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      SUPARNA VANIJYA PRIVATE LIMITED

      CIN: U51909WB2011PTC169785 As on: 2026-07-13
      Purchase Report

      SUPARNA VANIJYA PRIVATE LIMITED (CIN: U51909WB2011PTC169785) is a Private company incorporated on 23 Nov 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.

      SUPARNA VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUPARNA VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUPARNA VANIJYA PRIVATE LIMITED are AMIT SINGH, RAHUL SINGH, AJOY KUMAR CHATTERJEE, and SAMIR SARKAR.

      SUPARNA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC169785 and its registration number is 169785. Users may contact SUPARNA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPARNA VANIJYA PRIVATE LIMITED is 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001.

      Current status of SUPARNA VANIJYA 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 SUPARNA VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPARNA VANIJYA

      Purchase full report of SUPARNA VANIJYA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPARNA VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUPARNA VANIJYA
      DIN Director Name Designation Appointment Date
      03503587 AMIT SINGH Director 2014-03-31
      05182613 RAHUL SINGH Director 2012-01-19
      00356394 AJOY KUMAR CHATTERJEE Director 2011-11-23
      03503203 SAMIR SARKAR Director 2014-03-31
      Past Directors & Key Managerial Personnel of SUPARNA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01248260 HARISH KUMAR GIRIA Additional Director - 2014-03-31
      01665037 ROMIT R SHAMSUKHA Director - 2012-01-24
      01745006 SUNIL KUMAR GIRIA Additional Director - 2014-03-31
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAHIL REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217692 Additional Director - 2019-04-12
      TRUSHITA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC218204 Additional Director - 2019-04-12
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2019-04-10
      VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Director - 2017-10-15
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Additional Director - 2019-04-10
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Additional Director - 2015-09-30
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director - 2019-04-10
      PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Additional Director - 2015-09-30
      PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2017-03-31
      DAWKINS TRADERS PRIVATE LIMITED U51909WB2014PTC203140 Additional Director - 2019-04-10
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Additional Director - 2015-09-30
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Director - 2019-04-10
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Director - 2023-09-22
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Director - 2023-09-27
      REKSHA TRADERS PRIVATE LIMITED U68100WB2023PTC262420 Director 2023-05-30 Ongoing
      BRIJDHAN REALTORS PRIVATE LIMITED U68100WB2023PTC262572 Director - 2024-01-25
      REKSHA LIFESTYLE HOMES PRIVATE LIMITED U68100WB2023PTC262713 Director 2023-06-09 Ongoing
      REKSHA INFRAPROPERTIES PRIVATE LIMITED U68100WB2023PTC262990 Director 2023-06-21 Ongoing
      REKSHA VANASPATI PRIVATE LIMITED U68100WB2023PTC263679 Director 2023-07-20 Ongoing
      REKSHA BRICKS PRIVATE LIMITED U68100WB2023PTC263682 Director 2023-07-20 Ongoing
      REKSHA HEART LAND PRIVATE LIMITED U68100WB2024PTC268447 Director 2024-02-16 Ongoing
      AMBUD TOWNSHIP PRIVATE LIMITED U68100WB2024PTC269255 Director 2024-03-18 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Director - 2023-09-27
      REKSHA HIGHRISE PRIVATE LIMITED U68200WB2023PTC261958 Director 2023-05-12 Ongoing
      REKSHA APARTMENTS PRIVATE LIMITED U68200WB2023PTC262150 Director 2023-05-18 Ongoing
      REKSHA ABASAN PRIVATE LIMITED U68200WB2023PTC262418 Director 2023-05-30 Ongoing
      REKSHA VINTRADE PRIVATE LIMITED U68200WB2023PTC262419 Director 2023-05-30 Ongoing
      REKSHA COMMOSALES PRIVATE LIMITED U68200WB2023PTC262696 Director 2023-06-08 Ongoing
      REKSHA COLONY PRIVATE LIMITED U68200WB2023PTC262715 Director 2023-06-09 Ongoing
      REKSHA VENTURE PRIVATE LIMITED U68200WB2023PTC262982 Director 2023-06-21 Ongoing
      REKSHA MORTER PRIVATE LIMITED U68200WB2023PTC263681 Director 2023-07-20 Ongoing
      REKSHA GREENFIELD PRIVATE LIMITED U68200WB2023PTC263815 Director 2023-07-25 Ongoing
      REKSHA TOWNSHIP PRIVATE LIMITED U68200WB2023PTC263827 Director 2023-07-26 Ongoing
      REKSHA DOWNTOWN PRIVATE LIMITED U68200WB2023PTC266291 Director 2023-11-20 Ongoing
      REKSHA GREEN BUILDERS PRIVATE LIMITED U68200WB2024PTC268472 Director 2024-02-17 Ongoing
      AMBUD VINTRADE PRIVATE LIMITED U68200WB2024PTC269254 Director 2024-03-18 Ongoing
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2019-04-10
      CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Additional Director - 2019-04-10
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2019-04-10
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Additional Director - 2015-09-30
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director - 2019-04-10
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2013-09-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Additional Director - 2014-09-30
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2019-03-29
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Director - 2015-09-08
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2018-03-19
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2018-03-19
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2018-03-19
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2018-03-19
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director - 2018-03-19
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2018-03-19
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director - 2018-03-19
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director 2013-12-10 Ongoing
      Other Directorships of AJOY KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2012-09-29
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2018-03-19
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director - 2018-03-19
      MILLENNIUM HOLDINGS PVT. LTD. U70109WB1993PTC058705 Director - 2018-03-26
      Other Directorships of HARISH KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      ADIDEV MARKETING LLP AAM-0806 Designated Partner 2018-02-23 Ongoing
      GOOD DEAL SUPPLIERS LLP AAM-4757 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      HIGHVIEW VANIJYA LLP AAM-5863 Designated Partner 2018-05-08 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
      ENTHUSISASTIC DEALERS LLP AAO-0644 Designated Partner 2019-01-17 Ongoing
      PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
      PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
      VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
      VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
      VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
      VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
      VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
      VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
      VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
      VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
      VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
      VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
      VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
      VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
      PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-06-13
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Additional Director - 2017-11-21
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-06-13
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-06-13
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-06-13
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2015-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director 2015-09-30 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2011-09-29 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2011-09-29 Ongoing
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2015-12-10
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2017-10-15
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-03-20
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
      JAGRAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103525 Director - 2007-07-26
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Director - 2009-11-02
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Director - 2009-11-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-01-09
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2009-12-19
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2009-12-19
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-06-13
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-06-13
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-06-13
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Additional Director - 2021-11-30
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director 2021-11-30 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-09-30
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2024-06-05
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-05-06
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2013-09-30
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2013-09-30 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Additional Director - 2017-09-30
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director 2017-09-30 Ongoing
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2015-02-04
      AMOGH VINTRADE PRIVATE LIMITED U51909WB2010PTC154347 Director - 2015-02-04
      VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Additional Director - 2017-10-15
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Additional Director - 2012-09-18
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2019-12-31
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2014-05-20
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Additional Director - 2021-11-30
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2021-11-30 Ongoing
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Additional Director - 2015-09-30
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2017-03-31
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director 2011-05-04 Ongoing
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2010-06-12
      LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2007-07-11
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2009-09-23
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2009-09-23 Ongoing
      HARISAGAR CONSTRUCTION PVT LTD U70101WB2006PTC109370 Director - 2015-02-04
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Additional Director - 2015-09-30
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-03-31
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director 2011-09-29 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-06-13
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-06-13
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-06-13
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of SUNIL KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
      ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
      Other Directorships of SAMIR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
      DEBNARAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC204390 Director 2014-11-24 Ongoing
      VERONICA DEALERS PRIVATE LIMITED U51909WB2011PTC162104 Director - 2017-03-31
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Additional Director - 2015-09-30
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2017-03-31
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Additional Director - 2015-09-30
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Director - 2019-04-10
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Additional Director - 2015-09-30
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2017-03-31
      SIDDHIBHUMI PROPERTIES (INDIA) PRIVATE LIMITED U70102WB2013PTC193637 Director 2013-05-23 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2015-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2019-04-10
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2015-09-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2019-04-10

      CIN Company Name Company Address
      U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
      AAM-4244 HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001
      AAM-5756 APARAJEET MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001
      AAS-1462 LINTON VINTRADE LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      AAS-2697 OPINION VINCOM LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164421 RUPAYAN COMMOTRADE PRIVATE LIMITED ROOM NO.703-704, 7TH FLOOR, GATE # 4, PODDAR COURT 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132201 APARAJEET MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163536 ENTHUSISASTIC DEALERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163541 HOLISTIC SALES PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI. PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163899 HIGHVIEW VANIJYA PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163903 OPINION VINCOM PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163910 HYTONE TRADERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132769 ADIDEV MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC163548 PROFOUND ADVISORY PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC163547 ZEALOUS DISTRIBUTORS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC163759 GOOD DEAL SUPPLIERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      AAO-1649 HYTONE TRADERS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.:703/704 KOLKATA, West Bengal, India - 700001
      AAM-2614 PROFOUND ADVISORY LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704. KOLKATA, West Bengal, India - 700001
      AAM-4756 ZEALOUS DISTRIBUTORS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704 KOLKATA, West Bengal, India - 700001
      AAM-5863 HIGHVIEW VANIJYA LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.: 703/704 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154347 AMOGH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE-4 7TH FLOOR, ROOM NO. 703/704. , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
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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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