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      MASTY TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC172809 As on: 2026-07-13
      Purchase Report

      MASTY TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC172809) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 113000.00.

      MASTY TRADERS 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.MASTY TRADERS 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 MASTY TRADERS PRIVATE LIMITED are AMIT AGRAWAL, and RASHMI AGRAWAL.

      MASTY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172809 and its registration number is 172809. Users may contact MASTY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTY TRADERS PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MASTY TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MASTY TRADERS 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 MASTY TRADERS

      Purchase full report of MASTY TRADERS

      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 MASTY TRADERS 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 MASTY TRADERS
      DIN Director Name Designation Appointment Date
      08870351 AMIT AGRAWAL Director 2021-02-15
      08870337 RASHMI AGRAWAL Director 2021-02-15
      Past Directors & Key Managerial Personnel of MASTY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08215743 KISHOR MONDAL Director - 2018-12-17
      05279552 AVIJIT SINGH Director - 2018-09-10
      08304633 ANUP CHATTARAJ Director - 2021-03-01
      08304645 GOURAV GUPTA Director - 2021-03-01
      00731019 BABLU RAVI DAS Director - 2015-03-31
      05149866 ARUN MAITY Director - 2015-03-31
      06439188 DINESH JHA Director - 2018-09-10
      08207467 SUBRATA CHOWDHURY Director - 2018-12-17
      Other Directorships of KISHOR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director 2022-09-19 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director 2022-08-13 Ongoing
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director 2022-08-13 Ongoing
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      ACHIEVERS VINTRADE PRIVATE LIMITED U52390WB2009PTC139289 Director 2022-09-19 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2022-12-02
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2022-09-19 Ongoing
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2022-09-19 Ongoing
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director 2022-09-19 Ongoing
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director 2018-09-06 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director 2022-08-13 Ongoing
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director 2018-09-06 Ongoing
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2019-04-18
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2020-09-21
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director 2022-08-13 Ongoing
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director 2022-09-19 Ongoing
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2022-12-02
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director 2022-09-19 Ongoing
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director 2018-09-06 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director 2022-09-19 Ongoing
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2019-04-18
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2019-02-22
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2020-09-21
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2019-02-22
      VRC INFOTECH PRIVATE LIMITED U74999WB2011PTC157492 Director - 2022-12-02
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director 2021-02-15 Ongoing
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2021-03-10
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2021-03-10
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director 2020-12-01 Ongoing
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2021-03-10
      Other Directorships of AVIJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2018-09-10
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director 2015-03-30 Ongoing
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2019-03-12
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director 2015-03-30 Ongoing
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director 2015-03-30 Ongoing
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director 2015-03-30 Ongoing
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director 2015-03-30 Ongoing
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director 2015-03-30 Ongoing
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director 2015-03-30 Ongoing
      MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
      MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2020-01-07
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2014-03-25 Ongoing
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2014-03-25 Ongoing
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2015-03-31
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
      MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2020-01-07
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
      MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
      Other Directorships of ANUP CHATTARAJ
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2021-03-01
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2019-09-14
      Other Directorships of GOURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2021-03-01
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2019-09-14
      Other Directorships of RASHMI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director 2021-02-15 Ongoing
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2021-03-10
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2021-03-10
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director 2020-12-01 Ongoing
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2021-03-10
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
      Other Directorships of ARUN MAITY
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2015-03-31
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
      AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director 2012-03-15 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2015-03-12
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director 2012-03-15 Ongoing
      TRANSMISSION TRACOM PRIVATE LIMITED U51909WB2012PTC172145 Director 2012-01-13 Ongoing
      ATTRACTION VINIMAY PRIVATE LIMITED U51909WB2012PTC172146 Director - 2013-03-25
      SOLIDITY TIE-UP PRIVATE LIMITED U51909WB2012PTC172441 Director - 2013-03-25
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2015-03-26
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
      SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2016-05-30
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2014-11-25
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-08-17
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2013-03-18
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2018-07-16
      ATTRACTION INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC172148 Director 2012-01-13 Ongoing
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director 2012-03-21 Ongoing
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director 2012-03-21 Ongoing
      ASHTEK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176178 Director - 2015-03-31
      FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director - 2015-03-28
      FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2015-03-26
      GAJGAMINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176183 Director - 2015-03-31
      LOOKLINE BARTER PRIVATE LIMITED U74999WB2012PTC176184 Director - 2015-03-31
      RUDRAPRIYA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176185 Director - 2015-03-31
      ARROWLINK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176282 Director 2012-03-20 Ongoing
      WATERLINK BARTER PRIVATE LIMITED U74999WB2012PTC176284 Director - 2015-03-31
      ASHTEK MARKETING PRIVATE LIMITED U74999WB2012PTC176607 Director - 2012-05-10
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2015-03-27
      FIVEGEM SALES PRIVATE LIMITED U74999WB2012PTC176613 Director 2012-03-22 Ongoing
      FUNIDEA MARKETING PRIVATE LIMITED U74999WB2012PTC176616 Director 2012-03-22 Ongoing
      LIFEWOOD SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176624 Director 2012-03-22 Ongoing
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2015-03-27
      TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2015-03-26
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2016-03-01
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2016-03-01
      Other Directorships of DINESH JHA
      Company Name CIN Designation Appointment Date Cessation
      BALGOPAL COMPLEX PRIVATE LIMITED U45400WB2012PTC188168 Director 2012-12-15 Ongoing
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2013-05-06
      TARKSHYA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC188054 Director 2012-12-15 Ongoing
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2018-09-10
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2018-09-10
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director 2015-03-30 Ongoing
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2019-03-12
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director 2015-03-30 Ongoing
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director 2015-03-30 Ongoing
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director 2015-03-30 Ongoing
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director 2015-03-30 Ongoing
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director 2015-03-30 Ongoing
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director 2015-03-30 Ongoing
      CHALICE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187890 Director 2012-12-15 Ongoing
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director 2012-12-15 Ongoing
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director 2012-12-15 Ongoing
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director 2012-12-15 Ongoing
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director 2012-12-15 Ongoing
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director 2012-12-15 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director 2012-12-15 Ongoing
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-09-19
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director 2018-09-06 Ongoing
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director 2018-09-06 Ongoing
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director 2018-09-06 Ongoing
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director 2018-09-06 Ongoing
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director 2018-08-31 Ongoing
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2021-09-13
      AAHNA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC192059 Director 2018-08-31 Ongoing
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2021-06-21
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2022-07-28
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2021-08-27
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2019-04-18
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2019-04-18
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2022-05-16

      CIN Company Name Company Address
      U17120WB2012PTC184536 PRELUDE FASHIONS PRIVATE LIMITED 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172773 ARYADEEP VINIMAY PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173127 FABERT TELECOMM PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2002PTC094841 BINA UDYOG PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE FIFTH FLOOR , KOLKATA, West Bengal, India - 700007
      U26911WB1994PTC066175 PRIME REFRACTORIES PVT. LTD. 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U28991WB1991PTC051250 GOVIND FISCAL SERVICES PVT LTD 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB1987PTC043086 AGARWAL GALVANISING PVT LTD 9 JAGMOHAN MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U15312WB2008PTC124673 POHOPSINGH RICE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17297WB1984PTC037249 AGARWAL COMMERCIAL PVT LTD 9 JAGMOHAN MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15499WB1990PTC048877 DEEPMALA COMMERCIAL PVT. LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45201WB1996PTC078146 GIRIRAJ ENCLAVE PRIVATE LIMITED 5TH FLOOR,9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136316 VALUEADDED MARKETING PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51398WB1994PTC061976 KRONE VYAPAAR PVT. LTD. 9, JAGMOHAN MULLICK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC138752 KRISHNA KRIPA PROJECTS PRIVATE LIMITED 9, 1ST FLOOR JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC079791 AMRIT KUNJ CONSULTANTS PVT LTD 9 JAGMOHAN MULLICK LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC080303 GOODWILL BARTER PVT LTD 9 JAGMOHAN MULLICK LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC082739 GOURAV VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC053881 SWARNIM PAPER & TRADERS PVT. LTD. 9 JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U65999WB1991PTC051176 VASUNDHARA COMMERCIAL PVT LTD 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U67110WB2007PTC120970 QVC SECURITIES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC196918 EDGEPOINT REALTY PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5th Floor , kolkata, West Bengal, India - 700007
      U70102WB2013PTC197204 EVERSIGHT PROPERTIES PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5Th Floor , kolkata, West Bengal, India - 700007
      U70102WB2013PTC197532 AVYAKTA PROPERTIES PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC197746 EXCELTON PROPERTIES PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC197957 RESPLENDENT HOMES REALTY PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5th Floor , Kolkata, West Bengal, India - 700007
      U70102WB2013PTC198078 ANWESHA REALTORS PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5th Floor , kolkata, West Bengal, India - 700007
      U70102WB2013PTC198242 VORTEX REALTORS PRIVATE LIMITED 9 , Jagmohan Mullick Lane 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 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

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