• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KOTIRATAN MARKETING LIMITED

      CIN: U51909WB2012PLC184850 As on: 2026-07-13
      Purchase Report

      KOTIRATAN MARKETING LIMITED (CIN: U51909WB2012PLC184850) is a Public company incorporated on 18 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      KOTIRATAN MARKETING LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KOTIRATAN MARKETING 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 KOTIRATAN MARKETING LIMITED are SANDEEP KUMAR MANDAL, PINTU MANDAL, and SINTU MANDAL.

      KOTIRATAN MARKETING LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC184850 and its registration number is 184850. Users may contact KOTIRATAN MARKETING LIMITED on its Email address - [email protected]. Registered address of KOTIRATAN MARKETING LIMITED is 1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of KOTIRATAN MARKETING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KOTIRATAN MARKETING 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 KOTIRATAN MARKETING

      Purchase full report of KOTIRATAN MARKETING

      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 KOTIRATAN MARKETING 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 KOTIRATAN MARKETING
      DIN Director Name Designation Appointment Date
      02809590 SANDEEP KUMAR MANDAL Director 2022-05-31
      02809517 PINTU MANDAL Director 2022-05-31
      08214934 SINTU MANDAL Director 2022-05-31
      Past Directors & Key Managerial Personnel of KOTIRATAN MARKETING
      DIN Director Name Designation Appointment Date Cessation
      08267992 NIRU BHAR Director - 2022-06-07
      08335849 SONAM AGARWAL Director - 2022-06-07
      00456888 VINAY KUMAR SHAH Director - 2019-08-06
      00569019 PRAMOD KUMAR AGARWAL Additional Director - 2022-06-07
      00760604 BARUN NAHA ROY Director - 2015-11-16
      02338818 BABU LAL HANSPURIA Director - 2018-12-31
      Other Directorships of NIRU BHAR
      Company Name CIN Designation Appointment Date Cessation
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2023-12-28 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-27 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-27 Ongoing
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2018-10-31 Ongoing
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2023-12-28 Ongoing
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director 2018-10-31 Ongoing
      GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2018-10-31 Ongoing
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2018-10-31 Ongoing
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director 2018-10-31 Ongoing
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2022-05-26 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Additional Director - 2022-05-31
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2023-12-28 Ongoing
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2023-12-28 Ongoing
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2024-04-10
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2023-12-28 Ongoing
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2023-12-28 Ongoing
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
      Other Directorships of SONAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2022-05-25
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2022-05-25
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director 2019-07-05 Ongoing
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2019-04-22
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2022-06-24
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director 2019-02-18 Ongoing
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director 2019-07-05 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2022-05-31
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2022-05-28
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2022-05-28
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2021-07-30
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2021-06-10
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2021-06-14
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2021-06-07
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2021-06-11
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2019-02-16
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2022-05-18
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2022-05-28
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director 2019-07-05 Ongoing
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2022-05-28
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2022-05-28
      Other Directorships of VINAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2012-01-21
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-06
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2013-03-06
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2013-03-11
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2013-03-11
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-05-14
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
      PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director 2005-07-21 Ongoing
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Additional Director - 2012-01-20
      SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2013-03-30
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-08-23
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2013-03-11
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2016-08-25
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2012-05-11
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2010-09-28
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-08
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-05
      JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
      SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
      SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
      SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director - 2018-02-20
      MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director 2010-05-22 Ongoing
      MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director - 2018-02-20
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2013-03-07
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2019-08-06
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-08-06
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2019-08-07
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2020-03-04
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2019-08-07
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2019-08-06
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2019-08-06
      BGS CREDIT PVT LTD U65923DL1990PTC279460 Director - 2011-05-31
      TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2012-05-11
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2016-08-25
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2013-03-09
      REGENCY NIWAS PRIVATE LIMITED U70101WB2006PTC111023 Director - 2017-06-13
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2013-04-30
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
      UDAIPURIA COMMERCIAL PVT LTD U18101WB1993PTC060733 Director - 2011-05-03
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2022-05-27 Ongoing
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Additional Director - 2014-09-30
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2014-09-30 Ongoing
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2022-05-27 Ongoing
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-07
      GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2004-06-01 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director 2022-05-26 Ongoing
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2022-05-27 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
      RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director - 2013-01-09
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2024-01-12
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director 2022-05-26 Ongoing
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2022-06-07
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2010-09-28
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2017-03-31
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director 2009-09-15 Ongoing
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2022-06-25
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Additional Director - 2019-09-30
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director 2019-09-30 Ongoing
      SILVERLINE VINTRADE PRIVATE LIMITED U51909WB2009PTC138478 Additional Director 2013-03-07 Ongoing
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Additional Director - 2014-09-30
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2014-09-30 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-26
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-26
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2019-03-13 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director 2022-05-25 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Additional Director - 2019-09-30
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director 2019-09-30 Ongoing
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2011-09-30
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2011-09-30 Ongoing
      EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Additional Director 2013-03-05 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-19
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director 2022-05-30 Ongoing
      UDAIPURIA COMMODITIES PVT.LTD. U74999RJ1994PTC091531 Director - 2009-07-20
      Other Directorships of SANDEEP KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2021-09-15 Ongoing
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2022-05-07
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2022-05-07
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2022-06-24
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-09-10 Ongoing
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2017-03-31
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director 2013-03-01 Ongoing
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
      RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2020-01-02
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2011-10-17
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2019-09-16 Ongoing
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2018-02-21
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2019-03-15
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2019-03-15
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2019-03-15
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2022-05-07
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
      DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Additional Director - 2013-09-16
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director 2009-11-26 Ongoing
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director - 2011-09-30
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director 2011-09-30 Ongoing
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-07
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2019-03-15
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-07
      Other Directorships of BARUN NAHA ROY
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR VINIMAY PRIVATE LIMITED U51109MH2005PTC252896 Director - 2011-12-05
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
      PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
      MAHABALESWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC103925 Director - 2011-04-11
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director - 2013-05-02
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-05-18
      DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2013-03-05
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2013-03-07
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2012-12-03
      CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Director - 2015-11-19
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2015-11-18
      BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2015-02-20
      ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2015-03-16
      JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
      SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2013-03-11
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2015-11-21
      KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Director - 2015-11-17
      KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Director - 2015-11-14
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2015-03-27
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2015-03-27
      SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2013-04-30
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2015-11-16
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2015-11-16
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2015-11-16
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2015-11-16
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2015-11-16
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2015-11-16
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2015-11-16
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2011-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2012-01-24
      TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2011-02-17
      VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director - 2013-03-08
      ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
      Other Directorships of BABU LAL HANSPURIA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Additional Director - 2019-02-04
      BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2014-02-07
      AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2018-09-16
      NEOZONE VINIMAY PRIVATE LIMITED U51909WB2010PTC148736 Director - 2013-10-19
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director - 2014-02-07
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director - 2014-02-07
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2019-01-05
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Additional Director - 2019-01-05
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2018-12-29
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-09-16
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-01-31
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2018-12-31
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2018-12-29
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2018-12-31
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2018-12-31
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2018-12-31
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director - 2011-11-01
      Other Directorships of PINTU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2022-05-26 Ongoing
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director 2019-04-18 Ongoing
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-19
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2019-10-10 Ongoing
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2019-07-02 Ongoing
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2019-10-11 Ongoing
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-10-10 Ongoing
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2014-09-30
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2017-03-31
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director - 2011-09-30
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director 2011-09-30 Ongoing
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
      RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2019-07-12
      GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2013-04-30
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2022-06-27
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director 2016-07-08 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-05
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-05
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2022-03-14
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2019-10-10 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Additional Director 2013-02-28 Ongoing
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director 2013-03-01 Ongoing
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-26
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-05
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-26
      Other Directorships of SINTU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2018-09-11 Ongoing
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2018-09-11 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2020-10-28
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2020-10-28
      VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2020-10-28
      FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2020-10-28
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director 2022-06-07 Ongoing
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2020-10-28
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2022-05-07 Ongoing
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2022-05-07 Ongoing
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2022-06-24 Ongoing
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2020-10-27
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director 2022-06-07 Ongoing
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director 2022-06-11 Ongoing
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2020-10-28
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2020-10-28
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2020-10-09
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2022-06-27 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2022-05-07 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2018-10-31 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2020-10-27
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2020-10-27
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing

      CIN Company Name Company Address
      U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
      U51101WB2010PTC144010 MARINA MERCANTILE PRIVATE LIMITED 2B,Grant Lane, 1st floor , kOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179254 FOREMOST VINTRADE PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179747 NITYADHARA DEALCOMM PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U20299WB1992PTC055638 YASHMAN TRADERS & MERCHANDISE PVT.LTD. 1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      AAE-4834 PUNRASAR FASHIONS LLP 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      AAE-5460 SENSOR MEDICA INDIA LLP 7/1A GRANT LANE 1st Floor Kolkata, West Bengal, India - 700012
      U52599WB2006PTC111679 TROVE BANIJYA PRIVATE LIMITED 1A, GRANT LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U52100WB2011PTC160033 PEACEFUL RETAILS PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2011PTC160035 SPRINGEL MARKETING PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133092 TWINSTAR TRADE-LINK PRIVATE LIMITED 1A,GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC148772 STARMARK DEALCOM PRIVATE LIMITED 7/1 GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160028 ASPIRATION TRADE-LINK PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160031 SRIJANI VINIMAY PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160044 SHINE COMMODITIES MARKET PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC098098 SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99