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      ULTRASHINE MARKETING PRIVATE LIMITED

      CIN: U51909WB2012PTC179575 As on: 2026-07-13
      Purchase Report

      ULTRASHINE MARKETING PRIVATE LIMITED (CIN: U51909WB2012PTC179575) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11900000.00.

      ULTRASHINE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTRASHINE MARKETING 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 ULTRASHINE MARKETING PRIVATE LIMITED are NISHANT AGARWAL, RAMA GARG, and RAUNAK GARG.

      ULTRASHINE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179575 and its registration number is 179575. Users may contact ULTRASHINE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTRASHINE MARKETING PRIVATE LIMITED is 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of ULTRASHINE MARKETING 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 ULTRASHINE MARKETING 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 ULTRASHINE MARKETING

      Purchase full report of ULTRASHINE MARKETING

      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 ULTRASHINE MARKETING 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 ULTRASHINE MARKETING
      DIN Director Name Designation Appointment Date
      00284750 NISHANT AGARWAL Director 2024-12-23
      00471845 RAMA GARG Director 2012-04-09
      08052147 RAUNAK GARG Director 2021-05-03
      Past Directors & Key Managerial Personnel of ULTRASHINE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00284750 NISHANT AGARWAL Additional Director - 2024-12-22
      02555880 NITESH TULSHYAN Director - 2012-04-24
      00216053 HARIRAM GARG Director - 2021-05-03
      00216421 NISHA GARG Director - 2019-11-30
      00249516 PARITOSH GHOSH Director - 2016-11-22
      02555900 ASHOK KUMAR SINGHANIA Director - 2012-04-24
      Other Directorships of NISHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
      NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
      PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
      PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
      PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
      PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
      NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
      UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
      VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
      HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
      THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
      VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
      CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
      DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
      EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
      DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
      UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
      MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
      Other Directorships of RAMA GARG
      Company Name CIN Designation Appointment Date Cessation
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Additional Director - 2022-09-29
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2022-07-27 Ongoing
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director 2014-07-21 Ongoing
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2011-01-04
      RAMA PRODEV PRIVATE LIMITED U45400WB2010PTC147991 Director - 2019-04-24
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director - 2024-02-09
      ZILLION DEALCOM PVT.LTD. U51909WB1995PTC067344 Director 1996-01-02 Ongoing
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director 2016-03-30 Ongoing
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director 2016-03-30 Ongoing
      INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director 2022-08-01 Ongoing
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director 2016-03-16 Ongoing
      Other Directorships of NITESH TULSHYAN
      Company Name CIN Designation Appointment Date Cessation
      SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
      PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2013-04-02
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
      FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
      PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
      MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
      WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-06-09
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-29
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
      RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
      QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
      KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
      MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
      SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
      NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2012-05-05
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-06-10
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2014-03-31
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2014-03-31
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-06-11
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Additional Director 2019-03-13 Ongoing
      SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
      KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
      KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2015-03-25
      AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director 2011-10-27 Ongoing
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2015-03-25
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
      MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
      TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
      RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
      BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director - 2014-03-31
      SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2014-03-31
      CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2014-03-31
      LEGENDRY NIRMAN PRIVATE LIMITED U70109MH2011PTC269602 Director - 2014-03-31
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
      ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
      ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
      LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
      SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
      RAJDARBAR NIRMAN PRIVATE LIMITED U70109WB2011PTC168674 Director - 2018-10-05
      CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director - 2015-03-24
      STABLE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC168685 Director - 2013-10-19
      CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director - 2015-03-24
      HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
      ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
      OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Additional Director 2019-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
      Other Directorships of RAUNAK GARG
      Company Name CIN Designation Appointment Date Cessation
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2023-03-27 Ongoing
      HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
      TRG MEDICARE FOUNDATION LLP AAM-8485 Designated Partner 2018-06-21 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-08-01 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-03-31 Ongoing
      ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director 2019-02-26 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Additional Director - 2023-09-28
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director 2023-05-06 Ongoing
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Additional Director - 2023-09-29
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director 2023-04-03 Ongoing
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director 2024-03-19 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2020-11-03 Ongoing
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2021-04-29 Ongoing
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director 2020-10-31 Ongoing
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director 2020-10-31 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director - 2022-09-30
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director 2019-08-03 Ongoing
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2019-02-25 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2020-03-02 Ongoing
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Additional Director - 2021-10-28
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      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2024-03-19
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      ATTRACTIVE DEALTRADE LLP AAG-3682 Designated Partner 2016-05-13 Ongoing
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      VIKAT PROMOTERS LLP AAI-4204 Designated Partner - 2023-06-20
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
      HRPK IMPEX LLP AAM-6287 Designated Partner 2018-05-16 Ongoing
      HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-02-01
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Managing Director 2022-02-01 Ongoing
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Managing Director 1994-10-27 Ongoing
      HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-10-16 Ongoing
      KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director 2008-12-27 Ongoing
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director - 2013-03-30
      GREENEX CHEMICALS PVT LTD U24119WB1977PTC031067 Director 1977-06-24 Ongoing
      MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director - 2021-05-03
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Additional Director - 2017-12-16
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-12-31
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2020-11-18 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2023-09-28
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-07-29 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2018-01-02
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Managing Director - 2022-01-27
      ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director - 2021-05-03
      AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director - 2021-05-03
      HRG CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148783 Director - 2021-05-03
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-01-18
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2010-09-06
      ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Director 2006-11-06 Ongoing
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2021-04-21
      HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2017-05-02 Ongoing
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2021-05-03
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2020-01-16
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2020-01-17
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Additional Director - 2017-09-29
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-01-18 Ongoing
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2020-01-17
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director 2024-03-19 Ongoing
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2020-03-06
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2022-05-03 Ongoing
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-10-19
      COFINEX DEVELOPER PRIVATE LIMITED U70109WB2021PTC245056 Director 2021-05-11 Ongoing
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director - 2011-08-24
      Other Directorships of NISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
      STEADY VINCOM LLP AAG-3691 Designated Partner 2016-05-13 Ongoing
      LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
      VISIBLE DISTRIBUTORS LLP AAG-3697 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Director - 2008-02-20
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director 2012-04-09 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
      MAHARAJA BARTER PVT.LTD. U51909WB1994PTC065102 Director 1995-04-30 Ongoing
      WALTZ DEALCOM PVT. LTD. U51909WB1995PTC067256 Director 2004-07-01 Ongoing
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Additional Director - 2023-09-29
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2023-05-05 Ongoing
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director 2016-03-15 Ongoing
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2023-05-05
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2023-05-05
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director 2011-03-01 Ongoing
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2023-01-25
      Other Directorships of PARITOSH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2016-11-21
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2011-01-27
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director - 2016-12-13
      SNOWDROP TIE-UP PRIVATE LIMITED U51109WB2007PTC114655 Director - 2019-03-15
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2016-11-22
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2016-11-14
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2016-11-21
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director 2016-03-15 Ongoing
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director - 2016-11-21
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2016-11-21
      PRAVAH HOLDINGS LIMITED U65993DL1984PLC019239 Director 2009-09-03 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2016-11-21
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2016-11-14
      Other Directorships of ASHOK KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2018-02-13
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2018-02-13
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director 2011-09-07 Ongoing
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director 2011-09-08 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
      RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
      QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2020-05-21
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15

      CIN Company Name Company Address
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U25207WB1994PTC063155 GUPTA POLYPACK PVT LTD 4/1, MIDDLETON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC143933 POSSIBLE DEALERS PRIVATE LIMITED 4/1, MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC143564 LIABLE VINIMAY PRIVATE LIMITED 4/1, MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC179564 ULTRAFOCUS DEVELOPERS PRIVATE LIMITED 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2012PTC179562 SWARNATURA REALTY PRIVATE LIMITED 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U27205WB1990PTC049463 RAVILAL HIRALAL EXPORTS PVT LTD 4/1, MIDDLETON STREET, 5TH FLOOR, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U11202WB2012PTC175762 FINSHORE GREEN ENERGY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 5TH FLOOR 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U70109WB2021PTC245056 COFINEX DEVELOPER PRIVATE LIMITED 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74300WB2000PTC091304 MEDIA FX PRIVATE LIMITED 5TH FLOOR SIKKIM COMMERCE H4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U92100WB2010PTC152672 THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAG-3682 ATTRACTIVE DEALTRADE LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3687 AWARE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3691 STEADY VINCOM LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3694 LIABLE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3697 VISIBLE DISTRIBUTORS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3698 POSSIBLE DEALERS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC080895 ROSEBERRY TRADELINK PVT LTD 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR ROOM NO 505 , Kolkata, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2022PTC254658 SRNT INFRA PRIVATE LIMITED SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      ACA-7930 RASAV SPORTS LLP 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071
      U51109WB1995PTC071398 MAHANT VANIJYA PVT. LTD. 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067290 PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107689 PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
      AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
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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

      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

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