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      TOPFLOW SHOPPERS PRIVATE LIMITED

      CIN: U51909WB2012PTC174330 As on: 2026-07-13
      Purchase Report

      TOPFLOW SHOPPERS PRIVATE LIMITED (CIN: U51909WB2012PTC174330) is a Private company incorporated on 17 Feb 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. 160100.00.

      TOPFLOW SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPFLOW SHOPPERS 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 SHOPPERS PRIVATE LIMITED are GAUTAM GHOSH, and ABHIJIT CHOWDHURY.

      TOPFLOW SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC174330 and its registration number is 174330. Users may contact TOPFLOW SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW SHOPPERS PRIVATE LIMITED is 9, PRINCE GULAM MOHAMAD SHAH ROAD, , KOLKATA, West Bengal, India - 700095.

      Current status of TOPFLOW SHOPPERS 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 TOPFLOW SHOPPERS 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 SHOPPERS

      Purchase full report of TOPFLOW SHOPPERS

      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 SHOPPERS 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 SHOPPERS
      DIN Director Name Designation Appointment Date
      00203423 GAUTAM GHOSH Director 2012-02-17
      06728728 ABHIJIT CHOWDHURY Director 2013-11-18
      Past Directors & Key Managerial Personnel of TOPFLOW SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      05142929 NAWAL KISHOR SINGH Director - 2013-11-18
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of NAWAL KISHOR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2013-11-21
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2013-11-22
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2013-11-21
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2013-11-22
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director - 2013-11-22
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director - 2013-11-18
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director - 2013-11-22
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director - 2013-11-19
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director - 2013-11-19
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director - 2013-11-20
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director - 2013-11-20
      Other Directorships of ABHIJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2019-05-02
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2013-11-25 Ongoing
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2019-05-02
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2019-05-02
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2019-03-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director 2013-11-23 Ongoing
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2019-03-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2019-05-02
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2013-11-22 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2013-11-18 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2013-11-22 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2013-11-19 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2013-11-19 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2013-11-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2013-11-20 Ongoing
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27

      CIN Company Name Company Address
      U51109WB1989PTC046958 MINIMAX MERCANTILES PVT LTD. 9B GOLF TOWER 9 PRINCE GULAM MOHAMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U51909WB1989PTC046957 CASTLES COMMERCE PVT LTD. 9B GOLF TOWER 9 PRINCE GULAM MOHAMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U72200WB2012PTC172460 SECURE NETCOM PRIVATE LIMITED 9, PRINCE GULAM MOHAMAD SHAH ROAD GOLF TOWERS, FLAT NO.- 9B , KOLKATA, West Bengal, India - 700095
      AAD-0291 DHANLABH TRADECOMM LLP 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095
      AAD-1182 NEXUS COMMOTRADE LLP 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095
      U10790WB2023PTC266546 AIRA ORGANICS PRIVATE LIMITED 311/9, Prince Anwar Shah,Road, 1st Floor,Kolkata,Kolkata,West Bengal,700095-India
      AAM-6922 SHIVA FENCE SYSTEMS LLP 16 PRINCE GOLAM MOHAMAD SHAH ROAD KOLKATA, West Bengal, India - 700095
      U45201WB2002PTC095069 GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED 9 PRINCE GOLAM MOHD SHAH ROAD. , KOLKATA, West Bengal, India - 700095
      U24241WB2007PLC112591 RAHI SOAPS & DETERGENTS LIMITED 5/16 PRINCE GULAM MOHAMMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U52390WB2009PTC140201 EVERSHINE TRADECOM PRIVATE LIMITED 51/4, Prince Gulam Mohammad Shah Road , Kolkata, West Bengal, India - 700095
      U51909WB2007PTC119432 SUNFLOWER MERCHANTS PRIVATE LIMITED 9, PRINCE GHOLAM MD. SHAH ROAD GOLFTOWER , KOLKATA, West Bengal, India - 700095
      U64204WB2010PTC150412 ONE PLUS ONE ENTERTAINMENT PRIVATE LIMITED 35B, PRINCE GULAM MOHAMMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U63000WB2007PTC116321 JETCHOICE TOURS & TRAVELS PRIVATE LIMITED 51/9, PRINCE GOLAM MOHAMMAD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U74210WB1988PTC044891 ZENITH ENGINEERS & BUILDERS PVT LTD 5/17 PRINCE GULAM MD SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U92413WB2010PTC148174 XLNC MEDIA PRIVATE LIMITED 51/9, PRINCE GOLAM MD. SHAH ROAD , KOLKATA, West Bengal, India - 700095
      AAN-6877 AAHELI ABODE LLP 1st Floor 311/9 Prince Anwar Shah Road Kolkata, West Bengal, India - 700095
      U72900WB1989PLC104158 COMPUTER INN LIMITED 39A/25, PRINCE GULAM MD. SHAH ROAD , KOLKATA, West Bengal, India - 700095
      U74999WB2018PTC228454 SRDEAL DIGITAL PRIVATE LIMITED 311/9, PRINCE ANWAR SHAH ROAD LAKE GARDENS , KOLKATA, West Bengal, India - 700095
      U51909WB2020PTC236840 JADUA FRESH FARMS PRIVATE LIMITED 25/22 Prince Gulam Md. Shah Road, Golf Gardens , KOLKATA, West Bengal, India - 700095
      U52190WB2010PTC141678 GEOTRUST MARKETING PRIVATE LIMITED 1/22, PRINCE GULAM MOHAMMAD SHAH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700095
      U70101WB1997PTC084343 BAID DEVELOPERS PRIVATE LIMITED SAROJINI, 25/63 PRINCE GULAM MD SHAH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700095
      U74120WB2009PTC132169 INNOVATIVE INDIA TOURISM PRIVATE LIMITED 311/9 , PRINCE ANWAR SHAH ROAD P.O.JADAVPUR , , KOLKATA, West Bengal, India - 700095
      U74999WB2011PTC163496 NIVA COMMERCIAL PRIVATE LIMITED SAROJINI, 25/63 PRINCE GULAM MD SHAH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700095
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      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

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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
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      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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