• 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

      TOPFLOW DEALERS PRIVATE LIMITED

      CIN: U51909WB2012PTC171686 As on: 2026-07-13
      Purchase Report

      TOPFLOW DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC171686) is a Private company incorporated on 05 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8600000.00 and its paid up capital is Rs. 8524600.00.

      TOPFLOW DEALERS 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.TOPFLOW DEALERS 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 TOPFLOW DEALERS PRIVATE LIMITED are SATISH SHAW, and RUPESH RAO.

      TOPFLOW DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171686 and its registration number is 171686. Users may contact TOPFLOW DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW DEALERS PRIVATE LIMITED is 30C, MADAN CHATTERJEE LANE, CIT BUILDING, ROOM NO. C 11 , KOLKATA, West Bengal, India - 700007.

      Current status of TOPFLOW DEALERS 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
      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 TOPFLOW DEALERS 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 TOPFLOW DEALERS

      Purchase full report of TOPFLOW DEALERS

      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 TOPFLOW DEALERS 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 TOPFLOW DEALERS
      DIN Director Name Designation Appointment Date
      02910016 SATISH SHAW Director 2015-08-03
      03420575 RUPESH RAO Director 2015-08-03
      Past Directors & Key Managerial Personnel of TOPFLOW DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00543242 MANOJ JHA Director - 2015-08-03
      01161233 SUKANTA MITRA Director - 2015-08-03
      03047822 PARAMJITSINGH INDERSINGH GULATI Director - 2015-01-02
      03047833 PRINCE PARAMJIT GULATI Director - 2015-01-02
      03420575 RUPESH RAO Director - 2014-06-21
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of SUKANTA MITRA
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2015-08-28
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-09-10
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-06-30
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2014-03-28
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-06-19
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-03-28
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2014-03-28
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-21
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-19
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-07-28
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2014-03-28
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2015-08-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2015-10-19
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2015-10-19
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-03-28
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-05-11
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-06-19
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-08-08
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2010-12-29
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-07
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of SATISH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
      Other Directorships of PARAMJITSINGH INDERSINGH GULATI
      Company Name CIN Designation Appointment Date Cessation
      P. G. SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060952 Director 2010-06-03 Ongoing
      Other Directorships of PRINCE PARAMJIT GULATI
      Company Name CIN Designation Appointment Date Cessation
      P. G. SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060952 Director - 2018-04-19
      Other Directorships of RUPESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2019-07-05 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      U52100WB2009PTC133263 JAI AMBAY MARKETING PRIVATE LIMITED 30 C Madan Chatterjee Lane, Room No. C-11 CIT Building , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC169415 SEAVIEW BARTER PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, CIT BUILDING, ROOM NO. C 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169416 TOPMOST DEALMARK PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, CIT BUILDING, ROOM NO. C 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169418 MIDWAY VINCOM PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, CIT BUILDING, ROOM NO. C 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171721 LIFEWOOD MERCHANTS PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, CIT BUILDING, ROOM NO. C 11 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146714 JOLLY SUPPLIERS PRIVATE LIMITED 30 C Madan Chatterjee Lane, Room No. C-11 CIT Building , Kolkata, West Bengal, India - 700007
      U45400WB2012PTC188438 RIMJHIM INFRATECH PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, C - 11, C. I. T. BUILDING, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188458 LINKROSE MERCHANDISE PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE, C - 11, C. I. T. BUILDING, , KOLKATA, West Bengal, India - 700007
      U50102WB2007PTC117402 KAALIKAA BUSINESSES PRIVATE LIMITED E-35, C.I.T. BUILDING 31, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123643 MADHU TRADECOM PRIVATE LIMITED 30C, MADAN CHATTERJEE LANE C - 11, C. I. T ROAD , KOLKATA, West Bengal, India - 700007
      U20300WB2025PTC282338 ENVIROTECH NON WOVEN PRIVATE LIMITED 4 MADAN CHATTERJEE LANE,2ND FLOOR, ROOM NO.202,Kolkata,Kolkata,West Bengal,700007-India
      ACY-5370 R N ENCLAVE LLP Madan Chatterjee Lane, CIT Building Singhee bagan,Block A, Flat 62,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB1995PTC073064 SME IMPEX PVT LTD E-48, CIT BUILDING 31,MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      AAD-4128 LYME GRASS AGENCIES LLP E-47, C I T BUILDING 31, MADAN CHATTERJEE LANE KOLKATA, West Bengal, India - 700007
      AAD-4130 LYME GRASS DISTRIBUTORS LLP E-48, C I T BUILDING 31, MADAN CHATTERJEE LANE KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174644 LYME GRASS DISTRIBUTORS PRIVATE LIMITED E-48, C I T BUILDING 31, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC151238 SIDDHI CAPITAL ADVISORY PRIVATE LIMITED C/o Shashi Sarees, 1st Floor, Room No: 104 9/11, Shambhu Nath Malik Lane , Kolkata, West Bengal, India - 700007
      U52100WB2010PTC144984 DARE DEVIL DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145659 VERSATILE DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC137997 SUHANI TECHNOTRADE PRIVATE LIMITED 12 C, Madan Chatterjee Lane , Kolkata, West Bengal, India - 700007
      U74999WB2009PTC135847 GYAN SALES AGENCIES PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2009PTC135941 TORRENT SALES PRIVATE LIMITED 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161298 MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161299 BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U17115WB1995PTC075272 RITU KNITWEAR PVT LTD 5, SUKHLAL JOHARI LANE,1ST FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138724 SOMNATH VINIMAY PRIVATE LIMITED 1/1 GANGULI LANE MEZZANINE FLOOR ROOM NO 10B , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138758 SADAKIRTI DEALER PRIVATE LIMITED 1/1 GANGULI LANE MEZZANINE FLOOR ROOM NO 10B , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151961 BAGHBAAN DEALCOM PRIVATE LIMITED 1/1 GANGULI LANE ROOM NO-10B (MEZZANINE FLOOR) , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151970 LAXMIPUTRA VINCOM PRIVATE LIMITED 1/1 GANGULI LANE ROOM NO-10B (MEZZANINE FLOOR) , KOLKATA, West Bengal, India - 700007
      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