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      MOONTREE DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2012PTC172006 As on: 2026-07-13
      Purchase Report

      MOONTREE DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2012PTC172006) is a Private company incorporated on 11 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2251100.00.

      MOONTREE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOONTREE DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MOONTREE DISTRIBUTORS PRIVATE LIMITED are MANISH KEJRIWAL ., and RAJEEV SHARMA ..

      MOONTREE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172006 and its registration number is 172006. Users may contact MOONTREE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONTREE DISTRIBUTORS PRIVATE LIMITED is 9, LALBAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001.

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

      Purchase Report

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

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

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

      Purchase full report of MOONTREE DISTRIBUTORS

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

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

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

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

      Current Directors & Key Managerial Personnel of MOONTREE DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07785071 MANISH KEJRIWAL . Director 2017-11-09
      07785114 RAJEEV SHARMA . Director 2017-11-09
      Past Directors & Key Managerial Personnel of MOONTREE DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      05226154 PRABIR JANA Director - 2017-11-09
      03459794 RANJEET KAPOOR Director - 2012-07-25
      05131458 MALAY KUMAR BERA Director - 2012-07-25
      05226136 BIJAY DERIA Director - 2017-11-09
      Other Directorships of PRABIR JANA
      Company Name CIN Designation Appointment Date Cessation
      TELTROY MARKETING LLP AAE-1331 Designated Partner 2015-06-10 Ongoing
      WORLDWEALTH DISTRIBUTORS LLP AAE-1333 Designated Partner 2015-06-10 Ongoing
      VIEWMORE VANIJYA LLP AAE-1631 Designated Partner 2015-06-12 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      FASTSPEED EXPORTS LLP AAE-3387 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      TECHNEXT CONSULTANCY LLP AAE-5030 Designated Partner 2015-08-04 Ongoing
      TRICKY SUPPLIERS LLP AAE-5031 Designated Partner 2015-08-04 Ongoing
      WATERLINK VINCOM LLP AAE-5425 Designated Partner 2015-08-10 Ongoing
      BARBRIK VYAPAAR LLP AAE-5426 Designated Partner 2015-08-10 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2017-06-23
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      MANGALVANI INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC176677 Director - 2014-02-07
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2012-03-26
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2017-11-09
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2017-11-09
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director 2012-03-17 Ongoing
      VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2017-11-09
      FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director 2012-03-17 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2013-06-19 Ongoing
      RUTVIKA VINCOM PRIVATE LIMITED U52100WB2012PTC187603 Director - 2013-11-01
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2013-07-01
      JAL & VAYU VINCOM PRIVATE LIMITED U52100WB2012PTC188359 Director - 2017-10-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2013-05-25
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director - 2014-01-24
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      AKAAR VINCOM PRIVATE LIMITED U52390WB2012PTC187844 Director - 2013-01-14
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2014-01-24
      SEASON TRADECOM PRIVATE LIMITED U52390WB2012PTC187846 Director - 2012-11-27
      FOR YOU LOGISTICS PRIVATE LIMITED U60231WB2012PTC187746 Director - 2012-12-28
      NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2017-11-09
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2017-11-17
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director 2013-06-19 Ongoing
      TECHNEXT CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177100 Director 2012-03-24 Ongoing
      TELTROY MARKETING PRIVATE LIMITED U74999WB2012PTC177105 Director 2012-03-24 Ongoing
      TRICKY SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177108 Director 2012-03-24 Ongoing
      WATERLINK VINCOM PRIVATE LIMITED U74999WB2012PTC177116 Director 2012-03-24 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2012-03-24 Ongoing
      FOR YOU CORPORATE SERVICES PRIVATE LIMITED U74999WB2012PTC185765 Director 2012-09-12 Ongoing
      Other Directorships of MANISH KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director 2017-11-09 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director 2017-11-09 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2018-08-18
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director 2017-11-09 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director 2017-11-09 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director 2017-11-09 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2018-08-18
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2018-08-18
      Other Directorships of RAJEEV SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director 2017-11-09 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director 2017-11-09 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2018-08-18
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director 2017-11-09 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director 2017-11-09 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director 2017-11-09 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2018-08-18
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2018-08-18
      Other Directorships of RANJEET KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ RETAILS PRIVATE LIMITED U51909WB2011PTC161673 Director - 2012-08-24
      SUDHIR TRADERS PRIVATE LIMITED U51909WB2011PTC161675 Director - 2012-08-24
      HEMRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC161700 Director - 2012-08-24
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2013-06-14
      SUTIRTH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180193 Director 2012-04-16 Ongoing
      RAJPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC181001 Director 2012-04-25 Ongoing
      STARWISE COMMOSALES PRIVATE LIMITED U51909WB2012PTC181075 Director 2012-04-27 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2012-07-24
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2011-07-28
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2013-07-01
      PREMIO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191084 Director - 2017-07-24
      PREMIO VINTRADE PRIVATE LIMITED U74900WB2013PTC191085 Director - 2017-07-24
      SHIVAMVANI VINIMAY PRIVATE LIMITED U74900WB2013PTC191086 Director - 2017-07-24
      SHIVAMVANI VINIYOG PRIVATE LIMITED U74900WB2013PTC191087 Director - 2017-07-24
      RAAT DIN DESIGER PRIVATE LIMITED U74994WB2011PTC164220 Director 2011-10-20 Ongoing
      Other Directorships of MALAY KUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2013-06-14 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2013-06-20 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2015-08-10
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2013-06-14 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2013-06-13 Ongoing
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director 2014-07-09 Ongoing
      DIAMONDRAY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176465 Director 2014-07-10 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2018-07-18
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2016-10-15
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director 2014-07-09 Ongoing
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2013-06-20 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      VISESH DEALERS PRIVATE LIMITED U74900WB2016PTC209321 Director 2016-01-19 Ongoing
      TRIWAVE MERCHANTS PRIVATE LIMITED U74900WB2016PTC209322 Director - 2016-10-26
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2013-06-13 Ongoing
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2013-06-14 Ongoing
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2014-07-07 Ongoing
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2015-01-22 Ongoing
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director 2015-01-24 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2013-06-14 Ongoing
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2015-08-06
      Other Directorships of BIJAY DERIA
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK COMMOSALES LLP AAE-1332 Designated Partner 2015-06-10 Ongoing
      SNOWBLUE ENTERPRISES LLP AAE-1431 Designated Partner 2015-06-11 Ongoing
      STARTREE SHOPPERS LLP AAE-1597 Designated Partner 2015-06-12 Ongoing
      INDERNIL DEALERS LLP AAE-1978 Designated Partner 2015-06-18 Ongoing
      NAVYUKTA DEALTRADE LLP AAE-3377 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
      FASTSPEED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176675 Director - 2017-11-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2012-03-26
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2012-03-22 Ongoing
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2014-03-28
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2015-01-24
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2015-01-29
      ASHTEK COMMOSALES PRIVATE LIMITED U74999WB2012PTC176931 Director 2012-03-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2018-08-14
      INDERNIL DEALERS PRIVATE LIMITED U74999WB2012PTC176943 Director 2012-03-23 Ongoing
      LIFEWOOD SHOPPERS PRIVATE LIMITED U74999WB2012PTC176950 Director - 2017-11-17
      STARTREE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177091 Director 2012-03-24 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2012-03-28 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01

      CIN Company Name Company Address
      U51100WB2010PTC146413 SCOOP VINIMAY PRIVATE LIMITED 9 LALBAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146393 ANNEX MERCANTILE PRIVATE LIMITED 9 LALBAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146423 HONOUR MERCANTILE PRIVATE LIMITED 9 LALBAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U01220WB2009PTC140565 KINGSUN AGRO OILS PRIVATE LIMITED 9 LALBAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, B - BLOCK, , KOLKATA, West Bengal, India - 700001
      U67190WB2012PTC176627 JAYNE MANAGEMENT PRIVATE LIMITED 9B,LAL BAZAR STREET 3RD FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700001
      U22190WB2011PTC163768 MEDIASHINE PUBLIC RELATION & ADVERTISING PRIVATE LIMITED 9, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      AAG-1039 TULIP AGENCIES LLP 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      AAG-1043 MASTER COMMERCE LLP 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147339 EVERLIGHT TRADECOM PRIVATE LIMITED 9/12 LALBAZAR STREET 3rd FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC154972 ATTRACTIVE TRADE-LINK PRIVATE LIMITED 9/12, LALBAZAR STREET, 3RD FLOOR, BLOCK-C, , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC081930 SILIKANA MERCANTILES PRIVATE LIMITED 9 LAL BAZAR STREET B BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PLC119840 ENCASH SECURITIES LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122490 MOONCITY VYAPAAR PRIVATE LIMITED 9/12, LALBAZAR STREET 1ST FLOOR, 'B' BLOCK , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182522 GRADGRIND TRADECOM PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182588 HANSARD VINCOM PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182594 BLACKHILL VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182676 GRADGRIND BARTER PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182879 HEADFIRST VANIJYA PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184055 INDRAWATI TRADERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184139 GOLDENSIGHT MANAGEMENT PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189163 OUTSTRIPE EXPORT PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC194347 REALSTEP TRADECOM PRIVATE LIMITED 9,LAL BAZAR STREET BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062710 PADMATEX VINIMAY PVT LTD 9, LAL BAZAR STREET, B- BLOCK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192367 GOLDENSONS COMPLEX PRIVATE LIMITED 9,LAL BAZAR STREET BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC185628 MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U18101WB2007PTC117509 MEGA BAAZAR RETAILS PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U18100WB2002PTC095279 VATIKA FASHIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET B BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      AAG-0127 PRANAVAH VANIJYA LLP 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK B, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC186248 ARROWLOOP INFRASTRUCTURE PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-B 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      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.

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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.

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      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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