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YAMAHIL VYAPPAR PRIVATE LIMITED

CIN: U51909WB2012PTC179421 As on: 2026-07-13

YAMAHIL VYAPPAR PRIVATE LIMITED (CIN: U51909WB2012PTC179421) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

YAMAHIL VYAPPAR 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.YAMAHIL VYAPPAR 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 YAMAHIL VYAPPAR PRIVATE LIMITED are MANJUR ALI, and . VISHAL.

YAMAHIL VYAPPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179421 and its registration number is 179421. Users may contact YAMAHIL VYAPPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMAHIL VYAPPAR PRIVATE LIMITED is 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055.

Current status of YAMAHIL VYAPPAR 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 YAMAHIL VYAPPAR 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

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Purchase full report of YAMAHIL VYAPPAR

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 YAMAHIL VYAPPAR 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 YAMAHIL VYAPPAR
DIN Director Name Designation Appointment Date
06503572 MANJUR ALI Director 2016-07-30
10346466 . VISHAL Director 2024-02-28
Past Directors & Key Managerial Personnel of YAMAHIL VYAPPAR
DIN Director Name Designation Appointment Date Cessation
05221489 MOHIT SHARMA Director - 2012-11-08
07579448 ASHOK KUMAR DUBEY Director - 2023-02-21
02912806 MANOJ KUMAR SULTANIA Director - 2016-09-15
05323754 ROHIT KUMAR Director - 2012-11-08
06417787 SUDHA DHANUKA Director - 2016-09-15
10052186 SANJAY KUMAR PRASAD Director - 2024-01-31
Other Directorships of MOHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
Other Directorships of ASHOK KUMAR DUBEY
Other Directorships of MANOJ KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2015-04-16
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2011-06-30 Ongoing
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2015-01-08
TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2012-03-23
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director 2011-06-29 Ongoing
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2015-01-08
ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2015-01-08
BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-09-07
MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-06-11
TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2015-03-15
VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2014-12-02
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2015-06-10
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-03-31
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2012-03-30
JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2014-06-27
ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2014-06-30
ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2014-06-30
ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2014-06-30
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2015-01-08
SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2015-03-16
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2016-09-15
NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director - 2017-06-30
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2015-01-08
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2010-11-29 Ongoing
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2015-01-08
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2014-02-07
CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2014-10-20
PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2014-10-20
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-07-09
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2015-01-08
LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2015-03-16
MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2015-03-16
SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2015-03-16
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2015-06-02
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2012-05-19
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-07-09
ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director - 2012-01-17
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2015-01-08
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2012-01-17
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2012-01-17
FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director 2012-11-05 Ongoing
ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2016-09-15
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
Other Directorships of SUDHA DHANUKA
Other Directorships of MANJUR ALI
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director 2016-07-30 Ongoing
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director 2016-07-30 Ongoing
SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director 2016-07-30 Ongoing
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director 2016-07-30 Ongoing
JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director 2016-07-30 Ongoing
SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director 2016-07-30 Ongoing
SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director 2016-07-30 Ongoing
SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director 2016-07-30 Ongoing
OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director 2016-06-27 Ongoing
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director 2016-07-30 Ongoing
ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director 2016-07-30 Ongoing
COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director 2016-07-30 Ongoing
EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director 2016-07-30 Ongoing
EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-03-25
EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director 2016-07-30 Ongoing
DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director 2016-06-27 Ongoing
DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2016-03-21
PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director 2016-07-30 Ongoing
STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director 2016-07-30 Ongoing
AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director 2016-07-30 Ongoing
AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-06-28
AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director 2016-07-30 Ongoing
Other Directorships of SANJAY KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2024-01-31
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2024-01-31
SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director 2023-02-25 Ongoing
PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2024-01-31
NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2024-01-31
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2024-01-31
JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2024-01-31
SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2024-01-31
SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2024-01-31
SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director 2023-02-25 Ongoing
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2024-01-31
ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2024-01-31
ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2024-01-31
COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2024-01-31
EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director 2023-02-26 Ongoing
EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director 2023-02-25 Ongoing
PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2024-01-31
AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2024-01-31
Other Directorships of . VISHAL

CIN Company Name Company Address
U17120WB2012PTC185502 TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U45400WB2012PTC183987 MEANTIME INFRATECH PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U45400WB2012PTC185065 PAWANSHIV RETAILERS PRIVATE LIMITED 48/4, JESSORE ROAD,LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U51909WB2012PTC185272 GANGADHAN BARTER PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U74994WB2012PTC185840 AMENABLE DESIGNERS PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U74999WB2012PTC184908 ENAMOUR IRON & STEEL PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U74999WB2012PTC185132 MONUMENTAL PRODUCTION PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U74999WB2012PTC185780 SCINTILLATING ENGINEERING PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
U74999WB2010PTC154809 LINGESWAR COMMOTRADE PRIVATE LIMITED 48/2 Jessore Road LP - 3/36/2 , Kolkata, West Bengal, India - 700055
U93000WB2017NPL220304 MAITREYA PEACE AND HARMONY ASSOCIATION 48/2 Jessore Road LP - 3/36/2 , Kolkata, West Bengal, India - 700055
U15400WB2021PTC245002 NBODHI PRIVATE LIMITED C/O DIPA BOTHRA SHOP NO-5 48/2 JESSORE ROAD LP-3/36/2 , KOLKATA, West Bengal, India - 700055
U74999WB2022OPC251173 PAPILIO ADVISORY SERVICES (OPC) PRIVATE LIMITED SARASWATI 3RD FLOOR FLAT 3A, 48/16 JESSORE ROAD LP-3/36/7 , KOLKATA, West Bengal, India - 700055
U74999WB2022PTC252452 HINDMUDRA KAROBARE PRIVATE LIMITED BL-A 1ST - FR FL-C 48/10 JESSORE ROAD LP-3/36/8,KOLKATA,Kolkata,West Bengal,700055-India
U51909WB2012PTC185265 PARAKARM TRADELINK PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 KOLKATA Kolkata WB 700055 IN
U74900WB2012PTC186270 ENDORSE JEWEL ART PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 KOLKATA Kolkata WB 700055 IN
U15122WB2015PTC205046 GOG GOV FOOD PRODUCTS PRIVATE LIMITED 2ND-FR;FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
U45202WB2021PTC249544 KAPALI PROJECTS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U60230WB2021PTC249239 KAPALI LOGISTICS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
U51909WB2021PTC249607 KAPALI EXIM PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U65191WB1984PTC037512 L.K.FINANCE & TRADERS PVT.LTD. MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055
U15549WB2022OPC253100 BASOTIA GLOBAL (OPC) PRIVATE LIMITED 3RD-FR, FL-B,0 598-2 609 JESSORE ROAD,LP-122/10/1,KOLKATA,Kolkata,West Bengal,700055-India
AAL-6090 SST ONLINE TOURS LLP FLAT 4D, 1ST FLOOR, MANAHAR APARTMENT, 48/2, TULSIDHAM, 164, JESSORE ROAD, KOLKATA, West Bengal, India - 700055
U72900WB2021PTC248838 UPSTER SOLUTIONS PRIVATE LIMITED 862, Jessore Road Block - J, Flat No. 2A, LP-3/32 , Kolkata, West Bengal, India - 700055
ACY-0203 R N S MEDIDENT LLP 247/2 RAFI RAMED KIDWAI,ROAD LP-25-3 KOLKATA,Jessore Road,North 24 Parganas,West Bengal,India-700055
U70200WB2010PTC142179 RAJESH REALTY PRIVATE LIMITED Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055
U51909WB1996PTC077721 STARSUN MARKETING PVT LTD AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51109WB2009PTC139140 WESTERN MERCHANTS PRIVATE LIMITED AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U52100WB2010PTC154608 MANGALSHREE DEALERS PRIVATE LIMITED AVANI OXFORD-II, BL- 2, 3RD FLOOR FL- 2/3F, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U45400WB2010PTC155746 DIVYA JYOTI TOWER PRIVATE LIMITED AVANI OXFORD- II, BL-2, 3RD FLOOR, FL- 2/3F 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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