERFAST TIE-UP PRIVATE LIMITED U51909WB2011PTC167846 Director 2015-01-19 Ongoing
      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director 2015-01-19 Ongoing
      MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director 2015-01-19 Ongoing
      EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director 2015-01-19 Ongoing
      EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director 2015-01-19 Ongoing
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director 2015-01-19 Ongoing
      NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director 2015-01-19 Ongoing
      MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director 2015-01-19 Ongoing
      CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director 2015-01-19 Ongoing
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director 2015-01-19 Ongoing
      DEVROOP DEALERS PRIVATE LIMITED U74999WB2011PTC167998 Director 2015-01-19 Ongoing

      CIN Company Name Company Address
      U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
      ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
      U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U11100WB2013PTC194756 SIMPLEX AVASH PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U41000WB2008PLC125167 SIMPLEX WATER TREATMENT LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U41000WB2008PLC125168 SIMPLEX ECO TECH LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U37100WB2022PTC257632 UNITECHFAB WORKS PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U45203WB2006PLC111690 SIMPLEX PILING LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U40106WB2007PLC115174 SIMPLEX ENERGY LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U52390WB2010PTC151637 AMAY COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154516 AHUTI DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154517 SUYASH DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC151638 TAPASYA COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167718 KINGSTONE TRADELINKS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167727 HILIFE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167730 LINKWISE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167746 SANJOG TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167747 EFFICENT VANIJYA PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167748 SEAVIEW DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167749 SEASIDE VINCOM PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167757 BLOOM COMMOSALES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167779 STARGOLD TRADERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167780 SHIVHARI TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167782 SKYTOUCH DEALERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167804 TOPMOST AGENCIES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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