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      RAGHUVIR VINTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC172952 As on: 2026-07-13
      Purchase Report

      RAGHUVIR VINTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC172952) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1283255.00.

      RAGHUVIR VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAGHUVIR VINTRADE 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 RAGHUVIR VINTRADE PRIVATE LIMITED are SANDEEP SARAF, and RAJESH KUMAR GARG.

      RAGHUVIR VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172952 and its registration number is 172952. Users may contact RAGHUVIR VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVIR VINTRADE PRIVATE LIMITED is 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile , SILIGURI, West Bengal, India - 734001.

      Current status of RAGHUVIR VINTRADE 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 RAGHUVIR VINTRADE 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 RAGHUVIR VINTRADE

      Purchase full report of RAGHUVIR VINTRADE

      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 RAGHUVIR VINTRADE 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 RAGHUVIR VINTRADE
      DIN Director Name Designation Appointment Date
      00877381 SANDEEP SARAF Director 2014-06-26
      01371927 RAJESH KUMAR GARG Director 2014-06-26
      Past Directors & Key Managerial Personnel of RAGHUVIR VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02698356 MURARI LAL SHARMA Director - 2015-03-28
      02728081 AJAY SHAW Director - 2015-03-28
      Other Directorships of SANDEEP SARAF
      Company Name CIN Designation Appointment Date Cessation
      ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
      ASIAN POINT TOWERS LLP ABZ-1061 Designated Partner 2022-11-17 Ongoing
      GREENEVA TEA & BEVERAGES PRIVATE LIMITED U01132WB2021PTC247590 Director 2024-03-29 Ongoing
      SANDEEP POWER ENTERPRISES PRIVATE LIMITED U27100WB2008PTC129337 Director 2008-09-15 Ongoing
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-05-15
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2013-05-15
      SANDEEP REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138744 Director 2009-10-06 Ongoing
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director 2010-03-25 Ongoing
      SANJEEVANI HEALTH AND HYGINE PRIVATE LIMITED U85195WB2002PTC095375 Director 2002-11-15 Ongoing
      Other Directorships of RAJESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      PALASHGURI PLANTATION PRIVATE LIMITED U01132WB1998PTC088377 Director 1998-12-02 Ongoing
      AARPEE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC218083 Director 2012-12-20 Ongoing
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director 2011-08-26 Ongoing
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director 2011-08-26 Ongoing
      CHERRY RESORTS PVT. LTD. U55101WB1989PTC047364 Director 2002-01-11 Ongoing
      Other Directorships of MURARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2017-06-12
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director - 2015-03-26
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2014-12-26
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2015-03-31
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2015-03-31
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2010-11-22
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2012-12-26 Ongoing
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2015-03-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2019-05-10
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2015-03-24
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director - 2015-03-24
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-31
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2012-08-31
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-27
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2018-05-30
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2019-05-30
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2010-06-21 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2015-03-25
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director 2012-03-25 Ongoing
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2015-03-31
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30

      CIN Company Name Company Address
      U51909WB2011PTC159967 MANGALRAJ VINIMAY PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC159964 DEVBHUMI BARTER PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC163113 DHANSIDHI VINIMAY PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC173054 RAJNANDINI VYAPAAR PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U74140WB2012PTC184565 MEANTIME ADVISORY PRIVATE LIMITED 1ST FLOOR, INFINITY SQUARE BESIDE SUMAN TEA, 2 1/2 MILE, PCM BUS TE RMINUS , SILIGURI, West Bengal, India - 734001
      U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
      U72900WB2021PTC244094 ZVAL IT SOLUTIONS PRIVATE LIMITED 1ST FLOOR, INFINITY SQUARE 2ND MILE, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U01409WB1997PTC085941 GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC087478 MANTADARI PLANTATION CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC088377 PALASHGURI PLANTATION PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01134WB1997PTC085940 PALASHGURI AGRICULTURE CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC218083 AARPEE INFRAPROJECTS PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      ACK-8376 RLGARG REALTEK & DEVELOPERS LLP C/o Rajesh Kr Garg, 2nd Floor Infinity Square,2.5 Mile,Siliguri,Darjiling,West Bengal,India-734001
      U27205WB2021PTC244074 MAA LAXMI DISTRIBUTORS PRIVATE LIMITED INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U55101WB2017PTC222349 UDAAN HOTELS & RESORTS PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE 2ND MILE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
      U51909WB2019PTC229788 BALKRISHAN BUILDCON PRIVATE LIMITED INFINTY SQUARE 2ND FLOOR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63030WB2019PTC233143 TRIP ANTHEM PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63040WB2019PTC234866 UDAAN HOLIDAYS PRIVATE LIMITED ASMI SQUARE, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63090WB2019PTC232493 AIRIQ B2B ONLINE PRIVATE LIMITED ASMI SQUARE, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U68100WB2009PTC132558 MB AGRO PRIVATE LIMITED Asmi Square, 2nd Floor 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52291WB2023PTC260489 AIR IQ E-COMMERCE PRIVATE LIMITED Asmi Square 2nd Floor 2nd Mile,Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India
      ACR-2712 NEUFUD GLOBAL LLP Office No-7, 2nd Floor,,Times Square, 2nd Mile,Siliguri,Darjiling,West Bengal,India-734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      ACB-7328 SHREE LAXMIMATA VYAPAAR LLP Shop D, 1st Floor,Infinity Square, 2nd Mile Rajganj, West Bengal, India - 734001
      U74999WB2022PTC252613 YASU FOOD & BEVERAGES PRIVATE LIMITED Ram Bhawan, H/No. 226/E/186, 1st Floor,Beside Hotel Gateway, 2nd Mile, Ward No 11,Siliguri,Darjiling,West Bengal,734001-India
      U42100WB2025PTC277092 RSM INFRA PROJECTS PRIVATE LIMITED 2ND FLOOR INFINITY SQUARE,2..5 MILES SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

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